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
Individuals in focus
Warner, Graham
- British born in November 1950
Warner, Graham
Resident in Uk
Registered addresses and corresponding companies2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
IIF 1 IIF 2 IIF 3 (more)(less)Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 31
- British born in November 1950Registered addresses and corresponding companies
Warner, Graham
53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in November 1950
Warner, Graham
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Warner, Graham
53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in November 1950
Warner, Graham
Resident in United Kingdom
Registered addresses and corresponding companies50, Townsend Lane, Harpenden, Hertfordshire, AL5 2QS, England
IIF 447, Bell Yard, London, 7, Bell Yard, London, WC2A 2JR, England
IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 46Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, United Kingdom
IIF 47Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 48 IIF 49 IIF 50 (more)(less)Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 54 IIF 55Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 56 IIF 57
- British chartered accountant born in November 1950
Warner, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-17
Administration ended on 2014-01-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2003-06-30 ~ 2009-09-01IIF 5 - Director → ME2003-06-30 ~ 2003-07-09IIF 42 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-01-17
Administration ended on 2014-01-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2003-06-30 ~ 2009-09-01IIF 19 - Director → ME2003-06-30 ~ 2003-07-09IIF 41 - Secretary → ME - 3BRIGHTBAY REAL ESTATE PARTNERS LIMITED - nowRDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15 044693871st Floor, 41 Great Pulteney Street, London, EnglandDissolved Corporate (16 parents, 45 offsprings)Officer2003-09-10 ~ 2009-09-01IIF 12 - Director → ME - 4THE BRITISH LIVER FOUNDATION - 1991-12-091st Floor Offices Venta Court, 20 Jewry Street, Winchester, EnglandActive Corporate (65 parents)Officer2023-06-26 ~ nowIIF 37 - Director → ME
- 5FITZROVIA SOLUTIONS LIMITED - now
NBK (LOANS) LIMITED
- 2016-06-27 0253378313 George Street, LondonDissolved Corporate (18 parents)Officer(before 1991-08-16) ~ 1993-11-26IIF 32 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of controlGNE GROUP PLC
- 2009-05-13 01816510GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX HOLDINGS PLC - 2002-08-09FERROMET GROUP PLC - 1994-01-04CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-03-31 ~ dissolvedIIF 15 - Director → ME - 7HARPENDEN MENCAP - now
HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
- 2011-10-20 02903642Unit 7d Thrales End Farm Business Centre, Thrales End Lane, Harpenden, Hertfordshire, EnglandActive Corporate (41 parents)Officer1994-03-30 ~ 1996-07-18IIF 33 - Director → ME - 8HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-09-12 ~ 2011-10-26IIF 55 - Director → ME
- 9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075CHARCO 734 LIMITED - 1998-09-226 Stratton Street, Mayfair, LondonActive Corporate (34 parents, 4 offsprings)Officer2000-07-12 ~ 2011-10-26IIF 49 - Director → ME - 10HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 069355346 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2010-01-19 ~ 2011-10-24IIF 31 - Director → ME - 11
J O HAMBRO CAPITAL LIMITED
04135411Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (7 parents)Officer2001-01-04 ~ dissolvedIIF 51 - Director → ME - 12HACKREMCO (NO. 2608) LIMITED - 2011-08-30Level 3 1 St. James's Market, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2011-09-08 ~ 2011-10-26IIF 47 - Director → ME
- 13J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Level 3 1 St. James's Market, London, EnglandActive Corporate (51 parents, 138 offsprings)Officer2000-07-12 ~ 2012-12-31IIF 21 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of controlCHASMDELTA LIMITED
- 2001-01-04 03771529Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (13 parents)Officer2000-07-31 ~ dissolvedIIF 53 - Director → ME - 15Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (7 parents)Officer2001-01-04 ~ dissolvedIIF 48 - Director → ME
- 16
JOHCMG SHARE TRUSTEE LIMITED
06799255Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (10 parents)Officer2009-11-02 ~ dissolvedIIF 50 - Director → ME - 17
