logo
explain how to read the page

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, Paul Robert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6/7 Teybrrok Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, United Kingdom

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

      IIF 2
    • 45-46 High Street, Ingatestone, CM4 9DW, United Kingdom

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

      IIF 4 IIF 5 IIF 6
    • 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
    • 5, Colindeep Lane, London, NW9 6BX, England

      IIF 11
    • 30a Elm Hill, Norwich, NR3 1HG, United Kingdom

      IIF 12
    • 30a Elm Hill, Norwich, Norfolk, NR3 1HG, England

      IIF 13 IIF 14
    • 275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom

      IIF 15 IIF 16
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Warner, Paul Robert
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitings Llp, Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, IP32 7GY, United Kingdom

      IIF 20
    • Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Warner, Paul Robert
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 27 IIF 28
  • Warner, Paul Robert
    British born in September 1963

    Resident in England

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

      IIF 29
    • 18, Frances Green, Chelmsford, CM1 6EG, United Kingdom

      IIF 30
    • 18, Frances Green, Chelmsford, Essex, CM1 6EG, United Kingdom

      IIF 31
    • 4, Swanbridge Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 32
  • Warner, Paul Robert
    British born in September 1963

    Resident in Uk

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6/7 Teybrrok Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, United Kingdom

      IIF 43
    • 45-46 High Street, Ingatestone, CM4 9DW

      IIF 44
    • 45-46 High Street, Ingatestone, CM4 9DW, United Kingdom

      IIF 45
    • 46-54 High Street, Ingatestone, CM4 9DW, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 30a Elm Hill, Norwich, NR3 1HG, United Kingdom

      IIF 52
    • 275, Prince Avenue, Westcliff On Sea, SS0 0JP, United Kingdom

      IIF 53
    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England

      IIF 54
    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 55
  • Warner, Paul
    British born in September 1963

    Resident in England

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

      IIF 56
    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 57
    • 4a Chalcot Gardens, London, NW3 4YB

      IIF 58 IIF 59
  • 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 60
    • 275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England

