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
Individuals in focus
Warner, Graham
- British Registered addresses and corresponding companies
Warner, Graham
53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in November 1950Registered addresses and corresponding companies
Warner, Graham
53 Milton Road, Harpenden, Hertfordshire, AL5 5LX
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1950
Warner, Graham
Resident in Uk
Registered addresses and corresponding companies2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
IIF 10 IIF 11 IIF 12 (more)(less)
- British chartered accountant born in November 1950
Warner, Graham
Resident in Uk
Registered addresses and corresponding companies2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
IIF 24 IIF 25 IIF 26 (more)(less)
- British finance director born in November 1950
Warner, Graham
Resident in Uk
Registered addresses and corresponding companies - British born in November 1950
Warner, Graham
Resident in England
Registered addresses and corresponding companies1st Floor Offices, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England
IIF 35
- British chartered accountant born in November 1950
Warner, Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 36
- British born in November 1950
Warner, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1950
Warner, Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, 7, Bell Yard, London, WC2A 2JR, England
IIF 407, Bell Yard, London, WC2A 2JR, England
IIF 41Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB, United Kingdom
IIF 42Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
IIF 43 IIF 44Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England
IIF 45 IIF 46Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
IIF 47 IIF 48 IIF 49
- British director born in November 1950
Warner, Graham
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) In administration
Administration started on 2013-01-17
Administration ended on 2014-01-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2003-06-30 ~ 2009-09-01IIF 26 - Director → ME2003-06-30 ~ 2003-07-09IIF 5 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-01-17
Administration ended on 2014-01-1510 Furnival Street, LondonDissolved Corporate (11 parents)Officer2003-06-30 ~ 2009-09-01IIF 30 - Director → ME2003-06-30 ~ 2003-07-09IIF 4 - Secretary → ME - 3BRIGHTBAY REAL ESTATE PARTNERS LIMITED - nowRDI REIT LIMITED - 2021-09-09
WICHFORD PROPERTY GENERAL PARTNER LIMITED
- 2017-11-15 044693871st Floor, 41 Great Pulteney Street, London, EnglandDissolved Corporate (16 parents, 45 offsprings)Officer2003-09-10 ~ 2009-09-01IIF 13 - Director → ME - 4THE BRITISH LIVER FOUNDATION - 1991-12-091st Floor Offices Venta Court, 20 Jewry Street, Winchester, EnglandActive Corporate (65 parents)Officer2023-06-26 ~ nowIIF 35 - Director → ME
- 5FITZROVIA SOLUTIONS LIMITED - now
NBK (LOANS) LIMITED
- 2016-06-27 0253378313 George Street, LondonDissolved Corporate (18 parents)Officer(before 1991-08-16) ~ 1993-11-26IIF 6 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of controlGNE GROUP PLC
- 2009-05-13 01816510GLOBAL NATURAL ENERGY PLC - 2007-06-18MIDDLESEX HOLDINGS PLC - 2002-08-09FERROMET GROUP PLC - 1994-01-04CLOGAU GOLD MINES P.L.C. - 1989-11-271st Floor 26-28 Bedford Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-03-31 ~ dissolvedIIF 16 - Director → ME - 7HARPENDEN MENCAP - now
HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
- 2011-10-20 02903642Unit 7d Thrales End Farm Business Centre, Thrales End Lane, Harpenden, Hertfordshire, EnglandActive Corporate (41 parents)Officer1994-03-30 ~ 1996-07-18IIF 7 - Director → ME - 8HACKREMCO (NO. 2609) LIMITED - 2011-09-016 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-09-12 ~ 2011-10-26IIF 46 - Director → ME
- 9
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
- 2011-10-24 03628075CHARCO 734 LIMITED - 1998-09-226 Stratton Street, Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer2000-07-12 ~ 2011-10-26IIF 43 - Director → ME - 10HARWOOD REAL ESTATE LIMITED - now
RYDER COURT PROPERTIES LIMITED
- 2011-12-14 069355346 Stratton Street, Mayfair, LondonActive Corporate (17 parents, 8 offsprings)Officer2010-01-19 ~ 2011-10-24IIF 34 - Director → ME - 11
J O HAMBRO CAPITAL LIMITED
04135411Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (7 parents)Officer2001-01-04 ~ dissolvedIIF 38 - Director → ME - 12HACKREMCO (NO. 2608) LIMITED - 2011-08-30Level 3 1 St. James's Market, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2011-09-08 ~ 2011-10-26IIF 42 - Director → ME
- 13J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05Level 3 1 St. James's Market, London, EnglandActive Corporate (50 parents, 109 offsprings)Officer2000-07-12 ~ 2012-12-31IIF 31 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of controlCHASMDELTA LIMITED
