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

THE WARNER 1997 SETTLEMENT


  • THE WARNER 1997 SETTLEMENT
    S
    Registered number missing
    Mercury House, Lea Road, Waltham Abbey, Essex, England, EN9 1AT
    Settlement Trust
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    G.H. WARNER FOOTWEAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-25
    G.H. WARNER FOOTWEAR P.L.C.
    - 2019-01-02 01169658
    G.H. WARNER (FOOTWEAR) P.L.C. - 1989-10-16
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2018-11-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MERCURY FOOTWEAR COMPANY LIMITED
    - now 01540312 01565836
    THE PULLMAN SHOE COMPANY LIMITED - 1993-01-22
    ROSENTHAL SHOES LIMITED - 1991-08-30
    LESTERS FOOTWEAR COMPANY LIMITED - 1984-08-29
    VIEWGATE LIMITED - 1981-12-31
    Mercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MERCURY SHOES CO. LIMITED
    - now 03774861
    SOLE SHOE CO LIMITED - 2003-07-19
    Mercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MERCURY SPORTS LIMITED
    02396964
    Mercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RAKISH HEELS LIMITED
    - now 04350938
    LONA JONES LONDON LIMITED - 2004-08-20
    Mercury House, Lea Road, Waltham Abbey, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE PULLMAN SHOE COMPANY LIMITED
    - now 01565836 01540312
    MERCURY FOOTWEAR COMPANY LIMITED - 1993-01-22
    Mercury House, Waltham Abbey, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WARNDELL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-25
    WARNDELL INVESTMENTS P.L.C.
    - 2019-01-02 01252396
    WYNSHOURNE LIMITED - 1976-12-31
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ 2018-11-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.