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
- British born in July 1955Registered addresses and corresponding companies
Warner, John
47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB
IIF 1
- British chartered accountant born in July 1955Registered addresses and corresponding companies
Warner, John
47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB
IIF 2
- British Registered addresses and corresponding companies
Warner, John
- British chartered accountantRegistered addresses and corresponding companies
Warner, John
47, Brookhouse Hill, Sheffield, South Yorkshire, S10 3TB
IIF 5
- born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies - British born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies1, Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 82nd, Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ, England
IIF 9 IIF 10 IIF 11Capitol Business Park, 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 12Capitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 13Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, S63 6EX, England
IIF 141, Rawson Spring Way, Sheffield, South Yorkshire, S6 1PG
IIF 152, Rutland Park, Sheffield, S10 2PD, England
IIF 162, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 1727 Sefton Road, Sheffield, S10 3TP
IIF 184th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, England
IIF 196, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England
IIF 20 IIF 21Albert Works, Sidney Street, Sheffield, S1 4RG, England
IIF 22Suite 2, 5th Floor, St James House, Vicar Lane, Sheffield, S1 2EX, England
IIF 23Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 24
- British accountant born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies27 Sefton Road, Sheffield, S10 3TP
IIF 25
- British chartered accountant born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies2 Rutland Park, Sheffield, S10 2PD
IIF 26New Chartford House, Centurion Way, Cleckheaton Bradford, West Yorkshire, BD19 3QB
IIF 275, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England
IIF 282, Rutland Park, Sheffield, S10 2PD, England
IIF 292, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England
IIF 302, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 31 IIF 3227 Sefton Road, Sheffield, S10 3TP
IIF 33 IIF 34C/o Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD
IIF 35C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 362 Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 37
- British director born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companiesThe Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
IIF 40
- British managing partner born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companiesSheffield Children's Hospital, Western Bank, Sheffield, S10 2TH, United Kingdom
IIF 41
- British partner in accountancy firm born in July 1955
Warner, John
Resident in England
Registered addresses and corresponding companies2, Rutland Park, Sheffield, South Yorkshire, S10 2PD, England
IIF 42
- Registered addresses and corresponding companies
Warner, John
2, Rutland Park, Sheffield, S10 2PD, England
IIF 43
- British born in July 1955
Mr John Warner
Resident in England
Registered addresses and corresponding companiesCapitol Business Park, 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
IIF 442, Rutland Park, Sheffield, South Yorkshire, S10 2PD, United Kingdom
IIF 456, Snaithing Lane, Sheffield, South Yorkshire, S10 3LG, England
IIF 46Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 47
- British born in July 1955
John Warner
Resident in United Kingdom
Registered addresses and corresponding companies2, Rutland Park, Sheffield, South Yorkshire, S10 2PD
IIF 48
- 1BARBER HARRISON & PLATT ADVISORY LLP - nowAlbert Works, Sidney Street, Sheffield, EnglandActive Corporate (45 parents, 6 offsprings)Officer2017-03-14 ~ 2023-01-24IIF 7 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ 2023-01-24IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BARBER HARRISON & PLATT PROSPER LIMITED - now
BHP PROSPER LIMITED
- 2026-01-12 07471060FIGURESOUT SOLUTIONS LIMITED
- 2014-03-12 07471060Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (7 parents)Officer2010-12-15 ~ 2023-01-25IIF 16 - Director → ME - 3BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-262 Rutland Park, SheffieldDissolved Corporate (8 parents)Officer2011-06-15 ~ 2023-01-25IIF 26 - Director → ME
- 4
BARRON & BARRON LIMITED
067934652 Rutland Park, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2013-02-26 ~ 2023-01-25IIF 30 - Director → ME - 5New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (13 parents)Officer2015-04-02 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 6
BHP CORPORATE FP LIMITED
096413702 Rutland Park, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2015-06-16 ~ 2023-01-25IIF 39 - Director → ME - 7Albert Works C/o Bhp, Sidney Street, Sheffield, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-02-23 ~ 2023-01-25IIF 36 - Director → ME
- 8BHPIT LIMITED - 2011-05-232 Rutland Park, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2011-10-01 ~ 2023-01-25IIF 37 - Director → ME
- 9
BHP KRESTON LIMITED
075254842 Rutland Park, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2011-02-10 ~ 2023-01-25IIF 31 - Director → ME - 10
