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, Max, Dr.

    Related profiles found in government register
  • Warner, Max, Dr.
    Canadian managing director born in December 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 1
    • 3338, Dufferin Street, Toronto, Ontario, M6A 3A4, Canada

      IIF 2
  • Warner, Max, Dr
    Canadian company director born in December 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • 42 Evanston Drive, North York, Ontario, M3H 5P3, Canada

      IIF 3
  • Warner, Max, Dr
    Canadian financier born in December 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Hartdene House, Bridge Road, Bagshot, GU19 5AT, England

      IIF 4
  • Dr. Max Warner
    Canadian born in December 1957

    Resident in Canada

    Registered addresses and corresponding companies
    • 45, Albemarle Street, 3rd Floor, London, W1S 4JL, England

      IIF 5
    • 3338, Dufferin Street, Toronto, Ontario, M6A 3A4, Canada

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Albemarle Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    45 Albemarle Street, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    WELLREVIVE LTD - 2022-06-08
    WELLNESS-REGEN LTD - 2021-06-09
    URANUS RESOURCES LIMITED - 2021-05-11
    INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
    CAREFINITY LIMITED - 2019-11-27
    EUROPEAN HOMES GLOBAL LIMITED - 2019-01-25
    V LIFESTYLE ASSETS LIMITED - 2017-10-05
    V LIFESTYLES (REIT) LIMITED - 2016-08-26
    21 Knightsbridge, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    700 GBP2024-03-31
    Officer
    2020-01-07 ~ 2020-01-24
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.