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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.

Parent entities and officers 10
  • 1
    Evans, Anthony Lyndon
    Gardener born in April 1959
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Abbott, Caroline Louise
    Telecommunications Sales Manag born in March 1971
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 3
    Julyan, Caroline Elizabeth
    Advertising Sales born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 4
    Hodder, Perry
    Travel Executive born in April 1959
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Dubens, Timothy Samuel Daiches
    Chartered Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 2023-11-30
    OF - Director → CIF 0
    Dubens, Timothy Samuel Daiches
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr Timothy Samuel Dubens
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fitzpatrick, Lorraine
    Cabin Crew born in August 1969
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2000-01-20
    OF - Director → CIF 0
  • 7
    Fox, Jayne Holliday
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-11-25 ~ now
    OF - Director → CIF 0
    Ms Jayne Holliday Fox
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Cohen, Jonathan
    Business Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Shulman, Deborah Judith
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Deborah Judith Shulman
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Dykes, Matthew Edward
    Trade Union Officer born in April 1969
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Matthew Edward Dykes
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARSTINER LIMITED

Period: 1987-05-12 ~ now
Company number: 02131073
Registered name
WARSTINER LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • WARSTINER LIMITED
    Info
    Registered number 02131073
    63 Windermere Road, London N10 2RD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-05-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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