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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

Warner, Tim Victor

    Related profiles found in government register
  • Warner, Tim Victor
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 1
  • Warner, Tim Victor
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL

      IIF 2
    • 80, Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL, England

      IIF 3 IIF 4
    • 79, Blaby Road, Enderby, Leicester, LE19 4AQ, England

      IIF 5 IIF 6
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 7
  • Warner, Timothy Victor
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Timothy Victor
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Gables, Bishop Meadow Road, Loughborough, LE11 5RQ

      IIF 15
    • The Gables, Bishop Meadow Road, Loughborough, Leics, LE11 5RQ

      IIF 16
    • 38 Penshurst Way, Nuneaton, Warwickshire, CV11 4XN

      IIF 17 IIF 18
  • Mr Tim Victor Warner
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL

      IIF 19 IIF 20
    • 96, Harington Road, Formby, Liverpool, L37 1PZ, England

      IIF 21
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 22 IIF 23 IIF 24
  • Mr Timothy Warner
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Timothy Victor
    British

    Registered addresses and corresponding companies
    • The Gables, Bishop Meadow Road, Loughborough, LE11 5RQ

      IIF 28
    • 23 Gold Close, Nuneaton, Warwickshire, CV11 4XZ

      IIF 29
    • 38 Penshurst Way, Nuneaton, Warwickshire, CV11 4XN

      IIF 30 IIF 31 IIF 32
  • Warner, Timothy Victor
    British director

    Registered addresses and corresponding companies
    • 188, Uppingham Road, Leicester, LE5 0QG, England

      IIF 33
  • Mr Timothy Victor Warner
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Timothy Victor

    Registered addresses and corresponding companies
    • Business Box, Oswin Road, Leicester, LE3 1HR, United Kingdom

      IIF 37
    • The Gables, Bishop Meadow Road, Loughborough, LE11 5RQ

      IIF 38
    • The Gables, Bishop Meadow Road, Loughborough, Leics, LE11 5RQ

      IIF 39
    • 38, Penshurst Way, Nuneaton, CV11 4XN, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 20
  • 1
    EDUC8 BIRMINGHAM LTD
    07744683
    80 Jackson Road, Bagworth, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 2
    EDUC8 BUSINESS CONSULTANCY LIMITED
    07220104
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-04-12 ~ now
    IIF 12 - Director → ME
    2010-04-12 ~ 2013-01-31
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EDUC8 COVENTRY & WARWICKSHIRE LTD
    07744617
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 24 - Has significant influence or control OE
  • 4
    EDUC8 DERBYSHIRE LIMITED
    - now 06803279
    IN 2 SPORTS DERBYSHIRE LIMITED
    - 2009-05-14 06803279
    The Gables, Bishop Meadow Road, Loughborough
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 10 - Director → ME
    2009-01-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    EDUC8 FOOTBALL LEICESTERSHIRE LIMITED
    06845363
    188 Uppingham Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2011-01-27
    IIF 17 - Director → ME
    2009-03-12 ~ 2011-01-27
    IIF 28 - Secretary → ME
  • 6
    EDUC8 HAVERING LTD
    08719505
    80 Jackson Road, Bagworth, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 7
    EDUC8 LEICESTERSHIRE LIMITED
    06845398
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2014-03-30 ~ now
    IIF 1 - Director → ME
    2009-03-12 ~ 2012-12-31
    IIF 15 - Director → ME
    2009-03-12 ~ 2013-01-31
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    EDUC8 LIVERPOOL LIMITED
    - now 07552260
    IDLE 1987 LIMITED - 2011-03-18
    96 Harington Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FIRST GRAIDE UK LIMITED
    - now 06364255
    FIRST GRADE UK LIMITED
    - 2007-10-12 06364255
    The Old Barracks, Tigers Road, Wigston, Leics
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2009-10-10
    IIF 31 - Secretary → ME
  • 10
    FREEDOM CLOUD ACCOUNTING LTD
    14906729
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    IN 2 SPORTS LIMITED
    03694047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-21 during the appointment or period of control
    Dissolved on 2010-08-14 during the appointment or period of control
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    1999-01-13 ~ dissolved
    IIF 9 - Director → ME
    1999-01-13 ~ 2001-01-31
    IIF 29 - Secretary → ME
    2004-02-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    LITTLE FISHES LTD
    - now 06916992
    PLAYFIT DOVELANDS LTD - 2021-03-15
    STEP AHEAD LEICESTERSHIRE LIMITED
    - 2013-09-12 06916992
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (3 parents)
    Officer
    2009-05-27 ~ 2011-01-21
    IIF 16 - Director → ME
    2009-05-27 ~ 2011-01-27
    IIF 39 - Secretary → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PLAYFIT KIDS CLUBS LIMITED
    06252815
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-29 ~ 2009-05-19
    IIF 18 - Director → ME
  • 14
    PLAYFIT ST MARYS LTD
    08671348
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    PLAYFIT ST MICHAEL & ALL ANGELS LTD
    - now 08979453
    PLAYFIT CROFT LTD - 2017-05-16
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    PLAYFIT ST MICHAELS LTD
    08671745
    79 Blaby Road, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-05-31
    IIF 6 - Director → ME
  • 17
    PLAYFIT STONEBOW LTD
    08671390
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-05-31
    IIF 5 - Director → ME
  • 18
    SOCIAL TRAINING ACTIVITIES AND RECREATIONAL SPORT LIMITED
    05847662
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (11 parents)
    Officer
    2014-02-21 ~ 2014-06-10
    IIF 4 - Director → ME
    2014-01-01 ~ now
    IIF 8 - Director → ME
    2006-06-15 ~ 2012-09-14
    IIF 33 - Secretary → ME
  • 19
    SPORTFIT PROGRAMMES LIMITED
    07590624
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 7 - Director → ME
    2011-04-04 ~ 2013-01-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 20
    TVW PROPERTIES LTD
    13427916
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE

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