logo
explain how to read the page

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, Malcolm James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maryland,black Bull Lane, Fencott, Kidlington, Oxfordshire, OX5 2RD

      IIF 1
  • 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 2 IIF 3 IIF 4
  • 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 18
  • 1
    021 LOGISTICS LIMITED
    04020451
    C/o Contact Transport Ltd, Contact Cargo Centre Bannerley Road, Garretts Green, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2001-02-08
    IIF 13 - Director → ME
    2001-02-08 ~ 2002-11-14
    IIF 22 - Secretary → ME
  • 2
    ACUMEN AIR CARGO LIMITED - now
    FINESSE AIRPORT SERVICES LIMITED
    - 2013-02-11 05662679
    CARGO STORE LIMITED
    - 2008-09-08 05662679 05081128... (more)
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2008-11-20
    IIF 1 - Director → ME
  • 3
    AIR AGENCIES (UK) LIMITED
    - now 05321375
    MARYLAND CONSULTING LIMITED
    - 2008-09-30 05321375 02335722
    MARYLAND GROUP LIMITED
    - 2005-03-07 05321375 02335722
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-12-24 ~ 2008-11-20
    IIF 12 - Director → ME
  • 4
    AIRLINE BUSINESS LIMITED
    03716048
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (10 parents)
    Officer
    1999-02-19 ~ 2008-11-20
    IIF 8 - Director → ME
  • 5
    APG CARGO LIMITED - now
    CARGO STORE LIMITED
    - 2017-02-20 05081128 05662679
    CARGO STORES LIMITED
    - 2008-09-30 05081128 05662679
    AIRLINE BUSINESS HANDLING LIMITED
    - 2008-09-08 05081128
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2004-03-23 ~ 2008-11-20
    IIF 6 - Director → ME
  • 6
    APG LIMITED - now
    DESTINATION BUSINESS LIMITED
    - 2019-10-15 02005270
    AFRICAN STAR AIRWAYS LIMITED
    - 2004-08-06 02005270
    PACE EXPRESS LIMITED
    - 2001-07-11 02005270
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    ~ 2008-11-20
    IIF 14 - Director → ME
    ~ 1994-02-22
    IIF 18 - Director → ME
  • 7
    APG TRAVEL LIMITED - now
    DESTINATION TRAVEL LIMITED
    - 2021-01-21 03237686
    DESTINATION TRAVEL UK LIMITED
    - 2003-11-13 03237686
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    1996-08-14 ~ 2008-11-20
    IIF 3 - Director → ME
  • 8
    APG UK LIMITED
    - now 03497600
    PHUKET AIRLINES CO LIMITED
    - 2007-03-14 03497600
    PACE AIRLINE MANAGEMENT LIMITED
    - 2006-06-09 03497600
    FORDERBECK LIMITED
    - 2000-07-26 03497600
    GROUP NORTH LIMITED
    - 2000-06-09 03497600
    PACE AVIATION CONSULTANTS LIMITED
    - 1998-10-06 03497600
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    1998-01-22 ~ 2008-11-20
    IIF 9 - Director → ME
  • 9
    AVIATION MANAGEMENT LIMITED
    04183265
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2001-03-20 ~ 2008-11-20
    IIF 19 - Director → ME
  • 10
    BRITISH INTERNATIONAL FREIGHT ASSOCIATION
    - now 00391973
    INSTITUTE OF FREIGHT FOWARDERS(THE) - 1989-04-26
    Redfern House, Browells Lane, Feltham, Middlesex
    Active Corporate (75 parents)
    Officer
    1993-06-12 ~ 1994-11-10
    IIF 17 - Director → ME
    1996-03-14 ~ 1998-02-12
    IIF 16 - Director → ME
  • 11
    CONTACT COURIERS LIMITED
    04006886 01478943
    Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2004-05-21
    IIF 10 - Director → ME
  • 12
    CONTACT LOGISTICS LIMITED
    04006885
    Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ 2002-07-11
    IIF 5 - Director → ME
  • 13
    CONTACT TRANSPORT LIMITED
    - now 01478943
    CONTACT E F T LIMITED
    - 1991-06-21 01478943
    CONTACT TRANSPORT SERVICES LIMITED
    - 1990-08-30 01478943
    CONTACT COURIER & TRANSPORT SERVICES LIMITED
    - 1986-09-10 01478943
    CONTACT COURIERS LIMITED
    - 1985-05-23 01478943 04006886
    10th Floor 103 Colmore Row, Birmingham
    In Administration Corporate (9 parents)
    Officer
    ~ 2002-06-27
    IIF 7 - Director → ME
  • 14
    DESTINATION STORE LIMITED
    04939093
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2003-10-21 ~ 2008-11-20
    IIF 4 - Director → ME
  • 15
    GLOBE AIR CARGO LIMITED
    - now 02343362
    AIR MARKETING ASSOCIATES LIMITED
    - 2004-03-24 02343362
    SD FIFTYFIVE LIMITED - 1989-05-25
    Building 550 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (17 parents)
    Officer
    2007-01-01 ~ 2017-09-30
    IIF 21 - Director → ME
    2003-11-01 ~ 2006-12-31
    IIF 11 - Director → ME
    2015-02-24 ~ 2017-09-30
    IIF 23 - Secretary → ME
  • 16
    MARYLAND GROUP LIMITED
    - now 02335722 05321375
    MARYLAND CONSULTING LIMITED
    - 2005-03-07 02335722 05321375
    ALLIED AIR CARGO LIMITED
    - 2000-06-09 02335722
    AIRSPACE MARKETING LIMITED
    - 1998-01-28 02335722
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ 2008-11-20
    IIF 15 - Director → ME
  • 17
    PACE GROUP LTD.
    - now 01782257
    PACE AIRLINE SERVICES LIMITED
    - 1997-03-26 01782257
    PACE INTERNATIONAL LIMITED
    - 1990-05-30 01782257
    MALPA (U.K.) LIMITED
    - 1987-03-13 01782257
    TOPLEASE LIMITED
    - 1984-02-02 01782257
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2017-11-14
    IIF 20 - Director → ME
  • 18
    PANORAMA TOURS LIMITED
    05448784
    Arbor House, Broadway North, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-05-10 ~ 2008-11-20
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.