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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warner, Stephen Aquila

    Related profiles found in government register
  • Warner, Stephen Aquila
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 1 IIF 2 IIF 3
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England

      IIF 6 IIF 7 IIF 8
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, United Kingdom

      IIF 9
    • The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

      IIF 10
    • The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, PE10 9PH, England

      IIF 11
    • C/o Eq Chartered Accountants, 14 City Quay, Dundee, DD1 3JA, Scotland

      IIF 12
    • The Maltings, Manor Lane, West Street, Bourne Lincs, PE10 9PH

      IIF 13
  • Warner, Stephen Aquila
    British

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 14 IIF 15
    • The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH

      IIF 16
    • The Maltings, Manor Lane, West Street, Bourne Lincs, PE10 9PH

      IIF 17
  • Warner, Stephen Aquila
    British director

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 18
    • C/o Eq Chartered Accountants, 14 City Quay, Dundee, DD1 3JA, Scotland

      IIF 19
  • Warner, Stephen Aquila
    British sad

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH

      IIF 20
  • Mr Stephen Aquila Warner
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH, England

      IIF 21
  • Warner, Stephen Aquila

    Registered addresses and corresponding companies
    • The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    LEAFAY LIMITED - 1998-10-12
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-05-12 ~ now
    IIF 8 - Director → ME
  • 2
    The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2016-12-02 ~ now
    IIF 7 - Director → ME
  • 3
    ACTIVESTATION LIMITED - 1996-10-31
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-07-03 ~ now
    IIF 4 - Director → ME
  • 4
    BP2021 LIMITED - 2022-07-11 08729070
    BP2019 LIMITED - 2019-12-05 08729070
    BP2017 LIMITED - 2018-04-05 08729070
    BP2015 LIMITED - 2016-04-26 08729070
    BP2017 LIMITED - 2014-02-21 08729070
    BP2013 LIMITED - 2014-02-06 08729070
    BP2011 LIMITED - 2011-12-09 08729070
    BP2009 LIMITED - 2010-06-09 08729070
    BP2007 LTD. - 2008-07-15 08729070
    The Maltings, Manor Lane, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,053 GBP2024-09-30
    Officer
    2022-12-09 ~ now
    IIF 6 - Director → ME
  • 5
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-06-05 ~ now
    IIF 5 - Director → ME
    2008-06-05 ~ now
    IIF 18 - Secretary → ME
  • 6
    P. AND P.R. (INTERNATIONAL) LIMITED - 1989-01-25
    The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Officer
    2016-02-04 ~ now
    IIF 11 - Director → ME
  • 7
    FLAMEHORN LIMITED - 1984-09-18
    The Maltings, Manor Lane, West Street, Bourne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 17 - Secretary → ME
  • 8
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 15 - Secretary → ME
  • 9
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,873 GBP2024-09-30
    Officer
    2013-05-15 ~ now
    IIF 9 - Director → ME
    2013-05-15 ~ now
    IIF 22 - Secretary → ME
  • 10
    The Maltings, Manor Lane, Bourne, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 16 - Secretary → ME
  • 11
    WARNERS GROUP PUBLICATIONS LIMITED - 1997-10-17 02572212
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    1996-12-20 ~ now
    IIF 2 - Director → ME
    1996-12-20 ~ now
    IIF 20 - Secretary → ME
  • 12
    WARNERS GROUP HOLDINGS PLC - 1997-10-17 03293221
    ADDFORT PLC - 1991-04-26
    The Maltings, Manor Lane, Bourne, Lincolnshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Officer
    1991-04-22 ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 13
    AIMFUTURE LIMITED - 1990-09-11
    C/o Eq Chartered Accountants, 14 City Quay, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -119,873 GBP2024-09-30
    Officer
    2002-12-18 ~ now
    IIF 12 - Director → ME
    2002-12-18 ~ now
    IIF 19 - Secretary → ME

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