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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith Warner

    Related profiles found in government register
  • Mr Keith Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 126-128, Uxbridge Road, London, W13 8QS, United Kingdom

      IIF 1

    • 2 Drayton Court Chambers, Argyle Road, London, W13 8LF, United Kingdom

      IIF 2
  • Mr Keith Warner
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
  • Mr Keith Warner
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Keith Stanly George Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Keith
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Drayton Court Chambers, Argyle Road, London, W13 8LF, United Kingdom

      IIF 12
  • Mr Keith Stanley George Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, London, W7 1EW, England

      IIF 13
  • Warner, Keith Stanly George
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grange Park, Ealing, London, W5 3PL, United Kingdom

      IIF 14

    • Flat 3, 33 Fairholme Road, London, United Kingdom, W14 9JZ, England

      IIF 15
  • Warner, Keith Stanly George
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grange Park, London, W5 3PL, England

      IIF 16
  • Warner, Keith Stanly George
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 16 High Street, Uxbridge, UB8 1JN

      IIF 17
  • Warner, Keith Stanley George
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Keith, Warner
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP

      IIF 23
  • Warner, Keith
    British

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 24
  • Warner, Keith
    British company director

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 25
  • Warner, Keith
    British company secretary

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 26
  • Warner, Keith
    British director

    Registered addresses and corresponding companies

    • 43, High Street, London, Ealing Broadway, W5 5DB, United Kingdom

      IIF 27
  • Warner, Keith
    British none

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 28
  • Warner, Keith
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 43, High Street, Ealing, London, W5 5DB, United Kingdom

      IIF 30
  • Warner, Keith
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31

    • 43 High Street, London, W5 5DB

      IIF 32
  • Warner, Keith
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, High Street, Ealing, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 33

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 34

    • 43, High Street, London, Ealing Broadway, W5 5DB, United Kingdom

      IIF 35

    • 9 St Leonards Road, London, W13 8PN

      IIF 36
  • Warner, Keith Stanley George
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 38 Sydney Road, London, W13 9EY

      IIF 37
  • Mr Keith Stanley George Warner
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Warner, Keith
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Warner, Keith

    Registered addresses and corresponding companies

    • 43, High Street, Ealing, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 40

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 41

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 42
  • Warner, Keith Stanley George

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 43

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 44
  • Warner, Keith Stanley George
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Warner, Keith Stanley George
    British businessman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 126-128 Uxbridge Rd, London, W13 8QS

      IIF 46
  • Warner, Keith Stanley George
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP

      IIF 47
  • Warner, Keith Stanley George
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, London Road, Isleworth, Middlesex, TW7 5XD, United Kingdom

      IIF 48

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • 43, High Street, London, Ealing Broadway, W5 5DB, United Kingdom

