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 Frederick
Warner, John Frederick
British Registered addresses and corresponding companiesWarner, John Frederick
British accountantRegistered addresses and corresponding companies
IIF 4
1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH
Warner, John Frederick
British directorRegistered addresses and corresponding companiesWarner, John Frederick
Registered addresses and corresponding companiesWarner, Frederick John
British managing directorRegistered addresses and corresponding companies
IIF 9 3 Cedars Court, London Road, Leicester, LE2 1ZD
Warner, John Frederick
British accountant born in March 1947Resident in England
Registered addresses and corresponding companiesWarner, John Frederick
British company director born in March 1947Resident in England
Registered addresses and corresponding companiesWarner, John Frederick
British director born in March 1947Resident in England
Registered addresses and corresponding companiesWarner, John Frederick
British financial director born in March 1947Resident in England
Registered addresses and corresponding companiesWarner, John Frederick
British management accountant born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 22 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH
Warner, Frederick John
British director born in June 1940Registered addresses and corresponding companies
IIF 23 3 Cedars Court, London Road, Leicester, LE2 1ZD
Warner, Frederick John
British managing director born in June 1940Registered addresses and corresponding companies
IIF 24 3 Cedars Court, London Road, Leicester, LE2 1ZD
Mr John Frederick Warner
British born in March 1947Resident in England
Registered addresses and corresponding companies
- 1 1 Millford, Woking, SurreyDissolved Corporate (3 parents)Officer
1997-02-18 ~ dissolvedIIF 18 - Director → ME 1997-02-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2COLWORTH MANAGEMENT SERVICES LIMITED - 2002-01-16COLWORTH LIMITED - 1995-06-21RJH PRECISION CASTINGS LIMITED - 1993-11-30COLWORTH LIMITED - 1989-01-27 1 Millford, Woking, SurreyDissolved Corporate (2 parents)Officer ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 3
RJH PENSIONS LIMITED
- nowMM MOTORSPORT LIMITED - 2005-03-22 1 Millford, Woking, SurreyDissolved Corporate (2 parents)Officer 1997-02-18 ~ dissolvedIIF 17 - Director → ME 1997-02-18 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 4
RJH PROPERTIES LIMITED
- nowCHUTE AEL LIMITED - 2001-07-16AUTO ELECTRONIC LIMITED - 1998-04-16W T POOLE LIMITED - 1991-02-27W.T.POOLE ENGINEERING LIMITED - 1988-10-21 1 Millford, Woking, SurreyDissolved Corporate (3 parents)Officer ~ dissolvedIIF 20 - Director → ME ~ dissolvedIIF 3 - Secretary → ME
- 1 Ashcroft House, Meridan Business Park, LeicesterLiquidation Corporate (3 parents)Equity (Company account)-110,534 GBP2020-12-31Officer ~ 2005-06-24IIF 24 - Director → ME 1999-12-31 ~ 2005-06-24IIF 9 - Secretary → ME
- 2COLWORTH MANAGEMENT SERVICES LIMITED - 2002-01-16COLWORTH LIMITED - 1995-06-21RJH PRECISION CASTINGS LIMITED - 1993-11-30COLWORTH LIMITED - 1989-01-27 1 Millford, Woking, SurreyDissolved Corporate (2 parents)Officer ~ 2016-08-05IIF 2 - Secretary → ME
- 3 100 St James Road, NorthamptonDissolved Corporate (3 parents)Equity (Company account)2,840 GBP2022-03-31Officer 2002-03-01 ~ 2014-07-16IIF 10 - Director → ME 2001-04-12 ~ 2014-07-16IIF 7 - Secretary → ME
- 4FERRARI OWNERS' CLUB LIMITED - 2013-11-11 Cavallino House Church Way, Whittlebury, Towcester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,267,084 GBP2024-12-31Officer 2002-04-21 ~ 2010-04-18IIF 22 - Director → ME
- 5INJECTION CORRECTION CENTRE LIMITED - 1996-09-09 Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 1995-04-24 ~ 1999-07-21IIF 12 - Director → ME 1995-04-24 ~ 2000-04-03IIF 8 - Secretary → ME
- 6 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)-63,529 GBP2024-12-31Officer 1999-09-20 ~ 2005-06-24IIF 23 - Director → ME
- 7
MAR PARTS LIMITED
- nowF. ENGLISH JCB LIMITED - 1977-12-31CHUTE (PLANT) LIMITED - 1984-12-12F. ENGLISH (PLANT) LIMITED - 1983-09-29 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer ~ 1994-09-30IIF 13 - Director → ME - 8 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)Officer ~ 1994-09-30IIF 14 - Director → ME
- 9FACTORSTART LIMITED - 1986-04-30 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 2 offsprings)Officer ~ 1994-09-30IIF 16 - Director → ME
- 10 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer ~ 1994-09-30IIF 15 - Director → ME
- 11
TOMCO EUROPE LIMITED
- nowHAMSARD ONE THOUSAND AND SEVENTEEN LIMITED - 1996-05-08 10 Y Sgwar Heol Yr Orsaf, Dinas Powys, Cymru / Wales, United KingdomDissolved Corporate (3 parents)Equity (Company account)12,350 GBP2018-12-31Officer 1996-05-08 ~ 1999-04-28IIF 11 - Director → ME 1996-05-08 ~ 1999-06-30IIF 4 - Secretary → ME - 12WEBER CARBURETTORS CONCESSIONAIRES (U.K.) LIMITED - 1979-12-31WEBER CONCESSIONAIRES LIMITED - 1995-12-12WEBCON UK LIMITED - 2003-07-23WEBER CARBURETTORS UK LIMITED - 1981-12-31 Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-28Officer ~ 1999-12-16IIF 21 - Director → ME ~ 1999-12-16IIF 1 - Secretary → ME
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