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.
Mr Guy David Warner
- British born in April 1974
Mr Guy David Warner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Mr Guy David Warner
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 8Unit 2, 130, Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 9 IIF 10Unit 2, 130 Bristol Road, Gloucester, Gloucestershire, GL1 5SQ, United Kingdom
IIF 11Unit Two, 130 Bristol Road, Gloucester, Gloucestershire, GL1 5SQ, United Kingdom
IIF 12 IIF 13
- 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 14Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 15Warners Trust Plc, Eastern Avenue, Gloucester, Glos, GL4 3BS, England
IIF 16Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
IIF 17Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
IIF 18 IIF 19 IIF 20Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, GL20 7NT, United Kingdom
IIF 21
- 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 22
- British Registered addresses and corresponding companies
Warner, Guy David
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 23
- British managing directorRegistered addresses and corresponding companies
Warner, Guy David
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ
IIF 24
- 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
- 1Unit 2 130 Bristol Road, Gloucester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer2018-04-06 ~ dissolvedIIF 22 - Director → ME
- 2
ENDURATEC LTD
10097301Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)182,449 GBP2024-03-31Officer2020-03-09 ~ nowIIF 21 - Director → ME - 3
TRINITY CHELTENHAM TRUST LIMITED
06681048Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, GloucestershireActive Corporate (6 parents)Officer2021-06-14 ~ nowIIF 14 - Director → ME - 4STONEMEN LIMITED - 1986-08-15Eastern Avenue, Gloucester, GloucestershireActive Corporate (5 parents)Equity (Company account)401,350 GBP2024-09-30Officer2012-11-14 ~ nowIIF 15 - Director → ME
- 5EVERTIGHT LIMITED - 1983-04-15Eastern Avenue, Gloucester, GloucestershireActive Corporate (6 parents)Equity (Company account)993,456 GBP2024-09-30Officer2025-03-12 ~ nowIIF 17 - Director → ME
- 6Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)7,613,327 GBP2024-09-30Officer2018-01-23 ~ nowIIF 18 - Director → ME2023-04-05 ~ nowIIF 27 - Secretary → ME
- 7Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)177,944 GBP2023-10-01 ~ 2024-09-30Officer2018-04-03 ~ nowIIF 19 - Director → ME2023-04-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2018-04-06 ~ nowIIF 20 - Director → ME2023-04-05 ~ nowIIF 25 - Secretary → ME
- 9WARNERS MOTORS,LIMITED - 1989-04-28Eastern Avenue, Gloucester, GloucestershireActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)252,354 GBP2023-10-01 ~ 2024-09-30Officer2025-02-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 5 - Has significant influence or control → OE
- 1Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,507 GBP2019-11-25Officer2018-01-23 ~ 2019-11-25IIF 9 - Director → MEPerson with significant control2018-01-23 ~ 2019-10-25IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2OPENPLEX LIMITED - now
GTG EUROPE LIMITED
- 2016-11-10 05494148Unit 2, 130 Bristol Road, GloucesterDissolved Corporate (2 parents)Officer2005-06-29 ~ 2016-02-15IIF 8 - Director → ME2005-06-29 ~ 2016-02-15IIF 24 - Secretary → ME - 3THE MIDCOUNTIES WR1 LIMITED - now 01282570Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,410,300 GBP2018-10-01 ~ 2019-11-25Officer2012-08-20 ~ 2019-11-25IIF 10 - Director → ME2012-08-20 ~ 2015-04-23IIF 23 - Secretary → MEPerson with significant control2016-08-20 ~ 2019-11-25IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4THE MIDCOUNTIES WR2 LIMITED - now 08185378
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 (5 parents)Equity (Company account)184,323 GBP2019-11-25Officer2002-09-06 ~ 2019-11-25IIF 13 - Director → ME - 5NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-0266-68 College Road, Harrow, MiddlesexActive Corporate (13 parents, 1 offspring)Net Assets/Liabilities (Company account)312,328 GBP2024-04-30Officer2004-11-30 ~ 2006-03-02IIF 7 - Director → ME
- 6
WARNERS RETAIL (BIDFORD) LIMITED
05776689Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2019-11-25Officer2006-04-10 ~ 2019-11-25IIF 11 - Director → ME - 7
WARNERS RETAIL (MORETON) LIMITED
06020641Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2019-11-25Officer2006-12-06 ~ 2019-11-25IIF 12 - Director → MEPerson with significant control2016-11-30 ~ 2019-11-25IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 8Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)7,613,327 GBP2024-09-30Person with significant control2018-01-23 ~ 2020-01-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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