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, Robert Edward

    Related profiles found in government register
  • Warner, Robert Edward
    British

    Registered addresses and corresponding companies

    • 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ

      IIF 1

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ, United Kingdom

      IIF 2

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 3
  • Warner, Robert Edward
    British financial controller

    Registered addresses and corresponding companies
  • Warner, Robert Edward
    British accountant born in December 1972

    Registered addresses and corresponding companies

    • 20 Watery Lane, Dunholme, Lincolnshire, LN2 3QW

      IIF 14
  • Warner, Robert Edward

    Registered addresses and corresponding companies

    • 20 Watery Lane, Dunholme, Lincolnshire, LN2 3QW

      IIF 15
  • Warner, Robert Edward
    British accountant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ

      IIF 16

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ, United Kingdom

      IIF 17

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 18
  • Warner, Robert Edward
    British chartered accountant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 19
  • Warner, Robert Edward
    British commercial director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 20
  • Warner, Robert Edward
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE12 0SZ, England

      IIF 21

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 22
  • Warner, Robert Edward
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 46-47 Upper Berkeley Street, London, W1H 5QW, United Kingdom

      IIF 23

    • 17, Cavalry Close, Melton Mowbray, LE13 0SZ, United Kingdom

      IIF 24

    • 17, Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ, England

      IIF 25

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 26
  • Warner, Robert Edward
    British managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 27
  • Mr Robert Edward Warner
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • G15/g16 Building Three, Riverside Way, Camberley, GU15 3YL, England

      IIF 28

    • 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England

      IIF 29 IIF 30 IIF 31

    • 5a, Hamilton Drive, Melton Mowbray, LE13 0QY, England

      IIF 33 IIF 34

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    78,941 GBP2023-12-31
    Officer
    2015-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    47 Market Place, Malton, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    KAT14 LTD
    - now
    YESPOST LIMITED - 2014-10-10
    46-47 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 23 - director → ME
  • 4
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    20,102 GBP2023-12-31
    Officer
    2015-10-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,681 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    2 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    78,941 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Bakehouse 17b High Street, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-06-03 ~ 2012-01-01
    IIF 16 - director → ME
    2004-06-03 ~ 2009-10-31
    IIF 1 - secretary → ME
  • 3
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 6 - secretary → ME
  • 4
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 9 - secretary → ME
  • 5
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 7 - secretary → ME
  • 6
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 10 - secretary → ME
  • 7
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 4 - secretary → ME
  • 8
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 8 - secretary → ME
  • 9
    SECURE MAIL SERVICES LTD - 2010-12-31
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved corporate
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 5 - secretary → ME
  • 10
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 13 - secretary → ME
  • 11
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 12 - secretary → ME
  • 12
    INSPIRE2TRI LIMITED - 2016-01-29
    Fairfield St Marys Road, Manton, Oakham, Rutland
    Corporate (5 parents)
    Officer
    2011-10-10 ~ 2012-11-27
    IIF 17 - director → ME
    2011-10-10 ~ 2012-11-28
    IIF 2 - secretary → ME
  • 13
    ROSE BEARINGS LIMITED - 2003-03-31
    CLUSTERDARE LIMITED - 1988-01-11
    Doddington Road, Lincoln
    Corporate (5 parents)
    Officer
    2000-07-27 ~ 2002-10-25
    IIF 15 - secretary → ME
  • 14
    Location, 22 Albert Street, Mansfield, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-22 ~ 2014-12-01
    IIF 21 - director → ME
  • 15
    Unit 3 Joshua Business Park 48a Cromford Road, Langley Mill, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ 2012-12-01
    IIF 24 - director → ME
  • 16
    LPC GROUP LIMITED - 2011-06-01
    LPC GROUP PLC - 2010-04-29
    Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales
    Corporate (3 parents)
    Officer
    2002-10-28 ~ 2003-06-09
    IIF 14 - director → ME
  • 17
    WILE LIMITED - 2014-10-08
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -51,275 GBP2022-08-31
    Officer
    2005-08-08 ~ 2019-12-04
    IIF 18 - director → ME
    2005-08-08 ~ 2019-12-04
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 34 - Has significant influence or control → OE
  • 18
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2008-05-27
    IIF 11 - secretary → ME
  • 19
    G15/g16 Building Three Riverside Way, Camberley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,681 GBP2018-03-31
    Officer
    2015-04-29 ~ 2018-11-20
    IIF 25 - director → ME

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