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 Adrian Charles Warne
Mr Adrian Charles Warne
British born in February 1958Resident in England
Registered addresses and corresponding companiesWarne, Adrian Charles
British born in February 1958Resident in England
Registered addresses and corresponding companiesWarne, Adrian Charles
British chief finance officer born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 9
88, Wood Street, London, EC2V 7QR, United Kingdom
Warne, Adrian Charles
British chief financial officer born in February 1958Resident in England
Registered addresses and corresponding companiesWarne, Adrian Charles
British finance officer stockbroking born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 15 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
Warne, Adrian Charles
British Registered addresses and corresponding companies
IIF 16 36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
Warne, Adrian Charles
Registered addresses and corresponding companies
- 1 36 Manor Road, Potters BarActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer
2013-09-10 ~ nowIIF 5 - Director → ME 2013-09-10 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 Manor Road, Potters Bar, HertfordshireActive Corporate (4 parents)Equity (Company account)798,475 GBP2025-03-31Officer 2011-12-28 ~ nowIIF 7 - Director → ME 2011-12-28 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 26 Heathfield Close, Potters Bar, HertfordshireActive Corporate (3 parents)Equity (Company account)59,484 GBP2024-12-31Officer 2004-03-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4 36 Manor Road, Potters Bar, Herts, EnglandActive Corporate (2 parents)Equity (Company account)243 GBP2025-03-31Officer 2019-11-20 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1COLLINS STEWART FINANCIAL ADVISERS LIMITED - 2013-04-30COLLINS STEWART FINANCIAL ADVISERS LTD - 2012-10-05EDEN FINANCIAL ADVISERS LIMITED - 2012-10-01 41 Lothbury, LondonDissolved Corporate (2 parents)Officer 2013-01-03 ~ 2014-03-12IIF 9 - Director → ME
- 2CANACCORD GENUITY 360 LIMITED - 2013-12-31COLLINS STEWART 360 LIMITED - 2013-04-30ANDERSEN-CHARNLEY LIMITED - 2011-06-16FLEXIBLE BENEFITS LIMITED - 1995-08-07 88 Wood Street, London, EnglandActive Corporate (4 parents)Officer 2013-01-03 ~ 2014-03-12IIF 13 - Director → ME
- 3COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16LOGFIELD ASSOCIATES LIMITED - 2002-12-05 41 Lothbury, LondonDissolved Corporate (2 parents)Officer 2013-01-03 ~ 2014-03-12IIF 11 - Director → ME
- 4COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30EDEN GROUP LIMITED - 2012-10-02EDEN FINANCIAL LIMITED - 2005-06-07 88 Wood Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2013-01-03 ~ 2014-03-12IIF 12 - Director → ME
- 5COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2012-10-01EDEN GROUP LIMITED - 2005-06-07EDEN GROUP PLC - 2005-03-30KIRKENWELL TRADING LIMITED - 1999-09-23 88 Wood Street, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer 2013-01-03 ~ 2014-03-12IIF 14 - Director → ME
- 6NORANDA CAPITAL LIMITED - 2004-10-07MARBLE BAR ASSET MANAGEMENT LIMITED - 2002-01-25NORANDA CAPITAL LIMITED - 2001-12-07BASICSOURCE LIMITED - 2000-10-10 41 Lothbury, LondonDissolved Corporate (2 parents)Officer 2013-12-16 ~ 2014-03-12IIF 10 - Director → ME
- 7
S P BELL LIMITED
- nowSEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 1996-09-05 ~ 1999-06-11IIF 15 - Director → ME 1997-01-01 ~ 1999-06-11IIF 16 - Secretary → ME
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