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.
Warner, Alan Mark
Warner, Alan Mark
British co director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38 Pattison Road, London, NW2 2HJ
Warner, Alan Mark
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Alan Mark
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Alan Mark
British none born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Rivers Street, Bath, BA1 2PZ, Uk
Warner, Alan Mark
British born in October 1949Resident in England
Registered addresses and corresponding companiesMr Alan Mark Warner
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11, Chiltern Avenue, Bushey, WD23 4PY, England
Mr Alan Mark Warner
British born in October 1949Resident in England
Registered addresses and corresponding companies
- 1
GATELOCK LIMITED
- nowPOPSY INVESTMENTS LIMITED - 2021-08-30 843 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-120,043 GBP2024-04-30Officer
2021-08-27 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Chiltern Avenue, Bushey, Herts, EnglandActive Corporate (3 parents)Equity (Company account)563,879 GBP2023-12-31Officer 2007-03-07 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 3 11 Chiltern Avenue, Bushey, EnglandActive Corporate (3 parents)Officer 2002-08-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 4 843 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,428,330 GBP2024-02-28Officer 2018-11-21 ~ nowIIF 12 - Director → ME
- 1KEFFLING ENTERPRISES LIMITED - 1991-04-24 Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1999-11-02 ~ 2006-02-25IIF 4 - Director → ME
- 2 C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1999-11-02 ~ 2006-02-25IIF 2 - Director → ME
- 3
RADLEY + CO. LIMITED
- nowTHE TULA GROUP OF COMPANIES PLC - 2003-01-27THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05 3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 1991-01-15 ~ 2006-02-25IIF 1 - Director → ME - 4
RADLEY RETAIL LIMITED
- nowSTUDIO ACCESSORIES LIMITED - 2007-06-27 3rd Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer ~ 2006-02-25IIF 7 - Director → ME - 5 Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)31,690 GBP2025-01-31Officer 2017-09-06 ~ 2023-12-08IIF 8 - Director → ME
- 6 Fiona Lafferty, 5 South Hill Mansions, 68-70 South Hill Park Hampstead, LondonActive Corporate (8 parents)Officer 1996-04-04 ~ 2000-08-31IIF 3 - Director → ME
- 7
TULA BAGS LIMITED
- nowTULA IMPORTS LIMITED - 1980-12-31 C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer ~ 2006-02-25IIF 6 - Director → ME - 8
TULA GROUP LIMITED
- nowSPEED 9165 LIMITED - 2003-01-16 Ey, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-02-21 ~ 2006-02-25IIF 5 - Director → ME
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