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 contractor born in July 1957

    Resident in United Kingdom

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
    47 Butt Road, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TGS SEEDS (NAYLAND) LIMITED - 2009-01-27
    Riverside, Wiston Road, Nayland, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Beaumont Seymour & Co, 47 Butt Road, Colchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,378 GBP2024-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 6 - director → ME
  • 6
    47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,528,342 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    Riverside Wissington Road, Nayland, Colchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 4 - director → ME
  • 2
    LEVELVIEW LIMITED - 1986-06-23
    Riverside, Wissington Road, Nayland , Colchester, Essex
    Corporate (4 parents)
    Officer
    ~ 2016-07-06
    IIF 1 - director → ME
  • 3
    FY1 LTD
    - now
    WARNER LOG SUPPLIES LIMITED - 2016-01-25
    47, Beaumont Seymour & Co, Butt Road, Colchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-18 ~ 2016-01-25
    IIF 2 - director → ME
  • 4
    FY2 LTD
    - now
    WARNER PROPERTIES (AGS) LIMITED - 2016-01-25
    347 Ipswich Road, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ 2016-01-25
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.