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, Jonathan

    Related profiles found in government register
  • Warner, Jonathan
    British loans adviser born in July 1981

    Registered addresses and corresponding companies
    • 7 Dixon Court, Whitburn, West Lothian, EH47 0PW

      IIF 1
  • Warner, Jonathan
    British general manager born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 2
  • Warner, Jonathan
    British manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Jonathan Warner
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 4
  • Mr Jonathan Warner
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SECURUS HOLDINGS LTD - 2024-11-21
    2nd Floor 24 Blythswood Square, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ 2025-01-01
    IIF 2 - director → ME
    Person with significant control
    2023-01-27 ~ 2025-01-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    Suite 10, Room 2, Garscadden House Dalsetter Business Village Mackenzies Stewart, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-02-09
    IIF 1 - director → ME
  • 3
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-07 ~ 2024-09-02
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.