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.
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Warwick, John Stephen
Warwick, John Stephen
British company director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86 Thorley Lane, Timperley, Cheshire, WA15 7AN
Warwick, John Stephen
British director born in May 1952Resident in United Kingdom
Registered addresses and corresponding companiesWarwick, John Stephen
British mining born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86 Thorley Lane, Timperley, Cheshire, WA15 7AN
Warwick, John Stephen
British mining consultant born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom
Mr John Stephen Warwick
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Mbl House, 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL, United Kingdom
- 1
IEEC MINING LIMITED
- nowPHOENIX MINING CONSULTANTS LIMITED - 2012-09-27 Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer
2012-02-15 ~ dissolvedIIF 6 - Director → ME - 2 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Equity (Company account)121,969 GBP2021-03-31Officer 2013-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Centurion House 129 Deansgate, ManchesterDissolved Corporate (6 parents)Officer 1996-01-15 ~ 2000-04-06IIF 5 - Director → ME
- 2
DMT CONSULTING LIMITED
- nowIMC GROUP CONSULTING LIMITED - 2014-09-01IMC CONSULTING LIMITED - 1998-05-20INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24BRITISH MINING CONSULTANTS LIMITED - 1988-07-27PD-NCB CONSULTANTS LIMITED - 1979-12-31 Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)389,000 GBP2023-12-31Officer 2003-08-18 ~ 2010-12-31IIF 4 - Director → ME - 3INTERNATIONAL MINING CONSULTANTS LIMITED - 2020-04-07IMC CONSULTING LIMITED - 1998-04-24BROOMCO (1073) LIMITED - 1996-05-21 Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 2002-07-01 ~ 2010-12-31IIF 3 - Director → ME
- 4 Mrs Training & Rescue Leeming Lane South, Mansfield Woodhouse, Mansfield, EnglandActive Corporate (7 parents, 1 offspring)Cash at bank and in hand (Company account)3,019,000 GBP2024-03-31Officer 1996-01-17 ~ 1996-05-28IIF 1 - Director → ME
