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.
Robert Henry Warner
- 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 1
- 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 2
- 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 6
- 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 7
- 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 8
- 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 13
- 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 17
- British director born in April 1957Registered addresses and corresponding companies
Warner, Robert Henry
Perrotts Hill Farm, North Leigh, Witney, Oxfordshire, OX29 6PT
IIF 18
- British finance director born in April 1957Registered addresses and corresponding companies
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 27
- British finance directorRegistered addresses and corresponding companies
Warner, Robert Henry
30, St. Giles, Oxford, OX1 3LE, England
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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove persons → 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)Officer1992-03-15 ~ 2002-07-19IIF 16 - Director → ME~ 2002-07-19IIF 14 - Director → ME2002-02-07 ~ 2002-07-19IIF 24 - Secretary → ME~ 2001-03-02IIF 23 - Secretary → ME - 3
BRETTENHAM TRUST LIMITED
00319558Portland, 25 High Street, Crawley, West SussexDissolved Corporate (8 parents)Officer~ dissolvedIIF 6 - 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 20 - 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~ 2002-07-19IIF 15 - Director → ME~ 2002-07-19IIF 25 - 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 10 - Director → ME2018-06-08 ~ 2021-12-15IIF 9 - Director → ME
- 7LINDSOFT LIMITED - 1998-10-21Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandLiquidation Corporate (6 parents)Officer2005-12-08 ~ 2018-11-05IIF 27 - Secretary → ME
- 8The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (30 parents, 1 offspring)Officer1996-10-23 ~ 1998-06-01IIF 17 - 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 7 - 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 3 - 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 18 - Director → ME2005-07-21 ~ 2007-09-28IIF 26 - Secretary → ME - 12
MANOR GARDENS WELFARE TRUST
03386929Manor Gardens Centre, 6-9 Manor Gardens, LondonActive Corporate (45 parents)Officer1997-06-13 ~ 2007-12-07IIF 19 - 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 4 - Director → ME - 14
OXFORD CHAMBER MUSIC FESTIVAL LIMITED
- 2008-03-20 0392539030 St. Giles, Oxford, EnglandActive Corporate (20 parents)Officer2006-05-24 ~ nowIIF 5 - Director → ME2006-05-24 ~ nowIIF 28 - Secretary → ME - 15
RHW NAMECO LIMITED
097956685th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2015-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 13 - Director → ME - 17
WARNER ESTATE HOLDINGS PLC
008708164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer1994-03-24 ~ 2013-12-27IIF 8 - 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 12 - Director → ME
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