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.
Warner, Ian
Warner, Ian
born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Ian
British proposed director born in October 1975Registered addresses and corresponding companies
IIF 3
18 Waterman Way, London, E1W 2QN, United Kingdom
Warner, Ian
British solicitor born in October 1975Registered addresses and corresponding companiesWarner, Ian
British solicitor born in October 1975Resident in England
Registered addresses and corresponding companiesWarner, Ian
British trainee solicitor born in October 1975Registered addresses and corresponding companiesWarner, Ian
British trainee solicitorRegistered addresses and corresponding companies
IIF 14 18 Waterman Way, London, E1W 2QN, United Kingdom
Mr Ian Warner
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Ian
Registered addresses and corresponding companies
IIF 17 18 Waterman Way, London, E1W 2QN, United Kingdom
- 1 10 Stanley Avenue, Beckenham, EnglandDissolved Corporate (1 parent)Officer
2017-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 30 Crown Place, London, United KingdomActive Corporate (480 parents)Officer 2016-07-01 ~ nowIIF 2 - LLP Member → ME
- 3 30 Crown Place, LondonActive Corporate (386 parents, 30 offsprings)Officer 2008-05-22 ~ nowIIF 1 - LLP Member → ME
- 4 10 Stanley Avenue, Beckenham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Person with significant control 2017-10-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
BLFB LIMITED
- nowDIALPHONE LIMITED - 2006-03-17 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2005-11-11 ~ 2006-03-22IIF 7 - Director → ME - 2ANGLECAVE LIMITED - 2000-03-31 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2000-03-14 ~ 2000-03-20IIF 3 - Director → ME
- 3INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15PLACECHART LIMITED - 1999-03-04 10 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents)Officer 1998-10-26 ~ 1998-12-07IIF 13 - Director → ME 1998-10-26 ~ 1998-12-07IIF 17 - Secretary → ME
- 4 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2001-01-17 ~ 2001-02-19IIF 4 - Director → ME
- 5 Pentagon House Suite Gb, Sir Frank Whittle Road, Derby, EnglandActive Corporate (10 parents)Equity (Company account)51,446 GBP2024-03-31Officer 2022-11-16 ~ 2024-11-19IIF 11 - Director → ME
- 6
ORTEQ LIMITED
- nowFOODMAIL LIMITED - 2005-11-25 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2005-11-11 ~ 2006-03-08IIF 6 - Director → ME - 7
PSX PROPCO LIMITED
- nowFOODMATCH LIMITED - 2005-01-27SOUTHERN CROSS PROPCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-01-18 ~ 2005-02-18IIF 5 - Director → ME - 8
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-01-18 ~ 2005-02-18IIF 8 - Director → ME - 9 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2000-05-23 ~ 2000-06-21IIF 12 - Director → ME 2000-05-23 ~ 2000-06-21IIF 14 - Secretary → ME
- 10RIDGELIGHT LIMITED - 2005-01-27 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2005-01-18 ~ 2005-02-18IIF 9 - Director → ME
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