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 Anthony John Warner
Mr Anthony John Warner
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 6, Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, DA3 8PJ, England
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
IIF 4 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 5 285, Snodland Road, Birling, West Malling, ME19 5JQ, England
IIF 6 Unit 4 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU
Warner, Anthony John
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 6, Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, DA3 8PJ, England
IIF 8 Unit 6, Woodstock Farm, Gabriels Spring Road, Fawkham, Kent, DA3 8PJ, England
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 20, Wenlock Road, London, N1 7GU, England
IIF 11 Naqua, Building 500, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND, England
IIF 12 Unit 4 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU
Warner, Anthony John
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Warner, Anthony John
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Anthony John
British money broker born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 6, Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, DA3 8PJ, England
Warner, Anthony John
British company director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 20 5, Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Warner, Anthony John
British director born in June 1969Resident in Singapore
Registered addresses and corresponding companies
IIF 21 2 Broadgate, London, EC2M 7UR
Warner, Anthony John
British money brokerRegistered addresses and corresponding companies
IIF 22 Langold House, Birling, West Malling, Kent, ME19 5JQ
Warner, Anthony John
born in June 1969Resident in Singapore
Registered addresses and corresponding companies
- 1 Unit 6 Woodstock Farm, Gabriels Spring Road, Fawkham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-6,676 GBP2021-12-31Officer
2019-05-14 ~ nowIIF 8 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)197,528 GBP2024-12-31Officer 2024-04-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 4 Liberty Square, Kings Hill, West Malling, KentActive Corporate (1 parent)Equity (Company account)-650,572 GBP2021-12-31Officer 2022-03-26 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-26 ~ nowIIF 6 - Has significant influence or control → OE
- 4 Naqua, Building 500, Discovery Park, Ramsgate Road, Sandwich, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-442,750 GBP2024-04-29Officer 2025-06-03 ~ nowIIF 11 - Director → ME
- 5 Unit 6 Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-92,232 GBP2021-12-31Officer 2018-11-19 ~ dissolvedIIF 14 - Director → ME
- 6 Unit 6 Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-7,143 GBP2021-12-31Officer 2018-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-06-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 6 Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2022-03-26 ~ dissolvedIIF 19 - Director → ME
- 8 Unit 6 Woodstock Farm, Gabriel Spring Road, Fawkham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-525,712 GBP2021-12-31Officer 2017-04-07 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Arena Business Centre, Langstone Gate, Havant, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2019-03-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2025-07-11 ~ nowIIF 10 - Director → ME
- 1 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer 2019-12-09 ~ 2020-05-18IIF 20 - Director → ME 2021-07-02 ~ 2022-04-27IIF 13 - Director → ME
- 2 5 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (178 parents, 3 offsprings)Officer 2015-12-01 ~ 2025-03-31IIF 23 - LLP Member → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-03-14 ~ 2025-04-05IIF 26 - LLP Member → ME
- 4
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 2013-01-03 ~ 2014-10-13IIF 21 - Director → ME - 5 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (31 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-01-23 ~ 2025-04-05IIF 24 - LLP Member → ME
- 6 Unit 4 Liberty Square, Kings Hill, West Malling, KentActive Corporate (1 parent)Equity (Company account)-650,572 GBP2021-12-31Officer 2005-10-11 ~ 2016-08-19IIF 22 - Secretary → ME
- 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-02-25 ~ 2025-04-05IIF 25 - LLP Member → ME
- 8 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (43 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-01-23 ~ 2025-04-05IIF 27 - LLP Member → ME
- 9 71-91 7th Floor Aldwych, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2022-05-25 ~ 2024-04-05IIF 18 - Director → MEPerson with significant control 2022-05-25 ~ 2024-04-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71-91 7th Floor Aldwych, London, EnglandActive Corporate (2 parents)Equity (Company account)1,143 GBP2023-12-31Officer 2022-05-25 ~ 2024-04-05IIF 16 - Director → ME
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