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.
Warren, John Edward
Warren, John Edward
British manager born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Warren, John Edward
British retired born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 2 West House, Radcliffe Road, Bamburgh, NE69 7AE, England
Mr John Edward Warren
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 2 West House, Radcliffe Road, Bamburgh, NE69 7AE, England
Warren, John Edward
Registered addresses and corresponding companiesMr John Edward Warren
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2LA, England
- 1
ONYX HEALTH LTD
- nowONYX CONSULTANCY LIMITED - 2011-12-06ONYX HEALTH LTD - 2009-11-25 Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)438,057 GBP2024-09-30Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PAVILION PRESTIGE LTD
- nowPAVILION PRESTIGE CARS LTD - 2010-11-30 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (1 parent)Officer 2009-05-07 ~ dissolvedIIF 1 - Director → ME
- 1
ONYX HEALTH LTD
- nowONYX CONSULTANCY LIMITED - 2011-12-06ONYX HEALTH LTD - 2009-11-25 Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)438,057 GBP2024-09-30Officer 2006-11-28 ~ 2013-11-25IIF 5 - Secretary → ME - 2 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents)Equity (Company account)7,410 GBP2024-03-31Officer 2015-01-01 ~ 2022-05-17IIF 2 - Director → ME 2016-01-15 ~ 2022-11-07IIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-09-09IIF 3 - Has significant influence or control → OE
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