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.
Mr Peter Mark Warner
Mr Peter Mark Warner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Mark Warner
British born in June 1959Resident in England
Registered addresses and corresponding companiesWarner, Peter Mark
British property developer born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Peter Mark
British company director born in June 1959Resident in England
Registered addresses and corresponding companiesWarner, Peter Mark
British director born in June 1959Resident in England
Registered addresses and corresponding companiesWarner, Peter Mark
British property developer born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 17
62a Highstreet, High Street, Haslemere, GU27 2LA, England
Warner, Peter Mark
British company directorRegistered addresses and corresponding companies
IIF 18 Marley Combe Cottage, 6 The Old Quarry, Haslemere, Surrey, GU27 3SS, United Kingdom
- 1 Office Suite1, Haslemere House, Lower Street, Haslemere, EnglandActive Corporate (6 parents)Equity (Company account)6,510 GBP2024-12-31Officer
2025-04-22 ~ nowIIF 16 - Director → ME - 2 62a High Street, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-232,579 GBP2020-04-30Officer 2004-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer 2014-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 62a High Street, Haslemere, EnglandActive Corporate (1 parent)Equity (Company account)-4,250 GBP2025-01-31Officer 2022-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 62a High Street, Haslemere, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-143,023 GBP2018-02-28Officer 2008-02-29 ~ dissolvedIIF 14 - Director → ME 2008-02-29 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)-26,867 GBP2018-06-30Officer 2014-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Lynton House 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Gascoignes Chartered Surveyors, 2 Gillingham House, Pannells Court, Guildford, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)35 GBP2024-07-31Officer 2009-03-19 ~ 2017-08-31IIF 7 - Director → ME 2021-12-10 ~ 2024-06-26IIF 17 - Director → ME
- 2 The Offices, 19-21 West Street, Haslemere, Surrey, United KingdomActive Corporate (6 parents)Officer 2004-12-29 ~ 2007-03-09IIF 8 - Director → ME
- 3
NJN CONSTRUCTION LIMITED
- nowPJ PROPERTY HOLDINGS LIMITED - 2011-06-10 The Offices, 19-21 West Street, Haslemere, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-149 GBP2021-03-31Officer 2004-12-01 ~ 2007-09-21IIF 9 - Director → ME
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