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 Brent Edward Warner

    Related profiles found in government register
  • Mr Brent Edward Warner
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 2

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 3

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 4

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 5

    • Rutland House, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 6
  • Warner, Brent Edward
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom

      IIF 7
  • Warner, Brent Edward
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 8

    • Kingsland Close Management Limited, Poplar Farm, Wisbech Road, Peterborough, PE7 2DU, England

      IIF 9

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 10

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 11 IIF 12

    • Rutland House, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 13

    • Sunrise Gardens Management Limited, Poplar Farm, Wisbech Road, Peterborough, PE7 2DU, England

      IIF 14

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 15
  • Warner, Brent Edward
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 16
  • Warner, Brent Edward
    British builder born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Sunday School, Main Road, Deeping St Nicholas, Peterborough, Cambridgeshire, PE11 3ET

      IIF 17
  • Warner, Brent Edward
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Sunday School, Main Road, Deeping St. Nicholas, PE11 3ET, United Kingdom

      IIF 18
  • Warner, Brent Edward
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Martins, Wharf Road, Peterborough, PE2 9PS, England

      IIF 19

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 28

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 29 IIF 30

    • The Old Sunday School, Main Road, Deeping St Nicholas, Peterborough, Cambridgeshire, PE11 3ET

      IIF 31

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 32
  • Warner, Brent Edward
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 33
  • Warner, Brent Edward
    British builder

    Registered addresses and corresponding companies

    • 8 Plank Drove, Crowland, Peterborough, PE6 0BY

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 20 - director → ME
  • 2
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Corporate (2 parents)
    Equity (Company account)
    -1,201 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 15 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -9,587 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 24 - director → ME
  • 6
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    -20,328 GBP2024-11-30
    Officer
    2019-01-01 ~ now
    IIF 26 - director → ME
  • 7
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 31 - director → ME
  • 8
    Kingsland Close Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2021-08-09 ~ now
    IIF 9 - director → ME
  • 9
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 11 - director → ME
  • 10
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -656,383 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 30 - director → ME
  • 11
    Rutland House, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    156,728 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 28 - director → ME
  • 13
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -305,265 GBP2023-12-31
    Officer
    2017-08-24 ~ now
    IIF 29 - director → ME
  • 14
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 23 - director → ME
  • 15
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 25 - director → ME
  • 16
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 12 - director → ME
  • 17
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 27 - director → ME
  • 18
    The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 7 - director → ME
  • 19
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 32 - director → ME
  • 20
    Sunrise Gardens Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    2021-08-09 ~ now
    IIF 14 - director → ME
Ceased 9
  • 1
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-10-27
    IIF 34 - secretary → ME
  • 2
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved corporate
    Officer
    2002-08-15 ~ 2011-02-03
    IIF 17 - director → ME
  • 3
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
    Corporate (1 parent)
    Officer
    2006-08-18 ~ 2011-02-03
    IIF 21 - director → ME
  • 4
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ 2019-05-08
    IIF 4 - Has significant influence or control → OE
  • 5
    Poplar Farm, Coates, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-01-18 ~ 2022-02-09
    IIF 18 - director → ME
  • 6
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2008-07-31 ~ 2011-02-03
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
  • 7
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Officer
    2010-11-10 ~ 2011-02-03
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved corporate
    Officer
    2006-07-27 ~ 2011-02-02
    IIF 22 - director → ME
  • 9
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2017-09-19 ~ 2021-06-24
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.