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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

Mr Martin Russell Warner

    Related profiles found in government register
  • Mr Martin Russell Warner
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 1
  • Warner, Martin Russell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Melville Street, Edinburgh, EH3 7NS

      IIF 2

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 3 IIF 4

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 5
  • Warner, Martin Russell
    British chartered surveyor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 6
  • Warner, Martin Russell
    British co director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 7
  • Warner, Martin Russell
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP24 2PJ, Australia

      IIF 8

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 9 IIF 10 IIF 11

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 17 IIF 18 IIF 19

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

      IIF 20

    • 12, Bank Court, Hemel Hempstead, HP1 1BS, England

      IIF 21 IIF 22

    • 1st Floor 31, Worship Street, London, EC2A 2DY, England

      IIF 23

    • 37, Market Square, Witney, Oxfordshire, OX28 6RE, England

      IIF 24
  • Warner, Martin Russell
    British company director/chartered sur born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 25 IIF 26
  • Warner, Martin Russell
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 27 IIF 28
  • Warner, Martin Russell
    British retired managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 37, Market Square, Witney, OX28 6RE, England

      IIF 29
  • Warner, Martin Russell
    British

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 30

    • The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 31
  • Warner, Martin Russell
    British company director

    Registered addresses and corresponding companies

    • Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    14 Melville Street, Edinburgh
    Active Corporate (24 parents)
    Officer
    2018-03-01 ~ now
    IIF 2 - Director → ME
  • 2
    BARTON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    - now 02554554 02872708
    SHELFCO (NO. 564) LIMITED
    - 1991-02-22 02554554
    Northbank House, 144 Totteridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-12-23
    IIF 13 - Director → ME
  • 3
    BLOCKLEYS BRICK LIMITED
    - now 07445630 02527552
    MICHELMERSH BRICK UK LIMITED
    - 2010-12-29 07445630 02527552
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Officer
    2010-11-19 ~ 2024-05-16
    IIF 19 - Director → ME
  • 4
    CARLTON MAIN BRICKWORKS LIMITED
    00479716
    Freshfield Lane, Danehill, Haywards Heath, West Sussex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2024-05-16
    IIF 20 - Director → ME
  • 5
    CHARNWOOD FOREST BRICK LIMITED
    - now 03690069
    MATTERBOARD LIMITED
    - 1999-05-04 03690069
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (12 parents)
    Officer
    1999-01-20 ~ 2024-05-16
    IIF 18 - Director → ME
  • 6
    DENS LIMITED
    04610820 03101190
    Bury Lodge, 1 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (47 parents)
    Officer
    2009-01-29 ~ 2025-01-27
    IIF 3 - Director → ME
  • 7
    DUNTON BROTHERS LIMITED
    - now 03239979
    REGARDGRASP LIMITED
    - 1997-11-19 03239979
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (13 parents)
    Officer
    1996-08-23 ~ 2024-05-16
    IIF 6 - Director → ME
  • 8
    E. GREENHAM LIMITED
    00476339
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (5 parents)
    Officer
    2001-07-03 ~ 2009-08-18
    IIF 4 - Director → ME
  • 9
    ELDCROFT LIMITED
    06988339
    The Hollies, Little Acre Farm Chesham Road, Ashley Green, Chesham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 7 - Director → ME
    2009-09-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FOXLEAP LIMITED
    03055313
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1995-06-01 ~ 2009-02-13
    IIF 11 - Director → ME
  • 11
    FRESHFIELD LANE BRICKWORKS LIMITED
    00804219
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (14 parents)
    Officer
    2010-03-24 ~ 2024-05-16
    IIF 28 - Director → ME
  • 12
    HAWTIN PUBLIC LIMITED COMPANY
    00007317
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-02-13 ~ 2011-04-04
    IIF 9 - Director → ME
  • 13
    HOLYWELL PROPERTY (HOLDINGS) LIMITED
    04757560
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2003-05-08 ~ 2009-02-13
    IIF 15 - Director → ME
  • 14
    HOLYWELL PROPERTY(ST.ALBANS)LIMITED
    00688729
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-03-01 ~ 2009-02-13
    IIF 14 - Director → ME
  • 15
    HOPE FOR JUSTICE
    06563365
    30 Old Bailey, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-07-21 ~ 2019-10-25
    IIF 24 - Director → ME
  • 16
    JERICHO ENTERPRISES CIC
    - now 03645758
    JERICHO COMMUNITY BUSINESS LIMITED - 2007-08-24
    J.C.P. COMMUNITY BUSINESS PROJECT LIMITED - 2003-11-28
    196/198 Edward Road, Balsall Heath, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    2007-11-28 ~ 2020-02-13
    IIF 10 - Director → ME
  • 17
    LEY HILL PROPERTY LIMITED
    - now 05491546
    RENAISSANCE 21 LIMITED
    - 2005-11-15 05491546
    121 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 16 - Director → ME
  • 18
    LIBERTY TEA ROOMS AND COMMUNITY HUB
    - now 03826371
    THE BASE HEMEL LTD. - 2020-07-08
    HEMEL HEMPSTEAD CHURCHES' BOOKSHOP - 2015-01-27
    Liberty Tea Rooms, 12 Bank Court, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-01-25 ~ 2025-02-27
    IIF 21 - Director → ME
  • 19
    MICHELMERSH BRICK & TILE COMPANY LIMITED
    - now 03433257
    ROCKPOLL LIMITED
    - 1997-12-04 03433257
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (12 parents)
    Officer
    1997-10-31 ~ 2024-05-16
    IIF 5 - Director → ME
    1997-10-31 ~ 1997-12-08
    IIF 30 - Secretary → ME
  • 20
    MICHELMERSH BRICK HOLDINGS PLC
    03462378
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (19 parents, 10 offsprings)
    Officer
    1997-11-03 ~ 2024-05-16
    IIF 17 - Director → ME
    1997-11-03 ~ 1997-12-08
    IIF 32 - Secretary → ME
  • 21
    MICHELMERSH BRICK UK LIMITED
    - now 02527552 07445630
    BLOCKLEYS BRICK LIMITED
    - 2010-12-29 02527552 07445630
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (21 parents)
    Officer
    2000-03-16 ~ 2024-05-16
    IIF 26 - Director → ME
  • 22
    NEW ACRES LIMITED
    - now 02600118
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (20 parents)
    Officer
    2000-03-16 ~ 2024-05-16
    IIF 25 - Director → ME
  • 23
    RETRAK
    06424507
    30 Old Bailey, London, England
    Active Corporate (42 parents)
    Officer
    2017-11-13 ~ 2019-10-25
    IIF 29 - Director → ME
  • 24
    SOUTH HILL CHURCH (HEMEL HEMPSTEAD)
    07273639
    South Hill Centre, Cemetery Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2010-06-04 ~ 2011-03-02
    IIF 8 - Director → ME
  • 25
    SYMTECH LIMITED
    - now 03528057
    ENFRANCHISE 276 LIMITED - 1998-04-30
    16 Park Road, Shoreham-by-sea, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-25 ~ 2022-01-25
    IIF 22 - Director → ME
  • 26
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Officer
    2008-03-06 ~ 2015-12-09
    IIF 27 - Director → ME
    2016-12-07 ~ 2024-06-26
    IIF 23 - Director → ME
  • 27
    THE JERICHO FOUNDATION
    - now 02845852
    THE JERICHO COMMUNITY PROJECT - 2007-03-23
    196-198 Edward Road, Balsall Heath, Birmingham
    Active Corporate (25 parents)
    Officer
    2007-11-28 ~ 2022-07-21
    IIF 12 - Director → ME

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