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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, Graham

    Related profiles found in government register
  • Warner, Graham
    British born in November 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH

      IIF 1
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Warner, Graham
    British finance director born in November 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH

      IIF 11

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 12
  • Warner, Graham
    British chartered accountant born in November 1950

    Registered addresses and corresponding companies
  • Warner, Graham
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Offices, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England

      IIF 17
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 18
  • Warner, Graham
    British

    Registered addresses and corresponding companies
  • Warner, Graham
    British chartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, 7, Bell Yard, London, WC2A 2JR, England

      IIF 24

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 25

    • Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, United Kingdom

      IIF 26

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 27 IIF 28

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

      IIF 29 IIF 30

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Warner, Graham
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Townsend Lane, Harpenden, Hertfordshire, AL5 2QS, England

      IIF 34

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ATHOLL NO. 1 LIMITED
    04815326
    10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 4 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 23 - Secretary → ME
  • 2
    ATHOLL NO. 2 LIMITED
    - now 04815328
    ATHOL NO.2 LIMITED
    - 2003-09-26 04815328
    10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 8 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 22 - Secretary → ME
  • 3
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents, 45 offsprings)
    Officer
    2003-09-10 ~ 2009-09-01
    IIF 1 - Director → ME
  • 4
    BRITISH LIVER TRUST
    - now 02227706
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (65 parents)
    Officer
    2023-06-26 ~ now
    IIF 17 - Director → ME
  • 5
    FITZROVIA SOLUTIONS LIMITED - now
    NBK (LOANS) LIMITED
    - 2016-06-27 02533783
    13 George Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-11-26
    IIF 13 - Director → ME
  • 6
    HARPENDEN MENCAP - now
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
    - 2011-10-20 02903642
    Stairways, 19 Douglas Road, Harpenden, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1994-03-30 ~ 1996-07-18
    IIF 14 - Director → ME
  • 7
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 30 - Director → ME
  • 8
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-07-12 ~ 2011-10-26
    IIF 27 - Director → ME
  • 9
    HARWOOD REAL ESTATE LIMITED - now
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 12 - Director → ME
  • 10
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-09-08 ~ 2011-10-26
    IIF 26 - Director → ME
  • 11
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (50 parents, 106 offsprings)
    Officer
    2000-07-12 ~ 2012-12-31
    IIF 9 - Director → ME
  • 12
    JOHCMG SHARE TRUSTEE LIMITED
    06799255
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 13
    NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
    - now 02773743
    NBK (INTERNATIONAL) PLC
    - 1992-12-21 02773743
    13 George Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-12-14 ~ 1993-11-26
    IIF 20 - Secretary → ME
  • 14
    NBK (LONDON) NOMINEES LIMITED
    - now 01542210
    LEGIBUS SEVENTY-NINE LIMITED
    - 1982-02-05 01542210
    13 George Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 1993-11-26
    IIF 16 - Director → ME
  • 15
    NBK OVERSEAS (LONDON) LIMITED
    - now 01505586
    LEGIBUS TWO LIMITED
    - 1981-12-31 01505586
    13 George Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1993-11-26
    IIF 15 - Director → ME
  • 16
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-10-23 ~ 2011-10-26
    IIF 34 - Director → ME
  • 17
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-31 ~ 2012-12-31
    IIF 32 - Director → ME
  • 18
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-03-21 ~ 2012-12-31
    IIF 35 - Director → ME
  • 19
    PHP INVESTMENTS NO.1 LIMITED
    07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-25 ~ 2012-12-31
    IIF 31 - Director → ME
  • 20
    PHP INVESTMENTS NO.2 LIMITED
    07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-26 ~ 2012-12-31
    IIF 33 - Director → ME
  • 21
    REACH CONSULTING LIMITED
    04342771
    7 Bell Yard, London, England
    Active Corporate (15 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 25 - Director → ME
  • 22
    REACH VOLUNTEERING
    - now 01452482
    RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
    7, Bell Yard, London, 7, Bell Yard, London, England
    Active Corporate (70 parents)
    Officer
    2013-06-04 ~ 2022-10-03
    IIF 24 - Director → ME
  • 23
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-09-10 ~ 2009-09-02
    IIF 5 - Director → ME
  • 24
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-12 ~ 2012-10-26
    IIF 29 - Director → ME
  • 25
    TRS DEVELOPMENTS LIMITED
    04998687
    Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2009-04-30 ~ 2009-07-13
    IIF 2 - Director → ME
  • 26
    URBAN EXPOSURE PLC
    - now 11302859
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2020-07-02 ~ 2021-06-22
    IIF 18 - Director → ME
  • 27
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 6 - Director → ME
  • 28
    WICHFORD ABERDEEN NO. 1 LIMITED
    04815257
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 3 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 21 - Secretary → ME
  • 29
    WICHFORD ABERDEEN NO. 2 LIMITED
    04815410
    2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ 2009-09-01
    IIF 7 - Director → ME
    2003-06-30 ~ 2003-07-09
    IIF 19 - Secretary → ME
  • 30
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 11 - Director → ME
  • 31
    WICHFORD LADYWELL LIMITED
    - now SC223440
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2007-08-08 ~ 2009-09-01
    IIF 10 - Director → ME

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