      IIF 54

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 55
child relation
Offspring entities and appointments 31
  • 1
    BLUE EYES ENTERPRISES LIMITED
    07685956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-19 during the appointment or period of control
    Dissolved on 2015-07-30 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 34 - Director → ME
    2011-06-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    BLUZONE LTD
    17053331
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ESTOR LIMITED
    01113202 11593137
    Insolvency (Case 1) In administration
    Administration started on 2011-08-03 during the appointment or period of control
    Administration ended on 2014-07-30 during the appointment or period of control
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-02-26 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ESTOR LIMITED
    11593137 01113202
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 18 - Director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    EVERYONE COFFEE LTD
    15829748
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FLICK BEAUTY LIMITED
    11592045
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 15 - Director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    FLICK HAIR LIMITED
    11591872
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 19 - Director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GINGER BERKSHIRE LIMITED
    - now 05688167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2015-07-20
    GINGER HARROW LIMITED
    - 2010-11-08 05688167
    37 Sun Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-28 ~ 2012-02-01
    IIF 54 - Director → ME
    2006-02-22 ~ 2012-02-01
    IIF 27 - Secretary → ME
  • 9
    GINGER BROMLEY LIMITED
    06922265
    1st Floor 126-128 Uxbridge Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 10
    GINGER COVENT GARDEN LTD
    04635054
    40 Tavistock Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-03-21
    IIF 32 - Director → ME
    2003-01-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    GINGER ENFIELD LIMITED
    06465698
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-28 during the appointment or period of control
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    1st Floor, 126-128 Uxbridge Rd, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 12
    GINGER GROUP LIMITED
    05680977
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-04
    Commencement of winding up on 2012-12-13
    Conclusion of winding up on 2014-10-02
    Dissolved on 2015-01-13
    6 Beechworth Close, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ 2012-02-01
    IIF 35 - Director → ME
  • 13
    GINGER GROUP PRODUCTIONS LIMITED
    07561344
    43 High Street, Ealing Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 50 - Director → ME
  • 14
    GINGER UXBRIDGE LTD
    05135831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-28 during the appointment or period of control
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Conclusion of winding up on 2013-04-29 during the appointment or period of control
    Dissolved on 2013-08-03 during the appointment or period of control
    128a Uxbridge Rd, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 36 - Director → ME
    2004-06-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    GINGER WATFORD LIMITED
    06378169
    104 High Street, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    GINGER WESTFIELD LIMITED
    06668931
    Insolvency (Case 1) In administration
    Administration started on 2011-08-03 during the appointment or period of control
    Administration ended on 2012-08-02 during the appointment or period of control
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 23 - Director → ME
  • 17
    GINGER WESTFIELD LONDON LIMITED
    07554580 07554561
    43 High Street, Ealing Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2012-02-01
    IIF 52 - Director → ME
  • 18
    HERE WE GO LIMITED
    08380424
    Second Floor, 16 High Street, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 17 - Director → ME
  • 19
    INDIA BLUE PROPERTIES LIMITED
    10780474
    126-128 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ 2021-10-01
    IIF 30 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    KEITH WARNER HOLDINGS LIMITED
    07649531
    43 High Street, Ealing, Ealing Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 33 - Director → ME
    2011-05-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 21
    REGENTS CLEANING COMPANY LTD
    15189046
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    ROKA REAL ESTATE LONDON LTD
    12157763
    2 Drayton Court Chambers, Argyle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ROKA REAL ESTATE LTD
    12145205
    3 Grange Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SENTIENT MANAGEMENT SOLUTIONS LIMITED
    - now 12668946
    SENTIENT PROPERTY SOLUTIONS LIMITED
    - 2024-09-23 12668946
    52 Cowley Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    STRATFORD HAIR & BEAUTY LIMITED
    - now 07554515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2015-08-20
    GINGER EALING LIMITED
    - 2012-03-08 07554515
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2012-08-01
    IIF 53 - Director → ME
  • 26
    TEARAWAY LIMITED
    07691269
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-08 during the appointment or period of control
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Conclusion of winding up on 2017-07-28 during the appointment or period of control
    Dissolved on 2017-11-10 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 49 - Director → ME
    2011-07-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    TEARAWAY LONDON LTD
    08369376
    33 Fairholme Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ 2023-04-28
    IIF 20 - Director → ME
    2013-01-21 ~ 2023-04-28
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-21 ~ 2023-04-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    VALENTINO31PROPERTYGROUP LTD
    16229306
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    WARNER (UK) LIMITED
    02197658
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2018-02-17 during the appointment or period of control
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-12) ~ 2000-05-01
    IIF 37 - Director → ME
    2008-10-01 ~ dissolved
    IIF 55 - Director → ME
    2000-05-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 30
    WARNER ENFIELD LIMITED
    - now 07554561
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2014-08-19
    GINGER ENFIELD LONDON LIMITED
    - 2011-04-28 07554561 07554580
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2012-02-01
    IIF 51 - Director → ME
  • 31
    WARNER PROPERTIES LIMITED
    09622366
    52 Cowley Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 22 - Director → ME
    2015-06-03 ~ 2019-08-21
    IIF 14 - Director → ME
    2015-06-03 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-06-17 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.