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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

Mrs Jane Adele Warner

    Related profiles found in government register
  • Mrs Jane Adele Warner
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 114 B, Beaconsfield Road, Southall, UB1 1DR

      IIF 1
  • Ms Jane Adele Stone
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 3
  • Stone, Jane Adele
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 4
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 5
  • Warner, Jane Adele
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19 Lime Grove, Shepherds Bush, London, W12 8EE

      IIF 6
  • Warner, Jane Adele
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Elm View, Huddersfield Road, Halifax, West Yorkshire, HX3 0AE, England

      IIF 7 IIF 8
    • 19 Lime Grove, Shepherds Bush, London, W12 8EE

      IIF 9
  • Warner, Jane Adele
    British certified chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Spar, 4 Oxford Road, Manchester, M1 5QA, England

      IIF 10
  • Lawson, Jane Adele
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Oxford Road, Manchester, M1 5QA

      IIF 11
  • Warner, Jane Adele
    British

    Registered addresses and corresponding companies
  • Stone, Jane Adele

    Registered addresses and corresponding companies
    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ

      IIF 20
  • Warner, Jane Adele

    Registered addresses and corresponding companies
    • 10, Elm View, Huddersfield Road, Halifax, West Yorkshire, HX3 0AE, England

      IIF 21 IIF 22
child relation
Offspring entities and appointments 15
  • 1
    BENSON GROUP LIMITED
    - now 03592181
    BENSON CONSTRUCTION LIMITED
    - 1998-12-14 03592181
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (15 parents)
    Officer
    1998-11-26 ~ 2001-03-01
    IIF 14 - Secretary → ME
  • 2
    BENSON LIMITED
    01522284
    7 More London Riverside, London
    Dissolved Corporate (16 parents, 29 offsprings)
    Officer
    1998-11-26 ~ 2001-03-01
    IIF 16 - Secretary → ME
  • 3
    CASCADE RESOURCES LTD
    06240128
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    DEVOTED LIMITED
    06520193
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    LEXIKON LIMITED
    04028181
    19 Lime Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    MERCHISTON INVESTMENTS LIMITED
    07741156
    Lynton House, 7 - 12 Tavistock Square, London
    Active Corporate (3 parents)
    Officer
    2011-08-15 ~ now
    IIF 4 - Director → ME
    2015-08-14 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    SCALA ACQUISITIONS LIMITED
    - now 05977816
    DE FACTO 1422 LIMITED - 2006-12-12
    Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2009-08-01 ~ 2010-01-29
    IIF 19 - Secretary → ME
  • 8
    SCALA COLLECTIONS LIMITED
    - now 01794834
    ABLEVILLE LIMITED - 1984-06-04
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2009-08-01 ~ 2010-01-29
    IIF 18 - Secretary → ME
  • 9
    SCALA HOLDINGS LIMITED
    - now 05978728
    DE FACTO 1426 LIMITED - 2006-12-12
    Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-01 ~ 2010-01-29
    IIF 17 - Secretary → ME
  • 10
    SPAR PRINCESS STREET LTD
    - now 08174849
    SPAR SACKVILLE STREET LIMITED - 2013-11-04
    SPARSACKVILLESTREET LIMITED - 2012-08-22
    4 Oxford Road, Manchester
    Active Corporate (4 parents)
    Officer
    2016-04-05 ~ 2020-03-30
    IIF 11 - Director → ME
  • 11
    STAR TEAM LIMITED
    07306515
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 7 - Director → ME
    2010-07-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    STONE SPAR STORES LIMITED
    03516800
    Spar, 4 Oxford Road, Manchester
    Active Corporate (10 parents)
    Officer
    2013-10-29 ~ 2018-12-18
    IIF 10 - Director → ME
  • 13
    SUSTAINABLE TURNAROUND & RECOVERY (STAR) LIMITED
    07306691
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 8 - Director → ME
    2010-07-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    TEVHR LTD
    - now 06640714
    BARONSMEAD CONSULTING LIMITED
    - 2013-11-07 06640714
    114 B Beaconsfield Road, Southall
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 9 - Director → ME
    2008-07-08 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    W B S CONSTRUCTION LIMITED
    06577843
    19 Lime Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.