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, Roy Winston

    Related profiles found in government register
  • Warner, Roy Winston
    British it consultant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lilac Cottage, Iletts Farm, Brackley, Northamptonshire, NN13 7TY, England

      IIF 1
    • Office 2901, 182-184 High Street, North, London, E6 2JA, England

      IIF 2
  • Warner, Roy Winston
    British warehouse operative born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 3
  • Mr Roy Winston Warner
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lilac Cottage, Iletts Farm, Brackley, NN13 7TY, England

      IIF 4
    • Office 2901, 182-184 High Street, North, London, E6 2JA, England

      IIF 5
    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    EXTRANSEC SOLUTIONS LTD - 2019-10-22
    EXTRANSEC LTD - 2018-04-11
    46 Galapagos Grove Galapagos Grove, Bletchley, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Lilac Cottage Iletts Farm, Northampton Road, Brackley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-05-16 ~ 2017-11-17
    IIF 3 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-11-28
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    EXTRANSEC SOLUTIONS LTD - 2019-10-22
    EXTRANSEC LTD - 2018-04-11
    46 Galapagos Grove Galapagos Grove, Bletchley, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2018-04-03 ~ 2024-05-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.