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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Geoffrey Maurice

    Related profiles found in government register
  • Warner, Geoffrey Maurice
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairchild House, Redbourne Avenue, London, N3 2BJ

      IIF 1
  • Warner, Geoffrey Maurice
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR

      IIF 2
    • Fairchild House, Redbourne Avenue, London, N3 2BJ

      IIF 3
    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 4 IIF 5
    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 6
  • Warner, Geoffrey Maurice
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BUMBLE 13 LTD
    - now 08791355
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED
    - 2021-06-09 08791355 05594187... (more)
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CRC NOMINEES LTD
    07369707
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 7 - Director → ME
  • 3
    JAMES ANDREW RESIDENTIAL LIMITED
    07980906 06337149
    20 Bedford Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-04-26 ~ 2021-12-21
    IIF 5 - Director → ME
  • 4
    JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
    - now 05501934 04435740
    MISLEX (459) LIMITED
    - 2005-09-27 05501934 05795345... (more)
    Fairchild House, Redbourne Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-09-23 ~ now
    IIF 1 - Director → ME
  • 5
    JAMES ANDREW RSW RESIDENTIAL LIMITED
    06337149 07980906
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ 2024-01-01
    IIF 3 - Director → ME
  • 6
    ROBINSON SOMERSTON WARNER LIMITED
    04435740 05501934
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    WELLINGTON ROAD PROPERTIES LIMITED
    08117128
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.