logo
explain how to read the page

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

Warner, Nicholas Justin Raphael

    Related profiles found in government register
  • Warner, Nicholas Justin Raphael
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Nicholas Justin Raphael
    British

    Registered addresses and corresponding companies
    • Plot 7, 8 West Park Crescent, Roundhay Leeds, LS8 2HF

      IIF 6
  • Mr Nicholas Justin Raphael Warner
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Stanhope House, 12-23 Market Street, Shipley, West Yorkshire, BD18 3QD, England

      IIF 7
  • Warner, Nicholas
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 8
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
  • Mr Nicholas Warner
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, England

      IIF 10
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    BEAN FINANCE LIMITED
    06633081 07561518
    Stanhope House, 12-23 Market Street, Shipley, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BEAN PROPERTIES LIMITED
    06633070
    C/o Hentons, Northgate, 118 North Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-09-01
    IIF 2 - Director → ME
  • 3
    ENW PROPERTIES LTD
    14620886
    Regency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HARJEN LIMITED
    06606684
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ 2010-09-01
    IIF 5 - Director → ME
  • 5
    SALTACRES LIMITED
    04822526
    Begbies Traynor, 9th Floor 9 Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 1 - Director → ME
    2003-07-11 ~ 2007-12-18
    IIF 6 - Secretary → ME
  • 6
    WIGTON LANE PROPERTIES LIMITED
    06824828
    C/o Hentons, Northgate, 118 North Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-09-01
    IIF 3 - Director → ME
  • 7
    ZOOM PROPERTY BUYER LIMITED
    11779497
    Office D, Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2019-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.