logo
explain how to read the page

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 Wesley Adam Warner

    Related profiles found in government register
  • Mr Wesley Adam Warner
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Wesley Adam
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Wesley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ALPINE WHITE LIMITED
    10937740
    Active Corporate (2 parents)
    Officer
    2017-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MADDISON LEE ENERGY LIMITED
    09166428
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    MADDISON LEE LIMITED
    07494565
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2014-06-12
    IIF 12 - Director → ME
  • 4
    SANDMOOR LANE LIMITED
    08203830
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SHAKFLOW LTD
    14924338
    Active Corporate (1 parent)
    Officer
    2023-06-08 ~ now
    IIF 8 - Director → ME
    2023-06-08 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    STUDENTPROPS LEEDS LIMITED
    07877935
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WA PROPERTIES LIMITED
    - now 11223382
    STUDENTPROPS LIMITED
    - 2018-04-17 11223382
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    WAW INVESTMENTS LIMITED
    14868042
    Active Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WIGTON LANE PROPERTIES LIMITED
    06824828
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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