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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

Mr Robert Edward Warner

    Related profiles found in government register
  • Mr Robert Edward Warner
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • G15/g16 Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 1

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 6 IIF 7

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 8
  • Warner, Robert Edward
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 46-47 Upper Berkeley Street, London, W1H 5QW, United Kingdom

      IIF 9

    • 17, Cavalry Close, Melton Mowbray, LE13 0SZ, United Kingdom

      IIF 10

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE12 0SZ, England

      IIF 11

    • 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ

      IIF 12 IIF 13

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ, England

      IIF 14

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ, United Kingdom

      IIF 15

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 20
  • Warner, Robert Edward
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 21
  • Warner, Robert Edward
    British born in December 1972

    Registered addresses and corresponding companies

    • 20 Watery Lane, Dunholme, Lincolnshire, LN2 3QW

      IIF 22
  • Warner, Robert Edward
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    3 VINE STREET LIMITED
    07226826
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-07-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUSINESS BOT LTD
    14649651
    47 Market Place, Malton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    CREATIVE LASER SERVICES LIMITED
    05145038
    The Bakehouse 17b High Street, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-03 ~ 2012-01-01
    IIF 12 - Director → ME
    2004-06-03 ~ 2009-10-31
    IIF 24 - Secretary → ME
  • 4
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 27 - Secretary → ME
  • 5
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (28 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 30 - Secretary → ME
  • 6
    DX FINANCE LIMITED
    - now 05844349
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 28 - Secretary → ME
  • 7
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 31 - Secretary → ME
  • 8
    DX HOLDINGS LIMITED
    - now 05844346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 25 - Secretary → ME
  • 9
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 29 - Secretary → ME
  • 10
    DX SECURE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2018-06-09
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 26 - Secretary → ME
  • 11
    DX SECURE MAIL LIMITED
    - now 05844344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 34 - Secretary → ME
  • 12
    DX SERVICES LIMITED
    - now 05146074
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 33 - Secretary → ME
  • 13
    INSPIRE2TRI COMMUNITY INTEREST COMPANY - now
    INSPIRE2TRI LIMITED
    - 2016-01-29 07803942
    Fairfield St Marys Road, Manton, Oakham, Rutland
    Active Corporate (8 parents)
    Officer
    2011-10-10 ~ 2012-11-27
    IIF 15 - Director → ME
    2011-10-10 ~ 2012-11-28
    IIF 35 - Secretary → ME
  • 14
    KAT14 LTD
    - now 09019261
    YESPOST LIMITED
    - 2014-10-10 09019261 09259839
    46-47 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 15
    NMB-MINEBEA UK LTD - now
    ROSE BEARINGS LIMITED
    - 2003-03-31 02194706
    CLUSTERDARE LIMITED - 1988-01-11
    Doddington Road, Lincoln
    Active Corporate (24 parents)
    Officer
    2000-07-27 ~ 2002-10-25
    IIF 23 - Secretary → ME
  • 16
    ON THE MOOV LIMITED
    08370176
    Location, 22 Albert Street, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ 2014-12-01
    IIF 11 - Director → ME
  • 17
    ONLINE PRICE ENGINE LIMITED
    07464801
    Unit 3 Joshua Business Park 48a Cromford Road, Langley Mill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ 2012-12-01
    IIF 10 - Director → ME
  • 18
    RED FIRST LTD
    - now 16259042
    ZEE2B LTD
    - 2026-06-01 16259042
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SOFIDEL UK LIMITED - now
    LPC GROUP LIMITED - 2011-06-01
    LPC GROUP PLC
    - 2010-04-29 02245657
    Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales
    Active Corporate (19 parents)
    Officer
    2002-10-28 ~ 2003-06-09
    IIF 22 - Director → ME
  • 20
    SOLVE FOR ALL LTD
    15853395
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SOURCECLOUD LIMITED
    - now 05531113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2025-11-29
    WILE LIMITED
    - 2014-10-08 05531113
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ 2019-12-04
    IIF 20 - Director → ME
    2005-08-08 ~ 2019-12-04
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 7 - Has significant influence or control → OE
  • 22
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 32 - Secretary → ME
  • 23
    UNICORN PPC LTD
    09811060
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2015-10-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UPLAY LIMITED
    03999939
    17 Cavalry Close, Melton Mowbray, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 25
    YESPOST LIMITED
    09259839 09019261
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-29 ~ 2018-11-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.