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, John
- born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies - British born in July 1955Registered addresses and corresponding companies
Warner, John
- British born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies2 Rutland Park, Sheffield, S10 2PD
IIF 51, Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 62nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 7 IIF 8 IIF 9Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 10Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 11New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire, BD19 3QB
IIF 12Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 135, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England
IIF 14Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, S63 6EX, England
IIF 151, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG
IIF 162, Rutland Park, Sheffield, S10 2PD, England
IIF 17 IIF 182, Rutland Park, Sheffield, S10 2PD, United Kingdom
IIF 192, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England
IIF 20 IIF 212, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 22 IIF 23 IIF 2427 Sefton Road, Sheffield, S10 3TP
IIF 25 IIF 26 IIF 27 (more)(less)4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, England
IIF 306, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England
IIF 31 IIF 32Albert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 33C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD
IIF 34C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 35Fifth Floor, 3 St Pauls Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 36Suite 2, 5th Floor, St James House, Vicar Lane, Sheffield, S1 2EX, England
IIF 37Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 382 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 39
- British managing director born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companiesThe Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
IIF 40
- British managing partner born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companiesSheffield Children's Hospital, Western Bank, Sheffield, S10 2TH, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Warner, John
2, Rutland Park, Sheffield, S10 2PD, England
IIF 42
- British Registered addresses and corresponding companies
Warner, John
- British born in July 1955
John Warner
Resident in England
Registered addresses and corresponding companiesFifth Floor, 3 St Pauls Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 46
- British born in July 1955
Mr John Warner
Resident in England
Registered addresses and corresponding companiesCapitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 472, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 486, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England
IIF 49Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 50
- British born in July 1955
John Warner
Resident in United Kingdom
Registered addresses and corresponding companies2, Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 51
- 1BARBER HARRISON & PLATT ADVISORY LLP - nowAlbert Works, Sidney Street, Sheffield, EnglandActive Corporate (45 parents, 6 offsprings)Officer2017-03-14 ~ 2023-01-24IIF 2 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ 2023-01-24IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
- 3
- 4
BARRON & BARRON LIMITED
067934652 Rutland Park, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2013-02-26 ~ 2023-01-25IIF 21 - Director → ME - 5
- 6
BHP CORPORATE FP LIMITED
096413702 Rutland Park, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2015-06-16 ~ 2023-01-25IIF 19 - Director → ME - 7
- 8
- 9
BHP KRESTON LIMITED
075254842 Rutland Park, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2011-02-10 ~ 2023-01-25IIF 22 - Director → ME - 10
BHP MITCHELLS LIMITED
07506912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-22
Due to be dissolved on 2026-02-05Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireDissolved Corporate (6 parents, 5 offsprings)Officer2011-01-26 ~ 2023-01-25IIF 23 - Director → ME - 11
BROOKLINE CHARLIE INVESTMENTS LIMITED
10578931Oriel House, The Quadrant, Richmond, EnglandActive Corporate (6 parents)Officer2023-05-15 ~ nowIIF 32 - Director → ME - 12
CHARTFORD FINANCIAL MANAGEMENT LIMITED
03887340New Chartford House, Centurion Way, Cleckheaton Bradford, West YorkshireDissolved Corporate (9 parents)Officer2015-04-02 ~ 2022-01-13IIF 12 - Director → ME - 13
FINANCE YORKSHIRE GROUP LIMITED
12956615Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-22 ~ 2022-11-02IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINANCE YORKSHIRE INVESTMENTS LIMITED
