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, James

    Related profiles found in government register
  • Warner, James
    British company director born in July 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Spinney, Seven Hills Road, Cobham, KT11 1ER, England

      IIF 1
  • Warner, James
    British private investor born in July 1936

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England

      IIF 2 IIF 3
  • Warner, James
    born in July 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Spinney, Seven Hills Road, Cobham, KT11 1ER

      IIF 4 IIF 5 IIF 6

    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER, United Kingdom

      IIF 8
  • Mr James Warner
    British born in July 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER, England

      IIF 9 IIF 10

    • C/o Malden Golf Club Limited, Traps Lane, New Malden, KT3 4RS, England

      IIF 11
  • Warner Snr, James
    British company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club House, Traps Lane, New Malden, Surrey, KT3 4RS

      IIF 12
  • Warner Snr, James
    British managing director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER

      IIF 13 IIF 14
  • Estate Of James Warner
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • The Spinney, Seven Hills Road, Cobham, KT11 1ER, England

      IIF 15

    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (23 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 2
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 8 - llp-member → ME
Ceased 8
  • 1
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-18 ~ 2011-02-22
    IIF 6 - llp-member → ME
  • 2
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-10 ~ 2017-11-24
    IIF 5 - llp-designated-member → ME
  • 3
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 4 - llp-member → ME
  • 4
    Stokesay Blundel Lane, Stoke D'abernon, Cobham, England
    Corporate (1 parent)
    Officer
    ~ 2020-10-27
    IIF 13 - director → ME
    Person with significant control
    2017-06-17 ~ 2020-10-28
    IIF 10 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2021-09-28
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Club House, Traps Lane, New Malden, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -17 GBP2023-03-31
    Officer
    ~ 2019-10-22
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-22
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 6
    3 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -40,043 GBP2023-04-30
    Officer
    2013-09-03 ~ 2014-07-02
    IIF 2 - director → ME
  • 7
    3 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -76,030 GBP2023-09-30
    Officer
    2012-11-15 ~ 2014-07-02
    IIF 3 - director → ME
  • 8
    JAMES WARNER INVESTMENTS LIMITED - 1985-03-08
    Stokesay Blundel Lane, Stoke D'abernon, Cobham, England
    Corporate (2 parents)
    Officer
    2020-07-03 ~ 2020-10-27
    IIF 1 - director → ME
    ~ 1996-11-01
    IIF 14 - director → ME
    Person with significant control
    2017-06-17 ~ 2020-10-28
    IIF 9 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2021-09-28
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.