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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, James

    Related profiles found in government register
  • Warner, James
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 Alderbourne Manor, Fulmer Lane, Gerrards Cross, SL9 7BL, England

      IIF 1
    • Unit 1 & 2, The Joint, Wexham Street, Wexham, Slough, Berkshire, SL3 6NX, United Kingdom

      IIF 2
  • Warner, James
    British manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG, United Kingdom

      IIF 3
    • 2a, Plough Lane, Stoke Poges, Slough, SL2 4JR, England

      IIF 4
  • Warner, James Craig
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Plough Lane, Stoke Poges, Buckinghamshire, SL2 4JR, England

      IIF 5
  • Mr James Warner
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG, United Kingdom

      IIF 6
    • Brandon House 90, High Street, Chesham, HP5 1EG, England

      IIF 7
    • Flat 1 Alderbourne Manor, Fulmer Lane, Gerrards Cross, SL9 7BL, England

      IIF 8
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 9
    • 2a, Plough Lane, Stoke Poges, Slough, SL2 4JR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    BEERS AND FISHING LTD.
    11285539
    Unit 1 & 2, The Joint Wexham Street, Wexham, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    FAST TRACK MARINE LIMITED
    - now 08022943
    DFC LOGISTICS LIMITED
    - 2017-11-07 08022943
    Brandon House - Floor 2, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    FAST TRACK SCREEDING LIMITED
    07196589
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 4
    FAST TRACK SUPPLIES LIMITED
    12963145
    Brandon House - 2nd Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-20 ~ 2021-08-31
    IIF 1 - Director → ME
    2023-12-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-20 ~ 2021-08-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-12-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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