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 Martin Warner
Mr Martin Warner
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 2 Berkshire Suite, Mill Lane, Underriver, Sevenoaks, Kent, TN15 0SG, England
IIF 3 Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England
IIF 12 2a, Bank Street, Tonbridge, TN9 1BL, England
IIF 13 Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England
Warner, Martin
British ceo born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 14 74, Dry Hill Park, Tonbridge, Kent, TN10 3BX, United Kingdom
Warner, Martin
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesWarner, Martin
British director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 17 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 18 11-15, Betterton, London, Uk, WC2H 9BP, United Kingdom
IIF 19 84, Brook St, London, London, W1K 5EH, England
IIF 20 Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England
IIF 27 74, Dry Hill Park Rd, Tonbridge, Kent, TN10 3BX, United Kingdom
IIF 28 74, Dry Hill Park Road, Tonbridge, Kent, TN10 3BX, United Kingdom
IIF 29 Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England
IIF 30 Po Box 527, Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, TN2 3XX, England
Warner, Martin
British financier born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 31 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England
Warner, Martin
British director born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 32 4 High Street, Braithwell, Rotherham, S66 7AL, England
Warner, Martin
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 2a Bank Street, 2a Bank Street, Tonbridge, TN9 1BL, England
Warner, Martin
British entrepreneur born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England
- 1 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-676,672 GBP2023-05-31Officer
2017-05-11 ~ nowIIF 29 - director → MEPerson with significant control 2017-05-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 4 High Street, Braithwell, Rotherham, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)707 GBP2016-02-29Officer 2015-02-24 ~ dissolvedIIF 32 - director → ME
- 3 Chancery House, 30 St Johns Road, Woking, SurreyCorporate (2 parents)Equity (Company account)4,000 GBP2023-07-31Officer 2011-12-20 ~ nowIIF 28 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Equity (Company account)-393,154 GBP2023-06-30Officer 2018-06-11 ~ nowIIF 23 - director → MEPerson with significant control 2018-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,657,450 GBP2023-12-31Officer 2015-02-24 ~ nowIIF 34 - director → MEPerson with significant control 2017-02-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 74 Dry Hill Park Rd, Tonbridge, Kent, EnglandDissolved corporate (2 parents)Officer 2011-07-07 ~ dissolvedIIF 27 - director → ME
- 7 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2024-01-31Officer 2016-01-05 ~ nowIIF 21 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, EnglandDissolved corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 18 - director → ME
- 9 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,182 GBP2023-12-31Officer 2012-01-30 ~ nowIIF 24 - director → MEPerson with significant control 2017-03-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 10 9 Carlton Road, Tunbridge Wells, Kent, EnglandDissolved corporate (2 parents)Officer 2011-05-04 ~ dissolvedIIF 16 - director → ME
- 11 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 22 - director → MEPerson with significant control 2016-12-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 12 74 Dry Hill Park, Tonbridge, Kent, EnglandDissolved corporate (2 parents)Officer 2011-03-16 ~ dissolvedIIF 14 - director → ME
- 13 Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, EnglandDissolved corporate (2 parents)Officer 2012-08-15 ~ dissolvedIIF 30 - director → ME
- 14 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2012-07-20 ~ nowIIF 33 - director → MEPerson with significant control 2016-07-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
TALKBIZNOW LIMITED
- nowTALKBIZ TV LIMITED - 2008-03-17PW EQUITY LIMITED - 2008-02-21 Yew Tree House, Lewes Road, Forest Row, East SussexCorporate (3 parents)Equity (Company account)-84,095 GBP2024-03-31Officer 2007-04-10 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (4 parents)Equity (Company account)-43,275 GBP2023-11-30Officer 2010-11-14 ~ nowIIF 25 - director → MEPerson with significant control 2016-11-13 ~ nowIIF 4 - Has significant influence or control → OE
- 17MWX LIMITED - 2024-06-01 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2013-03-11 ~ nowIIF 26 - director → MEPerson with significant control 2017-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 18 2a Bank Street, Tonbridge, EnglandCorporate (1 parent)Officer 2025-03-20 ~ nowIIF 20 - director → MEPerson with significant control 2025-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 19
WE FUND LIMITED
- nowSUASSO LIMITED - 2010-08-24 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (3 parents)Equity (Company account)-28,147 GBP2023-07-31Officer 2012-04-25 ~ nowIIF 31 - director → ME - 20 2a Bank Street, 2a Bank Street, Tonbridge, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-09-29 ~ nowIIF 15 - director → MEPerson with significant control 2018-09-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)Officer 2013-05-08 ~ 2015-06-01IIF 19 - director → ME
