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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 Victor Warner

    Related profiles found in government register
  • Mr Timothy Victor Warner
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 1 IIF 2 IIF 3
  • Mr Tim Victor Warner
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL

      IIF 4 IIF 5
    • 96, Harington Road, Formby, Liverpool, L37 1PZ, England

      IIF 6
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 7 IIF 8 IIF 9
  • Mr Timothy Warner
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21, Abbott Way, Whetstone, Leicester, LE8 6RA, England

      IIF 10
  • Warner, Timothy Victor
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Timothy Victor
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Gables, Bishop Meadow Road, Loughborough, LE11 5RQ

      IIF 16
    • The Gables, Bishop Meadow Road, Loughborough, Leics, LE11 5RQ

      IIF 17
    • 38 Penshurst Way, Nuneaton, Warwickshire, CV11 4XN

      IIF 18 IIF 19
  • Warner, Tim Victor
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 20
  • Warner, Tim Victor
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL

      IIF 21
    • 80, Jackson Road, Bagworth, Coalville, Leicestershire, LE67 1HL, England

      IIF 22 IIF 23
    • 79, Blaby Road, Enderby, Leicester, LE19 4AQ, England

      IIF 24 IIF 25
    • Mill House, Nailstone Road, Carlton, Nuneaton, CV13 0DH, England

      IIF 26
  • Warner, Timothy Victor
    British

    Registered addresses and corresponding companies
    • The Gables, Bishop Meadow Road, Loughborough, LE11 5RQ

      IIF 27
  • Warner, Timothy Victor
    British director

    Registered addresses and corresponding companies
    • 188, Uppingham Road, Leicester, LE5 0QG, England

      IIF 28
  • Warner, Timothy Victor

    Registered addresses and corresponding companies
    • Business Box, Oswin Road, Leicester, LE3 1HR, United Kingdom

      IIF 29
    • The Gables, Bishop Meadow Road, Loughborough, LE11 5RQ

      IIF 30
    • The Gables, Bishop Meadow Road, Loughborough, Leics, LE11 5RQ

      IIF 31
    • 38, Penshurst Way, Nuneaton, CV11 4XN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 16
  • 1
    EDUC8 BIRMINGHAM LTD
    07744683
    80 Jackson Road, Bagworth, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 2
    EDUC8 BUSINESS CONSULTANCY LIMITED
    07220104
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-04-12 ~ now
    IIF 13 - Director → ME
    2010-04-12 ~ 2013-01-31
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EDUC8 COVENTRY & WARWICKSHIRE LTD
    07744617
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 9 - Has significant influence or control OE
  • 4
    EDUC8 FOOTBALL LEICESTERSHIRE LIMITED
    06845363
    188 Uppingham Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2011-01-27
    IIF 18 - Director → ME
    2009-03-12 ~ 2011-01-27
    IIF 27 - Secretary → ME
  • 5
    EDUC8 HAVERING LTD
    08719505
    80 Jackson Road, Bagworth, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 6
    EDUC8 LEICESTERSHIRE LIMITED
    06845398
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2009-03-12 ~ 2012-12-31
    IIF 16 - Director → ME
    2014-03-30 ~ now
    IIF 20 - Director → ME
    2009-03-12 ~ 2013-01-31
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EDUC8 LIVERPOOL LIMITED
    - now 07552260
    IDLE 1987 LIMITED - 2011-03-18
    96 Harington Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    FREEDOM CLOUD ACCOUNTING LTD
    14906729
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    LITTLE FISHES LTD - now
    PLAYFIT DOVELANDS LTD - 2021-03-15
    STEP AHEAD LEICESTERSHIRE LIMITED
    - 2013-09-12 06916992
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (3 parents)
    Officer
    2009-05-27 ~ 2011-01-21
    IIF 17 - Director → ME
    2009-05-27 ~ 2011-01-27
    IIF 31 - Secretary → ME
  • 10
    PLAYFIT KIDS CLUBS LIMITED
    06252815
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-29 ~ 2009-05-19
    IIF 19 - Director → ME
  • 11
    PLAYFIT ST MARYS LTD
    08671348
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    PLAYFIT ST MICHAELS LTD
    08671745
    79 Blaby Road, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-05-31
    IIF 25 - Director → ME
  • 13
    PLAYFIT STONEBOW LTD
    08671390
    21 Abbott Way, Whetstone, Leicester, England
    Active Corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-05-31
    IIF 24 - Director → ME
  • 14
    SOCIAL TRAINING ACTIVITIES AND RECREATIONAL SPORT LIMITED
    05847662
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (11 parents)
    Officer
    2014-01-01 ~ now
    IIF 11 - Director → ME
    2014-02-21 ~ 2014-06-10
    IIF 23 - Director → ME
    2006-06-15 ~ 2012-09-14
    IIF 28 - Secretary → ME
  • 15
    SPORTFIT PROGRAMMES LIMITED
    07590624
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 26 - Director → ME
    2011-04-04 ~ 2013-01-31
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 16
    TVW PROPERTIES LTD
    13427916
    Mill House Nailstone Road, Carlton, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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