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
Individuals in focus
Mr Paul Warner
- British born in September 1963
Mr Paul Warner
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Paul Robert Warner
Resident in England
Registered addresses and corresponding companies275, Prince Avenue, Westcliff-on-sea, Essex, SS0 0JP, England
IIF 3
- British born in September 1963
Warner, Paul
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Warner, Paul Robert
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Mr Paul Robert Warner
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6/7 Teybrrok Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, United Kingdom
IIF 1245-46 High Street, Ingatestone, CM4 9DW
IIF 1345-46 High Street, Ingatestone, CM4 9DW, United Kingdom
IIF 1446-54 High Street, Ingatestone, CM4 9DW, United Kingdom
IIF 15 IIF 16 IIF 1746-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 18 IIF 19 IIF 2030a Elm Hill, Norwich, NR3 1HG, United Kingdom
IIF 21275, Prince Avenue, Westcliff On Sea, SS0 0JP, United Kingdom
IIF 22275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England
IIF 23Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 24
- born in September 1963
Warner, Paul Robert
Resident in England
Registered addresses and corresponding companies - British born in September 1963
Warner, Paul Robert
Resident in Uk
Registered addresses and corresponding companies166, Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
IIF 28 IIF 29 IIF 30 (more)(less)Cary And Company, Howells Farm Offices, Maypole Road Langford Maldon, Essex, CM9 4SY
IIF 37
- British born in September 1963
Warner, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6/7 Teybrrok Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, United Kingdom
IIF 3845-46 High Street, Ingatestone, CM4 9DW
IIF 3945-46 High Street, Ingatestone, CM4 9DW, United Kingdom
IIF 4046-54 High Street, Ingatestone, CM4 9DW, United Kingdom
IIF 41 IIF 42 IIF 4346-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)5, Colindeep Lane, London, NW9 6BX, England
IIF 4830a Elm Hill, Norwich, NR3 1HG, United Kingdom
IIF 4930a Elm Hill, Norwich, Norfolk, NR3 1HG, England
IIF 50 IIF 51275, Prince Avenue, Westcliff On Sea, Essex, SS0 0JP, United Kingdom
IIF 52 IIF 53Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 54 IIF 55 IIF 56
- British company director born in September 1963
Warner, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Warner, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
20/20 DEVELOPMENTS (POOLE) LTD
06651240Howells Farm Offices, Maypole Road Langford, Nr Maldon, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-07-21 ~ dissolvedIIF 30 - Director → ME - 2
- 3
BANHAM'S YARD (HARTEST) MANAGEMENT COMPANY LIMITED
07353138St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ 2011-01-12IIF 28 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-25 during the appointment or period of control
Commencement of winding up on 2010-05-24 during the appointment or period of control
Conclusion of winding up on 2012-02-24 during the appointment or period of control
Dissolved on 2012-05-29 during the appointment or period of controlBLACKBOROUGH HOUSE DEVELOPMENTS (SOUTH MOLTON) LIMITED
- 2007-10-11 04639888SELVES (SUFFOLK) RESIDENTIAL PROPERTIES LIMITED - 2006-05-31St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-06-01 ~ dissolvedIIF 9 - Director → ME - 5SELVES (IPSWICH) RESIDENTIAL PROPERTIES LIMITED - 2006-05-182g River View Heights, Bermondsey Wall West, LondonDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 36 - Director → ME
- 6
BRIDGECROSS (UK) LIMITED
03805215C/o Ahmed & Co Ferrari House, 2nd Floor 102 College Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-03-15 ~ dissolvedIIF 7 - Director → ME - 7
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-29 ~ 2024-08-16IIF 65 - Director → MEPerson with significant control2022-11-29 ~ 2024-08-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
BUILDSPACE DESIGN LIMITED
07232427Ahmed & Co., 284 Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2010-04-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
DCBZ PROPERTIES LIMITED
13814706Whitings Llp Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ 2024-07-31IIF 57 - Director → ME - 10Insolvency (Case 3) Compulsory liquidation
Petition date on 2010-09-20 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2011-02-16Cary And Company, Howells Farm Offices, Maypole Road Langford Maldon, EssexLiquidation Corporate (8 parents)Officer1999-11-10 ~ 2011-01-12IIF 29 - Director → ME - 11
ETNA ROAD LEASEHOLD MANAGEMENT COMPANY LIMITED
06290107Cary & Company Howells Farm, Offices Maypole Road, Langford Nr Malden, EssexDissolved Corporate (4 parents)Officer2007-06-22 ~ dissolvedIIF 32 - Director → ME - 12
FABERDEAN BK LIMITED
1132619730a Elm Hill, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2021-07-06 ~ nowIIF 51 - Director → ME - 13
- 14
FALLOWS RESIDENTS MANAGEMENT COMPANY LIMITED
