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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 Peter Mark Warner

    Related profiles found in government register
  • Mr Peter Mark Warner
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rodgate, Rodgate Lane, Haslemere, Surrey, GU27 2EW

      IIF 1 IIF 2
    • Marley Combe Cottage, 6 The Old Quarry, Haslemere, Surrey, GU27 3SS, United Kingdom

      IIF 3
  • Mr Peter Mark Warner
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 62a, High Street, Haslemere, GU27 2LA, England

      IIF 4
    • Marley Combe Cottage, 6 The Old Quarry, Haslemere, Surrey, GU27 3SS, United Kingdom

      IIF 5 IIF 6
  • Warner, Peter Mark
    British property developer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rodgate, Rodgate Lane, Haslemere, Surrey, GU27 2EW

      IIF 7 IIF 8 IIF 9
    • Rodgate, Rodgate Lane, Haslemere, Surrey, GU27 2EW, United Kingdom

      IIF 10 IIF 11
    • Marley Combe Cottage, 6 The Old Quarry, Haslemere, Surrey, GU27 3SS, United Kingdom

      IIF 12
  • Warner, Peter Mark
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Office Suite1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England

      IIF 13
  • Warner, Peter Mark
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 62a, High Street, Haslemere, GU27 2LA, England

      IIF 14
    • Marley Combe Cottage, 6 The Old Quarry, Haslemere, Surrey, GU27 3SS, United Kingdom

      IIF 15
  • Warner, Peter Mark
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 62a, High Street, Haslemere, GU27 2LA, England

      IIF 16
  • Warner, Peter Mark
    British property developer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 62a Highstreet, High Street, Haslemere, GU27 2LA, England

      IIF 17
  • Warner, Peter Mark
    British company director

    Registered addresses and corresponding companies
    • Marley Combe Cottage, 6 The Old Quarry, Haslemere, Surrey, GU27 3SS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BEECH COURT MANAGEMENT (HASLEMERE) LIMITED
    02044501
    Office Suite1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (15 parents)
    Officer
    2025-04-22 ~ now
    IIF 13 - Director → ME
  • 2
    CROFTON MANOR MANAGEMENT COMPANY LIMITED
    06322572
    Gascoignes Chartered Surveyors, 2 Gillingham House, Pannells Court, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-19 ~ 2017-08-31
    IIF 7 - Director → ME
    2021-12-10 ~ 2024-06-26
    IIF 17 - Director → ME
  • 3
    JP PROPERTY HOLDINGS LIMITED
    05321796 05302146
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-29 ~ 2007-03-09
    IIF 8 - Director → ME
  • 4
    MULBERRY PROPERTY INVESTMENT LIMITED
    05090265
    62a High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    MULBERRY RETAIL DEVELOPMENT LIMITED
    09092524
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NJN CONSTRUCTION LIMITED - now
    PJ PROPERTY HOLDINGS LIMITED
    - 2011-06-10 05302146 05321796
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-01 ~ 2007-09-21
    IIF 9 - Director → ME
  • 7
    NORWAY & DENMARK LAND LTD
    13856107
    62a High Street, Haslemere, England
    Active Corporate (1 parent)
    Officer
    2022-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    VERDLEY DEVELOPMENTS LIMITED
    06518366
    62a High Street, Haslemere, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 15 - Director → ME
    2008-02-29 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    VERDLEY RESIDENTIAL DEVELOPMENT LIMITED
    09092541
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    VERDLEY RETAIL DEVELOPMENT LIMITED
    09092554
    Lynton House 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.