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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

Mr Nathan Mark Warman

    Related profiles found in government register
  • Mr Nathan Mark Warman
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 56, Hamm Moor Lane, Addlestone, KT15 2SF, England

      IIF 1
  • Mr Nathan Mark Warman
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Hamm Moor Lane, Addlestone, KT15 2SF, England

      IIF 2
    • 56a, Hamm Moor Lane, Addlestone, KT15 2SF, England

      IIF 3
  • Warman, Nathan Mark
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 56, Hamm Moor Lane, Addlestone, KT15 2SF, England

      IIF 4 IIF 5
    • 56a, Hamm Moor Lane, Addlestone, KT15 2SF, England

      IIF 6
  • Warman, Nathan Mark
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Second Bungalow, Breach Barns Lane, Waltham Abbey, EN9 2AD, England

      IIF 7 IIF 8
  • Warman, Nathan Mark
    British motor dealer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 302, Woodham Lane, New Haw, Addlestone, KT15 3NZ, United Kingdom

      IIF 9
  • Warman, Nathan

    Registered addresses and corresponding companies
    • 302, Woodham Lane, New Haw, Addlestone, KT15 3NZ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    LOVE NOOKIE LTD
    12071463
    56 Hamm Moor Lane, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2019-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    N&O INVESTMENTS LTD
    - now 11089656
    OAS PARTNERS LTD
    - 2021-01-25 11089656
    Second Bungalow, Breach Barns Lane, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-23 ~ 2021-06-20
    IIF 8 - Director → ME
  • 3
    SOUTHERN CONVERSION COMPANY LTD
    - now 11595090
    THE GARDEN CENTRE PARTNERS LTD
    - 2021-01-25 11595090
    DS4C LTD - 2020-05-11
    Second Bungalow, Breach Barns Lane, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-23 ~ 2021-06-20
    IIF 7 - Director → ME
  • 4
    THE VILLAGE CAR SPA LIMITED
    08289002
    890 Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 9 - Director → ME
    2012-11-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    WARMANS MOTOR COMPANY LIMITED
    - now 03433258
    ET BENSON PRECISION ENGINEERING LIMITED
    - 2010-01-28 03433258
    56a Hamm Moor Lane, Addlestone, England
    Active Corporate (9 parents)
    Officer
    2010-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    WIN A CAMPER LTD
    13523829
    56 Hamm Moor Lane, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.