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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Warner

    Related profiles found in government register
  • Mr James Warner
    British born in March 1986

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Rue Du Jura 12b, Signy, Vaud, 1274 Switzerland, Switzerland, Switzerland

      IIF 1
  • Mr James Warner
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 79, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 2
  • Warner, James
    British managing director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • St James House, St. James Place, Gains Lane, Devizes, Wiltshire, SN10 1FB

      IIF 3 IIF 4

    • 79, Dunmore Road, Market Harborough, LE16 8AZ, England

      IIF 5
  • Warner, James
    British trader born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 15 Monza Street, London, E1W 3TL, England

      IIF 6
  • Mr Warren James
    English born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81c, Church Street, 2nd Floor, Blackpool, FY1 1HU, United Kingdom

      IIF 7
  • James, Warren
    English company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81c, Church Street, 2nd Floor, Blackpool, FY1 1HU, United Kingdom

      IIF 8
  • Warren, James
    English engineer born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Warren, James
    English hgv driver born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 71 Chalton Street, London, NW1 1HY, England

      IIF 10
  • Warren, James

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 9 - Director → ME
    2024-11-15 ~ now
    IIF 11 - Secretary → ME
  • 2
    80 Heysham Drive, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 10 - Director → ME
  • 3
    St James House St. James Place, Gains Lane, Devizes, Wiltshire
    Active Corporate (9 parents)
    Officer
    2023-07-01 ~ now
    IIF 3 - Director → ME
  • 4
    79 Dunmore Road, Market Harborough, England
    Active Corporate (2 parents)
    Officer
    2024-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    81c Church Street, 2nd Floor, Blackpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    OILSEEDS MARKETING LIMITED - 1987-04-22
    St James House St. James Place, Gains Lane, Devizes, Wiltshire
    Active Corporate (9 parents)
    Officer
    2023-07-01 ~ now
    IIF 4 - Director → ME
  • 7
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,918 GBP2024-05-31
    Person with significant control
    2020-05-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    8BILLIONIDEAS LTD - 2020-09-23
    7BILLIONIDEAS LTD - 2020-09-11
    Claremont House 22-24 Claremont Road, Studio 1, Claremont House, Studio 1, Claremont House, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,737 GBP2024-03-31
    Officer
    2012-03-28 ~ 2018-07-11
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.