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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Michael Warner

    Related profiles found in government register
  • Mr Jonathan Michael Warner
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 1
  • Warner, Jonathan Michael
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 59, Lambert Road, London, SW2 5BB, England

      IIF 2
  • Warner, Jonathan Michael
    British managing director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 59, Lambert Road, London, SW2 5BB, United Kingdom

      IIF 3
    • 60, Petty France, London, SW1H 9EU, England

      IIF 4
  • Warner, Jonathan Michael
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Bastwick Street, London, EC1V 3AT, England

      IIF 5
  • Warner, John Michael

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    20 BURLINGTON GARDENS LIMITED
    05388000 05499126, 13986657
    59 Lambert Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,442 GBP2025-03-31
    Officer
    2005-03-10 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    G ADVENTURES LIMITED
    07848780
    60 Bastwick Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ 2019-06-06
    IIF 5 - Director → ME
  • 2
    SWAN HELLENIC LIMITED - now 12677848
    VODOHOD LIMITED
    - 2022-12-20 11824206
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,015 GBP2025-02-28
    Officer
    2019-02-13 ~ 2021-01-13
    IIF 3 - Director → ME
    2019-09-13 ~ 2019-10-16
    IIF 6 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2019-10-16
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    SWAN HELLENIC LIMITED
    12677848 11824206
    35 Grosvenor Street, 1st Floor Offices, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-06-17 ~ 2021-01-13
    IIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.