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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

Warner, Ian

    Related profiles found in government register
  • Warner, Ian
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, England

      IIF 1
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 2
  • Warner, Ian
    British born in October 1975

    Registered addresses and corresponding companies
  • Warner, Ian
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 10, Stanley Avenue, Beckenham, BR3 6PX, England

      IIF 13
    • Pentagon House, Suite Gb, Sir Frank Whittle Road, Derby, DE21 4XA, England

      IIF 14
  • Warner, Ian
    British

    Registered addresses and corresponding companies
  • Mr Ian Warner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Stanley Avenue, Beckenham, BR3 6PX, England

      IIF 18
    • 10, Stanley Avenue, Beckenham, BR3 6PX, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    365 MANAGEMENT SERVICES LIMITED - now
    Contact us for insolvency relation
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED
    - 2006-11-03 04036997
    Contact us for insolvency relation
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2000-08-11
    IIF 5 - Director → ME
    2000-07-14 ~ 2000-08-11
    IIF 17 - Secretary → ME
  • 2
    BLFB LIMITED
    - now 05613052
    Contact us for insolvency relation
    DIALPHONE LIMITED
    - 2006-03-17 05613052
    Contact us for insolvency relation
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-11-11 ~ 2006-03-22
    IIF 10 - Director → ME
  • 3
    EXEL SHARE SCHEME TRUSTEE LIMITED - now
    Contact us for insolvency relation
    ANGLECAVE LIMITED
    - 2000-03-31 03938001
    Contact us for insolvency relation
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-14 ~ 2000-03-20
    IIF 4 - Director → ME
  • 4
    ISS GROUP HOLDINGS LIMITED - now
    Contact us for insolvency relation
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    Contact us for insolvency relation
    PLACECHART LIMITED
    - 1999-03-04 03650395
    Contact us for insolvency relation
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1998-10-26 ~ 1998-12-07
    IIF 7 - Director → ME
    1998-10-26 ~ 1998-12-07
    IIF 16 - Secretary → ME
  • 5
    KEEPCAHM LTD
    10628064
    Contact us for insolvency relation
    10 Stanley Avenue, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    NEW SKIES NETWORKS (UK) LIMITED
    04143046
    Contact us for insolvency relation
    3 Dorset Rise, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ 2001-02-19
    IIF 6 - Director → ME
  • 7
    NIMBUS DISABILITY LTD - now
    Contact us for insolvency relation
    NIMBUS: THE DISABILITY CONSULTANCY SERVICE LTD
    - 2025-12-02 05969642
    Contact us for insolvency relation
    Pentagon House Suite Gb, Sir Frank Whittle Road, Derby, England
    Active Corporate (22 parents)
    Officer
    2022-11-16 ~ 2024-11-19
    IIF 14 - Director → ME
  • 8
    ORTEQ LIMITED
    - now 05613051
    Contact us for insolvency relation
    FOODMAIL LIMITED
    - 2005-11-25 05613051
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2006-03-08
    IIF 9 - Director → ME
  • 9
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    Contact us for insolvency relation
    30 Crown Place, London, United Kingdom
    Active Corporate (862 parents)
    Officer
    2016-07-01 ~ now
    IIF 2 - LLP Member → ME
  • 10
    PINSENT MASONS LLP
    OC333653 07640706
    Contact us for insolvency relation
    30 Crown Place, London
    Active Corporate (932 parents, 36 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 1 - LLP Member → ME
  • 11
    PSX PROPCO LIMITED - now
    Contact us for insolvency relation
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    Contact us for insolvency relation
    FOODMATCH LIMITED
    - 2005-01-27 05313459
    Contact us for insolvency relation
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 8 - Director → ME
  • 12
    PSX PROPHOLDCO LIMITED - now
    Contact us for insolvency relation
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    Contact us for insolvency relation
    BEACHSTAMP LIMITED
    - 2005-01-27 05146645
    Contact us for insolvency relation
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 11 - Director → ME
  • 13
    RAP-PERMIT LIMITED
    11008409
    Contact us for insolvency relation
    10 Stanley Avenue, Beckenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    RSA E-HOLDINGS LIMITED
    04003235
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-23 ~ 2000-06-21
    IIF 3 - Director → ME
    2000-05-23 ~ 2000-06-21
    IIF 15 - Secretary → ME
  • 15
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    Contact us for insolvency relation
    RIDGELIGHT LIMITED
    - 2005-01-27 05312276
    Contact us for insolvency relation
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.