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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

Mr Caspar Alexis Mackintosh Warre

    Related profiles found in government register
  • Mr Caspar Alexis Mackintosh Warre
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 1
  • Warre, Caspar Alexis Mackintosh
    British chairman born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England

      IIF 2
  • Warre, Caspar Alexis Mackintosh
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 3

    • icon of address Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 4
  • Warre, Caspar Alexis Mackintosh
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 5

    • icon of address Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 6 IIF 7 IIF 8
  • Warre, Caspar Alexis Mackintosh
    British investment banker born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9

    • icon of address 30, Ormiston Grove, London, W12 0JT, England

      IIF 10
  • Warre, Caspar Alexis Mackintosh
    British investment banking born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Warre, Caspar Alexis Mackintosh
    British investment director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 14

    • icon of address Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 15

    • icon of address Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 16 IIF 17
  • Warre, Caspar Alexis Mackintosh
    British non-executive director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, United Kingdom

      IIF 18
  • Warre, Caspar Alexis Mackintosh
    British investment banker born in August 1974

    Resident in Qatar

    Registered addresses and corresponding companies

    • icon of address One, New Change, London, EC4M 9AF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 13 - Director → ME
  • 3
    ABACAI INVESTMENT MANAGEMENT LIMITED - 2024-11-12
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 12 - Director → ME
  • 4
    HALLCO 978 LIMITED - 2004-02-11
    icon of address Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 5 Queen Square, Penthouse Suite, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 9 - Director → ME
  • 7
    ASCENDIA CORPORATION LIMITED - 2015-09-08
    icon of address 86 - 90 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,916,666 GBP2023-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 2 - Director → ME
  • 8
    CLAIMCHECK LIMITED - 2000-10-11
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,344,384 GBP2022-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 3 - Director → ME
  • 13
    COMPLETE COVER GROUP LIMITED - 2016-08-19
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 8 - Director → ME
  • 14
    TRUSTEXEC LTD - 2023-06-16
    icon of address 65 Hamilton Quay, Eastbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,048 GBP2024-06-30
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 10 - Director → ME
  • 15
    HAMSARD 3626 LIMITED - 2021-11-30
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 14 - Director → ME
Ceased 3
  • 1
    icon of address 2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-28 ~ 2025-05-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ 2025-05-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-12-14
    IIF 15 - Director → ME
  • 3
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    BOXHAM PLC - 1992-09-07
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    icon of address Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2016-07-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.