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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, Richard Roy

    Related profiles found in government register
  • Warner, Richard Roy
    British

    Registered addresses and corresponding companies
    • Apartment 52, Royal Arch Apartments,the Mailbox, Birmingham, West Midlands, B1 1RB

      IIF 1
    • 17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH

      IIF 2
  • Warner, Richard Roy
    British born in July 1973

    Registered addresses and corresponding companies
  • Warner, Richard Roy

    Registered addresses and corresponding companies
    • 17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH, United Kingdom

      IIF 7
    • 17, Woodfields Drive, Lichfield, WS14 9HH, United Kingdom

      IIF 8
  • Warner, Richard Roy
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17 Woodfields Drive, Lichfield, Staffordshire, WS14 9HH

      IIF 9
  • Warner, Richard Roy
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH

      IIF 10 IIF 11
    • 17, Woodfields Drive, Lichfield, Staffordshire, WS14 9HH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    - now SC242583
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2005-05-16 ~ 2008-05-29
    IIF 3 - Director → ME
  • 2
    BEG1234 LIMITED - now
    REHABWORKS (HOLDINGS) LIMITED
    - 2014-02-04 07178638
    340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-03-19 ~ 2011-09-26
    IIF 12 - Director → ME
    2010-03-04 ~ 2011-09-26
    IIF 7 - Secretary → ME
  • 3
    BEG12345 LIMITED - now
    REHABWORKS (UK) LIMITED
    - 2014-02-04 07178844
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-03-19 ~ 2011-09-26
    IIF 10 - Director → ME
    2010-03-04 ~ 2011-09-26
    IIF 8 - Secretary → ME
  • 4
    GROSVENOR HEALTH LIMITED
    - now 05043335
    CYCLEFOLDER LIMITED - 2004-06-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2008-05-29
    IIF 9 - Director → ME
  • 5
    HEALTH SURE ADMINISTRATION LTD.
    - now SC222517
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-01-26 ~ 2008-05-29
    IIF 4 - Director → ME
  • 6
    HEALTH SURE UK LTD.
    - now SC164803
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
    CITY CENTRE HEALTH LIMITED - 2000-03-09
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-01-26 ~ 2008-05-29
    IIF 6 - Director → ME
    2007-01-26 ~ 2008-05-29
    IIF 1 - Secretary → ME
  • 7
    VITA HEALTH GROUP LIMITED - now
    REHABWORKS LIMITED
    - 2019-07-01 05002629 11377307
    3 Dorset Rise, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-03-19 ~ 2011-09-26
    IIF 11 - Director → ME
    2010-03-19 ~ 2011-09-26
    IIF 2 - Secretary → ME
  • 8
    WELL SURE LTD.
    SC222518
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-01-26 ~ 2008-05-29
    IIF 5 - Director → ME

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