The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Warner, David Alan
Born in August 1942Individual (7 offsprings)Officer(before 1991-10-02) ~ 2021-06-13OF - Director → CIF 0Warner, David Alan
Individual (7 offsprings)Officer(before 1991-10-02) ~ 2021-06-13OF - Secretary → CIF 0Mr David Alan Warner (deceased)
Born in August 1942Individual (7 offsprings)Person with significant control2016-04-06 ~ 2022-05-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Warner, Herbert Leslie, Colonel
Born in February 1910Individual (3 offsprings)Officer(before 1991-10-02) ~ 1992-07-13OF - Director → CIF 0 - 3
Warner, Gillian Mary
Born in May 1941Individual (2 offsprings)Officer(before 1991-10-02) ~ nowOF - Director → CIF 0Mrs Gillian Mary Warner
Born in May 1941Individual (2 offsprings)Person with significant control2022-05-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
The Executors Of Jennifer Warner
Born in May 1941Individual (1 offspring)Person with significant control2016-04-06 ~ 2018-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WARNERS TECHNICAL SERVICES LIMITED
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- Registered number 00176508
WARNERS TECHNICAL SERVICES LIMITED
InfoOne Bell Lane, Lewes, East Sussex BN7 1JUPRIVATE LIMITED COMPANY incorporated on 1921-04-29 (105 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-02CIF 0 WARNER TECHNICAL SERVICES LIMITED
SRegistered number 00176508One Bell Lane, Bell Lane, Lewes, England, BN7 1JULimited Companay in Companies House, England And WalesCIF 1WARNERS TECHNICAL SERVICES LIMITED
SRegistered number 00176508One, Bell Lane, Lewes, East Sussex, United Kingdom, BN7 1JUCompany Limited By Shares in Register Of Companies, United KingdomCIF 2
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CARVILLS CONSTRUCTIONS LIMITED
00307420One Bell Lane, Lewes, East SussexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-10-02CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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