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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.

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
    • icon of address 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
    • icon of address Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Flat 17 Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
Ceased 21
  • 1
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2006-01-11
    IIF 13 - Secretary → ME
  • 2
    icon of address 5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2006-01-11
    IIF 4 - Secretary → ME
  • 3
    CASETOP LIMITED - 1997-05-13
    icon of address 5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    IIF 12 - Secretary → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2006-01-11
    IIF 2 - Secretary → ME
  • 5
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2006-01-11
    IIF 15 - Secretary → ME
  • 6
    ABBOTBLEND LIMITED - 1985-09-24
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2006-01-11
    IIF 11 - Secretary → ME
  • 7
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    GERRARD & KING LIMITED - 2003-04-29
    OMFS COMPANY 1 LIMITED - 2017-06-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    IIF 10 - Secretary → ME
  • 8
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2006-01-11
    IIF 9 - Secretary → ME
  • 9
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2006-01-11
    IIF 5 - Secretary → ME
  • 10
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    IIF 21 - Secretary → ME
  • 11
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-01-11
    IIF 20 - Secretary → ME
  • 12
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    IIF 7 - Secretary → ME
  • 13
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2001-06-06
    IIF 3 - Secretary → ME
  • 14
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    IIF 19 - Secretary → ME
  • 15
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    BETAMAJOR LIMITED - 1997-11-26
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    IIF 8 - Secretary → ME
  • 16
    OMLA HOLDINGS LIMITED - 2022-01-27
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    PCLA HOLDINGS LIMITED - 1995-03-31
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2006-01-11
    IIF 18 - Secretary → ME
  • 17
    CENTRESUN LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-08-08
    IIF 6 - Secretary → ME
  • 18
    FIRSTSUPER LIMITED - 2001-08-23
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-08-08
    IIF 16 - Secretary → ME
  • 19
    BRICKFIRST LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-08-08
    IIF 14 - Secretary → ME
  • 20
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    icon of address 12 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2001-06-15
    IIF 1 - Secretary → ME
  • 21
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2006-01-11
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.