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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

Warner, Timothy

    Related profiles found in government register
  • Warner, Timothy
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 35/37, Ludgate Hill, London, EC4M 7JN, England

      IIF 1 IIF 2
    • Unit 112, Milton Keynes Business Center, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 3
  • Warner, Tim
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 4
  • Mr Tim Warner
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 5
  • Mr Timothy Warner
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 35/37, Ludgate Hill, London, EC4M 7JN, England

      IIF 6
    • Unit 112, Milton Keynes Business Center, Foxhunter Drive, Milton Keynes, MK14 6GD, United Kingdom

      IIF 7
  • Warner, Timothy
    Russian accountant born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Glebe, Radstone Road, Radstone Rd, Brackley, Northamptonshire, NN13 5RB, United Kingdom

      IIF 8
    • The Old Glebe, The Old Glebe, Radstone Rd, Brackley, Northamptonshire, NN13 5RB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ACTION GROUP HOLDINGS LTD
    10200590
    35/37 Ludgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTION PROPERTY SERVICES LTD
    10199981
    35/37 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ now
    IIF 2 - Director → ME
  • 3
    ACTION PROPERTY SOLUTIONS LTD
    13973561
    35-37 Ludgate Hill, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    DEVELOPMENT PROJECTS LTD
    15605113
    Unit 112 Milton Keynes Business Center, Foxhunter Drive, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    TAWSE CONTRACTING LTD
    08605819
    Clarke And Partners, The Old Glebe Radstone Road, Radstone Rd, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    TAWSE PROPERTY CARE LTD
    08605849
    Clarke And Partners, The Old Glebe The Old Glebe, Radstone Rd, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.