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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warman, Lee Christopher

    Related profiles found in government register
  • Warman, Lee Christopher
    British ifa born in August 1971

    Registered addresses and corresponding companies

    • icon of address 20, Quarles Park Road, Romford, Essex, RM6 4DE

      IIF 1
  • Warman, Lee Christopher
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG, England

      IIF 2
  • Warman, Lee Christopher
    British financial adviser born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 3
  • Warman, Lee Christopher
    British consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Mcintosh Road, Romford, Essex, RM1 4JJ, England

      IIF 4
  • Warman, Lee Christopher
    British financial adviser born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 5
  • Warman, Lee
    British financial adviser born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Minshall & Co, Unit 6, Beechwood Close, Stapeley, Nantwich, Cheshire, CW5 7FY, United Kingdom

      IIF 6
  • Mr Lee Christopher Warman
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 7
  • Mr Lee Warman
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Minshall & Co, Unit 6, Beechwood Close, Stapeley, Nantwich, Cheshire, CW5 7FY, United Kingdom

      IIF 8
  • Mr Lee Christopher Warman
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Mcintosh Road, Romford, Essex, RM1 4JJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,278 GBP2024-08-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Minshall & Co Unit 6, Beechwood Close, Stapeley, Nantwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    327,815 GBP2024-08-31
    Officer
    icon of calendar 2012-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Minshall & Co Unit 6, Beechwood Close, Stapeley, Nantwich, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    168,446 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address 6 Headlands Drive, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,031 GBP2021-05-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    SPLH LIMITED - 2010-10-20
    icon of address 10 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-25
    IIF 5 - Director → ME
  • 2
    ABG FINANCIAL MANAGEMENT LIMITED - 2006-10-23
    A.B.G. FINANCIAL SERVICES LIMITED - 2001-07-03
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-07 ~ 2010-05-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.