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.

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

Warner-allen, Charles

    Related profiles found in government register
  • Warner-allen, Charles
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 117, Worple Road, Isleworth, TW7 7HT, United Kingdom

      IIF 1
  • Warner-allen, Charles
    British management consultan born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 117, Worple Road, Isleworth, TW7 7HT

      IIF 2
  • Warner-allen, Charles
    British management consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 117, Worple Road, Isleworth, Middlesex, TW7 7HT

      IIF 3
  • Warner-allen, Charles
    British managment consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 117, Worple Road, Isleworth, Middx, TW7 7HT

      IIF 4
  • Warner-allen, Charles
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 5
  • Warner-allen, Charles

    Registered addresses and corresponding companies
    • 117, Worple Road, Isleworth, TW7 7HT, United Kingdom

      IIF 6
  • Mr Charles Warner Allen
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Thornton, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JX, England

      IIF 7
  • Mr Charles Warner-allen
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 117, Worple Road, Isleworth, Middlesex, TW7 7HT

      IIF 8
    • C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CWA ASSOCIATES LIMITED
    - now 06988391
    DREAM BOAT CONSULTANTS LIMITED
    - 2010-08-24 06988391
    117 Worple Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DIGITAL TEAMWORKS LIMITED
    07396354
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-05 ~ 2017-09-18
    IIF 2 - Director → ME
  • 3
    TFX CAPITAL LTD
    - now 11577733
    THORNTON INTERNATIONAL LTD - 2019-03-20
    C/o Larking Gowen Llp 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-02-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE TRADE CREDIT COMPANY LIMITED
    - now 13588978
    WARNER ALLEN DENNE LIMITED
    - 2022-01-18 13588978
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-27 ~ 2023-01-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TRADEFINEX LIMITED
    09660044
    117 Worple Road, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 1 - Director → ME
    2015-06-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    VAIMO LONDON LLP
    OC375014
    111 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 7
    ZEOLITIC LIMITED
    06523897
    Avebury House, 6 St. Peter Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2008-09-16
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

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

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