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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 6
  • 1
    Cignoli, Edoardo Giovanni
    Business Consultant born in March 1961
    Individual (12 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bucher, Patrizio Alfredo Giuseppe
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-10-05
    OF - Director → CIF 0
  • 3
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-04-25 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 4
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-04-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-10-25 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    04322514
    86, Jermyn Street, 5th Floor, London, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2011-10-05 ~ dissolved
    OF - Secretary → CIF 0
    2006-10-25 ~ 2009-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNERFIELD LIMITED

Period: 2002-04-25 ~ 2012-11-20
Company number: 04424588
Registered name
WARNERFIELD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARNERFIELD LIMITED
    Info
    Registered number 04424588
    99-101 Regent Street, Victory House, London W1B 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2012-11-20 (10 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.