MIDDLESEX ENERGY LIMITED
04213702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 13 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of controlNATIONAL AND EUROPEAN FUEL SERVICES LIMITED
- 2009-05-13 031636161st Floor 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ dissolvedIIF 29 - Director → ME - 19
- 20
- 21
- 22
NORCLIFFE INVESTMENTS LIMITED
06841975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2009-03-10 ~ dissolvedIIF 8 - Director → ME - 23
NORTH ATLANTIC VALUE GP III LIMITED
067314986 Stratton Street, Mayfair, LondonActive Corporate (16 parents, 2 offsprings)Officer2008-10-23 ~ 2011-10-26IIF 44 - Director → ME - 24
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-05-31 ~ 2012-12-31IIF 58 - Director → ME - 25
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-03-21 ~ 2012-12-31IIF 52 - Director → ME - 26
- 27
- 28
REACH CONSULTING LIMITED
043427717 Bell Yard, London, EnglandActive Corporate (15 parents)Officer2013-06-04 ~ 2022-10-03IIF 46 - Director → ME - 29RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-107, Bell Yard, London, 7, Bell Yard, London, EnglandActive Corporate (70 parents)Officer2013-06-04 ~ 2022-10-03IIF 45 - Director → ME
- 30REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31 044693762nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (17 parents)Officer2003-09-10 ~ 2009-09-02IIF 6 - Director → ME - 31
RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
06106963Panther House, 38 Mount Pleasant, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ 2009-07-13IIF 26 - Director → ME - 32HACKREMCO (NO. 2610) LIMITED - 2011-07-1245 Pall Mall, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-09-12 ~ 2012-10-26IIF 54 - Director → ME
- 33STRATEGIC TECHNOLOGY INVESTMENT TRUST LIMITED - 2009-04-274 Lancaster Court, Coronation Road Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer2009-08-19 ~ dissolvedIIF 22 - Director → ME
- 34
TRS DEVELOPMENTS (CHEADLE) LIMITED
05247004Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 27 - Director → ME - 35TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 24 - Director → ME
- 36
TRS DEVELOPMENTS (GLASGOW) LIMITED
05561031Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 7 - Director → ME - 37
TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
05246984Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 23 - Director → ME - 38
TRS DEVELOPMENTS (SPARKBROOK) LIMITED
05246981Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 14 - Director → ME - 39
TRS DEVELOPMENTS (STOCKTON) LIMITED
05247018Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 3 - Director → ME - 40
TRS DEVELOPMENTS LIMITED
04998687Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (15 parents)Officer2009-04-30 ~ 2009-07-13IIF 1 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-20 during the appointment or period of control
Commencement of winding up on 2021-06-22 during the appointment or period of controlURBAN EXPOSURE 1 PLC - 2018-04-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (16 parents, 3 offsprings)Officer2020-07-02 ~ 2021-06-22IIF 36 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-08Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2007-04-04 ~ 2009-09-01IIF 9 - Director → ME - 43
- 44
- 45RUFUS HOUSE LIMITED - 2005-10-12LUDGATE 299 LIMITED - 2003-09-242nd Floor 30 Charles Ii Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-04-20 ~ 2009-09-01IIF 16 - Director → ME
- 46Insolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-01-13WEST REGISTER (LADYWELL) LIMITED - 2005-04-27ROBOSCOT (50) LIMITED - 2002-02-26C/o French Duncan Business Recovery, 56 Palmerston Place, EdinburghDissolved Corporate (22 parents)Officer2007-08-08 ~ 2009-09-01IIF 30 - Director → ME - 47
- 48
- 49
- 50Second Floor 11 Haymarket, LondonDissolved Corporate (8 parents)Officer2003-07-01 ~ 2009-09-01IIF 2 - Director → ME2003-07-01 ~ 2003-07-09IIF 43 - Secretary → ME
- 51Second Floor 11 Haymarket, LondonDissolved Corporate (10 parents)Officer2004-04-30 ~ 2009-09-01IIF 11 - Director → ME
- 52Second Floor 11 Haymarket, LondonDissolved Corporate (10 parents)Officer2004-04-30 ~ 2009-09-01IIF 18 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of controlFUEL UP LIMITED
- 2009-05-13 04429210SOLVEURBAN LIMITED - 2002-05-241st Floor 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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