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
Active 3
  • 1
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2011-07-25 ~ dissolved
    OF - director → CIF 0
  • 3
    22, Melton Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-01-28
    OF - nominee-director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-01-28
    OF - nominee-director → CIF 0
  • 3
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2004-06-23
    OF - director → CIF 0
  • 4
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2002-02-05 ~ 2002-04-10
    OF - director → CIF 0
    2004-06-23 ~ 2011-12-21
    OF - director → CIF 0
  • 5
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2004-06-23
    OF - director → CIF 0
  • 6
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2004-06-23
    OF - director → CIF 0
    Moore, Richard
    Property Investment Director
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2002-02-05
    OF - secretary → CIF 0
  • 7
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-12-31
    OF - director → CIF 0
  • 8
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ 2013-01-29
    OF - secretary → CIF 0
  • 9
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2008-11-28
    OF - director → CIF 0
  • 10
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2002-02-05 ~ 2002-04-10
    OF - director → CIF 0
    2004-06-23 ~ 2010-08-31
    OF - director → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2002-01-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WARNER ESTATE (JERSEY) LIMITED

Previous name
ICEVIEW LIMITED - 2002-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WARNER ESTATE (JERSEY) LIMITED
    Info
    ICEVIEW LIMITED - 2002-04-09
    Registered number 04330131
    Meridien House, 42 Upper Berkeley Street, London W1H 5EP
    Private Limited Company incorporated on 2001-11-28 and dissolved on 2014-07-15 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.