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 Warwick Duncan Hill
Mr Warwick Duncan Hill
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2 17 Samuel Lewis Trust, Amhurst Park, London, N16 5AL, United Kingdom
IIF 3 17, Samuel Lewis Trust, London, N16 5AL, England
IIF 4 7, Bell Yard, London, WC2A 2JR, England
IIF 5 Flat 17, Amhurst Park, London, N16 5AL, United Kingdom
IIF 6 IIF 7 Flat 17, Samuel Lewis Trust Dwellings, London, N16 5AL, United Kingdom
Hill, Warwick Duncan
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHill, Warwick Duncan
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 12 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 13 17, Samuel Lewis Trust, Amhurst Park, London, N16 5AL, United Kingdom
IIF 14 17, Samuel Lewis Trust Dwellings, Amhurst Park, London, Hackney, N16 5AL, United Kingdom
IIF 15 IIF 16 IIF 17 17 Samuel Lewis Trust Dwellings, Amhurst Park, London, N16 5AL
IIF 18 17, Samuel Lewis Trust Dwellings, Amhurst Park, London, N16 5AL, England
IIF 19 7, Bell Yard, London, EC2A 2JR, United Kingdom
IIF 20 7, Bell Yard, London, WC2A 2JR, United Kingdom
Hill, Warwick Duncan
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHill, Warwick Duncan
British self employed born in May 1968Registered addresses and corresponding companies
IIF 23 17 Lewis Trust Buildings, Amhurst Park, London, N16 5AP
- 1 Squirrels Wood, Reigate Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2011-01-21 ~ dissolvedIIF 13 - Director → ME - 2 Squirrels Wood, Reigate Road, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-06-02 ~ dissolvedIIF 17 - Director → ME
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer 2024-03-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 1 - Has significant influence or control → OE
- 4 7 Bell Yard, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-08-08 ~ nowIIF 20 - Director → ME
- 5 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer 2024-08-30 ~ nowIIF 19 - Director → ME
- 6 5 Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2024-08-27 ~ nowIIF 11 - Director → ME
- 7
IRON CODE LABS LIMITED
- nowHYGENOX (WESTON) LIMITED - 2023-07-26ELECTRICBOXX ENERGY LIMITED - 2023-03-16HYGENOX (LONDON) LIMITED - 2024-06-14 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 9 - Director → ME - 8 Squirrels Wood, Reigate Road, Leatherhead, SurreyDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 14 - Director → ME
- 9 Squirrels Wood, Reigate Road, Leatherhead, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,114 GBP2015-10-31Officer 2006-10-11 ~ dissolvedIIF 16 - Director → ME
- 10 7 Bell Yard, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-934 GBP2024-04-30Officer 2021-04-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 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
- 11 Flat 17 Samuel Lewis Trust Dwellings, Amhurst Park, London, United KingdomDissolved Corporate (2 parents)Officer 2019-11-25 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 6 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove members as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12SUPERCAPITAL PARTNERS LIMITED - 2019-11-21 Flat 17 Amhurst Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2019-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-31 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Flat 17 Samuel Lewis Trust Dwellings, Amhurst Park, London, United KingdomDissolved Corporate (3 parents)Officer 2019-11-25 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 7 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove members as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14 5 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control 2020-02-13 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 C/o: Squirrels Wood, Reigate Road, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1SYON 2000 LTD - 2005-07-04 Bagshot Manor, Green Lane, Bagshot, SurreyDissolved Corporate (3 parents)Officer 2005-09-07 ~ 2006-07-31IIF 15 - Director → ME
- 2
VYKE WHOLESALE LIMITED
- nowIIOS LIMITED - 2008-08-18 52 Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-11 ~ 2008-02-07IIF 23 - Director → ME
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