logo
explain how to read the page

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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 2 Hobart Place, London, SW1W 0HU

      IIF 4

    • icon of address 1, Hobart Place, London, SW1W 0HU, United Kingdom

      IIF 5

    • icon of address 43 Thornhill Road, London, N1 1JS

      IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Empire House, 175 Piccadilly, London, W1V 9DB

      IIF 15
  • Warner, Alan Tristram Nicholas
    British

    Registered addresses and corresponding companies

    • icon of address 43 Thornhill Road, London, N1 1JS

      IIF 16
  • Warner, Alan Tristram Nicholas
    British financial adviser

    Registered addresses and corresponding companies

    • icon of address 43 Thornhill Road, London, N1 1JS

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    OVAL (854) LIMITED - 1993-05-21
    LIONHEART PENSION INVESTMENTS LIMITED - 2000-01-07
    icon of address Central Way, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    LIONHEART PENSION TRUST LIMITED - 2000-01-07
    OVAL (853) LIMITED - 1993-06-04
    icon of address Central Way, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 3
    DDY PEP NOMINEES LTD - 1999-04-12
    icon of address Wrotham Place, Wrotham, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 2 Hobart Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-12 ~ now
    IIF 13 - LLP Member → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address 1320 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,038 GBP2024-01-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 3 - Director → ME
Ceased 8
  • 1
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    A J BELL SECURITIES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1992-10-09 ~ 2003-10-31
    IIF 12 - Director → ME
  • 2
    icon of address 1 Loudoun Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1998-12-02 ~ 2013-08-31
    IIF 8 - Director → ME
  • 3
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    icon of address 12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-10-31
    IIF 6 - Director → ME
  • 4
    EWARCH LIMITED - 1992-07-08
    icon of address 12 Smithfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-25 ~ 2017-05-10
    IIF 5 - Director → ME
  • 5
    icon of address 2 Hobart Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-10-01
    IIF 16 - Secretary → ME
  • 6
    CAVENDISH SCHOOL EDUCATIONAL TRUST LIMITED (THE) - 1991-06-12
    icon of address 31 Inverness Street, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1996-02-26 ~ 2002-06-17
    IIF 11 - Director → ME
    icon of calendar 1996-02-26 ~ 2002-06-17
    IIF 17 - Secretary → ME
  • 7
    icon of address 77 Elmore Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-05-04 ~ 2013-06-26
    IIF 9 - Director → ME
  • 8
    icon of address 1320 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,038 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-02-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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