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.
Warnock, David Andrew
- British company director born in February 1962
Warnock, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in February 1962
Warnock, David Andrew
Resident in England
Registered addresses and corresponding companiesLammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
IIF 4
- British financial svcs born in February 1962
Warnock, David Andrew
Resident in England
Registered addresses and corresponding companiesLammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
IIF 5
- British investment manager born in February 1962
Warnock, David Andrew
Resident in England
Registered addresses and corresponding companies - British it director born in February 1962
Warnock, David Andrew
Resident in England
Registered addresses and corresponding companiesLammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
IIF 8
- born in February 1962
Warnock, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in September 1962Registered addresses and corresponding companies
Warnock, David Andrew
Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
IIF 13
- British company directorRegistered addresses and corresponding companies
Warnock, David Andrew
- British directorRegistered addresses and corresponding companies
Warnock, David Andrew
Lammasfield, Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
IIF 16
- British born in February 1962Registered addresses and corresponding companies
Warnock, David
Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
IIF 17
- British company director born in February 1962Registered addresses and corresponding companies
Warnock, David
Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
IIF 18
- British investment manager born in February 1962Registered addresses and corresponding companies
Warnock, David
Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, Cheshire, SK9 7TE
IIF 19
- British born in February 1962
Mr David Andrew Warnock
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warnock, David
- 1AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED
- 1986-11-14 02052824Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer(before 1992-05-11) ~ 1997-07-30IIF 19 - Director → ME(before 1992-05-11) ~ 1994-09-15IIF 23 - Secretary → ME - 2
TASKBONUS LIMITED
- 1991-02-11 02548807Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer(before 1991-10-16) ~ 1994-02-07IIF 22 - Secretary → ME - 3BANKHALL INVESTMENT ASSOCIATES LIMITED - nowBANKHALL PMS LIMITED - 2010-03-31
BUYCABIN LIMITED
- 2010-03-12 02986848Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer1994-12-14 ~ 2002-05-17IIF 1 - Director → ME1994-12-14 ~ 2002-05-17IIF 15 - Secretary → ME - 4BANKHALL MORTGAGES LIMITED - now
IFA ACADEMY LIMITED
- 2004-04-13 03780221E-BANKHALL.COM LIMITED
- 2001-07-25 03780221IMPARTIAL ADVICE LIMITED - 2000-03-09Pixham End, Dorking, SurreyDissolved Corporate (21 parents)Officer2001-05-30 ~ 2002-05-17IIF 8 - Director → ME - 5BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13 02785381DOCKCROWN LIMITED
- 1993-04-02 02785381Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer1994-09-15 ~ 1997-07-30IIF 6 - Director → ME1993-03-15 ~ 1993-10-11IIF 18 - Director → ME - 6
DAILY RACING LLP
OC30490365 Shawley Crescent, Epsom Downs, SurreyActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 9 - LLP Designated Member → ME - 7
DELUXESQUARE LIMITED
03237099Springfield House, Water Lane, Wilmslow, CheshireActive Corporate (16 parents)Officer1996-08-19 ~ 2000-01-14IIF 4 - Director → ME1996-08-19 ~ 2000-01-14IIF 16 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2000-07-04 ~ 2002-05-17IIF 5 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-10-28INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16 02294264BANKHALL FUTURES LIMITED
- 1994-04-14 02294264PIKESHIELD LIMITED
- 1989-02-08 02294264Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (26 parents)Officer(before 1991-09-08) ~ 1997-07-30IIF 7 - Director → ME(before 1991-09-08) ~ 1994-03-18IIF 24 - Secretary → ME - 10
MALTCROSS PROPERTIES LIMITED
03244275Heath House Congleton Road, Kermincham, Congleton, EnglandDissolved Corporate (5 parents)Officer2002-07-10 ~ dissolvedIIF 3 - Director → ME1996-09-04 ~ 2002-05-14IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
MIDLAND COMPUTER SERVICES LIMITED
03277942C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-07-04 ~ 2005-03-07IIF 13 - Director → ME - 12MURDOCH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-15
Commencement of winding up on 2026-01-23MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
- 1993-04-23 02595422RISEPLAN LIMITED
- 1991-06-26 02595422One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (25 parents)Officer1991-06-18 ~ 1993-04-08IIF 17 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1999-12-14 ~ 2002-05-17IIF 2 - Director → ME - 14THREESIXTY SERVICES 2 LLP - now2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2003-05-29 ~ 2009-11-30IIF 10 - LLP Member → ME
- 15STRATHMORE FINANCIAL LLP - 2003-02-182nd Floor The Royals, Altrincham Road, Sharston, Manchester, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2003-05-29 ~ 2009-11-30IIF 11 - LLP Member → ME
- 16
WAND PROPERTIES UK LLP
OC302569The Royals Altrincham Road, C/o Chd, Manchester, EnglandDissolved Corporate (3 parents)Officer2002-07-05 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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