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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Warrender, Neil Robert
- British born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British company director born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British compliance officer born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies52, Debden Road, Saffron Walden, CB11 4AB, England
IIF 12
- British consultant born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies45, Pont Street, London, SW1X 0BX, United Kingdom
IIF 1352 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 1452, Debden Road, Saffron Walden, Essex, CB11 4AB, England
IIF 1552, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 16130, Sherborne Road, Yeovil, Somerset, BA21 4HQ, United Kingdom
IIF 17Thorne House, Eastville, Yeovil, Somerset, BA21 4JD
IIF 18
- British director born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British managing partner born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British partner born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies52, Debden Road, Saffron Walden, CB11 4AB
IIF 23
- born in June 1964
Warrender, Neil Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warrender, Neil Robert
52 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 32
- British consultantRegistered addresses and corresponding companies
Warrender, Neil Robert
52 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 33
- Registered addresses and corresponding companies
Warrender, Neil Robert
52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 3421, Albemarle Street, London, W1S 4BS, England
IIF 353rd Floor, 62 Threadneedle Street, London, EC2R 8HP, United Kingdom
IIF 36 IIF 375th Floor, Office B3, 80 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
IIF 3885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3952, Debden Road, Saffron Walden, CB11 4AB, England
IIF 40 IIF 41 IIF 42 (more)52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 44 IIF 45 IIF 46
- British born in June 1964
Mr Neil Robert Warrender
Resident in England
Registered addresses and corresponding companies52 Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 4780-83, Long Lane, London, EC1A 9ET, England
IIF 4852, Debden Road, Saffron Walden, CB11 4AB, England
IIF 49 IIF 5052, Debden Road, Saffron Walden, CB11 4AB, United Kingdom
IIF 51 IIF 52 IIF 5352, Debden Road, Saffron Walden, Essex, CB11 4AB
IIF 54 IIF 5552, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Warrender, Neil
35, Denzil Road, London, NW10 2UR, England
IIF 57 IIF 58 IIF 59 (more)35, Denzil Road, Neasden, NW10 2UR, England
IIF 6852, Debden Road, Saffron Walden, CB11 4AB, England
IIF 69 IIF 70 IIF 7152, Debden Road, Saffron Walden, England, CB11 4AB, United Kingdom
IIF 7252, Debden Road, Saffron Walden, Essex, CB11 4AB, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
59
- 1GDA ASSET MANAGEMENT LTD. - 2022-10-1252 Debden Road, Saffron Walden, EnglandActive Corporate (7 parents)Officer2024-08-27 ~ nowIIF 71 - Secretary → ME
- 2
AILAC UK LTD
1523811552 Debden Road, Saffron Walden, United KingdomDissolved Corporate (3 parents)Officer2023-10-26 ~ dissolvedIIF 20 - Director → ME - 3ALPHA GROWTH LIMITED - 2015-11-2035 Berkeley Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-05-02 ~ nowIIF 4 - Director → ME2019-06-27 ~ nowIIF 69 - Secretary → ME
- 4ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18LOTUS RESOURCES PLC - 2010-12-2142-44 Bishopsgate, London, United KingdomDissolved Corporate (14 parents)Officer2025-03-20 ~ dissolvedIIF 12 - Director → ME
- 5
VASKEVITCH ASSET MANAGEMENT LLP
- 2014-07-22 OC39328252 Debden Road, Saffron Walden, United KingdomActive Corporate (19 parents, 1 offspring)Officer2014-05-21 ~ 2014-07-31IIF 24 - LLP Designated Member → ME - 6CHARCO 41 LIMITED - 2010-11-2952 Debden Road, Saffron Walden, EssexDissolved Corporate (7 parents)Officer2011-01-27 ~ dissolvedIIF 11 - Director → ME
- 7
ARCH VIP LIMITED
0874805345 Pont Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 13 - Director → ME - 8
BCP SECURITIES UK LTD
