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

Mr Valentine Thomas Warner

    Related profiles found in government register
  • Mr Valentine Thomas Warner
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 77, Ridgeway, Acton, London, W3 8LP, United Kingdom

      IIF 1
    • One New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 2
  • Warner, Valentine Thomas
    British business person born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Cawder Park, Keighley Road, Skipton, BD23 2QR, England

      IIF 3
  • Warner, Valentine Thomas
    British chef born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 77, Ridgeway, Acton, London, W3 8LP, United Kingdom

      IIF 4
  • Warner, Valentine Thomas
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • One New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 5
  • Warner, Valentine Thomas
    British cook, writer, broadcaster born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    One New Street, Wells, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 3 Cawder Park, Keighley Road, Skipton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,591 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 3 - director → ME
  • 3
    1 New Street, Wells, Somerset
    Corporate (1 parent)
    Equity (Company account)
    4,989 GBP2024-04-30
    Officer
    2008-01-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    THE HEPPLE SPIRITS COMPANY LIMITED - 2014-12-15
    CROSSCO (1367) LIMITED - 2014-08-19
    Old Coach House Hepple Whitefield, Hepple, Morpeth, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    320,038 GBP2023-03-31
    Officer
    2014-11-27 ~ 2020-06-09
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.