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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 Zachary James Warr

    Related profiles found in government register
  • Mr Zachary James Warr
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • Imperial House, Harley Place, Bristol, BS8 3JT

      IIF 1
    • Imperial House, Harley Place, Clifton Down, Bristol, BS8 3JT, England

      IIF 2
  • Warr, Zachary James
    British director born in November 1991

    Resident in England

    Registered addresses and corresponding companies
    • Imperial House, Harley Place, Bristol, Avon, BS8 3JT

      IIF 3
    • Imperial House, Harley Place, Bristol, BS8 3JT, England

      IIF 4
    • Imperial House, Harley Place, Clifton Down, Bristol, BS8 3JT, England

      IIF 5
    • Imperial House, Harley Place, Clifton, Bristol, BS8 3JT

      IIF 6
  • Warr, Zachary James
    British director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Rock Road, Torquay, TQ2 5SR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    33 ROCK ROAD MANAGEMENT LIMITED
    08234155 02374906
    33 Rock Road, Torquay
    Active Corporate (4 parents)
    Officer
    2012-09-30 ~ 2020-12-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-13
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    APPY SOFTWARE LTD
    09243514
    Imperial House Harley Place, Clifton Down, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CORNWALL INVESTMENTS LIMITED
    00325967
    Imperial House, Harley Place, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-10 ~ 2025-09-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-17
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control OE
  • 4
    DELSEY LIMITED
    01825120
    Imperial House, Harley Place, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2025-09-17
    IIF 6 - Director → ME
  • 5
    TYRELL (UK) LIMITED
    02917047
    Imperial House, Harley Place, Bristol, Avon
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ 2025-09-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.