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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

Warner, Jack

  • Warner, Jack
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
    10863328 11102482... (more)
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-08-23 ~ 2024-09-13
    IIF 5 - Director → ME
  • 2
    BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
    11102482 13177731... (more)
    22 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
    13177731 11102482... (more)
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-23 ~ 2024-09-13
    IIF 2 - Director → ME
  • 4
    BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    12087164 13904329
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-08-23 ~ 2024-09-13
    IIF 4 - Director → ME
  • 5
    BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
    13904329 12087164
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-23 ~ 2024-09-13
    IIF 1 - Director → ME
  • 6
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2023-06-01 ~ 2023-07-21
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.