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.
Warner, Martin George
Warner, Martin George
British born in January 1963Resident in England
Registered addresses and corresponding companiesWarner, Martin George
British co director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 3
Stable Lodge, Monkhams, Waltham Abbey, Essex, EN9 2EP
Warner, Martin George
British director born in January 1963Resident in England
Registered addresses and corresponding companiesWarner, Martin George
British managing director born in January 1963Resident in England
Registered addresses and corresponding companiesMr Martin Warner
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 9 2 Stable Lodge, Monkhams, Waltham Abbey, EN9 2EP
Warner, Martin George
British Registered addresses and corresponding companies
IIF 10 Stable Lodge, Monkhams, Waltham Abbey, Essex, EN9 2EP
Martin George Warner
British born in January 1963Resident in England
Registered addresses and corresponding companies
- 1G.H. WARNER FOOTWEAR P.L.C. - 2019-01-02G.H. WARNER (FOOTWEAR) P.L.C. - 1989-10-16 Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (2 parents)Equity (Company account)557,910 GBP2023-12-31Officer
~ nowIIF 1 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2LESTERS FOOTWEAR COMPANY LIMITED - 1984-08-29ROSENTHAL SHOES LIMITED - 1991-08-30VIEWGATE LIMITED - 1981-12-31THE PULLMAN SHOE COMPANY LIMITED - 1993-01-22 Mercury House, Lea Road, Waltham Abbey, EssexDissolved Corporate (5 parents)Officer 2000-04-14 ~ dissolvedIIF 6 - Director → ME
- 3SOLE SHOE CO LIMITED - 2003-07-19 Mercury House, Lea Road, Waltham Abbey, EssexDissolved Corporate (3 parents)Officer 1999-05-20 ~ dissolvedIIF 3 - Director → ME
- 4 Mercury House, Lea Road, Waltham Abbey, EssexDissolved Corporate (3 parents)Officer 2000-04-14 ~ dissolvedIIF 7 - Director → ME
- 5
RAKISH HEELS LIMITED
- nowLONA JONES LONDON LIMITED - 2004-08-20 Mercury House, Lea Road, Waltham Abbey, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)5,241 GBP2017-06-30Officer 2017-07-25 ~ dissolvedIIF 4 - Director → ME - 6 2 Stable Lodge, Monkhams, Waltham AbbeyDissolved Corporate (2 parents)Equity (Company account)-259,577 GBP2019-03-31Officer 2005-09-12 ~ dissolvedIIF 5 - Director → ME 2005-09-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2016-09-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7MERCURY FOOTWEAR COMPANY LIMITED - 1993-01-22 Mercury House, Waltham Abbey, EssexDissolved Corporate (5 parents)Officer 2000-04-14 ~ dissolvedIIF 8 - Director → ME
- 8WARNDELL INVESTMENTS P.L.C. - 2019-01-02WYNSHOURNE LIMITED - 1976-12-31 Popeshead Court Offices, Peter Lane, YorkLiquidation Corporate (2 parents)Equity (Company account)597,479 GBP2023-12-31Officer 1998-12-15 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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