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.
Mr Martin Warner
Mr Martin Warner
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 2 Berkshire Suite, Mill Lane, Underriver, Sevenoaks, Kent, TN15 0SG, England
IIF 3 Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 2a, Bank Street, Tonbridge, TN9 1BL, England
IIF 13 Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England
Warner, Martin
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 14 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 15 Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 2a, Bank Street, Tonbridge, TN9 1BL, England
IIF 24 74, Dry Hill Park Road, Tonbridge, Kent, TN10 3BX, United Kingdom
IIF 25 Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England
Warner, Martin
British ceo born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 26 74, Dry Hill Park, Tonbridge, Kent, TN10 3BX, United Kingdom
Warner, Martin
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 27 9, Carlton Road, Tunbridge Wells, Kent, TN1 2JS, England
Warner, Martin
British director born in February 1972Resident in England
Registered addresses and corresponding companiesWarner, Martin
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-791,925 GBP2024-05-31Officer
2017-05-11 ~ nowIIF 25 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)4,000 GBP2024-07-31Officer 2011-12-20 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-467,768 GBP2024-06-30Officer 2018-06-11 ~ nowIIF 19 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,072,934 GBP2024-12-31Officer 2015-02-24 ~ nowIIF 33 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 74 Dry Hill Park Rd, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-07-07 ~ dissolvedIIF 30 - Director → ME
- 6 2a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2025-01-31Officer 2016-01-05 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 28 - Director → ME
- 8 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,182 GBP2024-12-31Officer 2012-01-30 ~ nowIIF 21 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 9 Carlton Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-05-04 ~ dissolvedIIF 27 - Director → ME
- 10 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2015-12-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11 74 Dry Hill Park, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-03-16 ~ dissolvedIIF 26 - Director → ME
- 12 Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-08-15 ~ dissolvedIIF 31 - Director → ME
- 13 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2012-07-20 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
TALKBIZNOW LIMITED
- nowTALKBIZ TV LIMITED - 2008-03-17PW EQUITY LIMITED - 2008-02-21 Yew Tree House, Lewes Road, Forest Row, East SussexActive Corporate (3 parents)Equity (Company account)-84,095 GBP2024-03-31Officer 2007-04-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15 2a Bank Street, Tonbridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-43,276 GBP2024-11-30Officer 2010-11-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 4 - Has significant influence or control → OE
- 16MWX LIMITED - 2024-06-01 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,330 GBP2024-12-31Officer 2013-03-11 ~ nowIIF 23 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 17 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 18
WE FUND LIMITED
- nowSUASSO LIMITED - 2010-08-24 2a Bank Street, Tonbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-28,148 GBP2024-07-31Officer 2012-04-25 ~ nowIIF 16 - Director → ME - 19 2a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-09-29 ~ nowIIF 20 - Director → MEPerson with significant control 2018-09-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2013-05-08 ~ 2015-06-01IIF 29 - Director → ME
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