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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.

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

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

      IIF 1

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

      IIF 2

    • icon of address 6, Snaithing Lane, Sheffield, S10 3LG, England

      IIF 3

    • icon of address 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

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

      IIF 5

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 6 IIF 7

    • icon of address 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

    • icon of address 2 Rutland Park, Sheffield, S10 2PD

      IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 12 IIF 13

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address 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

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address 1, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG

      IIF 28

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, United Kingdom

      IIF 29

    • icon of address 6, Snaithing Lane, Sheffield, S10 3LG, England

      IIF 30

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 34 IIF 35 IIF 36

    • icon of address 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

    • icon of address 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

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

      IIF 39
  • Warner, John
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • icon of address 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD

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

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

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

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 43
  • Warner, John
    British

    Registered addresses and corresponding companies

    • icon of address 27 Sefton Road, Sheffield, S10 3TP

      IIF 44
  • Warner, John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 45
  • Warner, John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB

      IIF 46
  • Warner, John

    Registered addresses and corresponding companies

    • icon of address 2, Rutland Park, Sheffield, S10 2PD, England

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    CLOUGH & COMPANY LLP - 2015-04-17
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 2
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -150,692 GBP2023-12-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    969,299 GBP2024-06-30
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address 6 Snaithing Lane, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2018-09-03 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2018-09-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    icon of address Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 21 - Director → ME
  • 11
    SHELFCO (NO.2531) LIMITED - 2001-10-02
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 36 - Director → ME
  • 12
    SHELFCO (NO. 2530) LIMITED - 2001-10-02
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 6 - Director → ME
  • 14
    SHELFCO (NO. 2532) LIMITED - 2001-10-02
    icon of address 2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 35 - Director → ME
  • 15
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 1995-07-11
    icon of address The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address 6 Snaithing Lane, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Rutland Park, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2011-06-15 ~ 2023-01-25
    IIF 9 - Director → ME
  • 2
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2013-02-26 ~ 2023-01-25
    IIF 14 - Director → ME
  • 3
    icon of address 2 Rutland Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-06-16 ~ 2023-01-25
    IIF 29 - Director → ME
  • 4
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    icon of address C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Officer
    icon of calendar 2011-02-23 ~ 2023-01-25
    IIF 23 - Director → ME
  • 5
    BHPIT LIMITED - 2011-05-23
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2023-01-25
    IIF 24 - Director → ME
  • 6
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2011-02-10 ~ 2023-01-25
    IIF 16 - Director → ME
  • 7
    icon of address 2 Rutland Park, Sheffield, South Yorkshire
    Active Corporate (28 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ 2023-01-24
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    469,591 GBP2023-03-31
    Officer
    icon of calendar 2011-01-26 ~ 2023-01-25
    IIF 17 - Director → ME
  • 9
    FIGURESOUT LIMITED - 2017-06-30
    FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
    icon of address 2 Rutland Park, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,679 GBP2024-03-31
    Officer
    icon of calendar 2010-12-15 ~ 2023-01-25
    IIF 13 - Director → ME
  • 10
    icon of address New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-02 ~ 2022-01-13
    IIF 10 - Director → ME
  • 11
    icon of address Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-01-22 ~ 2022-11-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Rawson Spring Way, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-02-23
    IIF 28 - Director → ME
  • 13
    icon of address The Club House, Sandygate, Sheffield
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,692 GBP2024-12-31
    Officer
    icon of calendar 1995-01-16 ~ 2003-03-27
    IIF 19 - Director → ME
    icon of calendar 1998-03-27 ~ 1998-06-01
    IIF 44 - Secretary → ME
  • 14
    HALLAMSHIRE TENNIS TRUST,LIMITED - 1999-10-27
    icon of address Hunters Bar, 716 Ecclesall Road, Sheffield
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,500 GBP2023-12-31
    Officer
    icon of calendar 1999-08-02 ~ 2009-04-23
    IIF 42 - Director → ME
    icon of calendar 2000-04-06 ~ 2009-04-23
    IIF 45 - Secretary → ME
  • 15
    icon of address Hunters Bar, Sheffield
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    249,196 GBP2023-12-31
    Officer
    icon of calendar 1998-04-01 ~ 2009-05-31
    IIF 43 - Director → ME
    icon of calendar 1998-04-01 ~ 2009-05-31
    IIF 46 - Secretary → ME
  • 16
    icon of address Milford House, Mill Street, Bakewell, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2012-10-24
    IIF 22 - Director → ME
  • 17
    icon of address Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -140 GBP2024-02-28
    Officer
    icon of calendar 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
    icon of address Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2009-01-30
    IIF 7 - Director → ME
  • 19
    icon of address Stonelands House, Litton, Skipton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,422 GBP2016-06-30
    Officer
    icon of calendar 2012-08-14 ~ 2015-09-16
    IIF 11 - Director → ME
  • 20
    icon of address 3 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,391 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2018-05-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 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
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Sheffield Children's Hospital, Western Bank, Sheffield
    Active Corporate (12 parents)
    Officer
    icon of calendar 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.