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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Ross Michael

    Related profiles found in government register
  • Warner, Ross Michael
    Australian director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Broxash Road, Battersea, London, SW11 6AB

      IIF 1 IIF 2
  • Warner, Ross Michael
    Australian none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Broxash Road, Battersea, London, SW11 6AB

      IIF 3
    • 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 4
  • Warner, Ross Michael
    Australian solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CAPITAL METALS PLC - now
    EQUATORIAL PALM OIL PLC
    - 2021-01-12 05555087 06501690
    EQUATORIAL BIOFUELS PLC
    - 2008-05-02 05555087 06501690... (more)
    NARDINA RESOURCES PLC
    - 2006-11-15 05555087
    TARI RESOURCES PLC
    - 2005-09-27 05555087
    C/o Orana Corporate Llp, 25 Eccleston Place, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-16 ~ 2009-03-26
    IIF 8 - Director → ME
  • 2
    EQUATORIAL BIOFUELS (UK) LIMITED
    - now 05935949 06501690... (more)
    EQUATORIAL BIOFUELS LIMITED
    - 2006-11-15 05935949 06501690... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ 2009-03-26
    IIF 1 - Director → ME
  • 3
    EQUATORIAL BIOFUELS LIMITED
    - now 06501690 05555087... (more)
    EQUATORIAL PALM OIL LIMITED
    - 2008-05-02 06501690 05555087
    EBF HOLDINGS LIMITED
    - 2008-04-09 06501690
    EQUATORIAL HOLDINGS LIMITED
    - 2008-03-14 06501690
    One America Square, Crossswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ 2009-03-26
    IIF 2 - Director → ME
  • 4
    GEM RESOURCES PLC - now
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC
    - 2017-12-20 05329401
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2014-10-27
    IIF 11 - Director → ME
  • 5
    GLYNCASTLE PLC - now
    UNITY POWER PLC - 2017-06-06
    CHIAN RESOURCES PLC
    - 2007-01-15 05352542
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-04 ~ 2006-03-30
    IIF 6 - Director → ME
  • 6
    HERENCIA RESOURCES PLC
    05345029
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (21 parents)
    Officer
    2005-01-27 ~ 2006-09-12
    IIF 9 - Director → ME
  • 7
    MOLECULAR PHARMACOLOGY LIMITED - now
    MOLECULAR PHARMACOLOGY PLC
    - 2007-03-29 05305372
    MEDITERRANEAN OIL & GAS PLC
    - 2005-01-13 05305372
    One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-06 ~ 2005-10-13
    IIF 3 - Director → ME
  • 8
    MOONLAKE NATURAL RESOURCES LIMITED
    - now 07493449
    MOONLAKE NATURAL RESOURCES PLC
    - 2011-11-21 07493449
    Third Floor 55 Gower Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 9
    NORSEMAN GOLD LIMITED - now
    TULLA RESOURCES LIMITED - 2023-07-14
    TULLA RESOURCES PLC - 2023-07-10
    NORSEMAN GOLD PLC - 2021-01-29
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC
    - 2006-06-26 05380466
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-03-02 ~ 2006-03-30
    IIF 5 - Director → ME
  • 10
    TIENPAY PLC - now
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC
    - 2013-07-03 05555175
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-09-16 ~ 2012-10-01
    IIF 10 - Director → ME
  • 11
    TOWER RESOURCES PLC
    05305345 10338935
    134 Buckingham Palace Road, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-12-06 ~ 2006-01-16
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.