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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

Warre, Caspar Alexis Mackintosh

    Related profiles found in government register
  • Warre, Caspar Alexis Mackintosh
    British investment banker born in August 1974

    Resident in Qatar

    Registered addresses and corresponding companies
    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 1
  • Warre, Caspar Alexis Mackintosh
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 2
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
    • 30, Ormiston Grove, London, W12 0JT, England

      IIF 4
    • 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England

      IIF 5
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 6
    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, United Kingdom

      IIF 7
    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 8 IIF 9 IIF 10
  • Warre, Caspar Alexis Mackintosh
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 17
  • Warre, Caspar Alexis Mackintosh
    British investment director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 18
  • Mr Caspar Alexis Mackintosh Warre
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ABACAI GROUP NOMINEES LIMITED
    13312318
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 12 - Director → ME
  • 2
    ABACAI TECHNOLOGIES LIMITED
    13147398
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents)
    Officer
    2021-01-20 ~ now
    IIF 15 - Director → ME
  • 3
    DAYINSURE HOLDCO LIMITED
    - now 13147414
    ABACAI INVESTMENT MANAGEMENT LIMITED
    - 2024-11-12 13147414
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 14 - Director → ME
  • 4
    DAYINSURE.COM LIMITED
    - now 04996289
    HALLCO 978 LIMITED - 2004-02-11
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 7 - Director → ME
  • 5
    EVERYDAYINSURE LIMITED
    15202873
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (6 parents)
    Officer
    2023-10-11 ~ now
    IIF 10 - Director → ME
  • 6
    FASTSTREAM INTERACTIVE LTD
    15963347
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-14 ~ now
    IIF 3 - Director → ME
  • 7
    HILLCREST PERE LTD
    16412676
    30 Golden Square Soho, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2025-04-28 ~ 2025-05-30
    IIF 17 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-05-30
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    HIYACAR LIMITED
    - now 08690056
    ASCENDIA CORPORATION LIMITED - 2015-09-08
    C/o Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (22 parents)
    Officer
    2022-01-06 ~ now
    IIF 5 - Director → ME
  • 9
    INSURE YOUR MOTOR LIMITED
    - now 04071046
    CLAIMCHECK LIMITED - 2000-10-11
    Mara House, Nantwich Road, Tarporley, England
    Dissolved Corporate (11 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 10
    KEY BIDCO LIMITED
    07832465
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 8 - Director → ME
  • 11
    KEY MIDCO LIMITED
    07882099
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 11 - Director → ME
  • 12
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2020-07-21 ~ 2023-12-14
    IIF 18 - Director → ME
    2025-06-26 ~ now
    IIF 9 - Director → ME
  • 13
    MAGIC MEDIA WORKS LIMITED
    09054377
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 6 - Director → ME
  • 14
    PANMURE LIBERUM & CO. LIMITED - now
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC
    - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2013-01-02 ~ 2016-07-25
    IIF 1 - Director → ME
  • 15
    THE A & A GROUP LIMITED
    - now 10066909 03578103
    COMPLETE COVER GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 16
    TRUSTEXEC (UK) LIMITED
    - now 10625254
    TRUSTEXEC LTD
    - 2023-06-16 10625254
    65 Hamilton Quay, Eastbourne, England
    Active Corporate (6 parents)
    Officer
    2020-04-06 ~ now
    IIF 4 - Director → ME
  • 17
    UPSTIX TECHNOLOGIES LTD
    - now 13180792
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-12-20 ~ now
    IIF 2 - Director → ME

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