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
    Amari, Guido
    Teacher born in February 1980
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Victor
    Retired born in October 1940
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
  • 3
    M2 PROPERTY LIMITED
    6, Roland Gardens, South Kensington, London, Uk, United Kingdom
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    8,757 GBP2024-03-31
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Nelson, Mark
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 2
    Roberts, Geoffrey Harold Stead
    Antique Dealer born in December 1937
    Individual
    Officer
    2005-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Wasserman, Victor
    Retired
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-04-14 ~ 2010-04-12
    PE - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-23 ~ 2005-02-23
    PE - Nominee Secretary → CIF 0
  • 6
    13a, Wetherby Mansions, Earl's Court Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,340 GBP2023-03-31
    Officer
    2010-04-12 ~ 2013-02-26
    PE - Secretary → CIF 0
    2009-10-13 ~ 2022-07-31
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNER HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-25 ~ 2023-12-24

  • WARNER HOUSE LIMITED
    Info
    Registered number 05373970
    6 Roland Gardens, London SW7 3PH
    Private Limited Company incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.