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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warman, Richard Donald

    Related profiles found in government register
  • Warman, Richard Donald
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver Birches Nottingham Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DN

      IIF 1
  • Warman, Richard Donald
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warman, Richard Donald
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silver Birches, Heronsgate, Rickmansworth, WD3 5DN

      IIF 6
  • Warman, Richard Donald
    British chartered accountant

    Registered addresses and corresponding companies
    • Silver Birches Nottingham Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DN

      IIF 7
  • Warman, Richard Donald

    Registered addresses and corresponding companies
    • Silver Birches Nottingham Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DN

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    VQA WINES LIMITED - 2004-10-05
    GPW PROPERTIES LIMITED - 2003-10-13
    Silver Birches, Heronsgate, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MANTICORE EUROPE LIMITED - 2002-01-02
    THIRD AGE TRADING LIMITED - 1995-05-22
    ROUNDGLADE LIMITED - 1990-06-11
    "silver Birches", Heronsgate, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
    BTG GLOBAL RISK PARTNERS LIMITED - 2015-02-02
    BTG INTELLIGENCE LIMITED - 2010-08-26
    BGN INTELLIGENCE LIMITED - 2007-10-08
    FDB INTERNATIONAL LIMITED - 2006-10-11
    FACTFINDER DETECTIVE BUREAU LIMITED - 2004-03-03
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-06-30
    IIF 1 - Director → ME
  • 2
    BTG FINANCIAL CONSULTING LLP - 2017-12-05
    BTG CONSULTING LLP - 2012-12-24
    BTG FORENSIC LLP - 2007-10-08
    340 Deansgate, Manchester
    Active Corporate (3 parents)
    Officer
    2006-10-16 ~ 2007-06-30
    IIF 6 - LLP Member → ME
  • 3
    Heronsgate Hall, Nottingham Road, Heronsgate , Rickmansworth, Herts
    Active Corporate (2 parents)
    Officer
    1995-03-30 ~ 2000-07-13
    IIF 5 - Director → ME
  • 4
    Gringer House, Gringer Hill, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    -7,543 GBP2024-06-30
    Officer
    2006-06-01 ~ 2008-02-27
    IIF 3 - Director → ME
    2006-06-01 ~ 2008-02-27
    IIF 8 - Secretary → ME
  • 5
    MANTICORE EUROPE LIMITED - 2002-01-02
    THIRD AGE TRADING LIMITED - 1995-05-22
    ROUNDGLADE LIMITED - 1990-06-11
    "silver Birches", Heronsgate, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-06 ~ 1996-04-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.