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.
Mr Robert Henry Warner
- British born in April 1957
Mr Robert Henry Warner
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 1
- British born in April 1957
Robert Henry Warner
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 2
- British born in April 1957
Warner, Robert Henry
Resident in England
Registered addresses and corresponding companies - British born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 7
- British chartered accountant born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
- British company director born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 11
- British director born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 12
- British finance director born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
- British born in April 1957
Warner, Robert Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1957
Warner, Robert Henry
Resident in United Kingdom
Registered addresses and corresponding companiesNations House, 103 Wigmore Street, London, W1U 1AE
IIF 18
- British director born in April 1957
Warner, Robert Henry
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA, United Kingdom
IIF 19
- British finance director born in April 1957
Warner, Robert Henry
Resident in United Kingdom
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 20
- British Registered addresses and corresponding companies
Warner, Robert Henry
- British chartered accountantRegistered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 28
- Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 29
- 1Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2019-12-31IIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 2AUKETT SWANKE LIMITED - nowAUKETT FITZROY ROBINSON LIMITED - 2015-07-25HATCHRILL LIMITED - 1987-11-1610 Bonhill Street, London, EnglandActive Corporate (69 parents, 1 offspring)Officer(before 1992-03-15) ~ 2002-07-19IIF 8 - Director → ME1992-03-15 ~ 2002-07-19IIF 10 - Director → ME(before 1992-03-15) ~ 2001-03-02IIF 24 - Secretary → ME2002-02-07 ~ 2002-07-19IIF 25 - Secretary → ME
- 3
BRETTENHAM TRUST LIMITED
00319558Portland, 25 High Street, Crawley, West SussexDissolved Corporate (8 parents)Officer(before 1991-02-27) ~ dissolvedIIF 18 - Director → ME - 4BROMLEY NO 1 LIMITED - now
WARNER ESTATE,LIMITED
- 2001-05-22 000343596th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer1994-03-24 ~ 1995-01-18IIF 14 - Director → ME - 5BUILT CYBERNETICS PLC - nowAUKETT SWANKE GROUP PLC - 2025-02-27AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
AUKETT ASSOCIATES PLC
- 2001-02-12 02155571BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-1610 Bonhill Street, London, EnglandActive Corporate (36 parents, 20 offsprings)Officer(before 1992-03-15) ~ 2002-07-19IIF 9 - Director → ME(before 1992-03-15) ~ 2002-07-19IIF 26 - Secretary → ME - 632 PONT STREET RTM COMPANY LIMITED - 2009-06-18C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, EnglandActive Corporate (35 parents)Officer2018-06-08 ~ 2021-12-15IIF 3 - Director → ME2016-04-19 ~ 2017-06-03IIF 4 - Director → ME
- 7LINDSOFT LIMITED - 1998-10-21Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandLiquidation Corporate (6 parents)Officer2005-12-08 ~ 2018-11-05IIF 28 - Secretary → ME
- 8The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (30 parents, 1 offspring)Officer1996-10-23 ~ 1998-06-01IIF 11 - Director → ME1996-10-23 ~ 2006-07-07IIF 29 - Secretary → ME
- 9LIONTRUST INVESTMENT CONTRACTS LIMITED - now
NEPTUNE INVESTMENT CONTRACTS LIMITED
- 2019-10-01 05355187C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (8 parents)Officer2005-02-07 ~ 2016-12-31IIF 19 - Director → ME2005-02-07 ~ 2016-12-31IIF 21 - Secretary → ME - 10LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01 04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (23 parents, 2 offsprings)Officer2003-06-30 ~ 2016-12-31IIF 15 - Director → ME2003-07-09 ~ 2016-12-31IIF 22 - Secretary → ME - 11LIONTRUST INVESTMENT SOLUTIONS LIMITED - now
NORTH INVESTMENT PARTNERS LIMITED
- 2014-03-03 05515724C/o Mazars, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (13 parents)Officer2005-07-21 ~ 2007-09-28IIF 12 - Director → ME2005-07-21 ~ 2007-09-28IIF 27 - Secretary → ME - 12
MANOR GARDENS WELFARE TRUST
03386929Manor Gardens Centre, 6-9 Manor Gardens, LondonActive Corporate (45 parents)Officer1997-06-13 ~ 2007-12-07IIF 13 - Director → ME - 13
NLPL HOLDINGS LIMITED
- 1996-12-03 02778116The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (30 parents, 1 offspring)Officer1993-01-08 ~ nowIIF 16 - Director → ME - 14
OXFORD CHAMBER MUSIC FESTIVAL LIMITED
- 2008-03-20 0392539030 St. Giles, Oxford, EnglandActive Corporate (20 parents)Officer2006-05-24 ~ nowIIF 17 - Director → ME2006-05-24 ~ nowIIF 23 - Secretary → ME - 15
RHW NAMECO LIMITED
097956685th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED
02889627C/o Dickinsons Brandon House, First Floor, 90 The Broadway, High Street, Chesham, EnglandActive Corporate (14 parents)Officer1994-01-20 ~ 2000-11-30IIF 7 - Director → ME - 17
WARNER ESTATE HOLDINGS PLC
008708164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer1994-03-24 ~ 2013-12-27IIF 20 - Director → ME - 18
WYCHWOOD PROJECT (OXFORDSHIRE) LTD
- 2021-06-29 04093088THE FRIENDS OF WYCHWOOD - 2011-12-12Woodgreen Wodc, Woodgreen, New Yatt Road, Witney, Oxfordshire, EnglandActive Corporate (29 parents)Officer2017-11-30 ~ nowIIF 6 - Director → ME
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