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, Simon

    Related profiles found in government register
  • Warner, Simon

    Registered addresses and corresponding companies
    • 44, Pastern Place, Milton Keynes, Buckinghamshire, MK14 7RH, England

      IIF 1
  • Warner, Simon
    British commercial director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Pastern Place, Downs Barn, Milton Keynes, MK14 7RH, United Kingdom

      IIF 2
  • Warner, Simon Edward
    English town planner born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 44, Pastern Place, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7RH, England

      IIF 3
    • Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG, England

      IIF 4
  • Warner, Simon Edward
    British town planner born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 5
  • Mr Simon Edward Warner
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 44, Pastern Place, Downs Barn, Milton Keynes, MK14 7RH

      IIF 6
    • Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG, England

      IIF 7
  • Mr Simon Edward Warner
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    44 Pastern Place, Downs Barn, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    502 GBP2023-10-31
    Officer
    2014-10-06 ~ now
    IIF 3 - director → ME
    2014-10-06 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Office 2 13 Bodmin Place, Broughton, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -79,475 GBP2022-01-30
    Officer
    2020-01-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 2
  • 1
    Corner Oak, 1 Homer Road, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,716 GBP2021-04-30
    Officer
    2018-04-27 ~ 2019-08-05
    IIF 2 - director → ME
  • 2
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -660,474 GBP2022-12-31
    Officer
    2014-12-11 ~ 2018-02-28
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.