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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, John David

    Related profiles found in government register
  • Warner, John David

    Registered addresses and corresponding companies

    • Ranlea, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LY

      IIF 1

    • 2 Bloomsbury Street, London, WC1B 3ST

      IIF 2 IIF 3 IIF 4

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 7
  • Warner, John David
    born in September 1947

    Registered addresses and corresponding companies
  • Warner, John David
    British

    Registered addresses and corresponding companies
  • Warner, John David
    British accountant

    Registered addresses and corresponding companies

    • 2 Bloomsbury Street, London, WC1B 3ST

      IIF 16
  • Warner, John David
    British chartered accountant

    Registered addresses and corresponding companies
  • Warner, John David
    British chartered accountant born in September 1947

    Registered addresses and corresponding companies
  • Warner, David John
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit C17, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, United Kingdom

      IIF 32
  • Mr David John Warner
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Gedling Road, Carlton, Nottingham, NG4 3FU

      IIF 33

    • Unit C17, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, United Kingdom

      IIF 34
  • Warner, David John
    British builder born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 School Lane, Aslockton, Nottinghamshire, NG13 9AW

      IIF 35
  • Warner, David John
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, School Lane, Aslockton, NG13 9AW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    44a Gedling Road, Carlton, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 35 - director → ME
  • 2
    44a Gedling Road, Carlton, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,778 GBP2019-05-31
    Officer
    2014-04-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Unit C17 Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,908 GBP2023-08-31
    Officer
    2019-02-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    GRAINBRAND LIMITED - 1994-03-16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2010-11-16
    IIF 26 - director → ME
  • 2
    6th Floor, 25 Farringdon Street, London
    Corporate (4 parents, 34 offsprings)
    Officer
    2001-02-28 ~ 2010-03-31
    IIF 27 - director → ME
    1997-12-23 ~ 2010-03-31
    IIF 18 - secretary → ME
  • 3
    BAKER TILLY LIMITED - 2001-11-22
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2010-11-16
    IIF 22 - director → ME
  • 4
    SELLAR PROPERTIES (CENTRAL 2) LIMITED - 1996-04-03
    INTERGRID LIMITED - 1995-12-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-28 ~ 2010-11-16
    IIF 25 - director → ME
    1997-03-04 ~ 2010-11-16
    IIF 13 - secretary → ME
  • 5
    BDO STOY HAYWARD (ANGLIA) LIMITED - 2003-04-07
    BDO SERVICES (ANGLIA) LIMITED - 1999-10-28
    BINDER HAMLYN SERVICES (ANGLIA) LIMITED - 1994-10-10
    GUILDHALL STATISTICAL SERVICES LIMITED - 1987-05-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2011-01-07
    IIF 19 - secretary → ME
  • 6
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-11 ~ 2010-03-31
    IIF 15 - secretary → ME
  • 7
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-05 ~ 2010-11-16
    IIF 28 - director → ME
    1998-08-05 ~ 2010-11-16
    IIF 17 - secretary → ME
  • 8
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2010-07-25
    IIF 14 - secretary → ME
  • 9
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-17 ~ 2010-10-29
    IIF 12 - secretary → ME
  • 10
    Unit 4 Talina Centre, Bagleys Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-05-18 ~ 2010-01-01
    IIF 16 - secretary → ME
  • 11
    ARRANDCO PRODUCTS LIMITED - 2019-04-01
    MAWLAW 554 LIMITED - 2001-07-30
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,062 GBP2023-12-31
    Officer
    2001-07-30 ~ 2010-11-16
    IIF 6 - secretary → ME
  • 12
    JETPATCHER LTD - 2012-08-21
    MARINSPECT UK LTD - 2011-09-12
    Azets Titanium 1, King's Inch Place, Renfrew, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,769,744 GBP2023-03-31
    Officer
    2005-01-07 ~ 2008-02-05
    IIF 29 - director → ME
  • 13
    BAKER TILLY & CO LIMITED - 2015-10-26
    BAKER TILLY CORPORATE FINANCE LIMITED - 2001-11-22
    SHARPHOST LIMITED - 2001-09-11
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-10 ~ 2010-11-16
    IIF 31 - director → ME
    2001-09-10 ~ 2011-02-23
    IIF 7 - secretary → ME
  • 14
    BAKER TILLY UK AUDIT LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (96 parents, 2 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    IIF 8 - llp-member → ME
  • 15
    RSM CORPORATE FINANCE LLP - 2021-11-01
    BAKER TILLY CORPORATE FINANCE LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (47 parents)
    Officer
    2007-04-01 ~ 2010-03-31
    IIF 11 - llp-member → ME
  • 16
    BAKER TILLY UK GROUP LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (133 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    IIF 10 - llp-member → ME
  • 17
    BAKER TILLY MANAGEMENT LIMITED - 2018-03-02
    BAKER TILLY SERVICES LIMITED - 2008-10-01
    6th Floor 25 Farringdon Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-24 ~ 2010-08-12
    IIF 23 - director → ME
    1998-07-27 ~ 2010-08-12
    IIF 5 - secretary → ME
  • 18
    RSM UK HOLDINGS LIMITED - 2023-10-03
    BAKER TILLY UK HOLDINGS LIMITED - 2016-12-09
    BAKER TILLY HOLDINGS LIMITED - 2006-11-27
    6th Floor 25 Farringdon Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2006-09-05 ~ 2007-03-06
    IIF 20 - director → ME
    2006-09-05 ~ 2010-08-04
    IIF 3 - secretary → ME
  • 19
    RSM PENSION TRUSTEES LIMITED - 2021-11-01
    BAKER TILLY PENSION TRUSTEES LIMITED - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (7 parents)
    Officer
    2009-04-14 ~ 2010-03-31
    IIF 30 - director → ME
    2009-04-14 ~ 2010-03-31
    IIF 4 - secretary → ME
  • 20
    BAKER TILLY UK SIP TRUSTEES LIMITED - 2017-09-22
    6th Floor 25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2008-08-26 ~ 2010-03-31
    IIF 2 - secretary → ME
  • 21
    BAKER TILLY TAX AND ACCOUNTING LIMITED - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (7 parents)
    Officer
    2008-08-20 ~ 2010-03-31
    IIF 24 - director → ME
  • 22
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Corporate (331 parents)
    Officer
    2007-04-01 ~ 2010-03-31
    IIF 9 - llp-member → ME
  • 23
    JOHN CUMMING ROSS LIMITED - 2025-03-14
    JACKSEC LIMITED - 2004-11-30
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    880,599 GBP2024-03-31
    Officer
    2004-11-08 ~ 2004-11-29
    IIF 21 - director → ME
    2004-11-08 ~ 2005-03-01
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.