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, John
- British born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies2 Rutland Park, Sheffield, S10 2PD
IIF 11, Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 22nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 3 IIF 4 IIF 5Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 6Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 7New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire, BD19 3QB
IIF 8Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 95, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England
IIF 10Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, S63 6EX, England
IIF 111, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG
IIF 122, Rutland Park, Sheffield, S10 2PD, England
IIF 13 IIF 142, Rutland Park, Sheffield, S10 2PD, United Kingdom
IIF 152, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England
IIF 16 IIF 172, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 18 IIF 19 IIF 2027 Sefton Road, Sheffield, S10 3TP
IIF 21 IIF 22 IIF 23 (more)(less)4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, England
IIF 266, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England
IIF 27 IIF 28Albert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 29C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD
IIF 30C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 31Fifth Floor, 3 St Pauls Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 32Suite 2, 5th Floor, St James House, Vicar Lane, Sheffield, S1 2EX, England
IIF 33Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 342 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 35
- British managing director born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companiesThe Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
IIF 36
- British managing partner born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companiesSheffield Children's Hospital, Western Bank, Sheffield, S10 2TH, United Kingdom
IIF 37
- born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Warner, John
- British born in July 1955
John Warner
Resident in England
Registered addresses and corresponding companiesFifth Floor, 3 St Pauls Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 42
- British born in July 1955
Mr John Warner
Resident in England
Registered addresses and corresponding companiesCapitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 432, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 446, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England
IIF 45Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 46
- British Registered addresses and corresponding companies
Warner, John
- Registered addresses and corresponding companies
Warner, John
2, Rutland Park, Sheffield, S10 2PD, England
IIF 50
- British born in July 1955
John Warner
Resident in United Kingdom
Registered addresses and corresponding companies2, Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 51
- 1BARBER HARRISON & PLATT ADVISORY LLP - nowAlbert Works, Sidney Street, Sheffield, EnglandActive Corporate (45 parents, 6 offsprings)Officer2017-03-14 ~ 2023-01-24IIF 39 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ 2023-01-24IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
- 3
- 4
BARRON & BARRON LIMITED
067934652 Rutland Park, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2013-02-26 ~ 2023-01-25IIF 17 - Director → ME - 5
- 6
BHP CORPORATE FP LIMITED
096413702 Rutland Park, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2015-06-16 ~ 2023-01-25IIF 15 - Director → ME - 7
- 8
- 9
BHP KRESTON LIMITED
075254842 Rutland Park, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2011-02-10 ~ 2023-01-25IIF 18 - Director → ME - 10
BHP MITCHELLS LIMITED
07506912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-22
Due to be dissolved on 2026-02-05Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireDissolved Corporate (6 parents, 5 offsprings)Officer2011-01-26 ~ 2023-01-25IIF 19 - Director → ME - 11
BROOKLINE CHARLIE INVESTMENTS LIMITED
10578931Oriel House, The Quadrant, Richmond, EnglandActive Corporate (6 parents)Officer2023-05-15 ~ nowIIF 28 - Director → ME - 12
CHARTFORD FINANCIAL MANAGEMENT LIMITED
03887340New Chartford House, Centurion Way, Cleckheaton Bradford, West YorkshireDissolved Corporate (9 parents)Officer2015-04-02 ~ 2022-01-13IIF 8 - Director → ME - 13
FINANCE YORKSHIRE GROUP LIMITED
12956615Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-22 ~ 2022-11-02IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINANCE YORKSHIRE INVESTMENTS LIMITED
