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, Stephen Aquila
Warner, Stephen Aquila
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
IIF 6 IIF 7 IIF 8 The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England
IIF 9 The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, United Kingdom
IIF 10 The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH
IIF 11 The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, PE10 9PH, England
IIF 12 C/o Eq Chartered Accountants, 14 City Quay, Dundee, DD1 3JA, Scotland
IIF 13 The Maltings, Manor Lane, West Street, Bourne Lincs, PE10 9PH
Warner, Stephen Aquila
British Registered addresses and corresponding companiesWarner, Stephen Aquila
British directorRegistered addresses and corresponding companiesWarner, Stephen Aquila
British sadRegistered addresses and corresponding companies
IIF 20 The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH
Mr Stephen Aquila Warner
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 21 The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH, England
Warner, Stephen Aquila
Registered addresses and corresponding companies
IIF 22 The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, United Kingdom
- 1LEAFAY LIMITED - 1998-10-12 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer
2014-05-12 ~ nowIIF 8 - Director → ME - 2 The Maltings, Manor Lane, Bourne, Lincs, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-09-30Officer 2016-12-02 ~ nowIIF 7 - Director → ME
- 3ACTIVESTATION LIMITED - 1996-10-31 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2009-07-03 ~ nowIIF 4 - Director → ME
- 4
BP2023 LIMITED
- nowBP2007 LTD. - 2008-07-15BP2019 LIMITED - 2019-12-05BP2011 LIMITED - 2011-12-09BP2017 LIMITED - 2018-04-05BP2013 LIMITED - 2014-02-06BP2017 LIMITED - 2014-02-21BP2021 LIMITED - 2022-07-11BP2009 LIMITED - 2010-06-09BP2015 LIMITED - 2016-04-26 The Maltings, Manor Lane, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)236,053 GBP2024-09-30Officer 2022-12-09 ~ nowIIF 6 - Director → ME - 5 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2008-06-05 ~ nowIIF 5 - Director → ME 2008-06-05 ~ nowIIF 18 - Secretary → ME
- 6P. AND P.R. (INTERNATIONAL) LIMITED - 1989-01-25 The Maltings, Manor Lane, West Street, Bourne, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)1,100 GBP2024-09-30Officer 2016-02-04 ~ nowIIF 11 - Director → ME
- 7FLAMEHORN LIMITED - 1984-09-18 The Maltings, Manor Lane, West Street, Bourne LincsActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer ~ nowIIF 13 - Director → ME ~ nowIIF 17 - Secretary → ME
- 8 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (5 parents)Officer ~ nowIIF 3 - Director → ME ~ nowIIF 15 - Secretary → ME
- 9 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (3 parents)Equity (Company account)-6,873 GBP2024-09-30Officer 2013-05-15 ~ nowIIF 9 - Director → ME 2013-05-15 ~ nowIIF 22 - Secretary → ME
- 10 The Maltings, Manor Lane, Bourne, LincsActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer ~ nowIIF 10 - Director → ME ~ nowIIF 16 - Secretary → ME
- 11WARNERS GROUP PUBLICATIONS LIMITED - 1997-10-17 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (3 parents)Equity (Company account)101 GBP2024-09-30Officer 1996-12-20 ~ nowIIF 2 - Director → ME 1996-12-20 ~ nowIIF 20 - Secretary → ME
- 12ADDFORT PLC - 1991-04-26WARNERS GROUP HOLDINGS PLC - 1997-10-17 The Maltings, Manor Lane, Bourne, LincolnshireActive Corporate (3 parents, 11 offsprings)Equity (Company account)7,071,669 GBP2024-09-30Officer 1991-04-22 ~ nowIIF 1 - Director → ME ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 13
WRITERS NEWS LIMITED
- nowAIMFUTURE LIMITED - 1990-09-11 C/o Eq Chartered Accountants, 14 City Quay, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)-119,873 GBP2024-09-30Officer 2002-12-18 ~ nowIIF 12 - Director → ME 2002-12-18 ~ nowIIF 19 - Secretary → ME
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