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, Guy David
- British born in April 1974
Warner, Guy David
Resident in United Kingdom
Registered addresses and corresponding companies6 Church Meadows, Toddington, Tewkesbury, Gloucestershire, GL54 5DB
IIF 1
- British director born in April 1974
Warner, Guy David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 130 Bristol Road, Gloucester, GL1 5SQ
IIF 2Unit 2, 130, Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 3 IIF 4Unit 2, 130 Bristol Road, Gloucester, Gloucestershire, GL1 5SQ, United Kingdom
IIF 5Unit Two, 130 Bristol Road, Gloucester, Gloucestershire, GL1 5SQ, United Kingdom
IIF 6 IIF 7
- British born in April 1974
Warner, Guy David
Resident in England
Registered addresses and corresponding companiesFirst Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
IIF 8Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 9Warners Trust Plc, Eastern Avenue, Gloucester, Glos, GL4 3BS, England
IIF 10Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
IIF 11Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
IIF 12 IIF 13 IIF 14Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, GL20 7NT, United Kingdom
IIF 15
- British director born in April 1974
Warner, Guy David
Resident in England
Registered addresses and corresponding companiesUnit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 16
- British born in April 1974
Mr Guy David Warner
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warner, Guy David
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 21
- British managing directorRegistered addresses and corresponding companies
Warner, Guy David
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ
IIF 22
- British born in April 1974
Mr Guy David Warner
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warner, Guy David
- Registered addresses and corresponding companies
Warner, Guy
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
IIF 27
- 1Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (13 parents, 3 offsprings)Equity (Company account)4,507 GBP2019-11-25Officer2018-01-23 ~ 2019-11-25IIF 3 - Director → MEPerson with significant control2018-01-23 ~ 2019-10-25IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2Unit 2 130 Bristol Road, Gloucester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer2018-04-06 ~ dissolvedIIF 16 - Director → ME
- 3
ENDURATEC LTD
10097301Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)182,449 GBP2024-03-31Officer2020-03-09 ~ nowIIF 15 - Director → ME - 4OPENPLEX LIMITED - now
GTG EUROPE LIMITED
- 2016-11-10 05494148Unit 2, 130 Bristol Road, GloucesterDissolved Corporate (5 parents)Officer2005-06-29 ~ 2016-02-15IIF 2 - Director → ME2005-06-29 ~ 2016-02-15IIF 22 - Secretary → ME - 5THE MIDCOUNTIES WR1 LIMITED - nowCo-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (36 parents, 3 offsprings)Profit/Loss (Company account)2,410,300 GBP2018-10-01 ~ 2019-11-25Officer2012-08-20 ~ 2019-11-25IIF 4 - Director → ME2012-08-20 ~ 2015-04-23IIF 21 - Secretary → MEPerson with significant control2016-08-20 ~ 2019-11-25IIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6THE MIDCOUNTIES WR2 LIMITED - now
MIDCOUNTIES WR2 LIMITED
- 2019-11-13 01282570WARNERS MOTORS (LEASING) LIMITED - 1999-04-26MITTON MANOR GARAGE LIMITED - 1978-12-31Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (37 parents)Equity (Company account)184,323 GBP2019-11-25Officer2002-09-06 ~ 2019-11-25IIF 7 - Director → ME - 7NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-0266-68 College Road, Harrow, MiddlesexActive Corporate (81 parents, 1 offspring)Net Assets/Liabilities (Company account)312,328 GBP2024-04-30Officer2004-11-30 ~ 2006-03-02IIF 1 - Director → ME
- 8
TRINITY CHELTENHAM TRUST LIMITED
06681048Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, GloucestershireActive Corporate (25 parents)Officer2021-06-14 ~ nowIIF 8 - Director → ME - 9STONEMEN LIMITED - 1986-08-15Eastern Avenue, Gloucester, GloucestershireActive Corporate (14 parents)Equity (Company account)401,350 GBP2024-09-30Officer2012-11-14 ~ nowIIF 9 - Director → ME
- 10EVERTIGHT LIMITED - 1983-04-15Eastern Avenue, Gloucester, GloucestershireActive Corporate (10 parents)Equity (Company account)993,456 GBP2024-09-30Officer2025-03-12 ~ nowIIF 11 - Director → ME
- 11
WARNERS RETAIL (BIDFORD) LIMITED
05776689Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (16 parents)Equity (Company account)200 GBP2019-11-25Officer2006-04-10 ~ 2019-11-25IIF 5 - Director → ME - 12
WARNERS RETAIL (MORETON) LIMITED
06020641Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (16 parents)Equity (Company account)200 GBP2019-11-25Officer2006-12-06 ~ 2019-11-25IIF 6 - Director → MEPerson with significant control2016-11-30 ~ 2019-11-25IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 13Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (6 parents)Equity (Company account)7,613,327 GBP2024-09-30Officer2018-01-23 ~ nowIIF 12 - Director → ME2023-04-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-01-23 ~ 2020-01-02IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 14Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)177,944 GBP2023-10-01 ~ 2024-09-30Officer2018-04-03 ~ nowIIF 13 - Director → ME2023-04-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2018-04-06 ~ nowIIF 14 - Director → ME2023-04-05 ~ nowIIF 25 - Secretary → ME
- 16WARNERS MOTORS,LIMITED - 1989-04-28Eastern Avenue, Gloucester, GloucestershireActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)252,354 GBP2023-10-01 ~ 2024-09-30Officer2025-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 23 - Has significant influence or control → OE
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