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 Sean Metcalfe
Mr Warwick Sean Metcalfe
British born in July 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 1
160 Kemp House, City Road, City Of London, EC1V 2NX, United Kingdom
IIF 2 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 3 79, Andre Brink Street, Midrand, 1686, South Africa
IIF 4 13, Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, TR15 1QY, United Kingdom
Metcalfe, Warwick Sean
British business / technology architecture & strategy born in July 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 5 160 Kemp House, City Road, City Of London, EC1V 2NX, United Kingdom
Metcalfe, Warwick Sean
British company director born in July 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 6 13, Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, TR15 1QY, United Kingdom
Metcalfe, Warwick Sean
British consultant born in July 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 7 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Metcalfe, Warwick Sean
British director born in July 1968Resident in South Africa
Registered addresses and corresponding companies
IIF 8 79, Andre Brink Street, Vorna Valley, Midrand, 1686, South Africa
Metcalfe, Warwick
British business / technology architecture & strategy born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Metcalfe, Warwick Sean
Registered addresses and corresponding companies
IIF 10 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Metcalfe, Warwick
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2020-11-27 ~ dissolvedIIF 5 - Director → ME 2020-11-27 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-04-04 ~ dissolvedIIF 9 - Director → ME 2018-04-04 ~ dissolvedIIF 12 - Secretary → ME
- 3 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 7 - Director → ME 2023-03-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 13 Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-08-22 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2020-05-14 ~ 2020-06-05IIF 8 - Director → MEPerson with significant control 2020-05-14 ~ 2020-06-04IIF 3 - Has significant influence or control → OE
- 2 13 Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2016-08-22 ~ 2016-09-19IIF 6 - Director → ME
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