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

Warrener, Peter William George

    Related profiles found in government register
  • Warrener, Peter William George
    British chartered accountant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 63 Highlands Heath, London, SW15 3TX

      IIF 1 IIF 2
    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 3
    • Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

      IIF 4
    • 32, High Street, Petersfield, Hampshire, GU32 3JL, United Kingdom

      IIF 5
  • Warrener, Peter William George
    British consultant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 63, Highlands Heath, London, SW15 3TX, England

      IIF 6
  • Mr Peter William George Warrener
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • 63, Highlands Heath, London, SW15 3TX

      IIF 7
    • Flat 63, Highlands Heath, Portsmouth Road, London, SW15 3TX, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    WARRENER STEWART LIMITED - 1992-11-25
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 2
    63 Highlands Heath, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    451,072 GBP2017-03-31
    Officer
    2010-07-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Harwood House, Harwood Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-11-30
    Officer
    2015-08-13 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House 5 Compton Road, Wimbledon, London, England
    Corporate (6 parents, 93 offsprings)
    Officer
    2015-09-30 ~ 2025-01-31
    IIF 4 - director → ME
  • 2
    MEON VALLEY BUSINESS TRAVEL LIMITED - 2018-09-18
    MEON BUSINESS TRAVEL LIMITED - 2002-07-25
    Harwood House, 43 Harwood Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,608,997 GBP2024-03-31
    Officer
    2016-04-09 ~ 2020-11-30
    IIF 3 - director → ME
  • 3
    63 Highlands Heath, Portsmouth Road 63 Highlands Heath, Portsmouth Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,047 GBP2023-12-31
    Person with significant control
    2022-08-16 ~ 2023-02-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    WARRENER STEWART LIMITED - 2011-02-02
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1993-01-07 ~ 2007-03-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.