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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 Keith Warner

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5
  • Warner, Keith
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

    • 43 High Street, London, W5 5DB

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

    • 9 St Leonards Road, London, W13 8PN

      IIF 12
  • 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 13
  • Warner, Keith
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25
  • Mr Keith Stanly George Warner
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 32
  • 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 33
  • Warner, Keith Stanly George
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • 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 36
  • Warner, Keith Stanly George
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Warner, Keith Stanley George
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Keith
    British company director

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 43
  • Warner, Keith
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 44
  • Warner, Keith
    British director

    Registered addresses and corresponding companies

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

      IIF 45
  • Warner, Keith
    British none

    Registered addresses and corresponding companies

    • 9 St Leonards Road, London, W13 8PN

      IIF 46
  • Warner, Keith Stanley George
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 38 Sydney Road, London, W13 9EY

      IIF 47
  • Warner, Keith Stanley George

    Registered addresses and corresponding companies

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

      IIF 48

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

      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 29
  • 1
    BLUE EYES ENTERPRISES LIMITED
    07685956
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 10 - Director → ME
    2011-06-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    ESTOR LIMITED
    01113202 11593137
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-02-26 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ESTOR LIMITED
    11593137 01113202
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,560 GBP2021-09-30
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 38 - Director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    EVERYONE COFFEE LTD
    15829748
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLICK BEAUTY LIMITED
    11592045
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2021-09-30
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 35 - Director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    FLICK HAIR LIMITED
    11591872
    Flat 3 33 Fairholme Road, London, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    -787 GBP2021-09-30
    Officer
    2018-11-12 ~ 2023-04-28
    IIF 39 - Director → ME
    Person with significant control
    2018-11-12 ~ 2023-04-28
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    GINGER BERKSHIRE LIMITED
    - now 05688167
    GINGER HARROW LIMITED
    - 2010-11-08 05688167
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-28 ~ 2012-02-01
    IIF 24 - Director → ME
    2006-02-22 ~ 2012-02-01
    IIF 45 - Secretary → ME
  • 8
    GINGER BROMLEY LIMITED
    06922265
    1st Floor 126-128 Uxbridge Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GINGER COVENT GARDEN LTD
    04635054
    40 Tavistock Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-03-21
    IIF 8 - Director → ME
    2003-01-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    GINGER ENFIELD LIMITED
    06465698
    1st Floor, 126-128 Uxbridge Rd, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 11
    GINGER GROUP LIMITED
    05680977
    6 Beechworth Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2012-02-01
    IIF 11 - Director → ME
  • 12
    GINGER GROUP PRODUCTIONS LIMITED
    07561344
    43 High Street, Ealing Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 13
    GINGER UXBRIDGE LTD
    05135831
    128a Uxbridge Rd, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 12 - Director → ME
    2004-06-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    GINGER WESTFIELD LIMITED
    06668931
    Prospect House, 58 Queens Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 15
    GINGER WESTFIELD LONDON LIMITED
    07554580
    43 High Street, Ealing Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2012-02-01
    IIF 22 - Director → ME
  • 16
    HERE WE GO LIMITED
    08380424
    Second Floor, 16 High Street, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 37 - Director → ME
  • 17
    INDIA BLUE PROPERTIES LIMITED
    10780474
    126-128 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,108 GBP2021-05-31
    Officer
    2017-05-19 ~ 2021-10-01
    IIF 6 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    KEITH WARNER HOLDINGS LIMITED
    07649531
    43 High Street, Ealing, Ealing Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 9 - Director → ME
    2011-05-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    REGENTS CLEANING COMPANY LTD
    15189046
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    ROKA REAL ESTATE LONDON LTD
    12157763
    2 Drayton Court Chambers, Argyle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ROKA REAL ESTATE LTD
    12145205
    3 Grange Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SENTIENT MANAGEMENT SOLUTIONS LIMITED
    - now 12668946
    SENTIENT PROPERTY SOLUTIONS LIMITED
    - 2024-09-23 12668946
    52 Cowley Road, Uxbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    STRATFORD HAIR & BEAUTY LIMITED
    - now 07554515
    GINGER EALING LIMITED
    - 2012-03-08 07554515
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-08-01
    IIF 23 - Director → ME
  • 24
    TEARAWAY LIMITED
    07691269
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 19 - Director → ME
    2011-07-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    TEARAWAY LONDON LTD
    08369376
    33 Fairholme Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,960 GBP2021-01-31
    Officer
    2013-01-21 ~ 2023-04-28
    IIF 40 - Director → ME
    2013-01-21 ~ 2023-04-28
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-21 ~ 2023-04-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    VALENTINO31PROPERTYGROUP LTD
    16229306
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    WARNER (UK) LIMITED
    02197658
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-01
    IIF 47 - Director → ME
    2008-10-01 ~ dissolved
    IIF 25 - Director → ME
    2000-05-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 28
    WARNER ENFIELD LIMITED
    - now 07554561
    GINGER ENFIELD LONDON LIMITED
    - 2011-04-28 07554561
    37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-02-01
    IIF 21 - Director → ME
  • 29
    WARNER PROPERTIES LIMITED
    09622366
    52 Cowley Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -479 GBP2023-06-30
    Officer
    2015-06-03 ~ 2019-08-21
    IIF 34 - Director → ME
    2020-06-08 ~ now
    IIF 42 - Director → ME
    2015-06-03 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-06-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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