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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 18
  • 1
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2000-12-22 ~ 2004-06-23
    OF - Director → CIF 0
    2005-03-31 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-05-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2000-07-14 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 5
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2000-07-21 ~ 2004-06-23
    OF - Director → CIF 0
    2005-05-24 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Edward
    Chartered Surveyor born in April 1970
    Individual (16 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2000-07-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Amor, Kevin Martin
    Chartered Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ now
    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
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2000-07-14 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (68 offsprings)
    Officer
    2006-01-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ 2013-05-23
    OF - Director → CIF 0
  • 14
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2005-05-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Neill, James Smart
    Director Of Companies born in May 1950
    Individual (28 offsprings)
    Officer
    2000-07-21 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-02 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-02 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNER ESTATE, LIMITED

Period: 2001-05-22 ~ 2019-12-05
Company number: 04006417
Registered names
WARNER ESTATE, LIMITED - Dissolved
SIDESPRING LIMITED - 2000-07-31
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

  • WARNER ESTATE, LIMITED
    Info
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2001-05-22
    Registered number 04006417
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2019-12-05 (19 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.