logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, John Andrew

    Related profiles found in government register
  • Warner, John Andrew
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom

      IIF 1
    • C/o Stable Hire, Norris Way, Wellingborough Road, Rushden, Northants, NN10 6BP, United Kingdom

      IIF 2
    • The Old Rectory, 45 Rushden Road Wymington, Rushden, Northamptonshire, NN10 9LQ

      IIF 3 IIF 4 IIF 5
  • Mr John Andrew Warner
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 164, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom

      IIF 6
    • Stablehire Ltd, Norris Way, Rushden, NN10 6BP, England

      IIF 7
    • The Old Rectory, 45 Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LQ, England

      IIF 8
  • Mr John Andrew Warner
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Norris Way, Norris Way, Rushden, NN10 6BP, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Rectory, 45 Rushden Road Wymington, Rushden, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,061,019 GBP2024-03-31
    Officer
    2001-11-08 ~ now
    IIF 4 - Director → ME
  • 2
    164 Bedford Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    5 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 2 - Director → ME
  • 3
    S.J. PLANT LIMITED - 2023-04-20
    SKILLAUDIO LIMITED - 1998-04-28
    C/o Stable Hire, Norris Way, Rushden, Northants, England
    Active Corporate (5 parents)
    Equity (Company account)
    667,737 GBP2024-03-31
    Officer
    1998-06-23 ~ now
    IIF 3 - Director → ME
  • 4
    Stable Hire, Norris Way, Rushden, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,709,030 GBP2024-03-31
    Officer
    2002-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    164 Bedford Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    624,562 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    The Old Rectory, 45 Rushden Road Wymington, Rushden, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,061,019 GBP2024-03-31
    Person with significant control
    2016-11-06 ~ 2026-01-30
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    S.J. PLANT LIMITED - 2023-04-20
    SKILLAUDIO LIMITED - 1998-04-28
    C/o Stable Hire, Norris Way, Rushden, Northants, England
    Active Corporate (5 parents)
    Equity (Company account)
    667,737 GBP2024-03-31
    Person with significant control
    2016-04-10 ~ 2025-11-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.