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

Warner, Graham

    Related profiles found in government register
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, 7, Bell Yard, London, WC2A 2JR, England

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2

    • Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, United Kingdom

      IIF 3

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 4 IIF 5

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

      IIF 6 IIF 7

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Warner, Graham
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Townsend Lane, Harpenden, Hertfordshire, AL5 2QS, England

      IIF 11

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 12
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 13

    • 1st Floor Offices, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 14
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Warner, Graham
    British finance director born in November 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH

      IIF 25

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 26
  • Warner, Graham
    British chartered accountant born in November 1950

    Registered addresses and corresponding companies
  • Warner, Graham
    British

    Registered addresses and corresponding companies
  • Warner, Graham

    Registered addresses and corresponding companies

    • 53 Milton Road, Harpenden, Hertfordshire, AL5 5LX

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Corporate (12 parents)
    Officer
    2023-06-26 ~ now
    IIF 14 - director → ME
  • 2
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 5 - director → ME
Ceased 29
  • 1
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 17 - director → ME
    2003-06-30 ~ 2003-07-09
    IIF 34 - secretary → ME
  • 2
    ATHOL NO.2 LIMITED - 2003-09-26
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 22 - director → ME
    2003-06-30 ~ 2003-07-09
    IIF 33 - secretary → ME
  • 3
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    1st Floor, 41 Great Pulteney Street, London, England
    Corporate (2 parents)
    Officer
    2003-09-10 ~ 2009-09-01
    IIF 21 - director → ME
  • 4
    NBK (LOANS) LIMITED - 2016-06-27
    13 George Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-11-26
    IIF 27 - director → ME
  • 5
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2011-10-20
    Stairways, 19 Douglas Road, Harpenden, Hertfordshire
    Corporate (7 parents)
    Officer
    1994-03-30 ~ 1996-07-18
    IIF 28 - director → ME
  • 6
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 7 - director → ME
  • 7
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    2000-07-12 ~ 2011-10-26
    IIF 4 - director → ME
  • 8
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 26 - director → ME
  • 9
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ 2011-10-26
    IIF 3 - director → ME
  • 10
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-07-12 ~ 2012-12-31
    IIF 23 - director → ME
  • 11
    NBK (INTERNATIONAL) PLC - 1992-12-21
    13 George Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1992-12-14 ~ 1993-11-26
    IIF 35 - secretary → ME
  • 12
    LEGIBUS SEVENTY-NINE LIMITED - 1982-02-05
    13 George Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-11-26
    IIF 30 - director → ME
  • 13
    LEGIBUS TWO LIMITED - 1981-12-31
    13 George Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-11-26
    IIF 29 - director → ME
  • 14
    6 Stratton Street, Mayfair, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-10-23 ~ 2011-10-26
    IIF 11 - director → ME
  • 15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2012-12-31
    IIF 9 - director → ME
  • 16
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-21 ~ 2012-12-31
    IIF 12 - director → ME
  • 17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-12-31
    IIF 8 - director → ME
  • 18
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-26 ~ 2012-12-31
    IIF 10 - director → ME
  • 19
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 2 - director → ME
  • 20
    RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
    7, Bell Yard, London, 7, Bell Yard, London, England
    Corporate (9 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 1 - director → ME
  • 21
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    2nd Floor, 30 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-10 ~ 2009-09-02
    IIF 18 - director → ME
  • 22
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2012-10-26
    IIF 6 - director → ME
  • 23
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 15 - director → ME
  • 24
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2020-07-02 ~ 2021-06-22
    IIF 13 - director → ME
  • 25
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 19 - director → ME
  • 26
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 16 - director → ME
    2003-06-30 ~ 2003-07-09
    IIF 32 - secretary → ME
  • 27
    2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 20 - director → ME
    2003-06-30 ~ 2003-07-09
    IIF 31 - secretary → ME
  • 28
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 25 - director → ME
  • 29
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-08 ~ 2009-09-01
    IIF 24 - director → ME

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