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, Martin Russell
- British born in June 1953
Warner, Martin Russell
Resident in England
Registered addresses and corresponding companies14 Melville Street, Edinburgh, EH3 7NS
IIF 1Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP24 2PJ, Australia
IIF 2Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
IIF 3 IIF 4 IIF 5 (more)(less)The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England
IIF 16Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
IIF 1712, Bank Court, Hemel Hempstead, HP1 1BS, England
IIF 1837, Market Square, Witney, OX28 6RE, England
IIF 1937, Market Square, Witney, Oxfordshire, OX28 6RE, England
IIF 20
- British chartered surveyor born in June 1953
Warner, Martin Russell
Resident in England
Registered addresses and corresponding companiesHeadlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
IIF 21
- British company director born in June 1953
Warner, Martin Russell
Resident in England
Registered addresses and corresponding companies - British company director/chartered sur born in June 1953
Warner, Martin Russell
Resident in England
Registered addresses and corresponding companies - British director born in June 1953
Warner, Martin Russell
Resident in England
Registered addresses and corresponding companiesHeadlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
IIF 30
- British Registered addresses and corresponding companies
Warner, Martin Russell
- British born in June 1953
Mr Martin Russell Warner
Resident in England
Registered addresses and corresponding companiesThe Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England
IIF 34
- 1
ABERFORTH SMALLER COMPANIES TRUST PLC
SC12652414 Melville Street, EdinburghActive Corporate (24 parents)Officer2018-03-01 ~ nowIIF 1 - Director → ME - 2Northbank House, 144 Totteridge Lane, LondonDissolved Corporate (5 parents)Officer(before 1991-11-01) ~ 1993-12-23IIF 9 - Director → ME
- 3
- 4
CARLTON MAIN BRICKWORKS LIMITED
00479716Freshfield Lane, Danehill, Haywards Heath, West Sussex, EnglandActive Corporate (24 parents, 1 offspring)Officer2017-06-23 ~ 2024-05-16IIF 25 - Director → ME - 5
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- 8
E. GREENHAM LIMITED
00476339Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-15
Dissolved on 2026-04-08Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2001-07-03 ~ 2009-08-18IIF 13 - Director → ME - 9
ELDCROFT LIMITED
06988339The Hollies, Little Acre Farm Chesham Road, Ashley Green, Chesham, EnglandDissolved Corporate (4 parents)Officer2009-09-01 ~ dissolvedIIF 16 - Director → ME2009-09-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FOXLEAP LIMITED
03055313The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (10 parents)Officer1995-06-01 ~ 2009-02-13IIF 5 - Director → ME - 11
FRESHFIELD LANE BRICKWORKS LIMITED
00804219Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (15 parents)Officer2010-03-24 ~ 2024-05-16IIF 30 - Director → ME - 12
HAWTIN PUBLIC LIMITED COMPANY
00007317Insolvency (Case 1) In administration
Administration started on 2011-04-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-04-02Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2009-02-13 ~ 2011-04-04IIF 3 - Director → ME - 13
HOLYWELL PROPERTY (HOLDINGS) LIMITED
04757560The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (10 parents)Officer2003-05-08 ~ 2009-02-13IIF 11 - Director → ME - 14
HOLYWELL PROPERTY(ST.ALBANS)LIMITED
00688729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-23
Dissolved on 2020-03-31Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (14 parents)Officer2001-03-01 ~ 2009-02-13IIF 10 - Director → ME - 15
HOPE FOR JUSTICE
0656336530 Old Bailey, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2010-07-21 ~ 2019-10-25IIF 20 - Director → ME - 16JERICHO COMMUNITY BUSINESS LIMITED - 2007-08-24J.C.P. COMMUNITY BUSINESS PROJECT LIMITED - 2003-11-28196/198 Edward Road, Balsall Heath, Birmingham, West MidlandsActive Corporate (23 parents)Officer2007-11-28 ~ 2020-02-13IIF 4 - Director → ME
- 17121 High Street, Berkhamsted, HertfordshireDissolved Corporate (2 parents)Officer2005-06-27 ~ dissolvedIIF 14 - Director → ME
- 18THE BASE HEMEL LTD. - 2020-07-08HEMEL HEMPSTEAD CHURCHES' BOOKSHOP - 2015-01-27Liberty Tea Rooms, 12 Bank Court, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (30 parents)Officer2022-01-25 ~ 2025-02-27IIF 26 - Director → ME
- 19
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MICHELMERSH BRICK HOLDINGS PLC
03462378Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (19 parents, 10 offsprings)Officer1997-11-03 ~ 2024-05-16IIF 22 - Director → ME1997-11-03 ~ 1997-12-08IIF 31 - Secretary → ME - 21
- 22HACKREMCO (NO.677) LIMITED - 1991-06-07Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (21 parents)Officer2000-03-16 ~ 2024-05-16IIF 28 - Director → ME
- 23
ORANGE BRANDS LIMITED
063383864 Austins Place, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-08-09 ~ 2009-11-24IIF 15 - Director → ME - 24
RETRAK
0642450730 Old Bailey, London, EnglandActive Corporate (42 parents)Officer2017-11-13 ~ 2019-10-25IIF 19 - Director → ME - 25RMS COMMUNICATIONS PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 1999-07-30
Commencement of winding up on 1999-09-15
Conclusion of winding up on 2010-02-15
Dissolved on 2010-06-10DUNTON GROUP PLC
- 1997-03-26 00207944KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED
- 1981-12-31 002079444th Floor, 4 St Pauls Churchyard, LondonDissolved Corporate (16 parents)Officer(before 1991-10-29) ~ 1997-02-27IIF 8 - Director → ME - 26
SOUTH HILL CHURCH (HEMEL HEMPSTEAD)
07273639South Hill Centre, Cemetery Hill, Hemel Hempstead, HertfordshireActive Corporate (15 parents)Officer2010-06-04 ~ 2011-03-02IIF 2 - Director → ME - 27ENFRANCHISE 276 LIMITED - 1998-04-3016 Park Road, Shoreham-by-sea, EnglandDissolved Corporate (6 parents)Officer2022-01-25 ~ 2022-01-25IIF 18 - Director → ME
- 28BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22Commerce House, Festival Park, Stoke-on-trent, EnglandActive Corporate (73 parents)Officer2008-03-06 ~ 2015-12-09IIF 12 - Director → ME2016-12-07 ~ 2024-06-26IIF 27 - Director → ME
- 29THE JERICHO COMMUNITY PROJECT - 2007-03-23196-198 Edward Road, Balsall Heath, BirminghamActive Corporate (25 parents)Officer2007-11-28 ~ 2022-07-21IIF 6 - Director → ME
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