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, Robert Henry
Warner, Robert Henry
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Robert Henry
British accountant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Nations House, 103 Wigmore Street, London, W1U 1AE
Warner, Robert Henry
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Shortlands, London, W6 8DA, United Kingdom
Warner, Robert Henry
British finance director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Robert Henry
British born in April 1957Resident in England
Registered addresses and corresponding companiesWarner, Robert Henry
British chartered accountant born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 9 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
Warner, Robert Henry
British finance director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 10 17 Chesil Court, Chelsea Manor Street, London, SW3 5QP, England
Warner, Robert Henry
British chartered accountant born in April 1957Registered addresses and corresponding companiesWarner, Robert Henry
British company director born in April 1957Registered addresses and corresponding companies
IIF 15 Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
Warner, Robert Henry
British director born in April 1957Registered addresses and corresponding companies
IIF 16 Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
Warner, Robert Henry
British finance director born in April 1957Registered addresses and corresponding companiesRobert Henry Warner
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
Warner, Robert Henry
British Registered addresses and corresponding companiesWarner, Robert Henry
British chartered accountantRegistered addresses and corresponding companies
IIF 26 Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
Warner, Robert Henry
British finance directorRegistered addresses and corresponding companies
IIF 27 30, St. Giles, Oxford, OX1 3LE, England
Mr Robert Henry Warner
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 28 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Warner, Robert Henry
Registered addresses and corresponding companies
IIF 29 Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
- 1 Portland, 25 High Street, Crawley, West SussexDissolved Corporate (4 parents)Officer
~ dissolvedIIF 3 - Director → ME - 2NLPL HOLDINGS LIMITED - 1996-12-03 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)10,560,508 GBP2024-09-30Officer 1993-01-08 ~ nowIIF 1 - Director → ME
- 3OXFORD CHAMBER MUSIC FESTIVAL LIMITED - 2008-03-20 30 St. Giles, Oxford, EnglandActive Corporate (5 parents)Officer 2006-05-24 ~ nowIIF 2 - Director → ME 2006-05-24 ~ nowIIF 27 - Secretary → ME
- 4 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer 2015-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5WYCHWOOD PROJECT (OXFORDSHIRE) LTD - 2021-06-29THE FRIENDS OF WYCHWOOD - 2011-12-12 Woodgreen Wodc, Woodgreen, New Yatt Road, Witney, Oxfordshire, EnglandActive Corporate (9 parents)Officer 2017-11-30 ~ nowIIF 8 - Director → ME
- 1 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2019-12-31IIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove persons → OE
- 2
AUKETT SWANKE LIMITED
- nowHATCHRILL LIMITED - 1987-11-16AUKETT LIMITED - 2006-03-08AUKETT FITZROY ROBINSON LIMITED - 2015-07-25 10 Bonhill Street, London, EnglandActive Corporate (6 parents)Officer 1992-03-15 ~ 2002-07-19IIF 14 - Director → ME ~ 2002-07-19IIF 12 - Director → ME 2002-02-07 ~ 2002-07-19IIF 23 - Secretary → ME ~ 2001-03-02IIF 22 - Secretary → ME - 3
BROMLEY NO 1 LIMITED
- nowWARNER ESTATE,LIMITED - 2001-05-22 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer 1994-03-24 ~ 1995-01-18IIF 18 - Director → ME - 4
BUILT CYBERNETICS PLC
- nowAUKETT GROUP PLC - 2006-03-23BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31AUKETT ASSOCIATES PLC - 2001-02-12AUKETT SWANKE GROUP PLC - 2025-02-27 10 Bonhill Street, London, EnglandActive Corporate (6 parents)Officer ~ 2002-07-19IIF 13 - Director → ME ~ 2002-07-19IIF 24 - Secretary → ME - 5
CHESIL COURT RTM LIMITED
- now32 PONT STREET RTM COMPANY LIMITED - 2009-06-18 C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, EnglandActive Corporate (3 parents)Officer 2016-04-19 ~ 2017-06-03IIF 10 - Director → ME 2018-06-08 ~ 2021-12-15IIF 9 - Director → ME - 6
ITCONSILIUM LIMITED
- nowLINDSOFT LIMITED - 1998-10-21 Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandLiquidation Corporate (1 parent)Equity (Company account)100,313 GBP2023-07-31Officer 2005-12-08 ~ 2018-11-05IIF 26 - Secretary → ME - 7BREAMCO 137 LIMITED - 1996-10-31 The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer 1996-10-23 ~ 1998-06-01IIF 15 - Director → ME 1996-10-23 ~ 2006-07-07IIF 29 - Secretary → ME
- 8NEPTUNE INVESTMENT CONTRACTS LIMITED - 2019-10-01 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 2005-02-07 ~ 2016-12-31IIF 4 - Director → ME 2005-02-07 ~ 2016-12-31IIF 20 - Secretary → ME
- 9NEPTUNE INVESTMENT MANAGEMENT LIMITED - 2019-10-01TRUSHELFCO (NO.2864) LIMITED - 2002-02-27 2 Savoy Court, London, United KingdomActive Corporate (3 parents)Officer 2003-06-30 ~ 2016-12-31IIF 5 - Director → ME 2003-07-09 ~ 2016-12-31IIF 21 - Secretary → ME
- 10NORTH INVESTMENT PARTNERS LIMITED - 2014-03-03 C/o Mazars, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-28IIF 16 - Director → ME 2005-07-21 ~ 2007-09-28IIF 25 - Secretary → ME
- 11 Manor Gardens Centre, 6-9 Manor Gardens, LondonActive Corporate (8 parents)Officer 1997-06-13 ~ 2007-12-07IIF 17 - Director → ME
- 12 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, High Street, Chesham, EnglandActive Corporate (1 parent)Equity (Company account)299 GBP2024-09-30Officer 1994-01-20 ~ 2000-11-30IIF 11 - Director → ME
- 13 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved CorporateOfficer 1994-03-24 ~ 2013-12-27IIF 6 - Director → ME
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