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

Mr Keith Stanly George Warner

    Related profiles found in government register
  • Mr Keith Stanly George Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 1 IIF 2 IIF 3

    • 22a, Browning Avenue, London, W7 1EW, England

      IIF 5

    • 3, Grange Park, London, W5 3PL, England

      IIF 6
  • Mr Keith Stanley George Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, London, W7 1EW, England

      IIF 7
  • Mr Keith Stanley George Warner
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Keith Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 126-128, Uxbridge Road, London, W13 8QS, United Kingdom

      IIF 9

    • 2 Drayton Court Chambers, Argyle Road, London, W13 8LF, United Kingdom

      IIF 10
  • Warner, Keith Stanly George
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grange Park, London, W5 3PL, England

      IIF 11

    • Flat 3, 33 Fairholme Road, London, United Kingdom, W14 9JZ, England

      IIF 12
  • Warner, Keith Stanly George
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grange Park, Ealing, London, W5 3PL, United Kingdom

      IIF 13

    • Second Floor, 16 High Street, Uxbridge, UB8 1JN

      IIF 14
  • Warner, Keith Stanley George
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 15 IIF 16

    • 22a, Browning Avenue, London, W7 1EW, England

      IIF 17
  • Warner, Keith Stanley George
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, London, W7 1EW, England

      IIF 18
  • Warner, Keith Stanley George
    British hair dresser born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 19
  • Warner, Keith Stanley George
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 38 Sydney Road, London, W13 9EY

      IIF 20
  • Mr Keith Warner
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Keith Warner
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Warner, Keith Stanley George
    British businessman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 126-128 Uxbridge Rd, London, W13 8QS

      IIF 23
  • Warner, Keith Stanley George
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP

      IIF 24
  • Warner, Keith Stanley George
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, London Road, Isleworth, Middlesex, TW7 5XD, United Kingdom

      IIF 25

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 43, High Street, London, Ealing Broadway, W5 5DB, United Kingdom

      IIF 32

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 33
  • Warner, Keith
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Drayton Court Chambers, Argyle Road, London, W13 8LF, United Kingdom

      IIF 34
  • Keith, Warner
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP

      IIF 35
  • Warner, Keith Stanley George

    Registered addresses and corresponding companies

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 36

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 37
  • Warner, Keith
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 43, High Street, Ealing, London, W5 5DB, United Kingdom

      IIF 39

    • 43 High Street, London, W5 5DB

      IIF 40
  • Warner, Keith
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, High Street, Ealing, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 41

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 42

    • 43, High Street, London, Ealing Broadway, W5 5DB, United Kingdom

      IIF 43

    • 9 St Leonards Road, London, W13 8PN

      IIF 44
  • Warner, Keith
    British company director

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 45
  • Warner, Keith
    British company secretary

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 46
  • Warner, Keith
    British director

    Registered addresses and corresponding companies

    • 43, High Street, London, Ealing Broadway, W5 5DB, United Kingdom

      IIF 47
  • Warner, Keith
    British none

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 48
  • Warner, Keith
    British managing director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Warner, Keith

    Registered addresses and corresponding companies

    • 43, High Street, Ealing, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 50

    • 22a, Browning Avenue, Hanwell, London, W7 1EW, England

      IIF 51

    • 43, High Street, Ealing Broadway, London, W5 5DB, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 42 - director → ME
    2011-06-28 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-02-26 ~ dissolved
    IIF 24 - director → ME
  • 3
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor 126-128 Uxbridge Rd, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-30 ~ dissolved
    IIF 25 - director → ME
  • 5
    40 Tavistock Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 45 - secretary → ME
  • 6
    1st Floor, 126-128 Uxbridge Rd, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ dissolved
    IIF 23 - director → ME
  • 7
    43 High Street, Ealing Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 28 - director → ME
  • 8
    128a Uxbridge Rd, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-29 ~ dissolved
    IIF 44 - director → ME
    2004-06-02 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 35 - director → ME
  • 10
    Second Floor, 16 High Street, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 14 - director → ME
  • 11
    43 High Street, Ealing, Ealing Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 41 - director → ME
    2011-05-26 ~ dissolved
    IIF 50 - secretary → ME
  • 12
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    2 Drayton Court Chambers, Argyle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    3 Grange Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    SENTIENT PROPERTY SOLUTIONS LIMITED - 2024-09-23
    52 Cowley Road, Uxbridge, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 27 - director → ME
    2011-07-04 ~ dissolved
    IIF 37 - secretary → ME
  • 17
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 33 - director → ME
    2000-05-01 ~ dissolved
    IIF 46 - secretary → ME
  • 19
    52 Cowley Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -479 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 17 - director → ME
    2015-06-03 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2017-06-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    -5,560 GBP2021-09-30
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 15 - director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    -780 GBP2021-09-30
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 12 - director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    -787 GBP2021-09-30
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 16 - director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GINGER HARROW LIMITED - 2010-11-08
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ 2012-02-01
    IIF 32 - director → ME
    2006-02-22 ~ 2012-02-01
    IIF 47 - secretary → ME
  • 5
    40 Tavistock Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ 2003-03-21
    IIF 40 - director → ME
  • 6
    6 Beechworth Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-23 ~ 2012-02-01
    IIF 43 - director → ME
  • 7
    43 High Street, Ealing Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2012-02-01
    IIF 30 - director → ME
  • 8
    126-128 Uxbridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,108 GBP2021-05-31
    Officer
    2017-05-19 ~ 2021-10-01
    IIF 39 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    GINGER EALING LIMITED - 2012-03-08
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2012-08-01
    IIF 31 - director → ME
  • 10
    33 Fairholme Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -61,960 GBP2021-01-31
    Officer
    2013-01-21 ~ 2023-04-28
    IIF 19 - director → ME
    2013-01-21 ~ 2023-04-28
    IIF 36 - secretary → ME
    Person with significant control
    2017-01-21 ~ 2023-04-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-05-01
    IIF 20 - director → ME
  • 12
    GINGER ENFIELD LONDON LIMITED - 2011-04-28
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2012-02-01
    IIF 29 - director → ME
  • 13
    52 Cowley Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -479 GBP2023-06-30
    Officer
    2015-06-03 ~ 2019-08-21
    IIF 13 - director → ME

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