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, Martin
Warner, Martin
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 2 Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 2a, Bank Street, Tonbridge, TN9 1BL, England
IIF 11 74, Dry Hill Park Road, Tonbridge, Kent, TN10 3BX, United Kingdom
IIF 12 Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England
Warner, Martin
British ceo born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 13 74, Dry Hill Park, Tonbridge, Kent, TN10 3BX, United Kingdom
Warner, Martin
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 14 9, Carlton Road, Tunbridge Wells, Kent, TN1 2JS, England
Warner, Martin
British director born in February 1972Resident in England
Registered addresses and corresponding companiesWarner, Martin
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Warner
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA
IIF 22 Berkshire Suite, Mill Lane, Underriver, Sevenoaks, Kent, TN15 0SG, England
IIF 23 Unit 8, Sevenoaks Business Centre, Cramptons Road, Sevenoaks, Kent, TN14 5DQ, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 2a, Bank Street, Tonbridge, TN9 1BL, England
IIF 33 Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR, England
- 1 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-791,925 GBP2024-05-31Officer
2017-05-11 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 2 Chancery House, 30 St Johns Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)4,000 GBP2024-07-31Officer 2011-12-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-467,768 GBP2024-06-30Officer 2018-06-11 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,072,934 GBP2024-12-31Officer 2015-02-24 ~ nowIIF 20 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 74 Dry Hill Park Rd, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-07-07 ~ dissolvedIIF 17 - Director → ME
- 6 2a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2025-01-31Officer 2016-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 7 Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 15 - Director → ME
- 8 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-74,182 GBP2024-12-31Officer 2012-01-30 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 9 9 Carlton Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-05-04 ~ dissolvedIIF 14 - Director → ME
- 10 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2015-12-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-20 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11 74 Dry Hill Park, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-03-16 ~ dissolvedIIF 13 - Director → ME
- 12 Po Box 527 Tunbridge Wells North Deliverty Office, Dowding Way, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2012-08-15 ~ dissolvedIIF 18 - Director → ME
- 13 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2012-07-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
TALKBIZNOW LIMITED
- nowTALKBIZ TV LIMITED - 2008-03-17PW EQUITY LIMITED - 2008-02-21 Yew Tree House, Lewes Road, Forest Row, East SussexActive Corporate (3 parents)Equity (Company account)-84,095 GBP2024-03-31Officer 2007-04-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15 2a Bank Street, Tonbridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-43,276 GBP2024-11-30Officer 2010-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 24 - Has significant influence or control → OE
- 16MWX LIMITED - 2024-06-01 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,330 GBP2024-12-31Officer 2013-03-11 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 17 2a Bank Street, Tonbridge, EnglandActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 18
WE FUND LIMITED
- nowSUASSO LIMITED - 2010-08-24 2a Bank Street, Tonbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-28,148 GBP2024-07-31Officer 2012-04-25 ~ nowIIF 3 - Director → ME - 19 2a Bank Street, Tonbridge, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-09-29 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1 Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2013-05-08 ~ 2015-06-01IIF 16 - Director → ME
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