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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Tristram Nicholas Warner

    Related profiles found in government register
  • Mr Alan Tristram Nicholas Warner
    British born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 1
  • Mr Alan Tristram Nicholas Warner
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1320, High Road, London, N20 9HP, England

      IIF 2
  • Warner, Alan Tristram Nicholas
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1320, High Road, London, N20 9HP, England

      IIF 3
  • Warner, Alan Tristram Nicholas
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2 Hobart Place, London, SW1W 0HU

      IIF 4
    • 1, Hobart Place, London, SW1W 0HU, United Kingdom

      IIF 5
    • 43 Thornhill Road, London, N1 1JS

      IIF 6
    • Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE

      IIF 7
  • Warner, Alan Tristram Nicholas
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 43 Thornhill Road, London, N1 1JS

      IIF 8
  • Warner, Alan Tristram Nicholas
    British financial adviser born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Alan Tristram Nicholas
    born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Warner, Alan Tristram Nicholas
    British company direcor born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Empire House, 175 Piccadilly, London, W1V 9DB

      IIF 14
  • Warner, Alan Tristram Nicholas
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Empire House, 175 Piccadilly, London, W1V 9DB

      IIF 15
  • Warner, Alan Tristram Nicholas
    British

    Registered addresses and corresponding companies
    • 43 Thornhill Road, London, N1 1JS

      IIF 16
  • Warner, Alan Tristram Nicholas
    British financial adviser

    Registered addresses and corresponding companies
    • 43 Thornhill Road, London, N1 1JS

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1992-10-09 ~ 2003-10-31
    IIF 12 - Director → ME
  • 2
    ARNOLD HOUSE SCHOOL LIMITED
    00889424
    1 Loudoun Road, London
    Active Corporate (60 parents)
    Officer
    1998-12-02 ~ 2013-08-31
    IIF 8 - Director → ME
  • 3
    BDDL LIMITED - now
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2017-09-28 01160766 02854236
    DOUGLAS DEAKIN YOUNG LIMITED
    - 2008-07-01 01160766
    12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    ~ 2009-10-31
    IIF 6 - Director → ME
  • 4
    CROYDEX GROUP PENSION INVESTMENTS LTD
    - now 02782822
    LIONHEART PENSION INVESTMENTS LIMITED
    - 2000-01-07 02782822
    OVAL (854) LIMITED
    - 1993-05-21 02782822 02782521... (more)
    Central Way, Andover, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1993-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CROYDEX GROUP PENSION TRUST LTD
    - now 02782815
    LIONHEART PENSION TRUST LIMITED
    - 2000-01-07 02782815
    OVAL (853) LIMITED
    - 1993-06-04 02782815 02981251... (more)
    Central Way, Andover, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    DDY ISA NOMINEES LIMITED
    - now 02757210
    DDY PEP NOMINEES LTD
    - 1999-04-12 02757210
    Wrotham Place, Wrotham, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    1992-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DDY NOMINEES LTD
    - now 02722602 03180900
    EWARCH LIMITED
    - 1992-07-08 02722602
    12 Smithfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-06-25 ~ 2017-05-10
    IIF 5 - Director → ME
  • 8
    DOUGLAS DEAKIN YOUNG (TRUSTEE CORPORATION) LIMITED
    01880585
    2 Hobart Place, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    ~ 1999-10-01
    IIF 16 - Secretary → ME
  • 9
    LAWSHARE HOLDINGS LIMITED
    04916941
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 10
    REDSTON WARNER LLP
    OC395260
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-12 ~ now
    IIF 13 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THE CAVENDISH SCHOOL CHARITABLE TRUST LIMITED
    - now 00987480
    CAVENDISH SCHOOL EDUCATIONAL TRUST LIMITED (THE) - 1991-06-12
    31 Inverness Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    1996-02-26 ~ 2002-06-17
    IIF 11 - Director → ME
    1996-02-26 ~ 2002-06-17
    IIF 17 - Secretary → ME
  • 12
    THE CHILDREN'S HOUSE SCHOOL
    05443050
    77 Elmore Street, London
    Active Corporate (28 parents)
    Officer
    2005-05-04 ~ 2013-06-26
    IIF 9 - Director → ME
  • 13
    WARNER PRIORY LIMITED
    13129911
    1320 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-02-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.