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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Mark Douglas

    Related profiles found in government register
  • Warner, Mark Douglas
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW, United Kingdom

      IIF 1
  • Warner, Mark Douglas
    British born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 2

    • icon of address Suite Ra01, 195-197 Wood Street, London, E17 3NU, United Kingdom

      IIF 3
  • Warner, Mark Douglas
    British property consultant born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 4
  • Warner, Mark Douglas
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England

      IIF 5

    • icon of address 3, Belgravia House, 2 Halkin Place, London, SW1X 8JF, England

      IIF 6

    • icon of address 6th, Floor St Georges House 15, Hanover Square, London, W1S 1HS, United Kingdom

      IIF 7
  • Warner, Mark Douglas
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England

      IIF 8
  • Warner, Mark Douglas
    British investment advisor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom

      IIF 9

    • icon of address 3 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 10
  • Warner, Mark Douglas
    British banker born in November 1957

    Registered addresses and corresponding companies

    • icon of address Flat 3, 40 Cadogan Square, London, SW1

      IIF 11
  • Warner, Mark Douglas
    British investment advisor

    Registered addresses and corresponding companies

    • icon of address Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS

      IIF 12
  • Mr Mark Douglas Warner
    British born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 13

    • icon of address Suite Ra01, 195-197 Wood Street, London, E17 3NU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Barn View, Northcote Road, West Horsley, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,984 GBP2022-09-30
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,035,262 GBP2024-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 6th Floor St Georges House 15, Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Silent Pool Distillery, Shere Road, Albury, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address Suite Ra01 195-197 Wood Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address 174 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2000-09-14
    IIF 11 - Director → ME
  • 2
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,701 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2014-11-17
    IIF 6 - Director → ME
  • 3
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-17
    IIF 9 - Director → ME
  • 4
    icon of address C/o Stiles Harold Williams Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (7 parents)
    Fixed Assets (Company account)
    31,195 GBP2025-03-25
    Officer
    icon of calendar 2019-11-25 ~ 2020-12-23
    IIF 4 - Director → ME
  • 5
    icon of address Barn View, Northcote Road, West Horsley, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,984 GBP2022-09-30
    Officer
    icon of calendar 2008-09-29 ~ 2008-10-31
    IIF 10 - Director → ME
  • 6
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,035,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ 2018-02-23
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.