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, Martin Russell

    Related profiles found in government register
  • Warner, Martin Russell
    British chartered surveyor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 1
  • Warner, Martin Russell
    British co director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 2

    • The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 3
  • Warner, Martin Russell
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP24 2PJ, Australia

      IIF 4

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 5 IIF 6 IIF 7

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 13 IIF 14 IIF 15

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

      IIF 17

    • 12, Bank Court, Hemel Hempstead, HP1 1BS, England

      IIF 18 IIF 19

    • 1st Floor 31, Worship Street, London, EC2A 2DY, England

      IIF 20

    • 37, Market Square, Witney, Oxfordshire, OX28 6RE, England

      IIF 21
  • Warner, Martin Russell
    British company director/chartered sur born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 22 IIF 23
  • Warner, Martin Russell
    British company house born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 24
  • Warner, Martin Russell
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Melville Street, Edinburgh, EH3 7NS

      IIF 25

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 26
  • Warner, Martin Russell
    British retired managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 37, Market Square, Witney, OX28 6RE, England

      IIF 27
  • Warner, Martin Russell
    British

    Registered addresses and corresponding companies

    • The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 28
  • Warner, Martin Russell
    British company director

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 29 IIF 30
  • Mr Martin Russell Warner
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Melville Street, Edinburgh
    Corporate (6 parents)
    Officer
    2018-03-01 ~ now
    IIF 25 - director → ME
  • 2
    The Hollies, Little Acre Farm Chesham Road, Ashley Green, Chesham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,374 GBP2021-08-31
    Officer
    2009-09-01 ~ dissolved
    IIF 3 - director → ME
    2009-09-01 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RENAISSANCE 21 LIMITED - 2005-11-15
    121 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 12 - director → ME
Ceased 24
  • 1
    SHELFCO (NO. 564) LIMITED - 1991-02-22
    Northbank House, 144 Totteridge Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-23
    IIF 9 - director → ME
  • 2
    MICHELMERSH BRICK UK LIMITED - 2010-12-29
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2010-11-19 ~ 2024-05-16
    IIF 16 - director → ME
  • 3
    Freshfield Lane, Danehill, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2024-05-16
    IIF 17 - director → ME
  • 4
    MATTERBOARD LIMITED - 1999-05-04
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    1999-01-20 ~ 2024-05-16
    IIF 15 - director → ME
  • 5
    Bury Lodge, 1 Queensway, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    2009-01-29 ~ 2025-01-27
    IIF 24 - director → ME
  • 6
    REGARDGRASP LIMITED - 1997-11-19
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    1996-08-23 ~ 2024-05-16
    IIF 1 - director → ME
  • 7
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    732,613 GBP2015-11-30
    Officer
    2001-07-03 ~ 2009-08-18
    IIF 2 - director → ME
  • 8
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1995-06-01 ~ 2009-02-13
    IIF 7 - director → ME
  • 9
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2010-03-24 ~ 2024-05-16
    IIF 26 - director → ME
  • 10
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ 2011-04-04
    IIF 5 - director → ME
  • 11
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2003-05-08 ~ 2009-02-13
    IIF 11 - director → ME
  • 12
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2009-02-13
    IIF 10 - director → ME
  • 13
    30 Old Bailey, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2019-10-25
    IIF 21 - director → ME
  • 14
    JERICHO COMMUNITY BUSINESS LIMITED - 2007-08-24
    J.C.P. COMMUNITY BUSINESS PROJECT LIMITED - 2003-11-28
    196/198 Edward Road, Balsall Heath, Birmingham, West Midlands
    Corporate (8 parents)
    Officer
    2007-11-28 ~ 2020-02-13
    IIF 6 - director → ME
  • 15
    THE BASE HEMEL LTD. - 2020-07-08
    HEMEL HEMPSTEAD CHURCHES' BOOKSHOP - 2015-01-27
    Liberty Tea Rooms, 12 Bank Court, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    81,019 GBP2023-10-31
    Officer
    2022-01-25 ~ 2025-02-27
    IIF 18 - director → ME
  • 16
    ROCKPOLL LIMITED - 1997-12-04
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    1997-10-31 ~ 2024-05-16
    IIF 14 - director → ME
    1997-10-31 ~ 1997-12-08
    IIF 30 - secretary → ME
  • 17
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-11-03 ~ 2024-05-16
    IIF 13 - director → ME
    1997-11-03 ~ 1997-12-08
    IIF 29 - secretary → ME
  • 18
    BLOCKLEYS BRICK LIMITED - 2010-12-29
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2000-03-16 ~ 2024-05-16
    IIF 23 - director → ME
  • 19
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2000-03-16 ~ 2024-05-16
    IIF 22 - director → ME
  • 20
    30 Old Bailey, London, England
    Corporate (8 parents)
    Officer
    2017-11-13 ~ 2019-10-25
    IIF 27 - director → ME
  • 21
    South Hill Centre, Cemetery Hill, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2010-06-04 ~ 2011-03-02
    IIF 4 - director → ME
  • 22
    ENFRANCHISE 276 LIMITED - 1998-04-30
    16 Park Road, Shoreham-by-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    982 GBP2023-10-31
    Officer
    2022-01-25 ~ 2022-01-25
    IIF 19 - director → ME
  • 23
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Corporate (17 parents)
    Equity (Company account)
    308,622 GBP2023-12-31
    Officer
    2016-12-07 ~ 2024-06-26
    IIF 20 - director → ME
  • 24
    THE JERICHO COMMUNITY PROJECT - 2007-03-23
    196-198 Edward Road, Balsall Heath, Birmingham
    Corporate (6 parents)
    Officer
    2007-11-28 ~ 2022-07-21
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.