13256908Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2021-04-06 ~ nowIIF 10 - Director → ME - 15
FINANCE YORKSHIRE LIMITED
07075478Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South YorkshireActive Corporate (15 parents, 6 offsprings)Officer2020-10-01 ~ nowIIF 6 - Director → ME - 16
GALLOWS POLE LTD
132088091 Rawson Spring Way, Sheffield, South YorkshireActive Corporate (7 parents, 2 offsprings)Officer2023-11-29 ~ 2024-02-23IIF 16 - Director → ME - 17
HALLAMSHIRE GOLF CLUB LIMITED
00119307The Club House, Sandygate, SheffieldActive Corporate (84 parents)Officer1995-01-16 ~ 2003-03-27IIF 26 - Director → ME1998-03-27 ~ 1998-06-01IIF 43 - Secretary → ME - 18
- 19
HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED
00021795Hunters Bar, SheffieldActive Corporate (73 parents)Officer1998-04-01 ~ 2009-05-31IIF 3 - Director → ME1998-04-01 ~ 2009-05-31IIF 44 - Secretary → ME - 20
HAYGAM LIMITED
00958959Milford House, Mill Street, Bakewell, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-04-11 ~ 2012-10-24IIF 34 - Director → ME - 21Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (9 parents)Officer2013-11-25 ~ nowIIF 33 - Director → ME
- 22
KRESTON UK LIMITED
05056761Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2011-10-31 ~ 2019-05-07IIF 13 - Director → ME - 23
LETS BUILD CLUMBER LIMITED
16293330Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 24
LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED
14292037Suite 2, 5th Floor St James House, Vicar Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 37 - Director → ME - 25MERCIA BUSINESS LOANS LIMITED - nowEV BUSINESS LOANS LIMITED - 2023-11-22Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (18 parents, 8 offsprings)Officer2005-09-28 ~ 2009-01-30IIF 29 - Director → ME
- 26
MITCHELLS (KNARESBOROUGH) LIMITED
07018928Stonelands House, Litton, Skipton, EnglandDissolved Corporate (6 parents)Officer2012-08-14 ~ 2015-09-16IIF 14 - Director → ME - 27
MITCHELLS (LEEDS) LIMITED
05815942Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2018-09-03 ~ dissolvedIIF 17 - Director → ME2018-09-03 ~ dissolvedIIF 42 - Secretary → ME - 28
NU-CON RMC LIMITED
15908165Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 15 - Director → ME - 29
- 30
PURECHIRO CLINIC LIMITED
097332503 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, EnglandActive Corporate (2 parents)Officer2015-08-14 ~ 2018-05-31IIF 24 - Director → MEPerson with significant control2016-06-30 ~ 2018-05-31IIF 48 - Ownership of shares – 75% or more → OE - 31
SHEEPBRIDGE SPV LIMITED
17247087Fifth Floor 3 St Pauls Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (1 parent)Officer2026-05-28 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 32
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
000170025 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (86 parents)Officer(before 1991-05-31) ~ 1993-05-10IIF 27 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-27 during the appointment or period of control
Declaration of solvency sworn on 2026-05-27 during the appointment or period of controlSHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29TRUEGUIDE LIMITED - 1987-12-014th Floor Fountain Precinct, Leopold Street, Sheffield, EnglandLiquidation Corporate (47 parents, 3 offsprings)Officer2011-03-04 ~ nowIIF 30 - Director → ME2011-03-04 ~ 2012-10-19IIF 20 - Director → ME - 34SHELFCO (NO.2531) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 9 - Director → ME
- 35SHELFCO (NO. 2530) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 7 - Director → ME
- 362nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (22 parents, 4 offsprings)Officer2005-10-01 ~ nowIIF 28 - Director → ME
- 37SHELFCO (NO. 2532) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 8 - Director → ME
- 38SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30CHRIS FUND LIMITED (THE) - 2004-08-18CHRIS FUND LIMITED(THE) - 2004-08-04SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29Sheffield Children's Hospital, Western Bank, SheffieldActive Corporate (65 parents)Officer2013-11-27 ~ 2025-03-01IIF 41 - Director → ME
- 39CHRIS FUND ENTERPRISES LIMITED - 2006-03-07SHELFCO (NO. 973) LIMITED - 1995-07-11The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United KingdomActive Corporate (35 parents)Officer2016-07-18 ~ 2025-07-10IIF 40 - Director → ME
- 40
WARNER (YORKSHIRE) LIMITED
161843816 Snaithing Lane, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
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