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

Warr, Nigel

    Related profiles found in government register
  • Warr, Nigel
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite D2, The Quadrant, Mercury Court, Chester, CH1 4QR, United Kingdom

      IIF 1
  • Warr, Nigel Dudley
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Combe Court Combe Lane, Chiddingfold, Godalming, Surrey, GU8 4XN

      IIF 2
    • Craven House, Station Approach, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

      IIF 3
    • Bollington House Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TD

      IIF 4 IIF 5 IIF 6
  • Warr, Nigel Dudley
    British business executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Combe Court, Combe Lane, Chiddingfold, Godalming, Surrey, GU8 4XN, England

      IIF 7
  • Warr, Nigel Dudley
    British chief executive officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 8
  • Warr, Nigel Dudley
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warr, Nigel Dudley
    British consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Lexicon, 3rd Floor, The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 22
  • Warr, Nigel Dudley
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 23 IIF 24
    • Combe Court Combe Lane, Chiddingfold, Godalming, Surrey, GU8 4XN

      IIF 25
    • Craven House, Station Approach, Godalming, Surrey, GU7 1EX, England

      IIF 26
    • Bollington House Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TD

      IIF 27 IIF 28 IIF 29
  • Warr, Nigel Dudley
    British entrepreneur born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Marguerite Villas, Wimbledon, London, SW20 0EA, England

      IIF 31
  • Warr, Nigel Dudley
    British manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 32
  • Nigel Warr
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite D2, The Quadrant, Mercury Court, Chester, CH1 4QR, United Kingdom

      IIF 33
  • Mr Nigel Warr
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22, Royle Green Road, Northenden, Manchester, M22 4NG

      IIF 34
  • Warr, Nigel Dudley
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Combe Court, Combe Lane Chiddingfold, Godalming, GU8 4XN

      IIF 35
  • Mr Nigel Dudley Warr
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 36
    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE

      IIF 37
    • 1st Floor, Huxley House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 38
    • 1st Floor, Huxley House, Weyside Park, Cattleshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 39
    • Combe Court, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England

      IIF 40
    • 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, England

      IIF 41
    • 1, Marguerite Villas, Wimbledon, London, SW20 0EA, England

      IIF 42
    • 102 Sunlight House, Quay Street, Manchester, M3 3JZ

      IIF 43
    • Crowe U.k. Llp, 3rd Floor The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 44
    • The Lexicon, 3rd Floor, The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 45
  • Warr, Nigel Dudley
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, West Wing, Craven House Station Approach, Godalming, Surrey, GU7 1EX, United Kingdom

