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

Mr Hugo Octavius Warner

    Related profiles found in government register
  • Mr Hugo Octavius Warner
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Hugo Octavius
    British caterer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Lockhart Street, London, E3 4BL

      IIF 11
  • Warner, Hugo Octavius
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 12

    • 6, Banbury Road, London, E9 7DU, United Kingdom

      IIF 13

    • 6, Banbury Road, London, E9 7DU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 24

    • Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 25

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 26 IIF 27
  • Warner, Hugo
    British catering born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Lockhart Street, London, E3 4BL

      IIF 28
  • Warner, Hugo Octavius
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 29
  • Warner, Hugo Octavius
    British caterer

    Registered addresses and corresponding companies

    • 23 Lockhart Street, London, E3 4BL

      IIF 30
  • Warner, Hugo
    British

    Registered addresses and corresponding companies

    • 23 Lockhart Street, London, E3 4BL

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Officer
    2018-06-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Officer
    2018-06-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 18 - director → ME
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    175,911 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,192 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    H TIDMAN LIMITED - 2011-12-20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (3 parents)
    Equity (Company account)
    75,580 GBP2023-12-31
    Officer
    2011-11-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,435 GBP2023-12-31
    Officer
    2011-05-17 ~ now
    IIF 12 - director → ME
  • 10
    WARNERCOX LIMITED - 2011-09-20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (3 parents)
    Equity (Company account)
    7,992,959 GBP2023-12-31
    Officer
    2011-09-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Corporate (11 parents)
    Equity (Company account)
    1,354,297 GBP2020-12-31
    Officer
    2012-12-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,267 GBP2023-12-31
    Officer
    2013-09-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-18 ~ 2013-11-15
    IIF 25 - director → ME
    2004-08-05 ~ 2010-12-03
    IIF 11 - director → ME
    2004-08-05 ~ 2007-12-14
    IIF 30 - secretary → ME
  • 2
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-04-18 ~ 2010-12-03
    IIF 28 - director → ME
    1998-02-05 ~ 2007-12-14
    IIF 31 - secretary → ME
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2013-07-09 ~ 2016-09-09
    IIF 29 - director → ME
  • 4
    XTRA UK PROJECTS LTD - 2011-07-01
    The Brew, Eagle House, 163 City Road, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -193,049 GBP2023-12-31
    Officer
    2012-03-01 ~ 2014-10-06
    IIF 21 - director → ME
  • 5
    THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20
    THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03
    THE WARBIRD COMPANY LTD - 2016-03-24
    WARBIRD LTD - 2013-09-11
    10 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -148,283 GBP2023-12-31
    Officer
    2013-09-03 ~ 2016-03-23
    IIF 16 - director → ME
  • 6
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-14 ~ 2011-02-18
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.