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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

John Robert Warner

    Related profiles found in government register
  • John Robert Warner
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Raven, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG, United Kingdom

      IIF 1
  • Warner, John Robert
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Raven, Beacons Bottom, High Wycombe, Buckinghamshire, HP14 3XG

      IIF 2 IIF 3
  • Warner, John Robert
    British retired born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 4
    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 5
  • Warner, John Robert
    British civil engineer born in June 1948

    Registered addresses and corresponding companies
    • 166 White Lion Road, Little Chalfont, Amersham, Buckinghamshire, HP7 9NL

      IIF 6
  • Warner, John Robert
    British civil engineer born in June 1968

    Registered addresses and corresponding companies
    • 166 White Lion Road, Amersham, Buckinghamshire, HP7 9NL

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ASPLIN PROPERTIES LIMITED
    00604986
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-12-13
    IIF 7 - Director → ME
  • 2
    BOIS HOLDINGS LIMITED
    - now 03465318
    MABLAW 360 LIMITED
    - 1998-06-25 03465318 03513213... (more)
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BOIS PROPERTIES LIMITED
    00600780
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 4
    FRUITERERS LIMITED
    10324914
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-11 ~ 2020-01-25
    IIF 4 - Director → ME
    2016-08-11 ~ 2018-04-04
    IIF 5 - Director → ME
  • 5
    HERVINE PROPERTIES LIMITED
    00599891
    Rigmor, Moat Lane Prestwood, Great Missenden, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-12-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.