logo
explain how to read the page

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, Derek James

    Related profiles found in government register
  • Warner, Derek James
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Heathfields, Colchester, CO6 3QP, United Kingdom

      IIF 1 IIF 2
  • Warner, Derek James
    British contractor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP

      IIF 3
  • Warner, Derek James
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Heathfields, Colchester, CO6 3QP, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 16, Heathfields, Eight Ash Green, Colchester, CO6 3QP, United Kingdom

      IIF 9
    • icon of address 16 Heathfields, Eight Ash Green, Colchester, Essex, CO6 3QP

      IIF 10
  • Mr Derek James Warner
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 47 Butt Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TGS SEEDS (NAYLAND) LIMITED - 2009-01-27
    icon of address Riverside, Wiston Road, Nayland, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    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
  • 4
    icon of address C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,378 GBP2024-03-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address 47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,528,342 GBP2024-03-31
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    icon of address Riverside Wissington Road, Nayland, Colchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 6 - Director → ME
  • 2
    LEVELVIEW LIMITED - 1986-06-23
    icon of address Riverside, Wissington Road, Nayland , Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2016-07-06
    IIF 3 - Director → ME
  • 3
    FY1 LTD
    - now
    WARNER LOG SUPPLIES LIMITED - 2016-01-25
    icon of address 47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-18 ~ 2016-01-25
    IIF 4 - Director → ME
  • 4
    FY2 LTD
    - now
    WARNER PROPERTIES (AGS) LIMITED - 2016-01-25
    icon of address 347 Ipswich Road, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ 2016-01-25
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.