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.
Warner, Guy David
Warner, Guy David
British born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
IIF 2 Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 3 Warners Trust Plc, Eastern Avenue, Gloucester, Glos, GL4 3BS, England
IIF 4 Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
IIF 5 IIF 6 IIF 7 Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
IIF 8 Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, GL20 7NT, United Kingdom
Warner, Guy David
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
Warner, Guy David
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ
IIF 11 IIF 12 Unit 2, 130, Bristol Road, Gloucester, GL1 5SQ, United Kingdom
IIF 13 Unit 2, 130 Bristol Road, Gloucester, Gloucestershire, GL1 5SQ, United Kingdom
IIF 14 IIF 15 Unit Two, 130 Bristol Road, Gloucester, Gloucestershire, GL1 5SQ, United Kingdom
Warner, Guy David
British managing director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6 Church Meadows, Toddington, Tewkesbury, Gloucestershire, GL54 5DB
Warner, Guy David
British Registered addresses and corresponding companies
IIF 17 Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
Warner, Guy David
British managing directorRegistered addresses and corresponding companies
IIF 18 Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ
Mr Guy David Warner
British born in April 1974Resident in England
Registered addresses and corresponding companiesWarner, Guy David
Registered addresses and corresponding companiesMr Guy David Warner
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Guy
Registered addresses and corresponding companies
IIF 27 Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
- 1 Unit 2 130 Bristol Road, Gloucester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer
2018-04-06 ~ dissolvedIIF 9 - Director → ME - 2 Dairy Farm Yard, Overbury, Tewkesbury, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)182,449 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 8 - Director → ME
- 3 Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, GloucestershireActive Corporate (6 parents)Officer 2021-06-14 ~ nowIIF 1 - Director → ME
- 4STONEMEN LIMITED - 1986-08-15 Eastern Avenue, Gloucester, GloucestershireActive Corporate (5 parents)Equity (Company account)401,350 GBP2024-09-30Officer 2012-11-14 ~ nowIIF 2 - Director → ME
- 5EVERTIGHT LIMITED - 1983-04-15 Eastern Avenue, Gloucester, GloucestershireActive Corporate (6 parents)Equity (Company account)993,456 GBP2024-09-30Officer 2025-03-12 ~ nowIIF 4 - Director → ME
- 6WARNERS RETAIL LIMITED - 2019-11-13WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-10-28 Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)7,613,327 GBP2024-09-30Officer 2018-01-23 ~ nowIIF 5 - Director → ME 2023-04-05 ~ nowIIF 27 - Secretary → ME
- 7BCOMP 528 LIMITED - 2019-10-28WARNERS RETAIL GROUP LIMITED - 2019-11-05BCOMP 528 LIMITED - 2019-12-05 Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)177,944 GBP2023-10-01 ~ 2024-09-30Officer 2018-04-03 ~ nowIIF 6 - Director → ME 2023-04-05 ~ nowIIF 22 - Secretary → MEPerson with significant control 2018-04-03 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8
WARNERS RETAIL LIMITED
- nowWARNERS RETAIL (SOUTH WEST) LIMITED - 2019-11-05BCOMP 529 LIMITED - 2019-10-28BCOMP 529 LIMITED - 2019-12-19 Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2018-04-06 ~ nowIIF 7 - Director → ME 2023-04-05 ~ nowIIF 21 - Secretary → ME - 9
WARNERS TRUST PLC
- nowWARNERS MOTORS,LIMITED - 1989-04-28 Eastern Avenue, Gloucester, GloucestershireActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)252,354 GBP2023-10-01 ~ 2024-09-30Officer 2025-02-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 19 - Has significant influence or control → OE
- 1 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)4,507 GBP2019-11-25Officer 2018-01-23 ~ 2019-11-25IIF 11 - Director → MEPerson with significant control 2018-01-23 ~ 2019-10-25IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2
OPENPLEX LIMITED
- nowGTG EUROPE LIMITED - 2016-11-10 Unit 2, 130 Bristol Road, GloucesterDissolved Corporate (2 parents)Officer 2005-06-29 ~ 2016-02-15IIF 10 - Director → ME 2005-06-29 ~ 2016-02-15IIF 18 - Secretary → ME - 3WARNERS RETAIL GROUP LIMITED - 2019-12-05THE MIDCOUNTIES WR1 LIMITED - 2019-11-05WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17WARNERS RETAIL GROUP LIMITED - 2019-10-25 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Profit/Loss (Company account)2,410,300 GBP2018-10-01 ~ 2019-11-25Officer 2012-08-20 ~ 2019-11-25IIF 12 - Director → ME 2012-08-20 ~ 2015-04-23IIF 17 - Secretary → MEPerson with significant control 2016-08-20 ~ 2019-11-25IIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4WARNERS RETAIL LIMITED - 2019-12-02WARNERS RETAIL LIMITED - 2019-10-25MIDCOUNTIES WR2 LIMITED - 2019-11-13WARNERS MOTORS (LEASING) LIMITED - 1999-04-26MITTON MANOR GARAGE LIMITED - 1978-12-31 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)184,323 GBP2019-11-25Officer 2002-09-06 ~ 2019-11-25IIF 15 - Director → ME
- 5NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02 66-68 College Road, Harrow, MiddlesexActive Corporate (13 parents, 1 offspring)Net Assets/Liabilities (Company account)312,328 GBP2024-04-30Officer 2004-11-30 ~ 2006-03-02IIF 16 - Director → ME
- 6 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2019-11-25Officer 2006-04-10 ~ 2019-11-25IIF 13 - Director → ME
- 7 Co-operative House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2019-11-25Officer 2006-12-06 ~ 2019-11-25IIF 14 - Director → MEPerson with significant control 2016-11-30 ~ 2019-11-25IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE
- 8WARNERS RETAIL LIMITED - 2019-11-13WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-10-28 Eastern Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)7,613,327 GBP2024-09-30Person with significant control 2018-01-23 ~ 2020-01-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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