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 David Byron Warriner-brown

    Related profiles found in government register
  • Mr David Byron Warriner-brown
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Princedale Road, Holland Park, London, W11 4NL, United Kingdom

      IIF 1

    • 66 Princedale Road, London, W11 4NL, United Kingdom

      IIF 2

    • 73, Cornhill, London, EC3V 3QQ

      IIF 3

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4 IIF 5
  • Mr David Warriner-brown
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Princedale Road, Holland Park, London, W11 4NL, United Kingdom

      IIF 6
  • Warriner-brown, David Byron
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Princedale Road, Holland Park, London, W11 4NL, United Kingdom

      IIF 7 IIF 8

    • 73, Cornhill, London, EC3V 3QQ

      IIF 9

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 10
  • Warriner-brown, David Byron
    British self employed born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Princedale Road, London, W11 4NL, United Kingdom

      IIF 11
  • Warriner-brown V, David Byron
    British chartered surveyor born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warriner-brown V, David Byron
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 15
  • Warriner-brown, David Byron
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 16

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17
  • Warriner-brown V, David Byron
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Princedale Road, Holland Park, London, W11 4NL, United Kingdom

      IIF 18
  • Brown, David Warriner
    British chartered surveyor born in December 1964

    Registered addresses and corresponding companies

    • 51 Charles Street, Mayfair, London, W1X 7PA

      IIF 19
  • Brown, David Warriner
    British real estate born in December 1964

    Registered addresses and corresponding companies

    • 62 Onslow Gardens, London, SW7 3QB

      IIF 20
  • Brown, David Warriner
    British real estate

    Registered addresses and corresponding companies

    • 62 Onslow Gardens, London, SW7 3QB

      IIF 21
  • Warriner Brown V, David Byron
    born in December 1964

    Registered addresses and corresponding companies

    • 66 Princedale Road, Holland Park, London, W11 4NL

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,000 GBP2019-03-31
    Officer
    2005-05-27 ~ dissolved
    IIF 13 - director → ME
  • 2
    73 Cornhill, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,750,380 GBP2024-03-31
    Officer
    2007-10-12 ~ now
    IIF 15 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    41 Rodney Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Current Assets (Company account)
    191,413 GBP2024-03-31
    Officer
    2024-09-30 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    LONG STAY INVESTMENTS LLP - 2024-09-12
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    PAN ALBION GROUP PLC - 2007-11-07
    D & E HOLDINGS PLC - 2006-06-14
    73 Cornhill, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,000,105 GBP2024-03-31
    Officer
    2005-05-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-11-07 ~ dissolved
    IIF 8 - director → ME
  • 8
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    41 Rodney Road, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,765,050 GBP2024-03-31
    Officer
    2011-06-01 ~ now
    IIF 18 - llp-designated-member → ME
  • 10
    SIXTY ONSLOW LIMITED - 1997-10-27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2015-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 5
  • 1
    COMMODITIES PARTNERS SERVICES LTD - 2016-11-11
    GOLF FLAGSTICK ADVERTISING (UK) LIMITED - 2016-01-29
    Suite 422 2 Lansdowne Row, London
    Corporate (1 parent)
    Equity (Company account)
    167,819 GBP2024-03-31
    Officer
    2005-11-11 ~ 2007-09-21
    IIF 20 - director → ME
    2005-11-11 ~ 2007-09-21
    IIF 21 - secretary → ME
  • 2
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-23 ~ 2006-06-13
    IIF 14 - director → ME
  • 3
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-21 ~ 2006-06-13
    IIF 12 - director → ME
  • 4
    73 Cornhill, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,750,380 GBP2024-03-31
    Officer
    2023-10-11 ~ 2023-11-06
    IIF 7 - director → ME
  • 5
    PAN ALBION GROUP LIMITED - 2006-06-14
    PAN ALBION GROUP PLC - 2006-06-08
    PAN ALBION GROUP LIMITED - 2004-07-26
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2006-06-13
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.