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
- British born in March 1968
Mr Warren Bright
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Warren Bright
Resident in Monaco
Registered addresses and corresponding companies - British born in March 1968
Bright, Warren
Resident in United Kingdom
Registered addresses and corresponding companiesSouth House 4, Bond Estates, Mount Farm, Milton Keynes, MK1 1SW, United Kingdom
IIF 6
- British director born in March 1968
Bright, Warren
Resident in United Kingdom
Registered addresses and corresponding companiesForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 7
- British businessman born in March 1968
Bright, Warren
Resident in Monaco
Registered addresses and corresponding companiesGuricon House, Imonon Ethnon 48, Larnaca, 6042, Cyprus
IIF 8
- British director born in March 1968
Bright, Warren
Resident in Monaco
Registered addresses and corresponding companies - British hotelier born in March 1968Registered addresses and corresponding companies
Bright, Warren Thomas
6 Ascot Place, Bletchley, Milton Keynes, Buckinghamshire, MK3 5BB
IIF 12
- British hotelierRegistered addresses and corresponding companies
Bright, Warren Thomas
6 Ascot Place, Bletchley, Milton Keynes, Buckinghamshire, MK3 5BB
IIF 13
- 1Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer1999-08-04 ~ dissolvedIIF 13 - Secretary → ME
- 2Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Person with significant control2017-10-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, BucksDissolved Corporate (1 parent)Officer2014-11-03 ~ dissolvedIIF 11 - Director → ME
- 4Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)3,258,647 GBP2022-03-31Officer2018-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5South House 4 Bond Estates, Mount Farm, Milton Keynes, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)688,624 GBP2024-03-31Officer2011-10-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 8 - Director → ME
- 1Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer1999-08-04 ~ 2002-03-11IIF 12 - Director → ME
- 2Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ 2017-11-15IIF 10 - Director → ME
- 3
FULFILRR GROUP LIMITED
- nowRAPID FULFILLMENT SERVICES LIMITED - 2022-03-04WORLD FULFILLMENT SERVICES LIMITED - 2015-01-19South House 4 Bond Avenue, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)1,020,472 GBP2025-03-31Officer2014-01-21 ~ 2017-07-03IIF 9 - Director → MEPerson with significant control2021-09-28 ~ 2022-05-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4South 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 control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE
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