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, Malcolm James

    Related profiles found in government register
  • Warner, Malcolm James
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maryland,black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD

      IIF 1 IIF 2 IIF 3
  • Warner, Malcolm James
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Malcolm James
    British manager born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Malcolm James
    British sales director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN, England

      IIF 21
  • Warner, Malcolm James
    British

    Registered addresses and corresponding companies

    • 37 Beechcroft Road, Castle Bromwich, Birmingham, West Midlands, B36 9SJ

      IIF 22
  • Warner, Malcolm James

    Registered addresses and corresponding companies

    • Arbor House, Broadway North, Walsall, WS1 2AN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    C/o Contact Transport Ltd, Contact Cargo Centre Bannerley Road, Garretts Green, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-06-23 ~ 2001-02-08
    IIF 12 - director → ME
    2001-02-08 ~ 2002-11-14
    IIF 22 - secretary → ME
  • 2
    FINESSE AIRPORT SERVICES LIMITED - 2013-02-11
    CARGO STORE LIMITED - 2008-09-08
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -177,957 GBP2020-12-31
    Officer
    2006-02-28 ~ 2008-11-20
    IIF 14 - director → ME
  • 3
    MARYLAND CONSULTING LIMITED - 2008-09-30
    MARYLAND GROUP LIMITED - 2005-03-07
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-12-24 ~ 2008-11-20
    IIF 11 - director → ME
  • 4
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    112,501 GBP2023-12-31
    Officer
    1999-02-19 ~ 2008-11-20
    IIF 7 - director → ME
  • 5
    CARGO STORE LIMITED - 2017-02-20
    CARGO STORES LIMITED - 2008-09-30
    AIRLINE BUSINESS HANDLING LIMITED - 2008-09-08
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    9,282 GBP2023-12-31
    Officer
    2004-03-23 ~ 2008-11-20
    IIF 5 - director → ME
  • 6
    DESTINATION BUSINESS LIMITED - 2019-10-15
    AFRICAN STAR AIRWAYS LIMITED - 2004-08-06
    PACE EXPRESS LIMITED - 2001-07-11
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2008-11-20
    IIF 13 - director → ME
    ~ 1994-02-22
    IIF 18 - director → ME
  • 7
    DESTINATION TRAVEL LIMITED - 2021-01-21
    DESTINATION TRAVEL UK LIMITED - 2003-11-13
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-14 ~ 2008-11-20
    IIF 2 - director → ME
  • 8
    PHUKET AIRLINES CO LIMITED - 2007-03-14
    PACE AIRLINE MANAGEMENT LIMITED - 2006-06-09
    FORDERBECK LIMITED - 2000-07-26
    GROUP NORTH LIMITED - 2000-06-09
    PACE AVIATION CONSULTANTS LIMITED - 1998-10-06
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    1,532,911 GBP2023-12-31
    Officer
    1998-01-22 ~ 2008-11-20
    IIF 8 - director → ME
  • 9
    74 Merton Close, Kidderminster, England
    Corporate (3 parents)
    Equity (Company account)
    28,520 GBP2023-12-31
    Officer
    2001-03-20 ~ 2008-11-20
    IIF 19 - director → ME
  • 10
    INSTITUTE OF FREIGHT FOWARDERS(THE) - 1989-04-26
    Redfern House, Browells Lane, Feltham, Middlesex
    Corporate (13 parents)
    Equity (Company account)
    3,068,361 GBP2023-12-31
    Officer
    1996-03-14 ~ 1998-02-12
    IIF 16 - director → ME
    1993-06-12 ~ 1994-11-10
    IIF 17 - director → ME
  • 11
    Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-06-02 ~ 2004-05-21
    IIF 9 - director → ME
  • 12
    Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ 2002-07-11
    IIF 4 - director → ME
  • 13
    10th Floor, 103 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 2002-06-27
    IIF 6 - director → ME
  • 14
    74 Merton Close, Kidderminster, England
    Corporate (4 parents)
    Equity (Company account)
    400,690 GBP2023-12-31
    Officer
    2003-10-21 ~ 2008-11-20
    IIF 3 - director → ME
  • 15
    AIR MARKETING ASSOCIATES LIMITED - 2004-03-24
    SD FIFTYFIVE LIMITED - 1989-05-25
    Building 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    133,067 GBP2023-12-31
    Officer
    2007-01-01 ~ 2017-09-30
    IIF 21 - director → ME
    2003-11-01 ~ 2006-12-31
    IIF 10 - director → ME
    2015-02-24 ~ 2017-09-30
    IIF 23 - secretary → ME
  • 16
    MARYLAND CONSULTING LIMITED - 2005-03-07
    ALLIED AIR CARGO LIMITED - 2000-06-09
    AIRSPACE MARKETING LIMITED - 1998-01-28
    74 Merton Close, Kidderminster, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,114,889 GBP2023-12-31
    Officer
    ~ 2008-11-20
    IIF 15 - director → ME
  • 17
    PACE AIRLINE SERVICES LIMITED - 1997-03-26
    PACE INTERNATIONAL LIMITED - 1990-05-30
    MALPA (U.K.) LIMITED - 1987-03-13
    TOPLEASE LIMITED - 1984-02-02
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 2017-11-14
    IIF 20 - director → ME
  • 18
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2008-11-20
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.