      IIF 46
  • Warr, Nigel Dudley
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Huxley House Weyside Park, Cattehall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 47
    • 1st Floor, Huxley House, Weyside Park, Cattleshall Lane, Godalming, Surrey, GU7 1XE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    ALLAY CLAIMS LTD - now
    OWL SOLUTIONS LTD
    - 2015-06-03 06836398 15134092
    Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2012-11-09 ~ 2015-04-13
    IIF 3 - Director → ME
  • 2
    ASK AN EXPERT LIMITED - now
    NMPS LIMITED
    - 2011-05-11 06336075
    Gemini Business Centre 136-140 Old Shoreham Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-29 ~ 2008-03-03
    IIF 6 - Director → ME
  • 3
    BOLLINGTON INVESTMENTS LIMITED
    05282214
    Dte House, Hollins Mount, Unsworth, Bury, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-09 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ECLIPSE MOBILE LIMITED
    - now 04786396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 2105 LIMITED
    - 2003-08-12 04786396 04785864... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-27 ~ 2004-02-29
    IIF 13 - Director → ME
  • 5
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED
    - 2003-12-19 04345777 04345764... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-03-08 ~ 2004-02-29
    IIF 15 - Director → ME
  • 6
    EUROCALL LIMITED
    - now 03061863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EUROCALL LIMITED
    - 1995-12-05 03061863
    GREGORY,PENNINGTON (MANCHESTER) LIMITED
    - 1995-11-08 03061863
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1995-05-30 ~ 2004-02-29
    IIF 20 - Director → ME
  • 7
    EUROCALL MOBILE LIMITED
    - now 04521281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1884 LIMITED
    - 2002-10-16 04521281 03831674... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-09 ~ 2004-02-29
    IIF 19 - Director → ME
  • 8
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    SPRINGSEASON LIMITED
    - 2000-12-21 04036779
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-21 ~ 2004-02-29
    IIF 28 - Director → ME
  • 9
    GRAND AVIATION HELICOPTER SALES LIMITED
    07200110
    2nd Floor West Wing, Craven House Station Approach, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ dissolved
    IIF 46 - Director → ME
  • 10
    GRAND AVIATION LLP
    OC326962
    Dunsfold Park, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 11
    GREGORY PENNINGTON LIMITED
    02855061
    Blue Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-09-20 ~ 2002-03-22
    IIF 4 - Director → ME
  • 12
    HOMECO INTERNET PROPERTY LTD.
    03982774
    31 High Street, Haverhill, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2007-11-23 ~ 2009-02-06
    IIF 25 - Director → ME
  • 13
    HOUSE & HOME CARE HOLDINGS LIMITED
    - now 10277956
    AGHOCO 1441 LIMITED
    - 2016-09-01 10277956 10303847... (more)
    1 Preston Road, Wimbledon, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2021-06-18
    IIF 48 - Director → ME
    Person with significant control
    2018-08-10 ~ 2021-06-18
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 14
    JCCO 328 LIMITED
    08508239 08124796... (more)
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2013-06-04 ~ 2015-04-13
    IIF 26 - Director → ME
  • 15
    LEADEXPERT LIMITED
    06642383
    Unit 6, The Parks, Lodge Lane, Newton Le Willows
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 5 - Director → ME
  • 16
    LOWCOSTAVIATION.COM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-07-15
    Administration ended on 2018-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-24
    Dissolved on 2024-12-23
    LOWCOSTIBIZA.COM LIMITED
    - 2009-05-05 05649075
    TRAIL AROUND LIMITED - 2006-02-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-15 ~ 2006-12-11
    IIF 30 - Director → ME
  • 17
    MARATHON INVESTMENTS LTD.
    - now 05100499
    CLUB TRAVEL 2000 HOLDINGS LIMITED
    - 2012-03-22 05100499
    EVER 2341 LIMITED
    - 2004-05-26 05100499 05131689... (more)
    Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-29 ~ 2004-11-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    ME EXPERT HOLDINGS LIMITED
    - now 10884743
    AGHOCO 1560 LIMITED
    - 2017-08-22 10884743 10887279... (more)
    Suite D2, The Quadrant, Mercury Court, Chester, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2017-09-02
    IIF 1 - Director → ME
    Person with significant control
    2017-09-02 ~ 2018-07-26
    IIF 33 - Ownership of shares – 75% or more OE
  • 19
    ME EXPERT LIMITED
    - now 10120411
    AGHOCO 1407 LIMITED - 2016-04-30
    Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2017-09-02
    IIF 47 - Director → ME
    Person with significant control
    2016-08-18 ~ 2018-07-26
    IIF 36 - Ownership of shares – 75% or more OE
  • 20
    MERONLINK LIMITED
    05650889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-04 during the appointment or period of control
    Dissolved on 2021-09-15 during the appointment or period of control
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    MIGHTY DEALS LIMITED
    - now 05717482
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13
    Administration ended on 2020-02-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-10
    Dissolved on 2023-07-12
    ZENON TELECOMMUNICATIONS LTD - 2012-04-05
    SMALL MEDIA GIANT LTD - 2009-09-28
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (13 parents)
    Officer
    2013-04-06 ~ 2016-11-25
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ 2016-11-01
    IIF 41 - Has significant influence or control OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 22
    MONEYEXPERT GROUP HOLDINGS LIMITED
    - now 06526366 06526363... (more)
    MONEYEXPERT HOLDINGS LIMITED - 2008-03-14
    1 Preston Road, Wimbledon, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2021-06-18
    IIF 24 - Director → ME
  • 23
    MONEYEXPERT HOLDINGS LIMITED
    - now 06526363 06526366... (more)
    MONEYEXPERT INTERMEDIATE HOLDINGS LIMITED - 2008-03-14
    1 Preston Road, Wimbledon, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-19 ~ 2021-06-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    MONEYEXPERT INSURANCE SERVICES LTD
    06360561
    1 Preston Road, Wimbledon, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2021-06-18
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 40 - Has significant influence or control OE
    IIF 40 - Has significant influence or control as a member of a firm OE
  • 25
    MONEYEXPERT LIMITED
    - now 04765843
    BLAYS HOLDINGS LIMITED - 2004-07-23
    FOLLOW AROUND LIMITED - 2003-07-15
    1 Preston Road, Wimbledon, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2020-08-10
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-26
    IIF 37 - Has significant influence or control OE
  • 26
    NW NEWCO LIMITED
    06313772
    Sheridan House, 114-116 Western Road, Brighton, Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2008-03-03
    IIF 16 - Director → ME
  • 27
    ONTHEHOUSINGLADDER LTD
    13209434
    1 Marguerite Villas, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-18 ~ 2022-03-18
    IIF 31 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 28
    RESOLVE FINANCIAL LTD
    07102018
    Combe Court Combe Lane, Chiddingfold, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 29
    RUSTLE LIMITED
    - now 04256166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1599 LIMITED
    - 2003-01-24 04256166 04256361... (more)
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2004-02-29
    IIF 18 - Director → ME
  • 30
    SPECTRUM MEDIA LIMITED
    04767612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-27 ~ 2004-02-29
    IIF 14 - Director → ME
  • 31
    SURREY RETREAT LTD
    11755264
    The Lexicon 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 32
    THE AVALON TRUSTEE COMPANY LIMITED
    - now 02836336
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-01-22 ~ 1998-10-28
    IIF 21 - Director → ME
  • 33
    UK LEGAL DATA LIMITED - now
    HOUSE & HOME CARE LIMITED
    - 2021-08-05 05829935
    26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2017-12-13
    IIF 8 - Director → ME
  • 34
    VENTELO LIMITED
    - now 04410323 04410329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1763 LIMITED
    - 2002-07-19 04410323 04410233... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-14 ~ 2004-02-29
    IIF 12 - Director → ME
  • 35
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-29
    EVER 1762 LIMITED
    - 2002-08-23 04410329 04410331... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-14 ~ 2004-02-29
    IIF 17 - Director → ME
  • 36
    WATERAVENUE LIMITED
    05626062
    22 Royle Green Road, Northenden, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2006-10-02
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% 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 22 April 2026 and licensed under the Open Government Licence v3.0.