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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Shane

    Related profiles found in government register
  • Warner, Shane
    New Zealander director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 126, Colindale Avenue, London, NW9 5HD, United Kingdom

      IIF 1
  • Warner, Shane Brian
    New Zealander director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trust Property, Management Trust House, 2 Colindale Business Centre, 126 Colindale Avenue, London, NW9 5HD

      IIF 2

    • icon of address 2, Colindale Business Centre 126 Colindale Avenue, Colindale, NW9 5HD, United Kingdom

      IIF 3 IIF 4

    • icon of address 49-51, Windmill Hill, Enfield, Middlesex, EN2 7AE, England

      IIF 5

    • icon of address Trust House, 2 Colindale Business Centre, 126 Colindale Avenue, London, NW9 5HD

      IIF 6
  • Warner, Shane Brian
    New Zealander finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trust House 2 Colindale Business Centre, 126 Colindale Avenue, London, NW9 5HD

      IIF 7
  • Warner, Shane Brian
    New Zealander financial controller born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Winchester Avenue, Kingsbury, London, NW9 9TB

      IIF 8 IIF 9
  • Warner, Shane Brian
    New Zealander

    Registered addresses and corresponding companies

    • icon of address 123, Winchester Avenue, Kingsbury, London, NW9 9TB

      IIF 10 IIF 11

    • icon of address 67 Rose Bates Drive, Kingsbury, London, NW9 9QZ

      IIF 12
  • Warner, Shane Brian
    New Zealander finance director

    Registered addresses and corresponding companies

    • icon of address 123, Winchester Avenue, Kingsbury, London, NW9 9TB

      IIF 13
  • Warner, Shane Brian
    New Zealander financial controller

    Registered addresses and corresponding companies

    • icon of address 123, Winchester Avenue, Kingsbury, London, NW9 9TB

      IIF 14
  • Warner, Shane Brian

    Registered addresses and corresponding companies

    • icon of address 123, Winchester Avenue, Kingsbury, London, NW9 9TB

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Trust Property Management Limited Trust House, 126 Colindale Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    IIF 1 - Director → ME
Ceased 12
  • 1
    INTERCEDE 443 LIMITED - 1987-06-30
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2011-02-24 ~ 2013-04-29
    IIF 3 - Director → ME
  • 2
    icon of address Hyde House The Hyde, Edgware Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -384,163 GBP2024-09-30
    Officer
    icon of calendar 2004-12-13 ~ 2006-08-18
    IIF 12 - Secretary → ME
  • 3
    icon of address 1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    41 GBP2025-03-31
    Officer
    icon of calendar 2011-01-21 ~ 2013-06-30
    IIF 7 - Director → ME
  • 4
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2013-06-28
    IIF 13 - Secretary → ME
  • 5
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, Colindale, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2011-05-04 ~ 2013-04-29
    IIF 4 - Director → ME
  • 6
    icon of address Unit 3 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2011-05-04 ~ 2013-04-29
    IIF 6 - Director → ME
  • 7
    AMERSHAW LIMITED - 2006-10-31
    TRUST CREDIT SERVICES LIMITED - 2011-07-13
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2013-06-28
    IIF 8 - Director → ME
    icon of calendar 2007-10-26 ~ 2013-06-28
    IIF 15 - Secretary → ME
  • 8
    icon of address Roman House Limited, 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2013-12-23
    IIF 5 - Director → ME
  • 9
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2013-06-28
    IIF 10 - Secretary → ME
  • 10
    icon of address Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,517 GBP2023-12-31
    Officer
    icon of calendar 2012-01-05 ~ 2013-06-30
    IIF 2 - Director → ME
  • 11
    ARAMEN PLC - 2007-03-05
    TRUST PROPERTY MANAGEMENT GROUP PUBLIC LIMITED COMPANY - 2015-04-21
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,422,355 GBP2023-03-31
    Officer
    icon of calendar 2007-01-09 ~ 2013-06-28
    IIF 9 - Director → ME
    icon of calendar 2007-01-09 ~ 2013-06-28
    IIF 14 - Secretary → ME
  • 12
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2013-06-28
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.