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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

Mr Nicholas Justin Raphael Warner

    Related profiles found in government register
  • Mr Nicholas Justin Raphael Warner
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Stanhope House, 12-23 Market Street, Shipley, West Yorkshire, BD18 3QD, England

      IIF 1
  • Warner, Nicholas Justin Raphael
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Nicholas Justin Raphael
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Warner
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 10
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 11
  • Warner, Nicholas Justin Raphael
    British

    Registered addresses and corresponding companies
    • Plot 7, 8 West Park Crescent, Roundhay Leeds, LS8 2HF

      IIF 12
  • Warner, Nicholas
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 13
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BEAN FINANCE LIMITED
    06633081 07561518
    Stanhope House, 12-23 Market Street, Shipley, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BEAN PROPERTIES LIMITED
    06633070
    C/o Hentons, Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-09-01
    IIF 6 - Director → ME
  • 3
    CONSUMER FINANCIAL SERVICES LIMITED
    06935816
    Insolvency (Case 1) In administration
    Administration started on 2010-05-14
    Administration ended on 2011-03-08
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ 2009-08-03
    IIF 4 - Director → ME
  • 4
    ENW PROPERTIES LTD
    14620886
    Regency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HARJEN LIMITED
    06606684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2022-06-12
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2008-11-12 ~ 2010-09-01
    IIF 9 - Director → ME
  • 6
    NW WHOLESALE LIMITED
    06500223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-06-11
    Mazars House Gelderd Road, Gelderscue, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ 2008-09-30
    IIF 2 - Director → ME
  • 7
    SALTACRES LIMITED
    04822526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-29 during the appointment or period of control
    Dissolved on 2015-03-09 during the appointment or period of control
    Begbies Traynor, 9th Floor 9 Bond Court, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 5 - Director → ME
    2003-07-11 ~ 2007-12-18
    IIF 12 - Secretary → ME
  • 8
    VINDOME LIMITED
    06680087
    Insolvency (Case 1) In administration
    Administration started on 2009-11-25 during the appointment or period of control
    Administration ended on 2010-11-29 during the appointment or period of control
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 9
    WIGTON LANE PROPERTIES LIMITED
    06824828
    C/o Hentons, Northgate, 118 North Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-09-01
    IIF 7 - Director → ME
  • 10
    ZOOM PROPERTY BUYER LIMITED
    11779497
    Insolvency (Case 5) In administration
    Administration started on 2025-03-31 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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