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, Simon

    Related profiles found in government register
  • Warner, Simon
    British business man born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 109 Wardour Street, Soho, London, London, W1F 0UH, United Kingdom

      IIF 1
  • Warner, Simon
    British businessman born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 76 Ringwood Gardens, London, United Kingdom, E14 9WZ, United Kingdom

      IIF 2
  • Warner, Simon
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 109, Wardour Street, London, W1F 0UQ, England

      IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4
  • Warner, Simon
    British entrepreneur born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9 Charles Street, London, W1J 5DL, United Kingdom

      IIF 5
  • Warner, Simon
    British investor born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 109 Wardour Street, London, London, W1F 0UH, United Kingdom

      IIF 6
  • Warner, Simon
    British self employed born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 109 Wardour Street, London, W1F 0UQ, United Kingdom

      IIF 7
  • Warner, Simon
    English director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kernel Court, Guildford, GU1 4BJ, England

      IIF 8
  • Mr Simon Warner
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 109 Wardour Street, London, London, W1F0UH, United Kingdom

      IIF 9

    • 109 Wardour Street, Soho, London, London, W1F 0UH, United Kingdom

      IIF 10

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11

    • 9 Charles Street, London, W1J 5DL, United Kingdom

      IIF 12
  • Mr Simon Warner
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kernel Court, Guildford, GU1 4BJ, England

      IIF 13
  • Warner, Simon

    Registered addresses and corresponding companies

    • 109 Wardour Street, London, London, W1F 0UH, United Kingdom

      IIF 14

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15

    • 9 Charles Street, London, W1J 5DL, United Kingdom

      IIF 16

    • Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England

      IIF 17
  • Mr Warner Simon
    Chinese born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Lincoln Apartments, 3, Lexington Gardens, Birmingham, West Midlands, B15 2DS, United Kingdom

      IIF 18
  • Simon, Warner
    Chinese company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Lincoln Apartments, 3, Lexington Gardens, Birmingham, West Midlands, B15 2DS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Fonehouse, Horse Fair, Rugeley, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    STYLISH BUSINESS LIMITED - 2020-12-09
    9 Charles Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-09 ~ dissolved
    IIF 5 - director → ME
    2020-12-09 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    WITHOUT CONTROL BUSINESS LIMITED - 2020-11-30
    Office One 1 Coldbath Square, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,898 GBP2021-09-30
    Officer
    2021-04-09 ~ now
    IIF 17 - secretary → ME
  • 4
    BOLD BUSINESS LIMITED - 2021-01-28
    109 Wardour Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 6 - director → ME
    2021-01-27 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    1 Kernel Court, Guildford, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2020-12-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    77 Lincoln Apartments, 3, Lexington Gardens, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    109 Wardour Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ 2021-05-05
    IIF 7 - director → ME
  • 2
    CINSIA WILDE MUSIC TUITION LTD - 2021-07-07
    7 Westferry Circus, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-07-05 ~ 2021-07-20
    IIF 2 - director → ME
  • 3
    Dept 7806 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 3 - director → ME
  • 4
    WITHOUT CONTROL BUSINESS LIMITED - 2020-11-30
    Office One 1 Coldbath Square, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -58,898 GBP2021-09-30
    Officer
    2021-04-09 ~ 2022-05-06
    IIF 1 - director → ME
    Person with significant control
    2021-04-09 ~ 2022-05-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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