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, John Edward

    Related profiles found in government register
  • Warner, John Edward
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

      IIF 1
  • Warner, John Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

      IIF 2
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 3
  • Warner, John Edward
    British company director born in November 1951

    Registered addresses and corresponding companies
    • 51 Blackwell End, Potterspury, Towcester, Northamptonshire, NN12 7QE

      IIF 4
  • Warner, John Edward
    British director born in November 1951

    Registered addresses and corresponding companies
    • 51 Blackwell End, Potterspury, Towcester, Northamptonshire, NN12 7QE

      IIF 5
  • Warner, John Edward
    British director

    Registered addresses and corresponding companies
    • 51 Blackwell End, Potterspury, Towcester, Northamptonshire, NN12 7QE

      IIF 6
  • Mr John Edward Warner
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CAMEO VENDING LIMITED
    - now 02139449
    CAMEO-SEL LIMITED
    - 1996-05-20 02139449
    CAMEO-SELL LIMITED
    - 1987-10-06 02139449
    AIRWORD LIMITED
    - 1987-09-15 02139449
    1 Finway Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-07) ~ 2006-05-31
    IIF 4 - Director → ME
  • 2
    ESPRESSO HOUSE LIMITED
    04557459
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-09 ~ dissolved
    IIF 5 - Director → ME
    2002-10-09 ~ 2006-06-30
    IIF 6 - Secretary → ME
  • 3
    PLANTATION COFFEE LTD
    - now 03138975 02509725
    ENIVOB 2 LIMITED
    - 1996-05-24 03138975 03138978... (more)
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (9 parents)
    Officer
    1996-05-10 ~ 2022-04-28
    IIF 3 - Director → ME
  • 4
    SW HOLDINGS LIMITED
    - now 02509725
    PLANTATION COFFEE LIMITED
    - 1996-05-24 02509725 03138975
    DRAWSEARCH LIMITED
    - 1990-07-25 02509725
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-06-08) ~ 2022-04-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TWCC REALISATIONS LIMITED - now
    THE WICKED COFFEE COMPANY LIMITED
    - 2022-11-29 04260857
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2018-07-18 ~ 2022-04-28
    IIF 2 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.