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

Warnock, Alan Ian

    Related profiles found in government register
  • Warnock, Alan Ian
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 1
  • Warnock, Alan Ian
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 2
    • 36-40, Bellfield Street, Dundee, DD1 5HZ, Scotland

      IIF 3
  • Warnock, Alan Ian
    Scottish company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Honey Bee House, 4 Nine Chimneys Lane, Balsham, Cambridge, Cambridgeshire, CB21 4ES

      IIF 4 IIF 5
    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 6
  • Mr Alan Ian Warnock
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, DD1 4EF, Scotland

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    36-40 Bellfield Street, Dundee, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -985,118 GBP2023-06-30
    Officer
    2017-12-14 ~ now
    IIF 3 - director → ME
  • 2
    25 Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    71,536 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    25 Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,323 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    HHE PROPERTIES LIMITED - 2014-06-30
    71 Queen Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,346,485 GBP2023-06-30
    Officer
    2014-08-01 ~ 2015-11-09
    IIF 4 - director → ME
  • 2
    A & G PROPERTIES SCOTLAND LIMITED - 2014-06-30
    71 Queen Victoria Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,016 GBP2023-06-30
    Officer
    2014-04-09 ~ 2015-11-09
    IIF 5 - director → ME
  • 3
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ 2015-11-09
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.