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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

Estate Of James Warner

    Related profiles found in government register
  • Estate Of James Warner
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies
    • The Spinney, Seven Hills Road, Cobham, KT11 1ER, England

      IIF 1
    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER

      IIF 2
  • Mr James Warner
    British born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER, England

      IIF 3 IIF 4
    • C/o Malden Golf Club Limited, Traps Lane, New Malden, KT3 4RS, England

      IIF 5
  • Warner, James
    British born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • The Spinney, Seven Hills Road, Cobham, KT11 1ER, England

      IIF 6
  • Warner, James
    British private investor born in July 1936

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England

      IIF 7 IIF 8
  • Warner, James
    born in July 1936

    Resident in England

    Registered addresses and corresponding companies
  • Warner Snr, James
    British born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spinney, Seven Hills Road, Cobham, Surrey, KT11 1ER

      IIF 14 IIF 15
  • Warner Snr, James
    British company director born in July 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Club House, Traps Lane, New Malden, Surrey, KT3 4RS

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ALBEMARLE (GAINSBOROUGH) LLP
    OC314435
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 2
    ALBEMARLE PROPERTY OPPORTUNITIES LLP
    - now OC306315
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-18 ~ 2011-02-22
    IIF 11 - LLP Member → ME
  • 3
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 13 - LLP Member → ME
  • 4
    ALBEMARLE YEOVIL 2 LLP
    OC316521
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-10 ~ 2017-11-24
    IIF 10 - LLP Designated Member → ME
  • 5
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 9 - LLP Member → ME
  • 6
    CORKRAN INVESTMENTS LIMITED
    00644331
    Stokesay Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (2 parents)
    Officer
    ~ 2020-10-27
    IIF 14 - Director → ME
    Person with significant control
    2017-06-17 ~ 2020-10-28
    IIF 4 - Ownership of shares – 75% or more OE
    2020-10-28 ~ 2021-09-28
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    MALDEN GOLF CLUB LIMITED
    00201870
    Club House, Traps Lane, New Malden, Surrey
    Dissolved Corporate (32 parents)
    Officer
    ~ 2019-10-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-22
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 8
    UKRD (EXMOUTH TWO) LIMITED
    08482734
    3 Coldbath Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-03 ~ 2014-07-02
    IIF 7 - Director → ME
  • 9
    UKRD (EXMOUTH) LTD
    08198734
    3 Coldbath Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-11-15 ~ 2014-07-02
    IIF 8 - Director → ME
  • 10
    WARNER ORGANISATION LIMITED(THE)
    - now 01377329
    JAMES WARNER INVESTMENTS LIMITED
    - 1985-03-08 01377329
    Stokesay Blundel Lane, Stoke D'abernon, Cobham, England
    Active Corporate (3 parents)
    Officer
    2020-07-03 ~ 2020-10-27
    IIF 6 - Director → ME
    ~ 1996-11-01
    IIF 15 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-09-28
    IIF 1 - Ownership of shares – 75% or more OE
    2017-06-17 ~ 2020-10-28
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.