1676203646-54 High Street, Ingatestone, United KingdomActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HALESFORD LIMITED
09597901Ahmed & Co., 284 Station Road, Harrow, United KingdomActive Corporate (2 parents)Officer2015-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
- 17
LIBRARY MEWS (RENDLESHAM) MANAGEMENT COMPANY LIMITED
065186938 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (8 parents)Officer2008-02-29 ~ 2010-07-22IIF 31 - Director → ME - 18
MARDEN DEVELOPMENTS LLP
OC3720784 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomDissolved Corporate (5 parents)Officer2012-02-03 ~ 2014-03-20IIF 25 - LLP Designated Member → ME2014-08-04 ~ 2015-03-17IIF 26 - LLP Designated Member → ME2015-03-17 ~ 2019-03-01IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MARDEN ESSEX LIMITED
10441770Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2026-03-161066 London Road, Leigh-on-sea, EssexDissolved Corporate (6 parents)Officer2016-10-24 ~ 2017-10-27IIF 52 - Director → MEPerson with significant control2016-10-24 ~ 2019-06-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 20MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2022-01-11 ~ 2024-06-12IIF 62 - Director → ME - 21
MOUNT STREET DEVELOPMENTS LIMITED
0813097346-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2012-07-05 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MSD ASHWELLS LTD
1604784846-54 High Street, Ingatestone, United KingdomActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MSD BILDESTON LTD
1581445445-46 High Street, Ingatestone, United KingdomDissolved Corporate (1 parent)Officer2024-07-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 24
MSD DOWNHAM LIMITED
1666017046-54 High Street, Ingatestone, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MSD EPPING LIMITED
1445853346-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 44 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 26
MSD HATCHES FARM LIMITED
1498294746-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-07-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MSD LAMBERTS FARM LIMITED
1581738245-46 High Street, Ingatestone, United KingdomActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 28
MSD RAMSDEN HEATH MANAGEMENT COMPANY LIMITED
1577224446-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 45 - Director → ME - 29
MSD SWALLOWS CROSS LIMITED
1487220646-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 30
OLD SCHOOL GREEN MANAGEMENT COMPANY LIMITED
042535821 Well Street, Thetford, Norfolk, EnglandActive Corporate (16 parents)Officer2002-10-28 ~ 2011-05-09IIF 33 - Director → ME - 31
PAUL ROBERT DEVELOPMENTS (BURY) LTD
05261122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-10 during the appointment or period of control
Dissolved on 2015-06-18 during the appointment or period of controlJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 34 - Director → ME - 32
PAUL ROBERT DEVELOPMENTS (NEWMARKET) LTD.
04700982Cary And Company, Howells Farm Offices, Maypole Road Langford Maldon, EssexDissolved Corporate (4 parents)Officer2003-03-18 ~ 2011-01-12IIF 37 - Director → ME - 33
PAUL ROBERT DEVELOPMENTS LTD
03550976Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-26 during the appointment or period of control
Commencement of winding up on 2009-03-11 during the appointment or period of control
Conclusion of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2013-09-05 during the appointment or period of controlOury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (10 parents)Officer1998-04-29 ~ dissolvedIIF 35 - Director → ME - 34
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2024-08-16IIF 64 - Director → ME - 35
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-08 ~ 2024-06-12IIF 58 - Director → ME - 36
- 37PROPITEER HOMES LIMITED - nowPROMOUNT HOMES LIMITED - 2020-09-12
PROPITEER MOUNT STREET LIMITED
- 2020-01-17 1110100284 South Croxted Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2017-12-07 ~ 2018-03-16IIF 54 - Director → ME - 38
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ 2024-06-12IIF 63 - Director → ME - 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04PROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2020-07-08 ~ 2024-06-12IIF 60 - Director → ME2017-12-07 ~ 2018-03-16IIF 56 - Director → ME - 40
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2022-01-11 ~ 2024-06-12IIF 61 - Director → ME - 41
SWALLOW FIELDS RESIDENTS ASSOCIATION LTD
16850143Unit 6/7 Teybrrok Centre Brook Road, Great Tey, Colchester, Essex, United KingdomActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 42
SWALLOWS CROSS DEVELOPMENTS LIMITED
04903443Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (6 parents)Officer2024-01-11 ~ nowIIF 8 - Director → ME - 43
THRIFT FARMSTEAD MANAGEMENT COMPANY LIMITED
1675246730a Elm Hill, Norwich, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2021-02-19 ~ 2021-06-23IIF 48 - Director → ME
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