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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Martin Russell

    Related profiles found in government register
  • Warner, Martin Russell
    British chartered surveyor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 1
  • Warner, Martin Russell
    British co director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 2

    • icon of address The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 3
  • Warner, Martin Russell
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP24 2PJ, Australia

      IIF 4

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 5 IIF 6 IIF 7

    • icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 13 IIF 14 IIF 15

    • icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

      IIF 17

    • icon of address 12, Bank Court, Hemel Hempstead, HP1 1BS, England

      IIF 18 IIF 19

    • icon of address 1st Floor 31, Worship Street, London, EC2A 2DY, England

      IIF 20

    • icon of address 37, Market Square, Witney, Oxfordshire, OX28 6RE, England

      IIF 21
  • Warner, Martin Russell
    British company director/chartered sur born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

      IIF 22 IIF 23
  • Warner, Martin Russell
    British company house born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 24
  • Warner, Martin Russell
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Melville Street, Edinburgh, EH3 7NS

      IIF 25

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 26
  • Warner, Martin Russell
    British retired managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Market Square, Witney, OX28 6RE, England

      IIF 27
  • Warner, Martin Russell
    British

    Registered addresses and corresponding companies

    • icon of address The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 28
  • Warner, Martin Russell
    British company director

    Registered addresses and corresponding companies

    • icon of address Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

      IIF 29 IIF 30
  • Mr Martin Russell Warner
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Hollies, Little Acre Farm, Chesham Road, Ashley Green, Chesham, HP5 3PQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 14 Melville Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address The Hollies, Little Acre Farm Chesham Road, Ashley Green, Chesham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,374 GBP2021-08-31
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2009-09-01 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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
  • 3
    RENAISSANCE 21 LIMITED - 2005-11-15
    icon of address 121 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    IIF 12 - Director → ME
Ceased 24
  • 1
    SHELFCO (NO. 564) LIMITED - 1991-02-22
    icon of address Northbank House, 144 Totteridge Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-23
    IIF 9 - Director → ME
  • 2
    MICHELMERSH BRICK UK LIMITED - 2010-12-29
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2024-05-16
    IIF 16 - Director → ME
  • 3
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-23 ~ 2024-05-16
    IIF 17 - Director → ME
  • 4
    MATTERBOARD LIMITED - 1999-05-04
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2024-05-16
    IIF 15 - Director → ME
  • 5
    icon of address Bury Lodge, 1 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2025-01-27
    IIF 24 - Director → ME
  • 6
    REGARDGRASP LIMITED - 1997-11-19
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 2024-05-16
    IIF 1 - Director → ME
  • 7
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    732,613 GBP2015-11-30
    Officer
    icon of calendar 2001-07-03 ~ 2009-08-18
    IIF 2 - Director → ME
  • 8
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 2009-02-13
    IIF 7 - Director → ME
  • 9
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2024-05-16
    IIF 26 - Director → ME
  • 10
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ 2011-04-04
    IIF 5 - Director → ME
  • 11
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-08 ~ 2009-02-13
    IIF 11 - Director → ME
  • 12
    icon of address Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-01 ~ 2009-02-13
    IIF 10 - Director → ME
  • 13
    icon of address 30 Old Bailey, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2019-10-25
    IIF 21 - Director → ME
  • 14
    JERICHO COMMUNITY BUSINESS LIMITED - 2007-08-24
    J.C.P. COMMUNITY BUSINESS PROJECT LIMITED - 2003-11-28
    icon of address 196/198 Edward Road, Balsall Heath, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2020-02-13
    IIF 6 - Director → ME
  • 15
    THE BASE HEMEL LTD. - 2020-07-08
    HEMEL HEMPSTEAD CHURCHES' BOOKSHOP - 2015-01-27
    icon of address Liberty Tea Rooms, 12 Bank Court, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    81,019 GBP2023-10-31
    Officer
    icon of calendar 2022-01-25 ~ 2025-02-27
    IIF 18 - Director → ME
  • 16
    ROCKPOLL LIMITED - 1997-12-04
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2024-05-16
    IIF 14 - Director → ME
    icon of calendar 1997-10-31 ~ 1997-12-08
    IIF 30 - Secretary → ME
  • 17
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2024-05-16
    IIF 13 - Director → ME
    icon of calendar 1997-11-03 ~ 1997-12-08
    IIF 29 - Secretary → ME
  • 18
    BLOCKLEYS BRICK LIMITED - 2010-12-29
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2024-05-16
    IIF 23 - Director → ME
  • 19
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    icon of address Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2024-05-16
    IIF 22 - Director → ME
  • 20
    icon of address 30 Old Bailey, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2019-10-25
    IIF 27 - Director → ME
  • 21
    icon of address South Hill Centre, Cemetery Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-04 ~ 2011-03-02
    IIF 4 - Director → ME
  • 22
    ENFRANCHISE 276 LIMITED - 1998-04-30
    icon of address 16 Park Road, Shoreham-by-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    982 GBP2023-10-31
    Officer
    icon of calendar 2022-01-25 ~ 2022-01-25
    IIF 19 - Director → ME
  • 23
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    icon of address Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (17 parents)
    Equity (Company account)
    95,981 GBP2024-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2024-06-26
    IIF 20 - Director → ME
  • 24
    THE JERICHO COMMUNITY PROJECT - 2007-03-23
    icon of address 196-198 Edward Road, Balsall Heath, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2022-07-21
    IIF 8 - Director → ME

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