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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 9
  • 1
    Amari, Guido
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wasserman, Victor
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Wasserman, Victor
    Retired
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 3
    Nelson, Mark
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 4
    Roberts, Geoffrey Harold Stead
    Antique Dealer born in December 1937
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    AGS MANAGEMENT SERVICES LTD
    06746353 03999916
    13a, Wetherby Mansions, Earl's Court Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-04-12 ~ 2013-02-26
    OF - Secretary → CIF 0
    2009-10-13 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 7
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2005-04-14 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 8
    M2 PROPERTY
    M2 PROPERTY LIMITED 04929281 15124337... (more)
    6, Roland Gardens, South Kensington, London, Uk, United Kingdom
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNER HOUSE LIMITED

Period: 2005-02-23 ~ now
Company number: 05373970
Registered name
WARNER HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24

  • WARNER HOUSE LIMITED
    Info
    Registered number 05373970
    6 Roland Gardens, London SW7 3PH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.