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

Warner, Martin

    Related profiles found in government register
  • Warner, Martin
    British ceo born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 74, Dry Hill Park, Tonbridge, Kent, TN10 3BX, United Kingdom

      IIF 1
  • Warner, Martin
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England

      IIF 2
    • 9, Carlton Road, Tunbridge Wells, Kent, TN1 2JS, England

      IIF 3
  • Warner, Martin
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 4
    • 11-15, Betterton, London, Uk, WC2H 9BP, United Kingdom

      IIF 5
    • 84, Brook St, London, London, W1K 5EH, England

      IIF 6
    • Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom

      IIF 7
    • 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England

      IIF 8 IIF 9 IIF 10
    • 74, Dry Hill Park Rd, Tonbridge, Kent, TN10 3BX, United Kingdom

      IIF 14
    • 74, Dry Hill Park Road, Tonbridge, Kent, TN10 3BX, United Kingdom

      IIF 15
    • Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England

      IIF 16
    • Po Box 527, Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, TN2 3XX, England

      IIF 17
  • Warner, Martin
    British financier born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England

      IIF 18
  • Warner, Martin
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4 High Street, Braithwell, Rotherham, S66 7AL, England

      IIF 19
  • Warner, Martin
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England

      IIF 20
  • Warner, Martin
    British entrepreneur born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England

      IIF 21
  • Mr Martin Warner
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 22
    • Berkshire Suite, Mill Lane, Underriver, Sevenoaks, Kent, TN15 0SG, England

      IIF 23
    • Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom

      IIF 24
    • 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England

      IIF 25 IIF 26 IIF 27
    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 33
    • Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -676,672 GBP2023-05-31
    Officer
    2017-05-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 2
    4 High Street, Braithwell, Rotherham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    707 GBP2016-02-29
    Officer
    2015-02-24 ~ dissolved
    IIF 19 - director → ME
  • 3
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2023-07-31
    Officer
    2011-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -393,154 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 5
    2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,657,450 GBP2023-12-31
    Officer
    2015-02-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    74 Dry Hill Park Rd, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 14 - director → ME
  • 7
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-01-31
    Officer
    2016-01-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 8
    Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 5 - director → ME
  • 9
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,182 GBP2023-12-31
    Officer
    2012-01-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 10
    9 Carlton Road, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 3 - director → ME
  • 11
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 12
    74 Dry Hill Park, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 1 - director → ME
  • 13
    Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 17 - director → ME
  • 14
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    TALKBIZ TV LIMITED - 2008-03-17
    PW EQUITY LIMITED - 2008-02-21
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -84,095 GBP2024-03-31
    Officer
    2007-04-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (4 parents)
    Equity (Company account)
    -43,275 GBP2023-11-30
    Officer
    2010-11-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 25 - Has significant influence or controlOE
  • 17
    MWX LIMITED - 2024-06-01
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2013-03-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 18
    2a Bank Street, Tonbridge, England
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 19
    SUASSO LIMITED - 2010-08-24
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -28,147 GBP2023-07-31
    Officer
    2012-04-25 ~ now
    IIF 18 - director → ME
  • 20
    2a Bank Street, 2a Bank Street, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 6 - director → ME
© 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.