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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 Timothy Edward Warner

    Related profiles found in government register
  • Mr Timothy Edward Warner
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbots Place, Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom

      IIF 1
  • Mr Timothy Edward Warner
    British born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 2 IIF 3
  • Mr Timothy Edward Warner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 4
  • Warner, Timothy Edward
    British born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 5 IIF 6
  • Warner, Timothy Edward
    British computer consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Woodrough Copse, Bramley, Guildford, Surrey, GU5 0HH

      IIF 7
  • Warner, Timothy Edward
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Abbots Place Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Warner, Timothy Edward
    British it consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Woodrough Copse, Bramley, Guildford, Surrey, GU5 0HH

      IIF 11
  • Warner, Timothy Edward
    British computer consultant born in August 1957

    Registered addresses and corresponding companies
    • Farley Lodge, Farley Green Albury, Guildford, Surrey, GU5 9DN

      IIF 12 IIF 13
  • Warner, Timothy Edward
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    ACUMENTIS CONSULTING LLP
    OC352183
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-09 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 2
    CERTUS SOLUTIONS CONSULTING SERVICES LTD
    08980821
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-07 ~ 2018-05-04
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    COUNTY SOUND LIMITED
    - now 03087722
    FCB 1138 LIMITED - 1995-10-19
    Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall
    Dissolved Corporate (19 parents)
    Officer
    2002-10-04 ~ 2006-05-17
    IIF 12 - Director → ME
  • 4
    DE NOVO BUSINESS VENTURES LIMITED
    12686622
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-04-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DE NOVO CONSULTING SERVICES LIMITED
    12686607
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Active Corporate (9 parents)
    Officer
    2020-10-23 ~ now
    IIF 6 - Director → ME
  • 6
    DE NOVO HOLDINGS GROUP LIMITED
    12682850
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EAGLE RADIO LIMITED
    - now 02846346
    COUNTY SOUND RADIO NETWORK LIMITED
    - 2004-04-26 02846346
    SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED
    - 1997-11-18 02846346
    LAMBRIAR LIMITED - 1993-10-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (30 parents)
    Officer
    1994-09-06 ~ 2006-04-28
    IIF 13 - Director → ME
  • 8
    JUBILEE COMPUTERS LIMITED
    01796097
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 9
    SWEENY HOLDINGS LIMITED
    - now 08980614
    CERTUS SOLUTIONS CLOUD SERVICES LTD
    - 2018-05-02 08980614
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    WARNER HOLDINGS LIMITED
    - now 10403258
    CERTUS SOLUTIONS BUSINESS SERVICES LTD
    - 2018-05-02 10403258
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 11
    WOODROUGH RESIDENTS ASSOCIATION LIMITED
    03004576
    5 Woodrough Copse Woodrough Copse, Bramley, Guildford, England
    Active Corporate (28 parents)
    Officer
    2006-09-20 ~ 2020-05-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.