The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Warren Bright
Mr Warren Bright
British born in March 1968Resident in Monaco
Registered addresses and corresponding companiesMr Warren Bright
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesBright, Warren
British businessman born in March 1968Resident in Monaco
Registered addresses and corresponding companies
IIF 6
Guricon House, Imonon Ethnon 48, Larnaca, 6042, Cyprus
Bright, Warren
British director born in March 1968Resident in Monaco
Registered addresses and corresponding companiesBright, Warren Thomas
British hotelier born in March 1968Registered addresses and corresponding companies
IIF 10 6 Ascot Place, Bletchley, Milton Keynes, Buckinghamshire, MK3 5BB
Bright, Warren Thomas
British hotelierRegistered addresses and corresponding companies
IIF 11 6 Ascot Place, Bletchley, Milton Keynes, Buckinghamshire, MK3 5BB
Bright, Warren
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 South House 4, Bond Estates, Mount Farm, Milton Keynes, MK1 1SW, United Kingdom
Bright, Warren
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- 1 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer
1999-08-04 ~ dissolvedIIF 11 - Secretary → ME - 2 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, BucksDissolved Corporate (1 parent)Officer 2014-11-03 ~ dissolvedIIF 9 - Director → ME
- 4 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)3,258,647 GBP2022-03-31Officer 2018-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 South House 4 Bond Estates, Mount Farm, Milton Keynes, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)688,624 GBP2024-03-31Officer 2011-10-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 6 - Director → ME
- 1 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer 1999-08-04 ~ 2002-03-11IIF 10 - Director → ME
- 2 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer 2017-10-17 ~ 2017-11-15IIF 8 - Director → ME
- 3
FULFILRR GROUP LIMITED
- nowWORLD FULFILLMENT SERVICES LIMITED - 2015-01-19RAPID FULFILLMENT SERVICES LIMITED - 2022-03-04 South House 4 Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1,020,472 GBP2025-03-31Officer 2014-01-21 ~ 2017-07-03IIF 7 - Director → MEPerson with significant control 2021-09-28 ~ 2022-05-20IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 4 South House 4 Bond Estates, Mount Farm, Milton Keynes, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)688,624 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.