13256908Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2021-04-06 ~ nowIIF 6 - Director → ME - 15
FINANCE YORKSHIRE LIMITED
07075478Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South YorkshireActive Corporate (15 parents, 6 offsprings)Officer2020-10-01 ~ nowIIF 2 - Director → ME - 16
GALLOWS POLE LTD
132088091 Rawson Spring Way, Sheffield, South YorkshireActive Corporate (7 parents, 2 offsprings)Officer2023-11-29 ~ 2024-02-23IIF 12 - Director → ME - 17
HALLAMSHIRE GOLF CLUB LIMITED
00119307The Club House, Sandygate, SheffieldActive Corporate (84 parents)Officer1995-01-16 ~ 2003-03-27IIF 22 - Director → ME1998-03-27 ~ 1998-06-01IIF 47 - Secretary → ME - 18
- 19
HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED
00021795Hunters Bar, SheffieldActive Corporate (73 parents)Officer1998-04-01 ~ 2009-05-31IIF 40 - Director → ME1998-04-01 ~ 2009-05-31IIF 48 - Secretary → ME - 20
HAYGAM LIMITED
00958959Milford House, Mill Street, Bakewell, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-04-11 ~ 2012-10-24IIF 30 - Director → ME - 21Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (9 parents)Officer2013-11-25 ~ nowIIF 29 - Director → ME
- 22
KRESTON UK LIMITED
05056761Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2011-10-31 ~ 2019-05-07IIF 9 - Director → ME - 23
LETS BUILD CLUMBER LIMITED
16293330Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 24
LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED
14292037Suite 2, 5th Floor St James House, Vicar Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 33 - Director → ME - 25MERCIA BUSINESS LOANS LIMITED - nowEV BUSINESS LOANS LIMITED - 2023-11-22Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (18 parents, 8 offsprings)Officer2005-09-28 ~ 2009-01-30IIF 25 - Director → ME
- 26
MITCHELLS (KNARESBOROUGH) LIMITED
07018928Stonelands House, Litton, Skipton, EnglandDissolved Corporate (6 parents)Officer2012-08-14 ~ 2015-09-16IIF 10 - Director → ME - 27
MITCHELLS (LEEDS) LIMITED
05815942Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2018-09-03 ~ dissolvedIIF 13 - Director → ME2018-09-03 ~ dissolvedIIF 50 - Secretary → ME - 28
NU-CON RMC LIMITED
15908165Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 11 - Director → ME - 29
- 30
PURECHIRO CLINIC LIMITED
097332503 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, EnglandActive Corporate (2 parents)Officer2015-08-14 ~ 2018-05-31IIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2018-05-31IIF 44 - Ownership of shares – 75% or more → OE - 31
SHEEPBRIDGE SPV LIMITED
17247087Fifth Floor 3 St Pauls Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (1 parent)Officer2026-05-28 ~ nowIIF 32 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 32
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
000170025 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (86 parents)Officer(before 1991-05-31) ~ 1993-05-10IIF 23 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-27 during the appointment or period of control
Declaration of solvency sworn on 2026-05-27 during the appointment or period of controlSHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29TRUEGUIDE LIMITED - 1987-12-014th Floor Fountain Precinct, Leopold Street, Sheffield, EnglandLiquidation Corporate (47 parents, 3 offsprings)Officer2011-03-04 ~ nowIIF 26 - Director → ME2011-03-04 ~ 2012-10-19IIF 16 - Director → ME - 34SHELFCO (NO.2531) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 5 - Director → ME
- 35SHELFCO (NO. 2530) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 3 - Director → ME
- 362nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (22 parents, 4 offsprings)Officer2005-10-01 ~ nowIIF 24 - Director → ME
- 37SHELFCO (NO. 2532) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 4 - Director → ME
- 38SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30CHRIS FUND LIMITED (THE) - 2004-08-18CHRIS FUND LIMITED(THE) - 2004-08-04SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29Sheffield Children's Hospital, Western Bank, SheffieldActive Corporate (65 parents)Officer2013-11-27 ~ 2025-03-01IIF 37 - Director → ME
- 39CHRIS FUND ENTERPRISES LIMITED - 2006-03-07SHELFCO (NO. 973) LIMITED - 1995-07-11The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United KingdomActive Corporate (35 parents)Officer2016-07-18 ~ 2025-07-10IIF 36 - Director → ME
- 40
WARNER (YORKSHIRE) LIMITED
161843816 Snaithing Lane, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.