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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, Ian

    Related profiles found in government register
  • Warner, Ian
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Ian
    British born in October 1975

    Registered addresses and corresponding companies
  • Warner, Ian
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Ian
    British

    Registered addresses and corresponding companies
  • Mr Ian Warner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    365 MANAGEMENT SERVICES LIMITED - now
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED
    - 2006-11-03 04036997
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2000-08-11
    IIF 5 - Director → ME
    2000-07-14 ~ 2000-08-11
    IIF 17 - Secretary → ME
  • 2
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED
    - 2006-03-17 05613052
    Active Corporate (39 parents)
    Officer
    2005-11-11 ~ 2006-03-22
    IIF 10 - Director → ME
  • 3
    EXEL SHARE SCHEME TRUSTEE LIMITED - now
    ANGLECAVE LIMITED
    - 2000-03-31 03938001
    Dissolved Corporate (18 parents)
    Officer
    2000-03-14 ~ 2000-03-20
    IIF 4 - Director → ME
  • 4
    ISS GROUP HOLDINGS LIMITED - now
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED
    - 1999-03-04 03650395
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1998-10-26 ~ 1998-12-07
    IIF 7 - Director → ME
    1998-10-26 ~ 1998-12-07
    IIF 16 - Secretary → ME
  • 5
    KEEPCAHM LTD
    10628064
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    NEW SKIES NETWORKS (UK) LIMITED
    04143046
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ 2001-02-19
    IIF 6 - Director → ME
  • 7
    NIMBUS DISABILITY LTD - now
    NIMBUS: THE DISABILITY CONSULTANCY SERVICE LTD
    - 2025-12-02 05969642
    Active Corporate (22 parents)
    Officer
    2022-11-16 ~ 2024-11-19
    IIF 14 - Director → ME
  • 8
    ORTEQ LIMITED
    - now 05613051
    FOODMAIL LIMITED
    - 2005-11-25 05613051
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2006-03-08
    IIF 9 - Director → ME
  • 9
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    Active Corporate (862 parents)
    Officer
    2016-07-01 ~ now
    IIF 2 - LLP Member → ME
  • 10
    PINSENT MASONS LLP
    OC333653 07640706
    Active Corporate (932 parents, 36 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 1 - LLP Member → ME
  • 11
    PSX PROPCO LIMITED - now
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED
    - 2005-01-27 05313459
    Dissolved Corporate (14 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 8 - Director → ME
  • 12
    PSX PROPHOLDCO LIMITED - now
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED
    - 2005-01-27 05146645
    Dissolved Corporate (14 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 11 - Director → ME
  • 13
    RAP-PERMIT LIMITED
    11008409
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    RSA E-HOLDINGS LIMITED
    04003235
    Dissolved Corporate (26 parents)
    Officer
    2000-05-23 ~ 2000-06-21
    IIF 3 - Director → ME
    2000-05-23 ~ 2000-06-21
    IIF 15 - Secretary → ME
  • 15
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED
    - 2005-01-27 05312276
    Dissolved Corporate (22 parents)
    Officer
    2005-01-18 ~ 2005-02-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.