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
Individuals in focus
Warner, Timothy Victor
- Registered addresses and corresponding companies
Warner, Timothy Victor
- British Registered addresses and corresponding companies
Warner, Timothy Victor
- British directorRegistered addresses and corresponding companies
Warner, Timothy Victor
188, Uppingham Road, Leicester, LE5 0QG, England
IIF 10
- British born in March 1976
Warner, Timothy Victor
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Warner, Timothy Victor
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Warner, Tim Victor
Resident in England
Registered addresses and corresponding companiesMill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England
IIF 22
- British director born in March 1976
Warner, Tim Victor
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Timothy Warner
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Timothy Victor Warner
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Tim Victor Warner
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1
EDUC8 BIRMINGHAM LTD
0774468380 Jackson Road, Bagworth, Coalville, LeicestershireDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 2
EDUC8 BUSINESS CONSULTANCY LIMITED
07220104Mill House Nailstone Road, Carlton, Nuneaton, EnglandActive Corporate (2 parents, 3 offsprings)Officer2010-04-12 ~ nowIIF 15 - Director → ME2010-04-12 ~ 2013-01-31IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-19IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EDUC8 COVENTRY & WARWICKSHIRE LTD
07744617Mill House Nailstone Road, Carlton, Nuneaton, EnglandActive Corporate (3 parents)Officer2016-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-19IIF 40 - Has significant influence or control → OE - 4
IN 2 SPORTS DERBYSHIRE LIMITED
- 2009-05-14 06803279The Gables, Bishop Meadow Road, LoughboroughDissolved Corporate (3 parents)Officer2009-01-27 ~ dissolvedIIF 13 - Director → ME2009-01-27 ~ dissolvedIIF 7 - Secretary → ME - 5
EDUC8 FOOTBALL LEICESTERSHIRE LIMITED
06845363188 Uppingham Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2009-03-12 ~ 2011-01-27IIF 20 - Director → ME2009-03-12 ~ 2011-01-27IIF 5 - Secretary → ME - 6
EDUC8 HAVERING LTD
0871950580 Jackson Road, Bagworth, Coalville, LeicestershireDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 7
EDUC8 LEICESTERSHIRE LIMITED
06845398Mill House Nailstone Road, Carlton, Nuneaton, EnglandActive Corporate (3 parents)Officer2014-03-30 ~ nowIIF 22 - Director → ME2009-03-12 ~ 2012-12-31IIF 18 - Director → ME2009-03-12 ~ 2013-01-31IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-05-19IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8IDLE 1987 LIMITED - 2011-03-1896 Harington Road, Formby, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2026-02-28IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
FIRST GRADE UK LIMITED
- 2007-10-12 06364255The Old Barracks, Tigers Road, Wigston, LeicsDissolved Corporate (5 parents)Officer2007-09-07 ~ 2009-10-10IIF 8 - Secretary → ME - 10
FREEDOM CLOUD ACCOUNTING LTD
14906729Mill House Nailstone Road, Carlton, Nuneaton, EnglandActive Corporate (2 parents)Officer2023-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IN 2 SPORTS LIMITED
03694047Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2010-08-14 during the appointment or period of controlC/o Mazars Llp, Cartwright House Tottle Road, NottinghamDissolved Corporate (8 parents)Officer1999-01-13 ~ dissolvedIIF 12 - Director → ME1999-01-13 ~ 2001-01-31IIF 6 - Secretary → ME2004-02-01 ~ dissolvedIIF 9 - Secretary → ME - 12PLAYFIT DOVELANDS LTD - 2021-03-15
STEP AHEAD LEICESTERSHIRE LIMITED
- 2013-09-12 0691699221 Abbott Way, Whetstone, Leicester, EnglandActive Corporate (3 parents)Officer2009-05-27 ~ 2011-01-21IIF 19 - Director → ME2009-05-27 ~ 2011-01-27IIF 3 - Secretary → MEPerson with significant control2026-03-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PLAYFIT KIDS CLUBS LIMITED
0625281521 Abbott Way, Whetstone, Leicester, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-05-29 ~ 2009-05-19IIF 21 - Director → ME - 14
PLAYFIT ST MARYS LTD
0867134821 Abbott Way, Whetstone, Leicester, EnglandActive Corporate (3 parents)Person with significant control2025-10-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15PLAYFIT CROFT LTD - 2017-05-1621 Abbott Way, Whetstone, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PLAYFIT ST MICHAELS LTD
0867174579 Blaby Road, Enderby, LeicesterDissolved Corporate (2 parents)Officer2013-09-02 ~ 2014-05-31IIF 27 - Director → ME - 17
PLAYFIT STONEBOW LTD
0867139021 Abbott Way, Whetstone, Leicester, EnglandActive Corporate (2 parents)Officer2013-09-02 ~ 2014-05-31IIF 26 - Director → ME - 18
SOCIAL TRAINING ACTIVITIES AND RECREATIONAL SPORT LIMITED
05847662Mill House Nailstone Road, Carlton, Nuneaton, EnglandActive Corporate (11 parents)Officer2014-02-21 ~ 2014-06-10IIF 25 - Director → ME2014-01-01 ~ nowIIF 11 - Director → ME2006-06-15 ~ 2012-09-14IIF 10 - Secretary → ME - 19
SPORTFIT PROGRAMMES LIMITED
07590624Mill House Nailstone Road, Carlton, Nuneaton, EnglandDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 28 - Director → ME2011-04-04 ~ 2013-01-31IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 20
TVW PROPERTIES LTD
13427916Mill House Nailstone Road, Carlton, Nuneaton, EnglandActive Corporate (4 parents)Officer2021-05-28 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → 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.