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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Graham

    Related profiles found in government register
  • 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

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

      IIF 11

    • icon of address 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 chartered accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      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

    • icon of address 7, Bell Yard, London, 7, Bell Yard, London, WC2A 2JR, England

      IIF 23

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Warner, Graham
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Townsend Lane, Harpenden, Hertfordshire, AL5 2QS, England

      IIF 33

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

      IIF 34
  • Warner, Graham

    Registered addresses and corresponding companies

    • icon of address 53 Milton Road, Harpenden, Hertfordshire, AL5 5LX

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    icon of address 1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 27 - Director → ME
Ceased 29
  • 1
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2009-09-01
    IIF 3 - Director → ME
    icon of calendar 2003-06-30 ~ 2003-07-09
    IIF 22 - Secretary → ME
  • 2
    ATHOL NO.2 LIMITED - 2003-09-26
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2009-09-01
    IIF 8 - Director → ME
    icon of calendar 2003-06-30 ~ 2003-07-09
    IIF 21 - Secretary → ME
  • 3
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    icon of address 1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2009-09-01
    IIF 7 - Director → ME
  • 4
    NBK (LOANS) LIMITED - 2016-06-27
    icon of address 13 George Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 13 - Director → ME
  • 5
    HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2011-10-20
    icon of address Stairways, 19 Douglas Road, Harpenden, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-03-30 ~ 1996-07-18
    IIF 14 - Director → ME
  • 6
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-10-26
    IIF 29 - Director → ME
  • 7
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    icon of calendar 2000-07-12 ~ 2011-10-26
    IIF 26 - Director → ME
  • 8
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-24
    IIF 12 - Director → ME
  • 9
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of address Level 3 1 St. James's Market, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2011-10-26
    IIF 25 - Director → ME
  • 10
    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
    icon of address Level 3 1 St. James's Market, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2012-12-31
    IIF 9 - Director → ME
  • 11
    NBK (INTERNATIONAL) PLC - 1992-12-21
    icon of address 13 George Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1993-11-26
    IIF 35 - Secretary → ME
  • 12
    LEGIBUS SEVENTY-NINE LIMITED - 1982-02-05
    icon of address 13 George Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 16 - Director → ME
  • 13
    LEGIBUS TWO LIMITED - 1981-12-31
    icon of address 13 George Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 15 - Director → ME
  • 14
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2008-10-23 ~ 2011-10-26
    IIF 33 - Director → ME
  • 15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-12-31
    IIF 31 - Director → ME
  • 16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2012-12-31
    IIF 34 - Director → ME
  • 17
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-12-31
    IIF 30 - Director → ME
  • 18
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2012-12-31
    IIF 32 - Director → ME
  • 19
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2013-06-04 ~ 2022-10-03
    IIF 24 - Director → ME
  • 20
    RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-10
    icon of address 7, Bell Yard, London, 7, Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2022-10-03
    IIF 23 - Director → ME
  • 21
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2009-09-02
    IIF 4 - Director → ME
  • 22
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2012-10-26
    IIF 28 - Director → ME
  • 23
    icon of address Deneway House, 88-94 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2009-07-13
    IIF 1 - Director → ME
  • 24
    URBAN EXPOSURE 1 PLC - 2018-04-27
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-07-02 ~ 2021-06-22
    IIF 17 - Director → ME
  • 25
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-04 ~ 2009-09-01
    IIF 5 - Director → ME
  • 26
    icon of address 2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2009-09-01
    IIF 2 - Director → ME
    icon of calendar 2003-06-30 ~ 2003-07-09
    IIF 20 - Secretary → ME
  • 27
    icon of address 2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2009-09-01
    IIF 6 - Director → ME
    icon of calendar 2003-06-30 ~ 2003-07-09
    IIF 19 - Secretary → ME
  • 28
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    icon of address 2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2009-09-01
    IIF 11 - Director → ME
  • 29
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    icon of address C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2009-09-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.