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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 Mark Robert Warr

    Related profiles found in government register
  • Mr Mark Robert Warr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 1
  • Warr, Mark Robert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, KT6 5AA, United Kingdom

      IIF 2
    • Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA

      IIF 3
  • Warr, Mark Robert
    British company secretary born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 4
  • Warr, Mark Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    BLACK DISTRIBUTORS SPV LIMITED
    05457398
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-05-19 ~ 2006-01-11
    IIF 19 - Secretary → ME
  • 2
    BRIMSTONE MTHA UK SPV LIMITED
    05424385
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-29 ~ 2006-01-11
    IIF 9 - Secretary → ME
  • 3
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 18 - Secretary → ME
  • 4
    COMMSALE 2000 LIMITED
    03903856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2006-01-11
    IIF 7 - Secretary → ME
  • 5
    DORKING TYRE SERVICES LTD
    06974919
    Dorking Tyres Horsham Road, Holmwood, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2010-07-30
    IIF 3 - Director → ME
  • 6
    EDUCATION SPV LIMITED
    05457445
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-05-19 ~ 2006-01-11
    IIF 25 - Secretary → ME
  • 7
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-28 ~ 2006-01-11
    IIF 17 - Secretary → ME
  • 8
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 16 - Secretary → ME
  • 9
    HOME FIT TYRES LTD
    07050926
    Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 2 - Director → ME
  • 10
    MWCG SOLUTIONS LIMITED
    10712774
    Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2006-01-11
    IIF 14 - Secretary → ME
  • 12
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED
    - 2002-11-08 04558841
    5th Floor Old Mutual Place 2, Lambeth Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ 2006-01-11
    IIF 22 - Secretary → ME
  • 13
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-09 ~ 2006-01-11
    IIF 10 - Secretary → ME
  • 14
    OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED
    FC025606 03456361... (more)
    Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (8 parents)
    Officer
    2004-11-26 ~ 2006-01-11
    IIF 23 - Secretary → ME
  • 15
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 33 - Secretary → ME
  • 16
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED
    - 2002-10-21 04166851
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-02 ~ 2006-01-11
    IIF 15 - Secretary → ME
  • 17
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2001-11-01 ~ 2006-01-11
    IIF 31 - Secretary → ME
  • 18
    OMFS (AESH) LIMITED
    - now 02285621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-06-20
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 32 - Secretary → ME
  • 19
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 12 - Secretary → ME
  • 20
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 20 - Secretary → ME
  • 21
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-31 ~ 2006-01-11
    IIF 24 - Secretary → ME
  • 22
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2001-06-06
    IIF 8 - Secretary → ME
  • 23
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 30 - Secretary → ME
  • 24
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 13 - Secretary → ME
  • 25
    QUILTER PERIMETER UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-12-12
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-30 ~ 2006-01-11
    IIF 29 - Secretary → ME
  • 26
    SANDLORD LIMITED
    03956155
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-21 ~ 2006-01-11
    IIF 27 - Secretary → ME
  • 27
    SELESTIA HOLDINGS LIMITED - now
    CENTRESUN LIMITED
    - 2001-08-23 04145830
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 11 - Secretary → ME
  • 28
    SELESTIA INVESTMENTS LIMITED - now
    FIRSTSUPER LIMITED
    - 2001-08-23 04145825
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 26 - Secretary → ME
  • 29
    SELESTIA NOMINEE LIMITED - now
    BRICKFIRST LIMITED
    - 2001-08-23 04145834
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 21 - Secretary → ME
  • 30
    SMITH ST.AUBYN (HOLDINGS)LIMITED - now
    SMITH ST. AUBYN (HOLDINGS) P.L.C.
    - 2007-08-31 00263011
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 6 - Secretary → ME
  • 31
    THORNHILL HOLDINGS LIMITED - now
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 5 - Secretary → ME
  • 32
    WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
    05426058
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-07-28 ~ 2006-01-11
    IIF 28 - Secretary → ME

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