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 Mark Robert Warr

    Related profiles found in government register
  • Mr Mark Robert Warr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 1
  • Warr, Mark Robert
    British company secretary born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 2
  • Warr, Mark Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 21
  • 1
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-19 ~ 2006-01-11
    IIF 15 - secretary → ME
  • 2
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-29 ~ 2006-01-11
    IIF 6 - secretary → ME
  • 3
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 14 - secretary → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2006-01-11
    IIF 4 - secretary → ME
  • 5
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-19 ~ 2006-01-11
    IIF 17 - secretary → ME
  • 6
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-28 ~ 2006-01-11
    IIF 13 - secretary → ME
  • 7
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 12 - secretary → ME
  • 8
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-26 ~ 2006-01-11
    IIF 11 - secretary → ME
  • 9
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ 2006-01-11
    IIF 7 - secretary → ME
  • 10
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 23 - secretary → ME
  • 11
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2006-01-11
    IIF 22 - secretary → ME
  • 12
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 9 - secretary → ME
  • 13
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2001-06-06
    IIF 5 - secretary → ME
  • 14
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 21 - secretary → ME
  • 15
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 10 - secretary → ME
  • 16
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    1999-12-30 ~ 2006-01-11
    IIF 20 - secretary → ME
  • 17
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 8 - secretary → ME
  • 18
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 18 - secretary → ME
  • 19
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 16 - secretary → ME
  • 20
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 3 - secretary → ME
  • 21
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ 2006-01-11
    IIF 19 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.