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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

Warr, Mark Robert

    Related profiles found in government register
  • Warr, Mark Robert
    British

    Registered addresses and corresponding companies
  • Warr, Mark Robert
    British company secretary born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 22
  • Mr Mark Robert Warr
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    BLACK DISTRIBUTORS SPV LIMITED
    05457398
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-05-19 ~ 2006-01-11
    IIF 13 - Secretary → ME
  • 2
    BRIMSTONE MTHA UK SPV LIMITED
    05424385
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-29 ~ 2006-01-11
    IIF 4 - Secretary → ME
  • 3
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 12 - Secretary → ME
  • 4
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2000-02-01 ~ 2006-01-11
    IIF 2 - Secretary → ME
  • 5
    EDUCATION SPV LIMITED
    05457445
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-05-19 ~ 2006-01-11
    IIF 15 - Secretary → ME
  • 6
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-28 ~ 2006-01-11
    IIF 11 - Secretary → ME
  • 7
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 10 - Secretary → ME
  • 8
    MWCG SOLUTIONS LIMITED
    10712774
    Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 9
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2006-01-11
    IIF 9 - Secretary → ME
  • 10
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-09 ~ 2006-01-11
    IIF 5 - Secretary → ME
  • 11
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 21 - Secretary → ME
  • 12
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2001-11-01 ~ 2006-01-11
    IIF 20 - Secretary → ME
  • 13
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 7 - Secretary → ME
  • 14
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2001-06-06
    IIF 3 - Secretary → ME
  • 15
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 19 - Secretary → ME
  • 16
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2005-10-12 ~ 2006-01-11
    IIF 8 - Secretary → ME
  • 17
    QUILTER PERIMETER UK LIMITED - now
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-12-30 ~ 2006-01-11
    IIF 18 - Secretary → ME
  • 18
    SELESTIA HOLDINGS LIMITED - now
    CENTRESUN LIMITED
    - 2001-08-23 04145830
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 6 - Secretary → ME
  • 19
    SELESTIA INVESTMENTS LIMITED - now
    FIRSTSUPER LIMITED
    - 2001-08-23 04145825
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 16 - Secretary → ME
  • 20
    SELESTIA NOMINEE LIMITED - now
    BRICKFIRST LIMITED
    - 2001-08-23 04145834
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2001-08-08
    IIF 14 - Secretary → ME
  • 21
    THORNHILL HOLDINGS LIMITED - now
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 1 - Secretary → ME
  • 22
    WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED
    05426058
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-07-28 ~ 2006-01-11
    IIF 17 - Secretary → ME

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