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.
Warner, Mark Douglas
- British born in November 1957
Warner, Mark Douglas
Resident in England
Registered addresses and corresponding companies8, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom
IIF 1Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England
IIF 2 IIF 33, Belgravia House, 2 Halkin Place, London, SW1X 8JF, England
IIF 43 Belgravia House, Halkin Place, London, SW1X 8JF
IIF 5 IIF 66th, Floor St Georges House 15, Hanover Square, London, W1S 1HS, United Kingdom
IIF 7
- British born in November 1957Registered addresses and corresponding companies
Warner, Mark Douglas
Flat 3, 40 Cadogan Square, London, SW1
IIF 8
- British born in November 1957
Warner, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesSilent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW, United Kingdom
IIF 9
- British born in November 1957
Warner, Mark Douglas
Resident in United States
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warner, Mark Douglas
Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS
IIF 13
- British born in November 1957
Mr Mark Douglas Warner
Resident in United States
Registered addresses and corresponding companies
- 1
40 CADOGAN SQUARE (MANAGEMENT) LIMITED
01389881174 Battersea Park Road, London, EnglandActive Corporate (19 parents)Officer1995-08-29 ~ 2000-09-14IIF 8 - Director → ME - 2
BADGER'S EYE LIMITED
08703600Silent Pool Distillery, Shere Road, Albury, Guildford, SurreyDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 2 - Director → ME - 3
BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
071947783rd Floor 114a Cromwell Road, London, EnglandActive Corporate (10 parents)Officer2013-10-24 ~ 2014-11-17IIF 4 - Director → ME - 4
BELGRAVIA HOUSE LIMITED
044913144 Dovedale Studios, 465 Battersea Park Road, LondonDissolved Corporate (12 parents)Officer2002-10-02 ~ 2009-01-23IIF 6 - Director → ME - 5
BELGRAVIA HOUSE RTM COMPANY LIMITED
049648313rd Floor 114a Cromwell Road, London, EnglandActive Corporate (15 parents)Officer2011-12-01 ~ 2014-11-17IIF 1 - Director → ME - 6
DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED
05330277C/o Stiles Harold Williams Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (16 parents)Officer2019-11-25 ~ 2020-12-23IIF 10 - Director → ME - 7
H & H MEDIA LIMITED
06710149Barn View, Northcote Road, West Horsley, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2008-09-29 ~ 2008-10-31IIF 5 - Director → ME2008-10-31 ~ dissolvedIIF 13 - Secretary → ME - 8
NEWPORT TRUSTEE LIMITED
11120067C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-20 ~ 2018-02-23IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
ORAMIS LIMITED
079946926th Floor St Georges House 15, Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 7 - Director → ME - 10
SIMARO FILMS LIMITED
07848527Silent Pool Distillery, Shere Road, Albury, Guildford, SurreyDissolved Corporate (3 parents)Officer2011-11-15 ~ dissolvedIIF 3 - Director → ME - 11
SURREY HILLS EBT LIMITED
09113373Silent Pool Distillery, Shere Road, Albury, SurreyDissolved Corporate (3 parents)Officer2014-07-02 ~ dissolvedIIF 9 - Director → ME - 12
WARNER GROUP MEDIA LTD
16781923Suite Ra01 195-197 Wood Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.