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

Graham Richard Warr

    Related profiles found in government register
  • Graham Richard Warr
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 1
    • 3, Manor Way, Old Woking, Surrey, GU22 9JX, England

      IIF 2
  • Warr, Graham Richard
    British business manager born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 3
  • Warr, Graham Richard
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3, Manor Way, Old Woking, Surrey, GU22 9JX, England

      IIF 4
  • Warr, Graham Richard
    British business manager born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 5 IIF 6
  • Warr, Graham Richard
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paul Finn Solicitors, The Strand, Bude, Cornwall, EX23 8SY, United Kingdom

      IIF 7
    • Peters Woodhouse, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, United Kingdom

      IIF 8
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 9 IIF 10
  • Warr, Graham Richard
    British business manager

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Paul Finn Solicitors, The Strand, Bude, Cornwall, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 7 - director → ME
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,327,942 GBP2023-09-30
    Officer
    1997-09-26 ~ now
    IIF 5 - director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,319,127 GBP2023-09-30
    Officer
    2018-03-29 ~ now
    IIF 9 - director → ME
  • 4
    HSS LIMITED - 2024-01-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-06-23 ~ now
    IIF 3 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,615,757 GBP2023-09-30
    Officer
    2006-02-04 ~ now
    IIF 6 - director → ME
    2006-02-04 ~ now
    IIF 11 - secretary → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -814 GBP2023-09-30
    Officer
    2023-04-11 ~ now
    IIF 10 - director → ME
Ceased 3
  • 1
    The Elms Estate Office, Bishops Tawton, Barnstaple, England
    Corporate (3 parents)
    Officer
    2019-09-23 ~ 2023-11-01
    IIF 8 - director → ME
  • 2
    7 Langfield Gardens, Bude, England
    Corporate (11 parents)
    Equity (Company account)
    575 GBP2023-09-30
    Officer
    2017-09-26 ~ 2020-01-28
    IIF 4 - director → ME
    Person with significant control
    2017-09-26 ~ 2024-09-09
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    HSS LIMITED - 2024-01-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-11-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.