logo
explain how to read the page

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

Warnock, David Andrew

    Related profiles found in government register
  • Warnock, David Andrew
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Warnock, David Andrew
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Warnock, David Andrew
    British born in September 1962

    Registered addresses and corresponding companies
  • Warnock, David Andrew
    British

    Registered addresses and corresponding companies
  • Warnock, David
    British born in February 1962

    Registered addresses and corresponding companies
  • Mr David Andrew Warnock
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Warnock, David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED
    - 1986-11-14 02052824
    Active Corporate (52 parents, 2 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-07-30
    IIF 19 - Director → ME
    (before 1992-05-11) ~ 1994-09-15
    IIF 24 - Secretary → ME
  • 2
    BANKHALL FINANCIAL MANAGEMENT LIMITED
    - now 02548807
    TASKBONUS LIMITED
    - 1991-02-11 02548807
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-16) ~ 1994-02-07
    IIF 23 - Secretary → ME
  • 3
    BANKHALL INVESTMENT ASSOCIATES LIMITED - now
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED
    - 2010-03-12 02986848
    Dissolved Corporate (17 parents)
    Officer
    1994-12-14 ~ 2002-05-17
    IIF 1 - Director → ME
    1994-12-14 ~ 2002-05-17
    IIF 17 - Secretary → ME
  • 4
    BANKHALL MORTGAGES LIMITED - now
    IFA ACADEMY LIMITED
    - 2004-04-13 03780221
    E-BANKHALL.COM LIMITED
    - 2001-07-25 03780221
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Dissolved Corporate (21 parents)
    Officer
    2001-05-30 ~ 2002-05-17
    IIF 7 - Director → ME
  • 5
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED
    - 1993-08-13 02785381
    DOCKCROWN LIMITED
    - 1993-04-02 02785381
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1993-03-15 ~ 1993-10-11
    IIF 18 - Director → ME
    1994-09-15 ~ 1997-07-30
    IIF 5 - Director → ME
  • 6
    DAILY RACING LLP
    OC304903
    Active Corporate (4 parents)
    Officer
    2003-06-19 ~ now
    IIF 10 - LLP Designated Member → ME
  • 7
    DELUXESQUARE LIMITED
    03237099
    Active Corporate (16 parents)
    Officer
    1996-08-19 ~ 2000-01-14
    IIF 2 - Director → ME
    1996-08-19 ~ 2000-01-14
    IIF 16 - Secretary → ME
  • 8
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 04720295... (more)
    Dissolved Corporate (31 parents)
    Officer
    2000-07-04 ~ 2002-05-17
    IIF 4 - Director → ME
  • 9
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    INVESTMENT SOLUTIONS (UK) LTD.
    - 1994-12-16 02294264
    BANKHALL FUTURES LIMITED
    - 1994-04-14 02294264
    PIKESHIELD LIMITED
    - 1989-02-08 02294264
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-09-08) ~ 1997-07-30
    IIF 6 - Director → ME
    (before 1991-09-08) ~ 1994-03-18
    IIF 25 - Secretary → ME
  • 10
    MALTCROSS PROPERTIES LIMITED
    03244275
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 8 - Director → ME
    1996-09-04 ~ 2002-05-14
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    MIDLAND COMPUTER SERVICES LIMITED
    03277942
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2005-03-07
    IIF 14 - Director → ME
  • 12
    MURDOCH ASSET MANAGEMENT LIMITED - now
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED
    - 1993-04-23 02595422
    RISEPLAN LIMITED
    - 1991-06-26 02595422
    Liquidation Corporate (25 parents)
    Officer
    1991-06-18 ~ 1993-04-08
    IIF 20 - Director → ME
  • 13
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    Dissolved Corporate (37 parents)
    Officer
    1999-12-14 ~ 2002-05-17
    IIF 3 - Director → ME
  • 14
    THREESIXTY IFA LLP
    OC303229
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2009-11-30
    IIF 9 - LLP Member → ME
  • 15
    THREESIXTY SERVICES 2 LLP - now
    THREESIXTY SERVICES LLP
    - 2024-06-26 OC303230 15731965
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-05-29 ~ 2009-11-30
    IIF 11 - LLP Member → ME
  • 16
    THREESIXTY SUPPORT LLP
    - now OC303055
    STRATHMORE FINANCIAL LLP - 2003-02-18
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2009-11-30
    IIF 12 - LLP Member → ME
  • 17
    WAND PROPERTIES UK LLP
    OC302569
    Dissolved Corporate (3 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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