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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Graham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Warner, Graham
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Warner, Graham
    British born in November 1950

    Resident in Uk

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

    Registered addresses and corresponding companies
  • Warner, Graham
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ATHOLL NO. 1 LIMITED
    04815326 04815328... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17
    Administration ended on 2014-01-15
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 22 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 57 - Secretary → ME
  • 2
    ATHOLL NO. 2 LIMITED
    - now 04815328 04815326
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17
    Administration ended on 2014-01-15
    ATHOL NO.2 LIMITED
    - 2003-09-26 04815328 04815326
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 36 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 56 - Secretary → ME
  • 3
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Dissolved Corporate (16 parents, 45 offsprings)
    Officer
    2003-09-10 ~ 2009-09-01
    IIF 29 - Director → ME
  • 4
    BRITISH LIVER TRUST
    - now 02227706
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (65 parents)
    Officer
    2023-06-26 ~ now
    IIF 17 - Director → ME
  • 5
    FITZROVIA SOLUTIONS LIMITED - now
    NBK (LOANS) LIMITED
    - 2016-06-27 02533783
    13 George Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-16) ~ 1993-11-26
    IIF 49 - Director → ME
  • 6
    GNE GROUP LIMITED
    - now 01816510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    GNE GROUP PLC
    - 2009-05-13 01816510
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC - 2002-08-09
    FERROMET GROUP PLC - 1994-01-04
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 7
    HARPENDEN MENCAP - now
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
    - 2011-10-20 02903642
    Unit 7d Thrales End Farm Business Centre, Thrales End Lane, Harpenden, Hertfordshire, England
    Active Corporate (41 parents)
    Officer
    1994-03-30 ~ 1996-07-18
    IIF 50 - Director → ME
  • 8
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 12 - Director → ME
  • 9
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-07-12 ~ 2011-10-26
    IIF 6 - Director → ME
  • 10
    HARWOOD REAL ESTATE LIMITED - now
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534 07466395... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 48 - Director → ME
  • 11
    J O HAMBRO CAPITAL LIMITED
    04135411
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 8 - Director → ME
  • 12
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-09-08 ~ 2011-10-26
    IIF 4 - Director → ME
  • 13
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    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
    Active Corporate (51 parents, 138 offsprings)
    Officer
    2000-07-12 ~ 2012-12-31
    IIF 38 - Director → ME
  • 14
    J O HAMBRO CAPITAL MANAGEMENT UNIT TRUST MANAGERS LIMITED
    - now 03771529 04135417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    CHASMDELTA LIMITED
    - 2001-01-04 03771529
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 15
    J O HAMBRO UNIT TRUST MANAGERS LIMITED
    04135417 02176004... (more)
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 16
    JOHCMG SHARE TRUSTEE LIMITED
    06799255
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 17
    MIDDLESEX ENERGY LIMITED
    04213702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 18
    NAEFSL LIMITED
    - now 03163616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    NATIONAL AND EUROPEAN FUEL SERVICES LIMITED
    - 2009-05-13 03163616
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 46 - Director → ME
  • 19
    NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
    - now 02773743
    NBK (INTERNATIONAL) PLC
    - 1992-12-21 02773743
    13 George Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-12-14 ~ 1993-11-26
    IIF 54 - Secretary → ME
  • 20
    NBK (LONDON) NOMINEES LIMITED
    - now 01542210
    LEGIBUS SEVENTY-NINE LIMITED
    - 1982-02-05 01542210
    13 George Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-11-26
    IIF 52 - Director → ME
  • 21
    NBK OVERSEAS (LONDON) LIMITED
    - now 01505586
    LEGIBUS TWO LIMITED
    - 1981-12-31 01505586
    13 George Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-11-26
    IIF 51 - Director → ME
  • 22
    NORCLIFFE INVESTMENTS LIMITED
    06841975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 23
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    IIF 1 - Director → ME
  • 24
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-12-31
    IIF 15 - Director → ME
  • 25
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-03-21 ~ 2012-12-31
    IIF 9 - Director → ME
  • 26
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-05-25 ~ 2012-12-31