1366763452 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)Officer2022-04-05 ~ nowIIF 5 - Director → ME2021-10-07 ~ nowIIF 42 - Secretary → ME - 9
BEETLE CAPITAL INVESTORS LLP
OC34696952 Debden Road, Saffron Walden, EssexDissolved Corporate (22 parents, 1 offspring)Officer2009-07-06 ~ 2009-07-14IIF 26 - LLP Designated Member → ME - 10BLUEGROVE CAPITAL MANAGEMENT LTD - now
POSTSCRIPTUM PARTNERS UK LTD
- 2019-07-01 1128412013 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2018-03-29 ~ 2018-10-01IIF 7 - Director → ME - 11
DARWIN STRATEGIC LIMITED
0706975821 Albemarle Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-05-03 ~ dissolvedIIF 35 - Secretary → ME - 12
EBROKERS (UK) LLP
- 2021-09-03 OC3009843 Lloyd's Avenue, London, United KingdomActive Corporate (19 parents)Officer2009-01-01 ~ 2021-10-26IIF 28 - LLP Designated Member → ME - 13
DRB PENSION ASSISTANCE LTD
0957979752 Debden Road, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2023-04-25 ~ dissolvedIIF 9 - Director → ME - 14
EMARE CONSULTING LLP
OC34464252 Debden Road, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2009-04-03 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2019-04-18 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE - 15
EMMETIS CONSULTING LLP
OC391940Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2014-03-13 ~ 2020-03-28IIF 29 - LLP Designated Member → ME - 16
EXCEPTION CAPITAL LLP
OC32759052 Debden Road, Saffron Walden, EssexActive Corporate (6 parents)Officer2009-03-16 ~ nowIIF 27 - LLP Designated Member → ME - 17
FAIRWIND INVESTMENT MANAGEMENT UK LTD
0699095152 Debden Road, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)Officer2009-08-14 ~ dissolvedIIF 10 - Director → ME2009-08-14 ~ dissolvedIIF 32 - Secretary → ME - 18
FAKEY BROKERS LIMITED
075279926 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-02-14 ~ dissolvedIIF 73 - Secretary → ME - 19
LNG CAPITAL (UK) LIMITED
- 2013-03-21 0835977815-17 King Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-01-14 ~ dissolvedIIF 45 - Secretary → ME - 20
GLOBAL STRATEGIC GRAPHITE LIMITED
0852513852 Debden Road, Saffron WaldenDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 23 - Director → ME - 21
EAGLE & DOMINION ASSET MANAGEMENT LIMITED
- 2007-09-10 03555504UNITCROSS LIMITED - 1998-05-2236 Ridgway Place, Wimbledon, LondonDissolved Corporate (11 parents)Officer2007-08-29 ~ dissolvedIIF 14 - Director → ME2007-08-29 ~ dissolvedIIF 33 - Secretary → ME - 22KALKINE SECURITIES LTD - 2024-04-0652 Debden Road, Saffron Walden, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 41 - Secretary → ME
- 23
IM GLOBAL PARTNER LONDON LTD
- 2021-06-07 125965433rd Floor 62 Threadneedle Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2020-05-12 ~ 2020-05-18IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 24
INVESTMENT MANAGERS SQUARE LIMITED
087609393rd Floor 62 Threadneedle Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-25 ~ nowIIF 2 - Director → ME2021-10-19 ~ nowIIF 37 - Secretary → ME - 25ARDENT FINANCIAL LIMITED - 2025-01-2127-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)Officer2025-11-28 ~ nowIIF 34 - Secretary → ME
- 26
KALKINE LIMITED
0790333252 Debden Road, Saffron Walden, United KingdomActive Corporate (9 parents)Officer2019-11-21 ~ nowIIF 6 - Director → ME - 27
KALKINE MEDIA LTD
1264313252 Debden Road, Saffron Walden, EnglandActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 3 - Director → ME2020-06-03 ~ nowIIF 70 - Secretary → ME - 28
LIABSOL HOLDCO LIMITED
0870356252 Debden Road, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 15 - Director → ME - 29
EAGLE HUNTERS LTD
- 2016-11-23 0987864821 Maurice Walk, London, EnglandDissolved Corporate (2 parents)Officer2015-11-18 ~ 2017-03-10IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-18IIF 56 - Ownership of shares – 75% or more → OE - 30
LPR CONSULTING LLP
OC32699252 Debden Road, Saffron Walden, EssexActive Corporate (26 parents, 4 offsprings)Officer2007-03-21 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2020-06-17 ~ 2020-06-17IIF 47 - Has significant influence or control → OE - 31
LPR PLATFORM LIMITED