      IIF 61 IIF 62
  • 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 63 IIF 64
  • 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 65
child relation
Offspring entities and appointments 44
  • 1
    20/20 DEVELOPMENTS (POOLE) LTD
    06651240
    Howells Farm Offices, Maypole Road Langford, Nr Maldon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 2
    4 CHALCOT GARDENS LIMITED
    05247284 06707287
    4a Chalcot Gardens, London
    Active Corporate (5 parents)
    Officer
    2004-10-01 ~ now
    IIF 58 - Director → ME
  • 3
    BANHAM'S YARD (HARTEST) MANAGEMENT COMPANY LIMITED
    07353138
    St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ 2011-01-12
    IIF 33 - Director → ME
  • 4
    BLACKBOROUGH HOUSE DEVELOPMENTS (ALBERT ROAD) LIMITED
    - now 04639888
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-25 during the appointment or period of control
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Conclusion of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2012-05-29 during the appointment or period of control
    BLACKBOROUGH HOUSE DEVELOPMENTS (SOUTH MOLTON) LIMITED
    - 2007-10-11 04639888
    SELVES (SUFFOLK) RESIDENTIAL PROPERTIES LIMITED - 2006-05-31
    St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BLACKBOROUGH HOUSE DEVELOPMENTS LIMITED
    - now 04639862
    SELVES (IPSWICH) RESIDENTIAL PROPERTIES LIMITED - 2006-05-18
    2g River View Heights, Bermondsey Wall West, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BRIDGECROSS (UK) LIMITED
    03805215
    C/o Ahmed & Co Ferrari House, 2nd Floor 102 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 59 - Director → ME
  • 7
    BRIZES PARK MANAGEMENT COMPANY LIMITED
    14514494
    84 South Croxted Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-08-16
    IIF 28 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-08-16
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 8
    BUILDSPACE DESIGN LIMITED
    07232427
    Ahmed & Co., 284 Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 9
    DCBZ PROPERTIES LIMITED
    13814706
    Whitings Llp Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-23 ~ 2024-07-31
    IIF 20 - Director → ME
  • 10
    ELANBROOK HOMES LIMITED
    - now 03874922
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2010-09-20 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Commencement of winding up on 2011-02-16
    ELANBROOK LIMITED
    - 2005-08-10 03874922 03867740
    Cary And Company, Howells Farm Offices, Maypole Road Langford Maldon, Essex
    Liquidation Corporate (8 parents)
    Officer
    1999-11-10 ~ 2011-01-12
    IIF 34 - Director → ME
  • 11
    ETNA ROAD LEASEHOLD MANAGEMENT COMPANY LIMITED
    06290107
    Cary & Company Howells Farm, Offices Maypole Road, Langford Nr Malden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 37 - Director → ME
  • 12
    FABERDEAN BK LIMITED
    11326197
    30a Elm Hill, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 14 - Director → ME
  • 13
    FABERDEAN CH LIMITED
    - now 11618833 11850619
    FABERDEAN MOUNT STREET LIMITED
    - 2021-05-14 11618833
    FABERDEAN UP LIMITED - 2021-03-26
    30a Elm Hill, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 13 - Director → ME
  • 14
    FALLOWS RESIDENTS MANAGEMENT COMPANY LIMITED
    16762036
    46-54 High Street, Ingatestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HALESFORD LIMITED
    09597901
    Ahmed & Co., 284 Station Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 16
    KUDOS PROPERTY DEVELOPMENTS LIMITED
    - now 07219502
    EA PROPERTY DEVELOPMENTS LTD
    - 2011-11-21 07219502
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-09-02
    IIF 32 - Director → ME
    2010-04-12 ~ 2010-05-26
    IIF 31 - Director → ME
  • 17
    LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
    06518693
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ 2010-07-22
    IIF 36 - Director → ME
  • 18
    MARDEN DEVELOPMENTS LLP
    OC372078
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-03-20
    IIF 60 - LLP Designated Member → ME
    2014-08-04 ~ 2015-03-17
    IIF 61 - LLP Designated Member → ME
    2015-03-17 ~ 2019-03-01
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    MARDEN ESSEX LIMITED
    10441770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-03-16
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-10-24 ~ 2017-10-27
    IIF 15 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-06-06
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    MOULSHAM INCLUSIVE HOUSING LIMITED - now
    PROPITEER MOULSHAM GRANGE LIMITED
    - 2025-08-05 12976217
    Europa House, Esplanade, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2022-01-11 ~ 2024-06-12
    IIF 25 - Director → ME
  • 21
    MOUNT STREET DEVELOPMENTS LIMITED
    08130973
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MSD ASHWELLS LTD
    16047848
    46-54 High Street, Ingatestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    MSD BILDESTON LTD
    15814454
    45-46 High Street, Ingatestone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 24
    MSD DOWNHAM LIMITED
    16660170
    46-54 High Street, Ingatestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    MSD EPPING LIMITED
    14458533
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 26
    MSD HATCHES FARM LIMITED
    14982947
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-07-05 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    MSD LAMBERTS FARM LIMITED
    15817382
    45-46 High Street, Ingatestone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 28
    MSD RAMSDEN HEATH MANAGEMENT COMPANY LIMITED
    15772244
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
  • 29
    MSD SWALLOWS CROSS LIMITED
    14872206
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    OLD SCHOOL GREEN MANAGEMENT COMPANY LIMITED
    04253582
    1 Well Street, Thetford, Norfolk, England
    Active Corporate (16 parents)
    Officer
    2002-10-28 ~ 2011-05-09
    IIF 38 - Director → ME
  • 31
    PAUL ROBERT DEVELOPMENTS (BURY) LTD
    05261122
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-10 during the appointment or period of control
    Dissolved on 2015-06-18 during the appointment or period of control
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 32
    PAUL ROBERT DEVELOPMENTS (NEWMARKET) LTD.
    04700982
    Cary And Company, Howells Farm Offices, Maypole Road Langford Maldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2011-01-12
    IIF 42 - Director → ME
  • 33
    PAUL ROBERT DEVELOPMENTS LTD
    03550976
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-26 during the appointment or period of control
    Commencement of winding up on 2009-03-11 during the appointment or period of control
    Conclusion of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2013-09-05 during the appointment or period of control
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 40 - Director → ME
  • 34
    PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
    15564439
    6 King Street, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ 2024-08-16
    IIF 27 - Director → ME
  • 35
    PROPITEER BRIZES PARK LIMITED
    11193935
    84 South Croxted Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2024-06-12
    IIF 21 - Director → ME
  • 36
    PROPITEER CONSTRUCTION LIMITED
    - now 11110762
    PROMOUNT CONSTRUCTION LIMITED
    - 2020-09-11 11110762
    84 South Croxted Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-13 ~ 2018-03-16
    IIF 18 - Director → ME
    2019-07-18 ~ 2024-08-06
    IIF 22 - Director → ME
  • 37
    PROPITEER HOMES LIMITED - now
    PROMOUNT HOMES LIMITED - 2020-09-12
    PROPITEER MOUNT STREET LIMITED
    - 2020-01-17 11101002
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-12-07 ~ 2018-03-16
    IIF 17 - Director → ME
  • 38
    PROPITEER KNEESWORTH LIMITED
    13808634
    84 South Croxted Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2024-06-12
    IIF 26 - Director → ME
  • 39
    PROPITEER MOUNT STREET ONGAR LIMITED
    - now 11102405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    PROMOUNT GREENSTED LIMITED
    - 2018-01-12 11102405
    84 South Croxted Road, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2024-06-12
    IIF 23 - Director → ME
    2017-12-07 ~ 2018-03-16
    IIF 19 - Director → ME
  • 40
    PROPITEER ROYDON LIMITED
    12880477
    84 South Croxted Road, London, England
    Receiver Action Corporate (8 parents)
    Officer
    2022-01-11 ~ 2024-06-12
    IIF 24 - Director → ME
  • 41
    SWALLOW FIELDS RESIDENTS ASSOCIATION LTD
    16850143
    Unit 6/7 Teybrrok Centre Brook Road, Great Tey, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 42
    SWALLOWS CROSS DEVELOPMENTS LIMITED
    04903443
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (6 parents)
    Officer
    2024-01-11 ~ now
    IIF 29 - Director → ME
  • 43
    THRIFT FARMSTEAD MANAGEMENT COMPANY LIMITED
    16752467
    30a Elm Hill, Norwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    TROY HOMES (BICKNACRE) LIMITED - now
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (9 parents)
    Officer
    2021-02-19 ~ 2021-06-23
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.