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, Brian Ronald

    Related profiles found in government register
  • Warner, Brian Ronald
    British solicitor born in August 1945

    Registered addresses and corresponding companies

    • 17 Russell Place, Edinburgh, Midlothian, EH5 3HQ

      IIF 1 IIF 2
  • Warner, Brian Ronald
    British

    Registered addresses and corresponding companies
  • Warner, Brian Ronald

    Registered addresses and corresponding companies

    • 15 York Road, Edinburgh, Lothian, EH5 3EJ, Scotland

      IIF 8

    • 17 Russell Place, Edinburgh, Midlothian, EH5 3HQ

      IIF 9 IIF 10
  • Warner, Brian Ronald
    British manager born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Meadow Lane, Edinburgh, Midlothian, EH8 9NR, United Kingdom

      IIF 11
  • Mr Brian Ronald Warner
    British born in August 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 York Road, Edinburgh, Lothian, EH5 3EJ, Scotland

      IIF 12
  • Mr Brian Ronald Warner
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Meadow Lane, Edinburgh, Midlothian, EH8 9NR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    MILLBRY 418 LTD. - 2000-04-11
    Groenendaal, Caledonian Road, Peebles, Scotland
    Corporate (3 parents)
    Equity (Company account)
    969,225 GBP2024-03-31
    Officer
    2000-04-05 ~ now
    IIF 8 - secretary → ME
  • 2
    13 Meadow Lane, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -440 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    8 Wedderburn Court, Inveresk, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2003-06-06 ~ 2004-09-01
    IIF 4 - secretary → ME
  • 2
    Cavalry Park, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    106,246 GBP2023-05-31
    Officer
    2006-07-11 ~ 2013-07-24
    IIF 9 - secretary → ME
  • 3
    KIRKTON DEVELOPMENTS LIMITED - 2000-08-23
    KIRKTON INNS LIMITED - 1996-05-16
    COZLEK LIMITED - 1994-05-17
    Unit 7 West Gorgie Parks Industrial Estate, Hutchison Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-04-24 ~ 1996-10-31
    IIF 6 - secretary → ME
  • 4
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-07-08 ~ 1998-12-24
    IIF 1 - director → ME
  • 5
    WARNERS FINANCIAL LTD. - 2004-05-18
    ALDERWISE LIMITED - 2002-07-09
    15 Manor Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,286,319 GBP2024-03-31
    Officer
    2002-07-05 ~ 2003-08-11
    IIF 10 - secretary → ME
  • 6
    SALTIRE LETTING LIMITED - 2003-06-30
    LANSFIRTH LIMITED - 2002-08-08
    Murray Warner, Groenendaal 19 Caledonian Road, Peebles
    Corporate (1 parent)
    Profit/Loss (Company account)
    17,680 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-02-28 ~ 2002-08-02
    IIF 2 - director → ME
    2002-04-02 ~ 2022-04-20
    IIF 7 - secretary → ME
  • 7
    SALTIRE PROPERTY DEVELOPMENTS LTD. - 2003-06-19
    WARNER BROTHERS LTD. - 1999-07-21
    ASTRABAY LIMITED - 1997-12-11
    Murray Warner, Groenendaal 19 Caledonian Road, Peebles
    Dissolved corporate (1 parent)
    Equity (Company account)
    98 GBP2022-03-31
    Officer
    1997-12-04 ~ 2022-04-20
    IIF 3 - secretary → ME
  • 8
    MILLBRY 418 LTD. - 2000-04-11
    Groenendaal, Caledonian Road, Peebles, Scotland
    Corporate (3 parents)
    Equity (Company account)
    969,225 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-22
    IIF 12 - Has significant influence or control → OE
  • 9
    THISTLE COURT HOTEL LIMITED - 2006-01-05
    22 Jane Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,971 GBP2021-03-31
    Officer
    1997-02-03 ~ 2006-04-18
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.