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 1
  • 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 15
  • 1
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2009-06-25
    OF - director → CIF 0
  • 2
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2004-06-10 ~ 2011-12-21
    OF - director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2013-12-23
    OF - director → CIF 0
  • 4
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2013-12-23
    OF - director → CIF 0
  • 5
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (10 offsprings)
    Officer
    2005-11-28 ~ 2006-09-15
    OF - director → CIF 0
  • 6
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2006-01-20 ~ 2009-02-27
    OF - director → CIF 0
  • 7
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2006-12-22
    OF - director → CIF 0
  • 8
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ 2006-09-07
    OF - director → CIF 0
  • 9
    Edwards, David Lindsey
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-12-31
    OF - director → CIF 0
  • 10
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2002-06-27
    OF - director → CIF 0
    2003-07-10 ~ 2003-07-25
    OF - director → CIF 0
    Lanchester, David James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2013-01-29
    OF - secretary → CIF 0
  • 11
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2008-11-28
    OF - director → CIF 0
  • 12
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2012-08-29
    OF - director → CIF 0
  • 13
    Wigzell, Simon Laborda
    Chartered Surveyor born in June 1968
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2010-07-01
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARNER ACTIVE MANAGEMENT NO 2 LIMITED

Previous name
LINEBOOST LIMITED - 2002-06-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    Info
    LINEBOOST LIMITED - 2002-06-28
    Registered number 04449941
    Meridien House, 42 Upper Berkeley Street, London W1H 5EP
    Private Limited Company incorporated on 2002-05-29 and dissolved on 2014-07-22 (12 years 1 month). 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.