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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Colin David

    Related profiles found in government register
  • Warner, Colin David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138 Crowborough Road, London, SW17 9QG, England

      IIF 1
  • Warner, Colin David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138 Crowborough Road, London, SW17 9QG, England

      IIF 2
  • Warner, Colin David
    British business consultant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 138 Crowborough Road, London, SW17 9QG, England

      IIF 3
  • Warner, Colin David
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, 3rd Floor, London, EC3M 3BY

      IIF 4

    • icon of address 20, Fenchurch Street, 3rd Floor, London, EC3M 3BY, England

      IIF 5

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 6
  • Warner, Colin David
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, 3rd Floor, London, EC3M 3BY, England

      IIF 7
  • Warner, Colin
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 7 Trouville Road, London, SW4 8QL

      IIF 8

    • icon of address Tenter House, 45 Moorfields, London, EC2Y 9AE

      IIF 9
  • Warner, Colin David

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, 3rd Floor, London, EC3M 3BY

      IIF 10
  • Mr Colin David Warner
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 138, 138 Crowborough Road, London, SW17 9QG, United Kingdom

      IIF 11

    • icon of address 138, Crowborough Road, London, SW17 9QG, United Kingdom

      IIF 12

    • icon of address 138 Crowborough Road, London, SW179QG

      IIF 13
  • Warner, Colin

    Registered addresses and corresponding companies

    • icon of address 138 Crowborough Road, London, SW17 9QG, England

      IIF 14

    • icon of address 9th, Floor 45, Moorfields, London, EC2Y 9AE, United Kingdom

      IIF 15

    • icon of address Tenter House, 45 Moorfields, London, EC2Y 9AE

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 138 Crowborough Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    17,057 GBP2025-06-30
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    icon of address Colin Warner, 9th Floor 45, Moorfields, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    icon of address 138 Crowborough Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2021-06-30
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2014-06-26 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 4
    icon of address 138 Crowborough Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    icon of address 20 Fenchurch Street, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-21 ~ 2019-07-11
    IIF 4 - Director → ME
    icon of calendar 2015-09-21 ~ 2019-07-11
    IIF 10 - Secretary → ME
  • 2
    PADDOCKHILL LIMITED - 2000-04-12
    icon of address 201 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    245,396 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2014-06-30
    IIF 9 - Director → ME
    icon of calendar 2003-03-06 ~ 2014-06-30
    IIF 16 - Secretary → ME
  • 3
    FIPRA EU LIMITED - 2013-09-04
    CARNIVALHURST LIMITED - 2000-04-11
    icon of address Tenter House, 45 Moorfields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-21 ~ 2003-05-31
    IIF 8 - Director → ME
  • 4
    VELOCITY 700 LIMITED - 2011-12-28
    icon of address 20 Fenchurch Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2019-07-11
    IIF 5 - Director → ME
  • 5
    OPALCITY LIMITED - 1990-08-17
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2018-02-01 ~ 2019-07-11
    IIF 6 - Director → ME
  • 6
    icon of address 20 Fenchurch Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2019-07-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.