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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

Mr Martin Warner

    Related profiles found in government register
  • Mr Martin Warner
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Stable Lodge, Monkhams, Waltham Abbey, EN9 2EP

      IIF 1
  • Martin George Warner
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 2 IIF 3
  • Warner, Martin George
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 4 IIF 5
  • Warner, Martin George
    British co director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Stable Lodge, Monkhams, Waltham Abbey, Essex, EN9 2EP

      IIF 6
  • Warner, Martin George
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mercury House, Lea Road, Waltham Abbey, Essex, EN9 1AT, England

      IIF 7
    • Stable Lodge, Monkhams, Waltham Abbey, Essex, EN9 2EP

      IIF 8
  • Warner, Martin George
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Martin George
    British

    Registered addresses and corresponding companies
    • Stable Lodge, Monkhams, Waltham Abbey, Essex, EN9 2EP

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    G.H. WARNER FOOTWEAR LIMITED
    - now 01169658
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-25
    G.H. WARNER FOOTWEAR P.L.C.
    - 2019-01-02 01169658
    G.H. WARNER (FOOTWEAR) P.L.C.
    - 1989-10-16 01169658
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (10 parents)
    Officer
    (before 1991-06-21) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    MERCURY FOOTWEAR COMPANY LIMITED
    - now 01540312 01565836
    THE PULLMAN SHOE COMPANY LIMITED - 1993-01-22
    ROSENTHAL SHOES LIMITED - 1991-08-30
    LESTERS FOOTWEAR COMPANY LIMITED - 1984-08-29
    VIEWGATE LIMITED - 1981-12-31
    Mercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    MERCURY SHOES CO. LIMITED
    - now 03774861
    SOLE SHOE CO LIMITED
    - 2003-07-19 03774861
    Mercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MERCURY SPORTS LIMITED
    02396964
    Mercury House, Lea Road, Waltham Abbey, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 10 - Director → ME
  • 5
    RAKISH HEELS LIMITED
    - now 04350938
    LONA JONES LONDON LIMITED - 2004-08-20
    Mercury House, Lea Road, Waltham Abbey, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 6
    SHOE SOURCE LIMITED
    05560741
    2 Stable Lodge, Monkhams, Waltham Abbey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 8 - Director → ME
    2005-09-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    THE PULLMAN SHOE COMPANY LIMITED
    - now 01565836 01540312
    MERCURY FOOTWEAR COMPANY LIMITED - 1993-01-22
    Mercury House, Waltham Abbey, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 8
    WARNDELL INVESTMENTS LIMITED
    - now 01252396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-20
    Commencement of winding up on 2024-09-25
    WARNDELL INVESTMENTS P.L.C.
    - 2019-01-02 01252396
    WYNSHOURNE LIMITED - 1976-12-31
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (8 parents)
    Officer
    1998-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE

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