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

Warner, John Alexander

    Related profiles found in government register
  • Warner, John Alexander
    British customer serivces director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Vancouver Close, Orpington, Kent, BR6 9XR

      IIF 1
  • Warner, John Alexander
    British customer services director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Vancouver Close, Orpington, Kent, BR6 9XR

      IIF 2
  • Warner, John Alexander
    British retail director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Vancouver Close, Orpington, Kent, BR6 9XR

      IIF 3
  • Warner, John Alexander
    British retail director south eastern born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Vancouver Close, Orpington, Kent, BR6 9XR

      IIF 4
  • Warner, Alexander John
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 5 IIF 6
  • Warner, Alexander John
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Nexus, Discovery Way, Leeds, LS2 3AA, England

      IIF 7

    • 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

      IIF 8

    • 8, Green Lane, Shepperton, TW17 8DW, England

      IIF 9
  • Warner, Alexander John
    British consultant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thamesmead School, Manygate Lane, Shepperton, Surrey, TW17 9EE

      IIF 10
  • Warner, Alexander John
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, High Street, Shepperton, TW17 9AW, England

      IIF 11

    • 4, High Street, Shepperton, TW17 9AW, United Kingdom

      IIF 12

    • Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom

      IIF 13
  • Mr Alexander John Warner
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, High Street, Shepperton, TW17 9AW, England

      IIF 14

    • 4, High Street, Shepperton, TW17 9AW, United Kingdom

      IIF 15

    • 8, Green Lane, Shepperton, TW17 8DW, England

      IIF 16

    • Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, TW17 9AW, United Kingdom

      IIF 17
  • Warner, Alexander

    Registered addresses and corresponding companies

    • 4, High Street, Shepperton, TW17 9AW, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    Tax Assist Accountants, 4, High Street, Shepperton, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,099 GBP2024-03-31
    Officer
    2022-10-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 High Street, Shepperton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 12 - director → ME
    2020-02-21 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    9 Sandmoor Drive, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    27,658 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    GREYHOUND UK LIMITED - 2019-03-30
    TRURONIAN COACH LIMITED - 2009-08-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-06 ~ 2011-02-18
    IIF 6 - director → ME
  • 2
    Nexus Building, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207,922 GBP2021-02-25
    Officer
    2012-02-10 ~ 2022-11-01
    IIF 11 - director → ME
    Person with significant control
    2017-02-10 ~ 2021-02-26
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-18 ~ 2011-02-18
    IIF 5 - director → ME
  • 4
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2006-05-04 ~ 2007-11-11
    IIF 1 - director → ME
  • 5
    BROMLEY MYTIME - 2009-01-21
    High Elms Golf Course High Elms Road, Downe, Orpington, England
    Corporate (13 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2011-06-27
    IIF 3 - director → ME
  • 6
    STORMPLACE LIMITED - 1999-03-29
    First Floor North, 1 Puddle Dock, London, England
    Corporate (7 parents)
    Officer
    2006-11-24 ~ 2008-01-31
    IIF 2 - director → ME
  • 7
    Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-05 ~ 2005-12-09
    IIF 4 - director → ME
  • 8
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2018-09-20
    IIF 8 - director → ME
  • 9
    Thamesmead School, Manygate Lane, Shepperton, Surrey
    Corporate (15 parents)
    Officer
    2019-01-14 ~ 2022-08-31
    IIF 10 - director → ME
  • 10
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2022-12-21
    IIF 7 - director → ME

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