1085974952 Debden Road, Saffron Walden, United KingdomDissolved Corporate (4 parents)Officer2017-07-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-11 ~ 2018-11-19IIF 52 - Has significant influence or control → OE2020-03-04 ~ dissolvedIIF 53 - Has significant influence or control → OE - 32
LRP TAX COMPLIANCE LTD
1196622752 Debden Road, Saffron Walden, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 33
NEIL LETTINGS LIMITED
12079547177 Broad Oak Lane, Bury, EnglandDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 19 - Director → ME - 34OSMO SOLUTIONS LIMITED - 2019-01-2314 Jacksons Lane, Billericay, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-10-20 ~ nowIIF 1 - Director → ME
- 35
OSMO LPR LIMITED
1303786752 Debden Road, Saffron Walden, EnglandDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 49 - Has significant influence or control → OE - 36
OSIT SOLUTIONS LIMITED
- 2021-01-14 1188172980-83 Long Lane, London, EnglandActive Corporate (4 parents)Person with significant control2020-10-20 ~ nowIIF 48 - Has significant influence or control → OE - 37FTG FINANCE SERVICES LIMITED - 2015-09-23Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (19 parents)Officer2016-04-29 ~ 2023-09-30IIF 38 - Secretary → ME
- 38
RENOVO CAPITAL LIMITED
- 2018-04-30 1099157227 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-10-02 ~ 2022-08-05IIF 39 - Secretary → ME - 39
RGL CAPITAL LLP
OC34581852 Debden Road, Saffron Walden, EssexActive Corporate (9 parents)Officer2009-05-21 ~ 2024-03-28IIF 31 - LLP Designated Member → ME - 40
ROCKLEY HOUSE LIMITED
0759876652 Debden Road, Saffron Walden, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-04-11 ~ dissolvedIIF 46 - Secretary → ME - 4152 Debden Road, Saffron Walden, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-17 ~ nowIIF 72 - Secretary → ME
- 42
SPV LIVERPOOL ADSWOOD LTD
1192230035 Denzil Road, London, EnglandDissolved Corporate (6 parents)Officer2021-03-29 ~ dissolvedIIF 64 - Secretary → ME - 43
SPV LIVERPOOL L6 LTD
1316789235 Denzil Road, London, EnglandDissolved Corporate (4 parents)Officer2021-03-29 ~ dissolvedIIF 60 - Secretary → ME - 44
SPV LIVERPOOL RAFFLES LTD
1192218335 Denzil Road, London, EnglandDissolved Corporate (6 parents)Officer2021-03-29 ~ dissolvedIIF 66 - Secretary → ME - 45THE HOUSING EXCHANGE LTD - 2020-03-0435 Denzil Road, London, EnglandDissolved Corporate (6 parents)Officer2021-03-29 ~ dissolvedIIF 61 - Secretary → ME
- 4635 Denzil Road, London, EnglandActive Corporate (5 parents)Officer2021-08-09 ~ 2023-07-18IIF 57 - Secretary → ME
- 4735 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 59 - Secretary → ME
- 4835 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 58 - Secretary → ME
- 4935 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 67 - Secretary → ME
- 5035 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-08-09 ~ nowIIF 63 - Secretary → ME
- 51
SPV WIGAN WN1 LTD
1328124735 Denzil Road, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 65 - Secretary → ME - 52
SQUARE FX LIMITED
0984408521 Maurice Walk, London, EnglandDissolved Corporate (2 parents)Officer2015-10-27 ~ 2018-09-11IIF 44 - Secretary → ME - 5335 Denzil Road, Neasden, EnglandActive Corporate (5 parents)Officer2021-03-29 ~ nowIIF 68 - Secretary → ME
- 54
THE HOUSING EXCHANGE NEW INVESTMENT LTD
1254720835 Denzil Road, London, EnglandDissolved Corporate (5 parents)Officer2021-03-29 ~ dissolvedIIF 62 - Secretary → ME - 55
THE HUB-YEOVIL CIC
- 2014-09-05 0735815913 Buckland Road, Yeovil, SomersetActive Corporate (16 parents, 1 offspring)Officer2011-10-11 ~ 2016-01-27IIF 18 - Director → ME - 56
THE HUB-YEOVIL TRADING LIMITED
08379839130 Sherborne Road, Yeovil, Somerset, United KingdomDissolved Corporate (4 parents)Officer2016-03-17 ~ dissolvedIIF 17 - Director → ME - 57
VANQUISH ASSET MANAGEMENT LTD
1582421252 Debden Road, Saffron Walden, EnglandActive Corporate (5 parents)Officer2024-07-08 ~ 2024-08-05IIF 40 - Secretary → ME - 58
VEDRAL CAPITAL LTD
1593341552 Debden Road, Saffron Walden, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 43 - Secretary → ME - 59
YOUR PLATFORM LLP
OC32993352 Debden Road, Saffron Walden, EssexDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.