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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

Mrs Fran Warner

    Related profiles found in government register
  • Mrs Fran Warner
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6 Banbury Road, London, London, E9 7DU, England

      IIF 1
    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 2 IIF 3 IIF 4
  • Mrs Frances Claire Byam Warner
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Banbury Road, London, England, E9 7DU, United Kingdom

      IIF 5
  • Warner, Frances Claire Byam
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 6
    • 6, Banbury Road, London, London, E9 7DU, England

      IIF 7
  • Warner, Frances Claire Byam
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Banbury Road, London, London, E9 7DU, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ABWHACKNEY LTD
    11422547
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-19 ~ 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
    IIF 2 - Right to appoint or remove directors OE
  • 2
    BJWHACKNEY LTD
    11422438
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    H TIDIMAN LIMITED
    - now 07864356
    H TIDMAN LIMITED - 2011-12-20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HACKNEYWARNER LTD
    08767038
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-04-06
    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
  • 5
    MARKET CAFE LONDON LIMITED
    07637634
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ now
    IIF 6 - Director → ME
  • 6
    PENSHURST ARMS LIMITED
    08318972
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2013-02-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.