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

Warner, Alan Mark

    Related profiles found in government register
  • Warner, Alan Mark
    British co director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Pattison Road, London, NW2 2HJ

      IIF 1
  • Warner, Alan Mark
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Alan Mark
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Alan Mark
    British none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rivers Street, Bath, BA1 2PZ, Uk

      IIF 8
  • Warner, Alan Mark
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Chiltern Avenue, Bushey, WD23 4PY, England

      IIF 9
  • Warner, Alan Mark
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Coneygar Grove, St. Andrews Road, Bridport, DT6 3BB, England

      IIF 10

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 11

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 12
  • Mr Alan Mark Warner
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Chiltern Avenue, Bushey, WD23 4PY, England

      IIF 13
  • Mr Alan Mark Warner
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Chiltern Avenue, Bushey, Herts, WD23 4PY, England

      IIF 14

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    POPSY INVESTMENTS LIMITED - 2021-08-30
    843 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,043 GBP2024-04-30
    Officer
    2021-08-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Chiltern Avenue, Bushey, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    563,879 GBP2023-12-31
    Officer
    2007-03-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    11 Chiltern Avenue, Bushey, England
    Corporate (3 parents)
    Officer
    2002-08-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 4
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,428,330 GBP2024-02-28
    Officer
    2018-11-21 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2006-02-25
    IIF 4 - director → ME
  • 2
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-02 ~ 2006-02-25
    IIF 2 - director → ME
  • 3
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1991-01-15 ~ 2006-02-25
    IIF 1 - director → ME
  • 4
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents)
    Officer
    ~ 2006-02-25
    IIF 7 - director → ME
  • 5
    Mynshull House, 78 Churchgate, Stockport, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    31,690 GBP2024-01-31
    Officer
    2017-09-06 ~ 2023-12-08
    IIF 8 - director → ME
  • 6
    Fiona Lafferty, 5 South Hill Mansions, 68-70 South Hill Park Hampstead, London
    Corporate (8 parents)
    Officer
    1996-04-04 ~ 2000-08-31
    IIF 3 - director → ME
  • 7
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-02-25
    IIF 6 - director → ME
  • 8
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ 2006-02-25
    IIF 5 - director → ME

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