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

Mr David Ian Warner

    Related profiles found in government register
  • Mr David Ian Warner
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Penton House, 35 Christchurch Park, Sutton, Surrey, SM2 5TX, England

      IIF 1
    • Flat 61, White Lodge Close, Christchurch Park, Sutton, Surrey, SM2 5TP, England

      IIF 2
  • Warner, David Ian
    British retired born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stafford Road, Wallington, SM6 9AJ, England

      IIF 3
  • Warner, David Ian
    British consultant born in February 1948

    Registered addresses and corresponding companies
    • 16 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN

      IIF 4
  • Warner, David Ian
    British

    Registered addresses and corresponding companies
  • Warner, David Ian
    British consultant

    Registered addresses and corresponding companies
    • 16 The Chilterns, Brighton Road, Sutton, Surrey, SM2 5QN

      IIF 11
  • Warner, David Ian

    Registered addresses and corresponding companies
    • 3 Penton House, 35 Christchurch Park, Sutton, Surrey, SM2 5TX

      IIF 12 IIF 13
    • Flat 61, White Lodge Close, Christchurch Park, Sutton, Surrey, SM2 5TP, England

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,606 GBP2023-06-30
    Officer
    2012-06-11 ~ 2013-12-28
    IIF 10 - secretary → ME
  • 2
    26 Sherwood Park Road, Flat 2, Sutton, England
    Corporate (3 parents)
    Officer
    2005-11-29 ~ 2011-09-15
    IIF 5 - secretary → ME
  • 3
    The Bell House, 57 West Street, Dorking, England
    Corporate (3 parents)
    Officer
    2005-11-29 ~ 2011-09-15
    IIF 9 - secretary → ME
  • 4
    . C/o Diamond Managing Agents, Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    220 GBP2024-03-25
    Officer
    2004-10-12 ~ 2016-07-13
    IIF 7 - secretary → ME
  • 5
    C/o Centro Plc, Mid Day Court 30 Brighton Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    1997-10-21 ~ 1998-01-14
    IIF 4 - director → ME
    1997-10-21 ~ 1998-01-14
    IIF 11 - secretary → ME
  • 6
    Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
    Corporate (7 parents)
    Equity (Company account)
    1,403 GBP2024-09-28
    Officer
    2008-07-22 ~ 2022-09-28
    IIF 8 - secretary → ME
    2023-07-10 ~ 2024-10-31
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-28
    IIF 1 - Has significant influence or control OE
    2022-09-28 ~ 2024-10-31
    IIF 2 - Has significant influence or control OE
  • 7
    14 Pandora Estate 41-45 Lind Road, Sutton, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    55,603 GBP2023-09-30
    Officer
    1998-03-01 ~ 2021-02-28
    IIF 6 - secretary → ME
  • 8
    The Old Parish Hall, High Street, Godstone, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,981 GBP2023-12-31
    Officer
    2004-03-01 ~ 2009-02-12
    IIF 12 - secretary → ME
  • 9
    The Old Parish Hall, High Street, Godstone, Surrey
    Corporate (4 parents)
    Officer
    1999-09-10 ~ 2009-06-30
    IIF 13 - secretary → ME
  • 10
    5 Stafford Road, Wallington, England
    Corporate (3 parents)
    Fixed Assets (Company account)
    1 GBP2023-06-24
    Officer
    2019-07-10 ~ 2024-05-13
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.