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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Timothy Edward

    Related profiles found in government register
  • Warner, Timothy Edward
    British computer consultant born in August 1957

    Registered addresses and corresponding companies

    • Farley Lodge, Farley Green Albury, Guildford, Surrey, GU5 9DN

      IIF 1 IIF 2
  • Warner, Timothy Edward
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 3
  • Warner, Timothy Edward
    British computer consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodrough Copse, Bramley, Guildford, Surrey, GU5 0HH

      IIF 4
  • Warner, Timothy Edward
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Place Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Warner, Timothy Edward
    British it consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodrough Copse, Bramley, Guildford, Surrey, GU5 0HH

      IIF 8
  • Warner, Timothy Edward
    British director born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 9 IIF 10
  • Mr Timothy Edward Warner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 11
  • Mr Timothy Edward Warner
    British born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 12 IIF 13
  • Mr Timothy Edward Warner
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Place, Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 2
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-04-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (8 parents)
    Officer
    2020-10-23 ~ now
    IIF 10 - director → ME
  • 4
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    180,000 GBP2024-05-31
    Officer
    2020-10-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 6
    CERTUS SOLUTIONS CLOUD SERVICES LTD - 2018-05-02
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    893 GBP2017-05-31
    Officer
    2014-04-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    CERTUS SOLUTIONS BUSINESS SERVICES LTD - 2018-05-02
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2016-09-30 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    3,226,747 GBP2018-08-31
    Officer
    2014-04-07 ~ 2018-05-04
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    FCB 1138 LIMITED - 1995-10-19
    Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ 2006-05-17
    IIF 1 - director → ME
  • 3
    COUNTY SOUND RADIO NETWORK LIMITED - 2004-04-26
    SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED - 1997-11-18
    LAMBRIAR LIMITED - 1993-10-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    1994-09-06 ~ 2006-04-28
    IIF 2 - director → ME
  • 4
    5 Woodrough Copse Woodrough Copse, Bramley, Guildford, England
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2006-09-20 ~ 2020-05-19
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.