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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Luke John

    Related profiles found in government register
  • Warner, Luke John
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 113, South Street, Eastbourne, East Sussex, BN21 4LU, United Kingdom

      IIF 1
    • Office 10/14, Highlight House, 8 St Leonards Road, Eastbourne, East Sussex, BN21 3UH, United Kingdom

      IIF 2
  • Warner, Luke John
    British company director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 113a-113b, South Street, Eastbourne, BN21 4LU, England

      IIF 3
  • Warner, Luke John
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 11 Bolsover Road, Eastbourne, BN20 7JF, United Kingdom

      IIF 4
    • 4, Marina Terrace, Plymouth, PL4 7JX, United Kingdom

      IIF 5
  • Mr Luke John Warner
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 113, South Street, Eastbourne, East Sussex, BN21 4LU

      IIF 6
    • 113a-113b, South Street, Eastbourne, BN21 4LU, England

      IIF 7
    • Office 10/14, Highlight House, 8 St Leonards Road, Eastbourne, East Sussex, BN21 3UH, United Kingdom

      IIF 8
  • Warner, Luke John

    Registered addresses and corresponding companies
    • 113, South Street, Eastbourne, East Sussex, BN21 4LU, United Kingdom

      IIF 9
  • Mr Luke John Warner
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 11 Bolsover Road, Eastbourne, BN20 7JF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    113 South Street, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 1 - Director → ME
    2024-04-13 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Office 10/14 Highlight House, 8 St Leonards Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    113a-113b South Street, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    4 Marina Terrace, Plymouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Flat 3 11 Bolsover Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.