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
    2009-06-25 ~ 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 4
  • 1
    Stevens, Michael John
    Charted Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2009-06-25
    OF - director → CIF 0
  • 2
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ 2013-01-29
    OF - secretary → CIF 0
  • 3
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2008-11-28
    OF - director → CIF 0
  • 4
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2007-03-16 ~ 2010-08-31
    OF - director → CIF 0
parent relation
Company in focus

WARNER ESTATE JOINT VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WARNER ESTATE JOINT VENTURES LIMITED
    Info
    Registered number 06165726
    Meridien House, 42 Upper Berkeley Street, London W1H 5EP
    Private Limited Company incorporated on 2007-03-16 and dissolved on 2014-07-15 (7 years 3 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.