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, John Douglas

    Related profiles found in government register
  • Warner, John Douglas
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 161-163 Park Gate, Preston Road, Brighton, BN1 6AF, England

      IIF 1

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 2
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Jonn Douglas
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 38
  • Warner, John Douglas
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 39 IIF 40
  • Warner, John Douglas
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161- 163 Preston Road, Brighton, BN1 6AF, England

      IIF 41

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 42 IIF 43 IIF 44

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 46 IIF 47

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 48 IIF 49

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 50 IIF 51 IIF 52

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 4th Floor, Parkgate 161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 58

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 59 IIF 60 IIF 61

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 62 IIF 63 IIF 64

    • Parkgate 4th Floor161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 66

    • 5, Birling Road, Tunbridge Wells, TN2 5LX, England

      IIF 67
  • Warner, John Douglas
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 68 IIF 69 IIF 70

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 71 IIF 72

    • 4th Floor Parkgate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 73

    • Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BR, United Kingdom

      IIF 74

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 75
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, John Douglas
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 111
  • Warner, John Douglas
    British

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 112

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 113
  • Warner, John Douglas
    British accountant

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 114

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 115
  • Warner, John Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 116
  • Mr John Douglas Warner
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Park Gate, 4th Floor, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 117
  • Mr John Douglas Warner
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 118

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 119 IIF 120 IIF 121

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 122

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 123

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 124 IIF 125 IIF 126

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 127 IIF 128 IIF 129
child relation
Offspring entities and appointments
Active 95
Ceased 21
  • 1
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2024-12-31
    Person with significant control
    2020-02-12 ~ 2021-09-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 2
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    80,737 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 3
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-01-10 ~ 2008-03-31
    IIF 113 - Secretary → ME
  • 4
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-23 ~ 2015-11-06
    IIF 111 - Director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26 03389681, 03893705, 04302314... (more)
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-20 ~ 2024-05-31
    IIF 101 - Director → ME
    2016-09-20 ~ 2021-08-18
    IIF 79 - Director → ME
  • 6
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,979 GBP2024-09-30
    Officer
    2017-03-23 ~ 2017-03-31
    IIF 108 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-31
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 7
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Park Gate 4th Floor, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-08-14 ~ 2021-08-18
    IIF 109 - Director → ME
  • 9
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2018-01-31 ~ 2023-09-11
    IIF 98 - Director → ME
  • 10
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,510 GBP2024-12-31
    Officer
    2018-03-20 ~ 2023-02-27
    IIF 100 - Director → ME
  • 11
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2024-07-18 ~ 2024-12-06
    IIF 72 - Director → ME
  • 12
    Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,233 GBP2024-12-31
    Officer
    2021-08-20 ~ 2021-09-20
    IIF 107 - Director → ME
    2024-05-31 ~ 2024-12-06
    IIF 71 - Director → ME
  • 13
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17 OC344625
    PARSONS SON & BASLEY LIMITED - 2009-04-15 OC344625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 91 - Director → ME
  • 14
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 95 - Director → ME
  • 15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    428,924 GBP2024-12-31
    Officer
    ~ 2007-01-10
    IIF 110 - Director → ME
  • 16
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 03389681, 03893705, 06413394... (more)
    OVAL (1673) LIMITED - 2021-02-27 01739676, 01865795, 02164355... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    2017-06-06 ~ 2019-09-24
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,407 GBP2024-09-30
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 94 - Director → ME
  • 18
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-18 ~ 2015-09-30
    IIF 74 - Director → ME
  • 19
    I.O.W. AUTOMATION LIMITED - 2010-07-14
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2011-02-16
    IIF 75 - Director → ME
  • 20
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    653,977 GBP2025-04-30
    Officer
    2016-10-20 ~ 2019-02-11
    IIF 76 - Director → ME
  • 21
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ 2023-12-19
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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