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

Warr, Alexander Graham

    Related profiles found in government register
  • Warr, Alexander Graham
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 2
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 3 IIF 4
  • Warr, Alexander Graham
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 5 IIF 6
  • Mr Alexander Graham Warr
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    124 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 1 - director → ME
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,327,942 GBP2023-09-30
    Officer
    2016-10-01 ~ now
    IIF 5 - director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,319,127 GBP2023-09-30
    Officer
    2018-03-29 ~ now
    IIF 4 - director → ME
  • 4
    HSS LIMITED - 2024-01-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2024-02-08 ~ now
    IIF 2 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,615,757 GBP2023-09-30
    Officer
    2006-02-04 ~ now
    IIF 6 - director → ME
  • 6
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -814 GBP2023-09-30
    Officer
    2023-04-11 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    124 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ 2024-10-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.