BHP MITCHELLS LIMITED
07506912Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireDissolved Corporate (5 parents, 5 offsprings)Officer2011-01-26 ~ 2023-01-25IIF 17 - Director → ME - 11
BROOKLINE CHARLIE INVESTMENTS LIMITED
10578931Oriel House, The Quadrant, Richmond, EnglandActive Corporate (6 parents)Officer2023-05-15 ~ nowIIF 21 - Director → ME - 12
CHARTFORD FINANCIAL MANAGEMENT LIMITED
03887340New Chartford House, Centurion Way, Cleckheaton Bradford, West YorkshireDissolved Corporate (9 parents)Officer2015-04-02 ~ 2022-01-13IIF 27 - Director → ME - 13
FINANCE YORKSHIRE GROUP LIMITED
12956615Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-22 ~ 2022-11-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINANCE YORKSHIRE INVESTMENTS LIMITED
13256908Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2021-04-06 ~ nowIIF 12 - Director → ME - 15
FINANCE YORKSHIRE LIMITED
07075478Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South YorkshireActive Corporate (15 parents, 6 offsprings)Officer2020-10-01 ~ nowIIF 8 - Director → ME - 16
GALLOWS POLE LTD
132088091 Rawson Spring Way, Sheffield, South YorkshireActive Corporate (7 parents, 2 offsprings)Officer2023-11-29 ~ 2024-02-23IIF 15 - Director → ME - 17
HALLAMSHIRE GOLF CLUB LIMITED
00119307The Club House, Sandygate, SheffieldActive Corporate (84 parents)Officer1995-01-16 ~ 2003-03-27IIF 33 - Director → ME1998-03-27 ~ 1998-06-01IIF 3 - Secretary → ME - 18
HALLAMSHIRE TENNIS TRUST,LIMITED
- 1999-10-27 00358804Hunters Bar, 716 Ecclesall Road, SheffieldActive Corporate (66 parents)Officer1999-08-02 ~ 2009-04-23IIF 1 - Director → ME2000-04-06 ~ 2009-04-23IIF 4 - Secretary → ME - 19
HALLAMSHIRE TENNIS AND SQUASH CLUB LIMITED
00021795Hunters Bar, SheffieldActive Corporate (72 parents)Officer1998-04-01 ~ 2009-05-31IIF 2 - Director → ME1998-04-01 ~ 2009-05-31IIF 5 - Secretary → ME - 20
HAYGAM LIMITED
00958959Milford House, Mill Street, Bakewell, Derbyshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-04-11 ~ 2012-10-24IIF 35 - Director → ME - 21Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (9 parents)Officer2013-11-25 ~ nowIIF 22 - Director → ME
- 22
KRESTON UK LIMITED
05056761Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (35 parents)Officer2011-10-31 ~ 2019-05-07IIF 38 - Director → ME - 23
LETS BUILD CLUMBER LIMITED
16293330Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 24
LINEAR EMPLOYEE OWNERSHIP TRUST LIMITED
14292037Suite 2, 5th Floor St James House, Vicar Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 23 - Director → ME - 25MERCIA BUSINESS LOANS LIMITED - nowEV BUSINESS LOANS LIMITED - 2023-11-22Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (17 parents, 8 offsprings)Officer2005-09-28 ~ 2009-01-30IIF 25 - Director → ME
- 26
MITCHELLS (KNARESBOROUGH) LIMITED
07018928Stonelands House, Litton, Skipton, EnglandDissolved Corporate (6 parents)Officer2012-08-14 ~ 2015-09-16IIF 28 - Director → ME - 27
MITCHELLS (LEEDS) LIMITED
05815942Barber Harrison & Platt, 2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2018-09-03 ~ dissolvedIIF 29 - Director → ME2018-09-03 ~ dissolvedIIF 43 - Secretary → ME - 28
NU-CON RMC LIMITED
15908165Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 14 - Director → ME - 29
PURECHIRO CLINIC LIMITED
097332503 Stubley Drive, Dronfield Woodhouse, Dronfield, Derbyshire, EnglandActive Corporate (2 parents)Officer2015-08-14 ~ 2018-05-31IIF 32 - Director → MEPerson with significant control2016-06-30 ~ 2018-05-31IIF 45 - Ownership of shares – 75% or more → OE - 30
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
000170025 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (86 parents)Officer(before 1991-05-31) ~ 1993-05-10IIF 34 - Director → ME - 31SHEFFIELD LEISURE AND RECREATION TRUST - 1991-12-02SHEFFIELD LEISURE AND RECREATION TRUST LIMITED - 1988-04-29TRUEGUIDE LIMITED - 1987-12-014th Floor Fountain Precinct, Leopold Street, Sheffield, EnglandActive Corporate (45 parents, 3 offsprings)Officer2011-03-04 ~ nowIIF 19 - Director → ME2011-03-04 ~ 2012-10-19IIF 42 - Director → ME
- 32SHELFCO (NO.2531) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 11 - Director → ME
- 33SHELFCO (NO. 2530) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 9 - Director → ME
- 342nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (22 parents, 4 offsprings)Officer2005-10-01 ~ nowIIF 18 - Director → ME
- 35SHELFCO (NO. 2532) LIMITED - 2001-10-022nd Floor, Capitol Court Dodworth, Barnsley, South YorkshireActive Corporate (6 parents)Officer2010-11-23 ~ nowIIF 10 - Director → ME
- 36SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30CHRIS FUND LIMITED (THE) - 2004-08-18CHRIS FUND LIMITED(THE) - 2004-08-04SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29Sheffield Children's Hospital, Western Bank, SheffieldActive Corporate (65 parents)Officer2013-11-27 ~ 2025-03-01IIF 41 - Director → ME
- 37CHRIS FUND ENTERPRISES LIMITED - 2006-03-07SHELFCO (NO. 973) LIMITED - 1995-07-11The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, United KingdomActive Corporate (35 parents)Officer2016-07-18 ~ 2025-07-10IIF 40 - Director → ME
- 38
WARNER (YORKSHIRE) LIMITED
161843816 Snaithing Lane, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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