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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

Warner, David Maxwell Digby

    Related profiles found in government register
  • Warner, David Maxwell Digby
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Staples Road, Loughton, Essex, IG10 1HR

      IIF 1 IIF 2
    • 45 Staples Road, Loughton, Essex, IG10 1HR, United Kingdom

      IIF 3
    • Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA

      IIF 4
    • Mulberry House, Kilcott Road, Hillesley, Wotton-under-edge, GL12 7RJ, England

      IIF 5
  • Warner, David Maxwell Digby
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Staples Road, Loughton, Essex, IG10 1HR

      IIF 6
  • Warner, David Maxwell Digby
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leeming Building, Vicar Lane, Leeds, LS2 7JF, United Kingdom

      IIF 7
    • 45, Staples Road, Loughton, Essex, IG10 1HR, United Kingdom

      IIF 8
    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 9
  • Mr David Maxwell Digby Warner
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warner Mill, Silks Way, Braintree, CM7 3GB, England

      IIF 10
    • 4th Floor Office, 205 Regent Street, London, W1B 4HB, England

      IIF 11 IIF 12
    • Leonard Curtis House, Elms Squre, Bury New Road, Whitefiled, Greater Manchester, M45 7TA

      IIF 13
  • Warner, David
    British consultant born in August 1949

    Registered addresses and corresponding companies
    • 37 Regents Park Road, London, NW1 7SY

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    20 GAINSBOROUGH LIMITED
    13511722
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    25 ELSENHAM STREET MANAGEMENT COMPANY LIMITED
    08537025
    25 Elsenham Street, London
    Active Corporate (9 parents)
    Officer
    2013-05-20 ~ 2014-07-21
    IIF 8 - Director → ME
  • 3
    35/37 REGENTS PARK ROAD LIMITED
    01559899
    6 Rye Court 214 Peckham Rye, East Dulwich, London, England
    Active Corporate (16 parents)
    Officer
    ~ 1993-03-15
    IIF 14 - Director → ME
  • 4
    FUTIMIS SYSTEMS LIMITED
    04260786
    Battersea Road, Heaton Mersey Industrial Estate, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-01 ~ 2010-11-02
    IIF 6 - Director → ME
  • 5
    PEDIMENT (HOLDINGS) LIMITED
    07945477
    Leonard Curtis House Elms Squre, Bury New Road, Whitefiled, Greater Manchester
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 13 - Has significant influence or control OE
  • 6
    PEDIMENT DEVELOPMENTS LIMITED
    07946119
    The Leeming Building, Vicar Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 7
    PEDIMENT INVESTMENTS LIMITED
    - now 00635445
    GLANSNAL INVESTMENTS LIMITED
    - 2008-07-17 00635445
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 8
    PEDIMENT LIMITED
    - now 00715453
    MASTERHAND LIMITED
    - 2008-07-18 00715453
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ now
    IIF 5 - Director → ME
  • 9
    PEDIMENT PROPERTIES LIMITED
    - now 00708617
    MOONFERN LIMITED
    - 2008-07-17 00708617
    4th Floor Office, 205 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 10
    RBOATS LIMITED
    07439982
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.