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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

Mrs Kathleen Ann Warner

    Related profiles found in government register
  • Mrs Kathleen Ann Warner
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

      IIF 1
  • Warner, Kathleen Ann
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

      IIF 2 IIF 3
  • Warner, Kathleen Ann
    British

    Registered addresses and corresponding companies
    • Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

      IIF 4
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 5
    • 51 Blackwell End, Potterspury, Towcester, Northamptonshire, NN12 7QE

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ESPRESSO HOUSE LIMITED
    04557459
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    PLANTATION COFFEE LTD
    - now 03138975 02509725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-26 during the appointment or period of control
    ENIVOB 2 LIMITED - 1996-05-24
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (10 parents)
    Officer
    2007-09-01 ~ now
    IIF 5 - Secretary → ME
  • 3
    SW HOLDINGS LIMITED
    - now 02509725
    PLANTATION COFFEE LIMITED - 1996-05-24
    DRAWSEARCH LIMITED - 1990-07-25
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-04-28 ~ dissolved
    IIF 2 - Director → ME
    2007-09-01 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    TWCC REALISATIONS LIMITED
    - now 04260857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Dissolved on 2025-05-03 during the appointment or period of control
    THE WICKED COFFEE COMPANY LIMITED
    - 2022-11-29 04260857
    67 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.