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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

Warner, John Simon

    Related profiles found in government register
  • Warner, John Simon
    British born in January 1966

    Registered addresses and corresponding companies
  • Warner, John Simon
    British

    Registered addresses and corresponding companies
  • Warner, Simon John
    British born in March 1957

    Registered addresses and corresponding companies
  • Warner, John Simon
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Simon Warner
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    B & J WARNER LIMITED
    03073943
    Dissolved Corporate (8 parents)
    Officer
    1995-06-29 ~ 1997-08-04
    IIF 1 - Director → ME
    2003-03-31 ~ 2019-07-19
    IIF 7 - Director → ME
    1995-06-29 ~ 1997-08-04
    IIF 4 - Secretary → ME
  • 2
    B J W DEVELOPMENTS LIMITED
    05140084
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2019-07-19
    IIF 8 - Director → ME
    2004-05-27 ~ 2019-07-19
    IIF 5 - Secretary → ME
  • 3
    S & B HOWARD LIMITED
    01898467
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2019-07-19
    IIF 9 - Director → ME
    (before 1991-03-11) ~ 1997-08-04
    IIF 2 - Director → ME
    (before 1991-03-11) ~ 1997-08-04
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    SIMON JAY LIMITED
    01212172
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-20) ~ 2004-04-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.