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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 17
  • 1
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2003-05-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2000-12-22 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (69 offsprings)
    Officer
    2003-07-10 ~ 2003-07-25
    OF - Director → CIF 0
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2000-05-18 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 5
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    1998-07-30 ~ 2011-12-21
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-07-30 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 7
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2000-12-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    1998-07-30 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 10
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (28 offsprings)
    Officer
    2005-11-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    1998-07-30 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Neill, James Smart
    Director Of Companies born in May 1950
    Individual (28 offsprings)
    Officer
    1999-09-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (68 offsprings)
    Officer
    2006-01-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (19 offsprings)
    Officer
    1999-09-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-07-09 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-07-09 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER ESTATE MANAGEMENT LIMITED

Period: 1999-08-10 ~ 2015-12-01
Company number: 03595380 04390024... (more)
Registered names
WARNER ESTATE MANAGEMENT LIMITED - Dissolved 04390024... (more)
CUSTOMBASIC LIMITED - 1999-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARNER ESTATE MANAGEMENT LIMITED
    Info
    CUSTOMBASIC LIMITED - 1999-08-10
    Registered number 03595380
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 and dissolved on 2015-12-01 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.