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
- British born in June 1968
Mr Warwick Sean Metcalfe
Resident in South Africa
Registered addresses and corresponding companies160 Kemp House, City Road, City Of London, EC1V 2NX, United Kingdom
IIF 12nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 279, Andre Brink Street, Midrand, 1686, South Africa
IIF 313, Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, TR15 1QY, United Kingdom
IIF 4
- British business / technology architecture & strategy born in June 1968
Metcalfe, Warwick Sean
Resident in South Africa
Registered addresses and corresponding companies160 Kemp House, City Road, City Of London, EC1V 2NX, United Kingdom
IIF 5
- British company director born in June 1968
Metcalfe, Warwick Sean
Resident in South Africa
Registered addresses and corresponding companies13, Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, TR15 1QY, United Kingdom
IIF 6
- British consultant born in June 1968
Metcalfe, Warwick Sean
Resident in South Africa
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 7
- British director born in June 1968
Metcalfe, Warwick Sean
Resident in South Africa
Registered addresses and corresponding companies79, Andre Brink Street, Vorna Valley, Midrand, 1686, South Africa
IIF 8
- British business / technology architecture & strategy born in June 1968
Metcalfe, Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Metcalfe, Warwick Sean
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Metcalfe, Warwick
- 1
HADADA LTD
1260324671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2020-05-14 ~ 2020-06-05IIF 8 - Director → MEPerson with significant control2020-05-14 ~ 2020-06-04IIF 3 - Has significant influence or control → OE - 2
ONEATM LTD.
13048866Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 5 - Director → ME2020-11-27 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-11-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3
ONEME.ONLINE LIMITED
11289561Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 9 - Director → ME2018-04-04 ~ dissolvedIIF 12 - Secretary → ME - 4
SALIENT FINTECH INNOVATIONS LTD
147665482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 7 - Director → ME2023-03-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2023-03-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
XEKOR LIMITED
1034091613 Martinvale Avenue, Mount Ambrose, Redruth, Cornwall, United KingdomDissolved Corporate (2 parents)Officer2016-08-22 ~ 2016-09-19IIF 6 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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