    IIF 13 - Director → ME
  • 27
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-26 ~ 2012-12-31
    IIF 14 - Director → ME
  • 28
    REACH CONSULTING LIMITED
    04342771
    7 Bell Yard, London, England
    Active Corporate (15 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 3 - Director → ME
  • 29
    REACH VOLUNTEERING
    - now 01452482
    RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
    7, Bell Yard, London, 7, Bell Yard, London, England
    Active Corporate (70 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 2 - Director → ME
  • 30
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-10 ~ 2009-09-02
    IIF 23 - Director → ME
  • 31
    RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
    06106963
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 43 - Director → ME
  • 32
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-12 ~ 2012-10-26
    IIF 11 - Director → ME
  • 33
    STRATEGIC TECHNOLOGY INVESTMENTS LIMITED
    - now 06795975
    STRATEGIC TECHNOLOGY INVESTMENT TRUST LIMITED - 2009-04-27
    4 Lancaster Court, Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 39 - Director → ME
  • 34
    TRS DEVELOPMENTS (CHEADLE) LIMITED
    05247004
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 44 - Director → ME
  • 35
    TRS DEVELOPMENTS (DYNEVOR) LIMITED
    - now 05561028
    TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 41 - Director → ME
  • 36
    TRS DEVELOPMENTS (GLASGOW) LIMITED
    05561031
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 24 - Director → ME
  • 37
    TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
    05246984
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 40 - Director → ME
  • 38
    TRS DEVELOPMENTS (SPARKBROOK) LIMITED
    05246981
    Panther House, 38 Mount Pleasant, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 31 - Director → ME
  • 39
    TRS DEVELOPMENTS (STOCKTON) LIMITED
    05247018
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 20 - Director → ME
  • 40
    TRS DEVELOPMENTS LIMITED
    04998687
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 18 - Director → ME
  • 41
    URBAN EXPOSURE PLC
    - now 11302859 04508926... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-20 during the appointment or period of control
    Commencement of winding up on 2021-06-22 during the appointment or period of control
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2020-07-02 ~ 2021-06-22
    IIF 16 - Director → ME
  • 42
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-09-08
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 26 - Director → ME
  • 43
    WICHFORD ABERDEEN NO. 1 LIMITED
    04815257 04815410
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 21 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 55 - Secretary → ME
  • 44
    WICHFORD ABERDEEN NO. 2 LIMITED
    04815410 04815257
    2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 27 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 53 - Secretary → ME
  • 45
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 33 - Director → ME
  • 46
    WICHFORD LADYWELL LIMITED
    - now SC223440
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-01-13
    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 (22 parents)
    Officer
    2007-08-08 ~ 2009-09-01
    IIF 47 - Director → ME
  • 47
    WICHFORD LLANDARCY PARK NO.1 LIMITED
    04970774 04970776
    Second Floor 11 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-20 ~ 2009-09-01
    IIF 45 - Director → ME
  • 48
    WICHFORD LLANDARCY PARK NO.2 LIMITED
    04970776 04970774
    Second Floor 11 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-20 ~ 2009-09-01
    IIF 37 - Director → ME
  • 49
    WICHFORD PROPERTY HOLDINGS 2 LIMITED
    - now 05136294 04816367
    WICHFORD PROPERTY HOLDINGS 3 LIMITED
    - 2004-06-17 05136294 04816367
    Second Floor 11 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-24 ~ 2009-09-01
    IIF 42 - Director → ME
  • 50
    WICHFORD PROPERTY HOLDINGS LIMITED
    04816367 05136294... (more)
    Second Floor 11 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-01 ~ 2009-09-01
    IIF 19 - Director → ME
    2003-07-01 ~ 2003-07-09
    IIF 58 - Secretary → ME
  • 51
    WICHFORD SWANSEA NO.1 LIMITED
    - now 05067292 05067305
    NEWINCCO 339 LIMITED
    - 2004-05-05 05067292 05751892... (more)
    Second Floor 11 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2009-09-01
    IIF 28 - Director → ME
  • 52
    WICHFORD SWANSEA NO.2 LIMITED
    - now 05067305 05067292
    NEWINCCO 340 LIMITED
    - 2004-05-05 05067305 05158530... (more)
    Second Floor 11 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-30 ~ 2009-09-01
    IIF 35 - Director → ME
  • 53
    XFUL LIMITED
    - now 04429210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    FUEL UP LIMITED
    - 2009-05-13 04429210
    SOLVEURBAN LIMITED - 2002-05-24
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.