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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

Mr Andrew Warner

    Related profiles found in government register
  • Mr Andrew Warner
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 386 Maidstone Road, Gillingham, Kent, ME8 OHT, England

      IIF 1
  • Mr Andrew Warren
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 2
  • Warner, Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 3
  • Warren, Andrew
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 4
  • Andrew Warren
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Caledonian Square, London, NW1 9BD, England

      IIF 5
  • Warren, Andrew
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Caledonian Square, London, NW1 9BD, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ANDY WARNER LTD
    - now 08351340 13346003
    DAVID ANDREWS PROPERTY MANAGEMENT LTD
    - 2023-12-21 08351340
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ANDY WARREN LTD
    13346003 08351340
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SNUG BUG BABY LTD
    12103184
    7 Caledonian Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.