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

Mr Ian Graham Warnock

    Related profiles found in government register
  • Mr Ian Graham Warnock
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 Glasgow Rd, Paisley, PA1 3QS

      IIF 1
    • Upper Flat 112, Hamilton Avenue, Glasgow, G41 4EX, Scotland

      IIF 2
  • Warnock, Ian Graham
    British chartered engineer born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 3
  • Warnock, Ian Graham
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 112, Hamilton Avenue, Glasgow, G41 4EX, Scotland

      IIF 4
  • Warnock, Ian Graham
    British consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 5
  • Warnock, Ian Graham
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 6
  • Warnock, Ian Graham
    British management & consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Arden Drive, Giffnock, Glasgow, G46 7AF

      IIF 7
  • Warnock, Ian Graham
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Aytoun Road, Glasgow, G41 5RL

      IIF 8
    • 1 Aytoun Road, Glasgow, Strathclyde, G41 5RL, United Kingdom

      IIF 9
  • Warnock, Ian Graham
    British company director

    Registered addresses and corresponding companies
    • 112, Hamilton Avenue, Glasgow, G41 4EX, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Upper Flat 112 Hamilton Avenue, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    23,836 GBP2024-04-30
    Officer
    2002-02-28 ~ now
    IIF 4 - director → ME
    2006-02-27 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    17 Glasgow Rd, Paisley
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 5
  • 1
    Pavilion 4b Moorpark Court, 17 Dava Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,597,419 GBP2024-06-30
    Officer
    1996-06-25 ~ 1999-06-17
    IIF 7 - director → ME
  • 2
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Officer
    2006-04-10 ~ 2016-11-18
    IIF 8 - director → ME
  • 3
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    232,881 GBP2021-04-30
    Officer
    2014-12-15 ~ 2016-11-18
    IIF 9 - director → ME
  • 4
    Pavilion 4b Moorprk Court, 17 Dava Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    115,012 GBP2024-06-30
    Officer
    1998-10-13 ~ 1999-06-17
    IIF 3 - director → ME
  • 5
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 1995-12-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.