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

Mr John Warner

    Related profiles found in government register
  • Mr John Warner
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 1

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 2

    • 6, Snaithing Lane, Sheffield, S10 3LG, England

      IIF 3

    • 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 4
  • Warner, John
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, England

      IIF 5

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 6 IIF 7

    • 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 8
  • Warner, John
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rutland Park, Sheffield, S10 2PD

      IIF 9

    • New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire, BD19 3QB

      IIF 10

    • 5, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 11

    • 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 12 IIF 13

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 14 IIF 15

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 19 IIF 20

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, England

      IIF 21

    • C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD

      IIF 22

    • C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 23

    • 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 24
  • Warner, John
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 25

    • Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom

      IIF 26

    • Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 27

    • 1, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG

      IIF 28

    • 2, Rutland Park, Sheffield, S10 2PD, United Kingdom

      IIF 29

    • 6, Snaithing Lane, Sheffield, S10 3LG, England

      IIF 30

    • 6, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England

      IIF 31
  • Warner, John
    British directors born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, S63 6EX, England

      IIF 32
  • Warner, John
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

      IIF 33
  • Warner, John
    British managing partner born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England

      IIF 34 IIF 35 IIF 36

    • Sheffield Children's Hospital, Western Bank, Sheffield, S10 2TH, United Kingdom

      IIF 37
  • Warner, John
    British partner in accountancy firm born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 38
  • John Warner
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 39
  • Warner, John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 40

    • 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 41
  • Warner, John
    British accountant born in July 1955

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 42
  • Warner, John
    British chartered accountant born in July 1955

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 43
  • Warner, John
    British

    Registered addresses and corresponding companies

    • 27 Sefton Road, Sheffield, S10 3TP

      IIF 44
  • Warner, John
    British accountant

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 45
  • Warner, John
    British chartered accountant

    Registered addresses and corresponding companies

    • 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 46
  • Warner, John

    Registered addresses and corresponding companies

    • 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    CLOUGH & COMPANY LLP - 2015-04-17
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 2
    Oriel House, The Quadrant, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    -150,692 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 8 - director → ME
  • 3
    Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-01-15 ~ now
    IIF 26 - director → ME
  • 4
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-04-06 ~ now
    IIF 25 - director → ME
  • 5
    Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 5 - director → ME
  • 6
    2 Rutland Park, Sheffield, South Yorkshire
    Corporate (8 parents)
    Equity (Company account)
    1,187,308 GBP2021-12-31
    Officer
    2013-11-25 ~ now
    IIF 15 - director → ME
  • 7
    6 Snaithing Lane, Sheffield, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,219 GBP2017-03-31
    Officer
    2018-09-03 ~ dissolved
    IIF 12 - director → ME
    2018-09-03 ~ dissolved
    IIF 47 - secretary → ME
  • 9
    Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 32 - director → ME
  • 10
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    TRUEGUIDE LIMITED - 1987-12-01
    4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 21 - director → ME
  • 11
    SHELFCO (NO.2531) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 36 - director → ME
  • 12
    SHELFCO (NO. 2530) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 34 - director → ME
  • 13
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-01 ~ now
    IIF 6 - director → ME
  • 14
    SHELFCO (NO. 2532) LIMITED - 2001-10-02
    2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Corporate (2 parents)
    Officer
    2010-11-23 ~ now
    IIF 35 - director → ME
  • 15
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 1995-07-11
    The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2016-07-18 ~ now
    IIF 33 - director → ME
  • 16
    6 Snaithing Lane, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
    2 Rutland Park, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-06-15 ~ 2023-01-25
    IIF 9 - director → ME
  • 2
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2013-02-26 ~ 2023-01-25
    IIF 14 - director → ME
  • 3
    2 Rutland Park, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-06-16 ~ 2023-01-25
    IIF 29 - director → ME
  • 4
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Officer
    2011-02-23 ~ 2023-01-25
    IIF 23 - director → ME
  • 5
    BHPIT LIMITED - 2011-05-23
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-10-01 ~ 2023-01-25
    IIF 24 - director → ME
  • 6
    2 Rutland Park, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2011-02-10 ~ 2023-01-25
    IIF 16 - director → ME
  • 7
    2 Rutland Park, Sheffield, South Yorkshire
    Corporate (28 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-14 ~ 2023-01-24
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2017-03-14 ~ 2023-01-24
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    469,591 GBP2023-03-31
    Officer
    2011-01-26 ~ 2023-01-25
    IIF 17 - director → ME
  • 9
    FIGURESOUT LIMITED - 2017-06-30
    FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
    2 Rutland Park, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    180,679 GBP2024-03-31
    Officer
    2010-12-15 ~ 2023-01-25
    IIF 13 - director → ME
  • 10
    New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-04-02 ~ 2022-01-13
    IIF 10 - director → ME
  • 11
    Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2021-01-22 ~ 2022-11-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Rawson Spring Way, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    2023-11-29 ~ 2024-02-23
    IIF 28 - director → ME
  • 13
    The Club House, Sandygate, Sheffield
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    491,881 GBP2023-12-31
    Officer
    1995-01-16 ~ 2003-03-27
    IIF 19 - director → ME
    1998-03-27 ~ 1998-06-01
    IIF 44 - secretary → ME
  • 14
    HALLAMSHIRE TENNIS TRUST,LIMITED - 1999-10-27
    Hunters Bar, 716 Ecclesall Road, Sheffield
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,500 GBP2023-12-31
    Officer
    1999-08-02 ~ 2009-04-23
    IIF 42 - director → ME
    2000-04-06 ~ 2009-04-23
    IIF 45 - secretary → ME
  • 15
    Hunters Bar, Sheffield
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    249,196 GBP2023-12-31
    Officer
    1998-04-01 ~ 2009-05-31
    IIF 43 - director → ME
    1998-04-01 ~ 2009-05-31
    IIF 46 - secretary → ME
  • 16
    Milford House, Mill Street, Bakewell, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2012-10-24
    IIF 22 - director → ME
  • 17
    Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    2011-10-31 ~ 2019-05-07
    IIF 27 - director → ME
  • 18
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-09-28 ~ 2009-01-30
    IIF 7 - director → ME
  • 19
    Stonelands House, Litton, Skipton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,422 GBP2016-06-30
    Officer
    2012-08-14 ~ 2015-09-16
    IIF 11 - director → ME
  • 20
    3 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    32,391 GBP2023-12-31
    Officer
    2015-08-14 ~ 2018-05-31
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    5 Sidings Court, White Rose Way, Doncaster, England
    Corporate (13 parents)
    Officer
    ~ 1993-05-10
    IIF 20 - director → ME
  • 22
    SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02
    SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29
    TRUEGUIDE LIMITED - 1987-12-01
    4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-04 ~ 2012-10-19
    IIF 38 - director → ME
  • 23
    SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
    CHRIS FUND LIMITED (THE) - 2004-08-18
    CHRIS FUND LIMITED(THE) - 2004-08-04
    SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
    Sheffield Children's Hospital, Western Bank, Sheffield
    Corporate (12 parents)
    Officer
    2013-11-27 ~ 2025-03-01
    IIF 37 - director → ME

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