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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

Warner, Peter Mark

    Related profiles found in government register
  • Warner, Peter Mark
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Peter Mark
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Peter Mark
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Peter Mark
    British property developer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Mark Warner
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Peter Mark
    British

    Registered addresses and corresponding companies
  • Mr Peter Mark Warner
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BEECH COURT MANAGEMENT (HASLEMERE) LIMITED
    02044501
    Active Corporate (15 parents)
    Officer
    2025-04-22 ~ now
    IIF 8 - Director → ME
  • 2
    CROFTON MANOR MANAGEMENT COMPANY LIMITED
    06322572
    Active Corporate (18 parents)
    Officer
    2009-03-19 ~ 2017-08-31
    IIF 1 - Director → ME
    2021-12-10 ~ 2024-06-26
    IIF 11 - Director → ME
  • 3
    JP PROPERTY HOLDINGS LIMITED
    05321796 05302146
    Active Corporate (12 parents)
    Officer
    2004-12-29 ~ 2007-03-09
    IIF 2 - Director → ME
  • 4
    MULBERRY PROPERTY INVESTMENT LIMITED
    05090265
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    MULBERRY RETAIL DEVELOPMENT LIMITED
    09092524
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NJN CONSTRUCTION LIMITED - now
    PJ PROPERTY HOLDINGS LIMITED
    - 2011-06-10 05302146 05321796
    Dissolved Corporate (10 parents)
    Officer
    2004-12-01 ~ 2007-09-21
    IIF 3 - Director → ME
  • 7
    NORWAY & DENMARK LAND LTD
    13856107
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    VERDLEY DEVELOPMENTS LIMITED
    06518366
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 9 - Director → ME
    2008-02-29 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    VERDLEY RESIDENTIAL DEVELOPMENT LIMITED
    09092541 09092554
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VERDLEY RETAIL DEVELOPMENT LIMITED
    09092554 09092541
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.