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

Mr David Andrew John Warnes

    Related profiles found in government register
  • Mr David Andrew John Warnes
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, Westbourne Place, Hove, BN3 4GN, England

      IIF 1
    • 29, Westbourne Place, Hove, BN3 4GN, United Kingdom

      IIF 2
    • 5, The Drive, Hove, East Sussex, BN3 3JE

      IIF 3
    • 71, Church Road, Hove, BN3 2BB, England

      IIF 4
    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 5
  • Warnes, David Andrew John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 127, Lewes Road, Brighton, BN2 3LG, England

      IIF 6 IIF 7 IIF 8
    • Regency Room, Stanmer House, Stanmer, Brighton, East Sussex, BN1 9QA, United Kingdom

      IIF 11
    • 29, Westbourne Place, Hove, BN3 4GN, England

      IIF 12 IIF 13
    • 29, Westbourne Place, Hove, BN3 4GN, United Kingdom

      IIF 14
    • 71, Church Road, Hove, BN3 2BB, England

      IIF 15
    • 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 16
  • Warnes, David Andrew John
    British adviser born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, Westbourne Place, Hove, East Sussex, BN3 4GN, England

      IIF 17
  • Warnes, David Andrew John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 71, Church Road, Hove, BN3 2BB, England

      IIF 18
  • Mr Andrew Jones
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 200 Liverpool Road, Irlam, Manchester, M44 6FE

      IIF 19 IIF 20
    • 200, Liverpool Road, Manchester, M44 6FE, United Kingdom

      IIF 21
  • Andrew Jones
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 6, Epping Drive, Sale, M33 5LY, England

      IIF 22
  • Jones, Andrew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 200 Liverpool Rd, Irlam, Manchester, M44 6FE

      IIF 23
    • 200 Liverpool Road, Irlam, Manchester, M44 6FE

      IIF 24 IIF 25
    • 200, Liverpool Road, Manchester, M44 6FE, United Kingdom

      IIF 26
  • Warnes, David
    British commercial advisors born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Drive, Hove, East Sussex, BN3 3JE, England

      IIF 27
  • Jones, Mark Andrew
    British adviser born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Library Street, Westhoughton, Lancashire, BL5 3AU

      IIF 28
  • Jones, Mark Andrew
    British commercial underwriter born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Seymour Grove, Rochdale, OL16 4RB, England

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    A & E JONES PROPERTIES LTD
    14141217
    200 Liverpool Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-05-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    BRIGHTSIDE CH5 LIMITED
    15341966
    127 Lewes Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 8 - Director → ME
  • 3
    BRIGHTSIDE CHICHESTER LIMITED
    16494866
    127 Lewes Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 13 - Director → ME
  • 4
    BRIGHTSIDE DE74 LIMITED
    15341969
    71 Church Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 18 - Director → ME
  • 5
    BRIGHTSIDE FACILITIES LIMITED
    16494842
    127 Lewes Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 12 - Director → ME
  • 6
    BRIGHTSIDE G71 LIMITED
    14984669
    127 Lewes Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ 2024-10-31
    IIF 11 - Director → ME
    2025-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BRIGHTSIDE HOLDINGS LIMITED
    - now 11727110
    BRIGHTSIDE FINANCIAL LIMITED
    - 2023-06-26 11727110
    127 Lewes Road, Brighton, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-14 ~ 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
  • 8
    BRIGHTSIDE NE12 LIMITED
    15035762
    127 Lewes Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-07-28 ~ now
    IIF 10 - Director → ME
  • 9
    BRIGHTSIDE S35 LIMITED
    - now 15255506
    BRIGHTSIDE WF1 LIMITED
    - 2025-05-08 15255506
    127 Lewes Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 9 - Director → ME
  • 10
    BRIGHTSIDE SWINDON LIMITED
    16404804
    127 Lewes Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 6 - Director → ME
  • 11
    COWORTH REAL ESTATE LTD
    16092818
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    IRLAM ESTATES FINANCIAL SERVICES LIMITED
    - now 04590344
    GRANDEX LIMITED - 2004-01-05
    200 Liverpool Road, Irlam, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    IRLAM ESTATES LTD
    - now 05109386
    IRLAM ESTATES MORTGAGE SERVICES LIMITED
    - 2022-07-13 05109386
    200 Liverpool Road, Irlam, Manchester
    Active Corporate (6 parents)
    Officer
    2006-03-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MACK FITNESS LTD
    12840211
    6 Epping Drive, Sale, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 15
    MOUNTVIEW FINANCE LTD
    14103208
    71 Church Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2022-05-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    O'NEILL & CO INSURANCE CONSULTANTS (IRLAM) LIMITED
    - now 01149708
    O'NEILL & CO. INSURANCE BROKERS (IRLAM) LIMITED - 1982-02-15
    200 Liverpool Rd, Irlam, Manchester
    Active Corporate (5 parents)
    Officer
    2008-04-22 ~ now
    IIF 23 - Director → ME
  • 17
    PURE FINANCIAL SOLUTIONS (NW) LTD
    08175530
    207 Leigh Road, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 18
    TALKING FINANCE COMMERCIAL LTD
    07341577 08454729
    1a Library Street, Westhoughton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 28 - Director → ME
  • 19
    TOUCHSTONE CORPORATE LIMITED
    08538570
    5 The Drive, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2013-05-21 ~ 2014-12-08
    IIF 17 - Director → ME
    2018-11-05 ~ 2022-03-31
    IIF 27 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - 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 March 2026 and licensed under the Open Government Licence v3.0.