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, Guy David

    Related profiles found in government register
  • Warner, Guy David
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Guy David
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Guy David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Guy David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy David Warner
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Guy David
    British

    Registered addresses and corresponding companies
  • Mr Guy David Warner
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Guy David

    Registered addresses and corresponding companies
  • Warner, Guy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BCOMP 527 LIMITED
    11164455 11123120... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2019-11-25
    IIF 2 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-10-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    BCOMP 530 LIMITED
    11296917 12454854... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ENDURATEC LTD
    10097301
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 15 - Director → ME
  • 4
    OPENPLEX LIMITED - now
    GTG EUROPE LIMITED
    - 2016-11-10 05494148
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ 2016-02-15
    IIF 1 - Director → ME
    2005-06-29 ~ 2016-02-15
    IIF 21 - Secretary → ME
  • 5
    THE MIDCOUNTIES WR1 LIMITED - now
    WARNERS RETAIL GROUP LIMITED
    - 2019-12-05 08185378 11285833... (more)
    THE MIDCOUNTIES WR1 LIMITED
    - 2019-11-05 08185378 01282570
    WARNERS RETAIL GROUP LIMITED
    - 2019-10-25 08185378 11285833... (more)
    WARNERS RETAIL (SOUTH WEST) LIMITED
    - 2012-10-17 08185378 11164698... (more)
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2012-08-20 ~ 2019-11-25
    IIF 7 - Director → ME
    2012-08-20 ~ 2015-04-23
    IIF 22 - Secretary → ME
    Person with significant control
    2016-08-20 ~ 2019-11-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control → OE
  • 6
    THE MIDCOUNTIES WR2 LIMITED - now
    WARNERS RETAIL LIMITED
    - 2019-12-02 01282570 11164698... (more)
    MIDCOUNTIES WR2 LIMITED
    - 2019-11-13 01282570
    WARNERS RETAIL LIMITED
    - 2019-10-25 01282570 11164698... (more)
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Active Corporate (39 parents)
    Officer
    2002-09-06 ~ 2019-11-25
    IIF 5 - Director → ME
  • 7
    THE NATIONAL GUILD OF SPAR LIMITED
    - now 00598417
    NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
    Active Corporate (82 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2006-03-02
    IIF 6 - Director → ME
  • 8
    TRINITY CHELTENHAM TRUST LIMITED
    06681048
    Active Corporate (25 parents)
    Officer
    2021-06-14 ~ now
    IIF 8 - Director → ME
  • 9
    WARNERS OF GLOUCESTER LIMITED
    - now 02028470
    STONEMEN LIMITED - 1986-08-15
    Active Corporate (14 parents)
    Officer
    2012-11-14 ~ now
    IIF 9 - Director → ME
  • 10
    WARNERS OF TEWKESBURY LIMITED
    - now 01702607
    EVERTIGHT LIMITED - 1983-04-15
    Active Corporate (9 parents)
    Officer
    2025-03-12 ~ now
    IIF 11 - Director → ME
  • 11
    WARNERS RETAIL (BIDFORD) LIMITED
    05776689
    Active Corporate (18 parents)
    Officer
    2006-04-10 ~ 2019-11-25
    IIF 3 - Director → ME
  • 12
    WARNERS RETAIL (MORETON) LIMITED
    06020641
    Active Corporate (18 parents)
    Officer
    2006-12-06 ~ 2019-11-25
    IIF 4 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-11-25
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 13
    WARNERS RETAIL (SOUTH WEST) LIMITED
    - now 11164698 08185378... (more)
    WARNERS RETAIL LIMITED
    - 2019-11-13 11164698 01282570... (more)
    WARNERS RETAIL (SOUTH WEST) LIMITED
    - 2019-10-28 11164698 08185378... (more)
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ now
    IIF 12 - Director → ME
    2023-04-05 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2020-01-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    WARNERS RETAIL GROUP LIMITED
    - now 11285833 08185378... (more)
    BCOMP 528 LIMITED
    - 2019-12-05 11285833 11028071... (more)
    WARNERS RETAIL GROUP LIMITED
    - 2019-11-05 11285833 08185378... (more)
    BCOMP 528 LIMITED
    - 2019-10-28 11285833 11028071... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-03 ~ now
    IIF 13 - Director → ME
    2023-04-05 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    WARNERS RETAIL LIMITED
    - now 11295395 01282570... (more)
    BCOMP 529 LIMITED
    - 2019-12-19 11295395 11028071... (more)
    WARNERS RETAIL (SOUTH WEST) LIMITED
    - 2019-11-05 11295395 11164698... (more)
    BCOMP 529 LIMITED
    - 2019-10-28 11295395 11028071... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-06 ~ now
    IIF 14 - Director → ME
    2023-04-05 ~ now
    IIF 25 - Secretary → ME
  • 16
    WARNERS TRUST PLC
    - now 00413728
    WARNERS MOTORS,LIMITED - 1989-04-28
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 23 - Has significant influence or control → OE

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.