- 2001-01-04 03771529Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (13 parents)Officer2000-07-31 ~ dissolvedIIF 39 - Director → ME - 15Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (7 parents)Officer2001-01-04 ~ dissolvedIIF 37 - Director → ME
- 16
JOHCMG SHARE TRUSTEE LIMITED
06799255Ground Floor Ryder Court, 14 Ryder Street, LondonDissolved Corporate (10 parents)Officer2009-11-02 ~ dissolvedIIF 44 - Director → ME - 17
MIDDLESEX ENERGY LIMITED
04213702Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 14 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of controlNATIONAL AND EUROPEAN FUEL SERVICES LIMITED
- 2009-05-13 031636161st Floor 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ dissolvedIIF 23 - Director → ME - 19
- 20
- 21
- 22
NORCLIFFE INVESTMENTS LIMITED
06841975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2009-03-10 ~ dissolvedIIF 12 - Director → ME - 23
NORTH ATLANTIC VALUE GP III LIMITED
067314986 Stratton Street, Mayfair, LondonActive Corporate (16 parents, 2 offsprings)Officer2008-10-23 ~ 2011-10-26IIF 50 - Director → ME - 24
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-05-31 ~ 2012-12-31IIF 48 - Director → ME - 25
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2011-03-21 ~ 2012-12-31IIF 51 - Director → ME - 26
- 27
- 28
REACH CONSULTING LIMITED
043427717 Bell Yard, London, EnglandActive Corporate (15 parents)Officer2013-06-04 ~ 2022-10-03IIF 41 - Director → ME - 29RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-107, Bell Yard, London, 7, Bell Yard, London, EnglandActive Corporate (70 parents)Officer2013-06-04 ~ 2022-10-03IIF 40 - Director → ME
- 30REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
WICHFORD PROPERTY MANAGEMENT LIMITED
- 2011-08-31 044693762nd Floor, 30 Charles Ii Street, LondonDissolved Corporate (17 parents)Officer2003-09-10 ~ 2009-09-02IIF 27 - Director → ME - 31
RICHMOND HOUSE (STOCKTON) MANAGEMENT LIMITED
06106963Panther House, 38 Mount Pleasant, LondonDissolved Corporate (12 parents)Officer2009-04-30 ~ 2009-07-13IIF 21 - Director → ME - 32HACKREMCO (NO. 2610) LIMITED - 2011-07-1245 Pall Mall, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-09-12 ~ 2012-10-26IIF 45 - Director → ME
- 33STRATEGIC TECHNOLOGY INVESTMENT TRUST LIMITED - 2009-04-274 Lancaster Court, Coronation Road Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer2009-08-19 ~ dissolvedIIF 18 - Director → ME
- 34
TRS DEVELOPMENTS (CHEADLE) LIMITED
05247004Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 22 - Director → ME - 35TRS DEVELOPMENTS (WIGAN) LIMITED - 2008-11-17Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 20 - Director → ME
- 36
TRS DEVELOPMENTS (GLASGOW) LIMITED
05561031Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 11 - Director → ME - 37
TRS DEVELOPMENTS (SOUTH SHIELDS) LIMITED
05246984Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 19 - Director → ME - 38
TRS DEVELOPMENTS (SPARKBROOK) LIMITED
05246981Panther House, 38 Mount Pleasant, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 15 - Director → ME - 39
TRS DEVELOPMENTS (STOCKTON) LIMITED
05247018Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (14 parents)Officer2009-04-30 ~ 2009-07-13IIF 10 - Director → ME - 40
TRS DEVELOPMENTS LIMITED
04998687Deneway House, 88-94 Darkes Lane, Potters Bar, HertfordshireDissolved Corporate (15 parents)Officer2009-04-30 ~ 2009-07-13IIF 24 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-20 during the appointment or period of control
Commencement of winding up on 2021-06-22 during the appointment or period of controlURBAN EXPOSURE 1 PLC - 2018-04-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (16 parents, 3 offsprings)Officer2020-07-02 ~ 2021-06-22IIF 36 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-09-08Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2007-04-04 ~ 2009-09-01IIF 28 - Director → ME - 43
- 44
- 45RUFUS HOUSE LIMITED - 2005-10-12LUDGATE 299 LIMITED - 2003-09-242nd Floor 30 Charles Ii Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-04-20 ~ 2009-09-01IIF 33 - Director → ME
- 46Insolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-01-13WEST REGISTER (LADYWELL) LIMITED - 2005-04-27ROBOSCOT (50) LIMITED - 2002-02-26C/o French Duncan Business Recovery, 56 Palmerston Place, EdinburghDissolved Corporate (22 parents)Officer2007-08-08 ~ 2009-09-01IIF 32 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of controlFUEL UP LIMITED
- 2009-05-13 04429210SOLVEURBAN LIMITED - 2002-05-241st Floor 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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