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
- 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 9
- British born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
- 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 15
- British director born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 16
- British finance director born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
- Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 19
- British born in April 1957
Warner, Robert Henry
Resident in England
Registered addresses and corresponding companies - 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 27
- 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 28
- 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 29
- 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 30
- 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 31
- 1Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2019-12-31IIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Right to appoint or remove persons → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 2AUKETT SWANKE LIMITED - nowAUKETT FITZROY ROBINSON LIMITED - 2015-07-25
HATCHRILL LIMITED
- 1987-11-16 0215206910 Bonhill Street, London, EnglandActive Corporate (69 parents, 1 offspring)Officer(before 1992-03-15) ~ 2002-07-19IIF 13 - Director → ME1992-03-15 ~ 2002-07-19IIF 14 - Director → ME2002-02-07 ~ 2002-07-19IIF 6 - Secretary → ME(before 1992-03-15) ~ 2001-03-02IIF 5 - Secretary → ME - 3
BRETTENHAM TRUST LIMITED
00319558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of controlPortland, 25 High Street, Crawley, West SussexDissolved Corporate (10 parents)Officer(before 1991-02-27) ~ dissolvedIIF 27 - Director → ME - 4BROMLEY NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29WARNER ESTATE,LIMITED
- 2001-05-22 000343596th Floor 9 Appold Street, LondonDissolved Corporate (34 parents)Officer1994-03-24 ~ 1995-01-18IIF 18 - 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
- 1987-11-16 0215557110 Bonhill Street, London, EnglandActive Corporate (36 parents, 20 offsprings)Officer(before 1992-03-15) ~ 2002-07-19IIF 11 - Director → ME(before 1992-03-15) ~ 2002-07-19IIF 7 - Secretary → ME - 632 PONT STREET RTM COMPANY LIMITED - 2009-06-18C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, EnglandActive Corporate (35 parents)Officer2016-04-19 ~ 2017-06-03IIF 21 - Director → ME2018-06-08 ~ 2021-12-15IIF 20 - Director → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-31
Commencement of winding up on 2025-05-13LINDSOFT LIMITED - 1998-10-21Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandLiquidation Corporate (7 parents)Officer2005-12-08 ~ 2018-11-05IIF 9 - Secretary → ME - 8The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (30 parents, 1 offspring)Officer1996-10-23 ~ 1998-06-01IIF 15 - Director → ME1996-10-23 ~ 2006-07-07IIF 19 - Secretary → ME
- 9LIONTRUST INVESTMENT CONTRACTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-06
Dissolved on 2022-07-27NEPTUNE INVESTMENT CONTRACTS LIMITED
- 2019-10-01 05355187C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (10 parents)Officer2005-02-07 ~ 2016-12-31IIF 28 - Director → ME2005-02-07 ~ 2016-12-31IIF 1 - Secretary → ME - 10LIONTRUST INVESTMENT MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-03
Commencement of winding up on 2025-12-03NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01 04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27Forvis Mazars Llp, 30, Old Bailey, LondonLiquidation Corporate (25 parents, 2 offsprings)Officer2003-06-30 ~ 2016-12-31IIF 24 - Director → ME2003-07-09 ~ 2016-12-31IIF 2 - Secretary → ME - 11LIONTRUST INVESTMENT SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18
Dissolved on 2022-04-08NORTH INVESTMENT PARTNERS LIMITED
- 2014-03-03 05515724C/o Mazars, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (15 parents)Officer2005-07-21 ~ 2007-09-28IIF 16 - Director → ME2005-07-21 ~ 2007-09-28IIF 8 - Secretary → ME - 12
MANOR GARDENS WELFARE TRUST
03386929Manor Gardens Centre, 6-9 Manor Gardens, LondonActive Corporate (45 parents)Officer1997-06-13 ~ 2007-12-07IIF 17 - Director → ME - 13
- 1414 Regents Wharf, All Saints Street, LondonDissolved Corporate (14 parents)Officer(before 1991-04-30) ~ 1998-06-29IIF 12 - Director → ME(before 1991-04-30) ~ 1993-02-12IIF 4 - Secretary → ME
- 15
- 16
RHW NAMECO LIMITED
097956685th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
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 10 - Director → ME - 18
WARNER ESTATE HOLDINGS PLC
00870816Insolvency (Case 1) In administration
Administration started on 2013-08-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-08-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (25 parents)Officer1994-03-24 ~ 2013-12-27IIF 29 - Director → ME - 19
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