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.
Warner, Simon Mark
- British director born in June 1966Registered addresses and corresponding companies
Warner, Simon Mark
Crestwood Rise, Rugeley, Staffordshire, WS15 2XZ
IIF 1
- British Registered addresses and corresponding companies
Warner, Simon Mark
- British directorRegistered addresses and corresponding companies
Warner, Simon Mark
Crestwood Rise, Rugeley, Staffordshire, WS15 2XZ
IIF 4
- British born in June 1966
Warner, Simon Mark
Resident in England
Registered addresses and corresponding companiesMayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, SK7 2DF, England
IIF 5Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Horse Fair, Rugeley, Staffordshire, WS15 2EJ, England
IIF 8Richardson Way, Rugeley, WS15 2TD, England
IIF 9Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, England
IIF 10Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, United Kingdom
IIF 11
- British born in June 1966
Warner, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFerncombe Drive, Rugeley, Staffordshire, WS15 2XB
IIF 12
- Registered addresses and corresponding companies
Warner, Simon
- British company director born in December 1986
Warner, Simon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesTrevelyan Gardens, London, NW10 3JY, England
IIF 16
- British born in June 1966
Mr Simon Mark Warner
Resident in England
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Gibson Close, Nantwich, Cheshire, CW5 5UN, England
IIF 19Horse Fair, Rugeley, Staffordshire, WS15 2EJ
IIF 20Richardson Way, Rugeley, WS15 2TD
IIF 21Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, England
IIF 22Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG, United Kingdom
IIF 23
- British born in December 1986
Mr Simon Mark Warner
Resident in United Kingdom
Registered addresses and corresponding companiesTrevelyan Gardens, London, NW10 3JY, England
IIF 24
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 7 - Director → ME2024-06-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2
EXAMSOLVER LIMITED
117959626 Trevelyan Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-01-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FONEHOUSE BUSINESS SOLUTIONS LTD
11774771Fonehouse, Horse Fair, Rugeley, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 6 - Director → ME2019-01-18 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2019-01-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 46 Newcome Drive, Poynton, Stockport, Cheshire, United KingdomActive Corporate (6 parents)Officer2000-11-09 ~ 2025-12-05IIF 12 - Director → ME2025-12-05 ~ nowIIF 11 - Director → ME2002-01-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5
HERITAGE RESTORATION & CONSTRUCTION LIMITED
0898862226 Richardson Way, RugeleyDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 9 - Director → ME2014-04-09 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6NINE TELECOM LTD - now
GOLD (UK) LIMITED
- 2003-08-11 04141058Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved Corporate (11 parents)Officer2001-01-15 ~ 2001-09-01IIF 1 - Director → ME2001-01-15 ~ 2001-09-01IIF 4 - Secretary → ME - 7
SISCROW PROPERTIES LIMITED
116057226 Newcome Drive, Poynton, Stockport, Cheshire, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8MICBA CONSULTING LIMITED - 2014-01-1623a Horse Fair, Rugeley, StaffordshireActive Corporate (3 parents)Officer2014-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 95 Mayfield Place, 64 Bramhall Lane South, Bramhall, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-07-07 ~ dissolvedIIF 5 - Director → ME2009-07-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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