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 Paul Robert Warner

    Related profiles found in government register
  • Mr Paul Robert Warner
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-46 High Street, Ingatestone, CM4 9DW

      IIF 1
    • 45-46 High Street, Ingatestone, CM4 9DW, United Kingdom

      IIF 2
    • 46-54 High Street, Ingatestone, CM4 9DW, United Kingdom

      IIF 3
    • 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 275, Prince Avenue, Westcliff On Sea, SS0 0JP, United Kingdom

      IIF 7
    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England

      IIF 8
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 9
  • Mr Paul Robert Warner
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 10
  • Warner, Paul Robert
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Paul Robert
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-46 High Street, Ingatestone, CM4 9DW

      IIF 22
    • 45-46 High Street, Ingatestone, CM4 9DW, United Kingdom

      IIF 23
    • 46-54 High Street, Ingatestone, CM4 9DW, United Kingdom

      IIF 24
    • 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 30a Elm Hill, Norwich, Norfolk, NR3 1HG, England

      IIF 29 IIF 30
    • 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 31 IIF 32
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 33 IIF 34
  • Mr Paul Warner
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ahmed & Co., 284 Station Road, Harrow, HA1 2EA, United Kingdom

      IIF 35 IIF 36
  • Warner, Paul Robert
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 37
    • 18, Frances Green, Chelmsford, Essex, CM1 6EG, United Kingdom

      IIF 38
  • Warner, Paul Robert
    British none born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Swanbridge Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 39
  • Warner, Paul Robert
    British building management born in September 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 166 Westley Road, Bury St. Edmunds, Suffolk, IP33 3SE

      IIF 40 IIF 41
  • Warner, Paul Robert
    British developer born in September 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 166 Westley Road, Bury St. Edmunds, Suffolk, IP33 3SE

      IIF 42
  • Warner, Paul Robert
    British house builder born in September 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 166 Westley Road, Bury St. Edmunds, Suffolk, IP33 3SE

      IIF 43 IIF 44
  • Warner, Paul
    British builder / contractor born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ahmed & Co., 284 Station Road, Harrow, HA1 2EA, United Kingdom

      IIF 45
  • Warner, Paul
    British property & investment consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 46
  • Warner, Paul
    British property consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4a Chalcot Gardens, London, NW3 4YB

      IIF 47
  • Warner, Paul Robert
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 48
    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    4a Chalcot Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    16,378 GBP2023-10-31
    Officer
    2004-10-01 ~ now
    IIF 47 - director → ME
  • 2
    Ahmed & Co., 284 Station Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,396 GBP2019-03-31
    Officer
    2010-04-22 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 3
    30a Elm Hill, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -32,891 GBP2024-01-31
    Officer
    2021-07-06 ~ now
    IIF 30 - director → ME
  • 4
    FABERDEAN MOUNT STREET LIMITED - 2021-05-14
    FABERDEAN UP LIMITED - 2021-03-26
    30a Elm Hill, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -35,331 GBP2024-01-31
    Officer
    2021-03-30 ~ now
    IIF 29 - director → ME
  • 5
    Ahmed & Co., 284 Station Road, Harrow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,559 GBP2024-01-31
    Officer
    2015-11-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 6
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    59,422 GBP2021-05-31
    Officer
    2012-07-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    46-54 High Street, Ingatestone, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-29 ~ now
    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
  • 8
    45-46 High Street, Ingatestone, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 9
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-05 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    45-46 High Street, Ingatestone, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 26 - director → ME
  • 13
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 14
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 42 - director → ME
  • 15
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 41 - director → ME
  • 16
    Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    548 GBP2023-09-29
    Officer
    2024-01-11 ~ now
    IIF 37 - director → ME
Ceased 17
  • 1
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-11-23
    Officer
    2022-11-29 ~ 2024-08-16
    IIF 34 - director → ME
    Person with significant control
    2022-11-29 ~ 2024-08-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    Whitings Llp Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    288,870 GBP2023-12-31
    Officer
    2021-12-23 ~ 2024-07-31
    IIF 11 - director → ME
  • 3
    ELANBROOK LIMITED - 2005-08-10
    Cary And Company, Howells Farm Offices, Maypole Road Langford Maldon, Essex
    Corporate (1 parent)
    Officer
    1999-11-10 ~ 2011-01-12
    IIF 40 - director → ME
  • 4
    EA PROPERTY DEVELOPMENTS LTD - 2011-11-21
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,449 GBP2018-03-31
    Officer
    2012-01-13 ~ 2013-09-02
    IIF 39 - director → ME
    2010-04-12 ~ 2010-05-26
    IIF 38 - director → ME
  • 5
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-29 ~ 2010-07-22
    IIF 43 - director → ME
  • 6
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-17 ~ 2019-03-01
    IIF 50 - llp-designated-member → ME
    2014-08-04 ~ 2015-03-17
    IIF 49 - llp-designated-member → ME
    2012-02-03 ~ 2014-03-20
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -163,660 GBP2019-05-31
    Officer
    2016-10-24 ~ 2017-10-27
    IIF 31 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-06-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    1 Well Street, Thetford, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    5,466 GBP2023-07-31
    Officer
    2002-10-28 ~ 2011-05-09
    IIF 44 - director → ME
  • 9
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ 2024-08-16
    IIF 33 - director → ME
  • 10
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -151,075 GBP2023-06-29
    Officer
    2020-09-08 ~ 2024-06-12
    IIF 13 - director → ME
  • 11
    PROMOUNT CONSTRUCTION LIMITED - 2020-09-11
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,327 GBP2023-06-28
    Officer
    2017-12-13 ~ 2018-03-16
    IIF 16 - director → ME
    2019-07-18 ~ 2024-08-06
    IIF 14 - director → ME
  • 12
    PROMOUNT HOMES LIMITED - 2020-09-12
    PROPITEER MOUNT STREET LIMITED - 2020-01-17
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    42,031 GBP2023-06-29
    Officer
    2017-12-07 ~ 2018-03-16
    IIF 15 - director → ME
  • 13
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-30
    Officer
    2021-12-20 ~ 2024-06-12
    IIF 21 - director → ME
  • 14
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -472 GBP2023-06-30
    Officer
    2022-01-11 ~ 2024-06-12
    IIF 20 - director → ME
  • 15
    PROMOUNT GREENSTED LIMITED - 2018-01-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,241,467 GBP2023-06-27
    Officer
    2017-12-07 ~ 2018-03-16
    IIF 18 - director → ME
    2020-07-08 ~ 2024-06-12
    IIF 17 - director → ME
  • 16
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,212 GBP2023-06-30
    Officer
    2022-01-11 ~ 2024-06-12
    IIF 19 - director → ME
  • 17
    PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Corporate (4 parents)
    Equity (Company account)
    -869,706 GBP2023-03-31
    Officer
    2021-02-19 ~ 2021-06-23
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.