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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
Active 0
  • Not found in our database.
parent relation
Company in focus

THE WARNER 1997 SETTLEMENT


  • THE WARNER 1997 SETTLEMENT
    S
    Registered number missing
    icon of addressMercury House, Lea Road, Waltham Abbey, Essex, England, EN9 1AT
    Settlement Trust
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LESTERS FOOTWEAR COMPANY LIMITED - 1984-08-29
    ROSENTHAL SHOES LIMITED - 1991-08-30
    VIEWGATE LIMITED - 1981-12-31
    THE PULLMAN SHOE COMPANY LIMITED - 1993-01-22
    icon of addressMercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SOLE SHOE CO LIMITED - 2003-07-19
    icon of addressMercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressMercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    LONA JONES LONDON LIMITED - 2004-08-20
    icon of addressMercury House, Lea Road, Waltham Abbey, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,241 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MERCURY FOOTWEAR COMPANY LIMITED - 1993-01-22
    icon of addressMercury House, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    G.H. WARNER FOOTWEAR P.L.C. - 2019-01-02
    G.H. WARNER (FOOTWEAR) P.L.C. - 1989-10-16
    icon of addressPopeshead Court Offices, Peter Lane, York
    Liquidation Corporate (2 parents)
    Equity (Company account)
    557,910 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-09
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WARNDELL INVESTMENTS P.L.C. - 2019-01-02
    WYNSHOURNE LIMITED - 1976-12-31
    icon of addressPopeshead Court Offices, Peter Lane, York
    Liquidation Corporate (2 parents)
    Equity (Company account)
    597,479 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-09
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.