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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, John Frederick

    Related profiles found in government register
  • Warner, John Frederick
    British accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH

      IIF 1 IIF 2
  • Warner, John Frederick
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John Frederick
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH

      IIF 8 IIF 9
  • Warner, John Frederick
    British financial director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warner, John Frederick
    British management accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH

      IIF 13
  • Warner, John Frederick
    British

    Registered addresses and corresponding companies
  • Warner, John Frederick
    British accountant

    Registered addresses and corresponding companies
    • 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH

      IIF 17
  • Warner, John Frederick
    British director

    Registered addresses and corresponding companies
    • 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH

      IIF 18 IIF 19
  • Mr John Frederick Warner
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Frederick John
    British managing director

    Registered addresses and corresponding companies
    • 3 Cedars Court, London Road, Leicester, LE2 1ZD

      IIF 23
  • Warner, Frederick John
    British director born in June 1940

    Registered addresses and corresponding companies
    • 3 Cedars Court, London Road, Leicester, LE2 1ZD

      IIF 24
  • Warner, Frederick John
    British managing director born in June 1940

    Registered addresses and corresponding companies
    • 3 Cedars Court, London Road, Leicester, LE2 1ZD

      IIF 25
  • Warner, John Frederick

    Registered addresses and corresponding companies
    • 12, Hood Lane, Armitage, Rugeley, Staffordshire, WS15 4AG, England

      IIF 26
    • 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    BROMFORD & HIGH PEAK LIMITED
    03320367
    1 Millford, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-02-18 ~ dissolved
    IIF 9 - Director → ME
    1997-02-18 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    C.& P.WILSON LIMITED
    00239843
    Ashcroft House, Meridan Business Park, Leicester
    Liquidation Corporate (11 parents)
    Equity (Company account)
    -110,534 GBP2020-12-31
    Officer
    ~ 2005-06-24
    IIF 25 - Director → ME
    1999-12-31 ~ 2005-06-24
    IIF 23 - Secretary → ME
  • 3
    COLWORTH MANAGEMENT LIMITED
    - now 01343964
    COLWORTH MANAGEMENT SERVICES LIMITED
    - 2002-01-16 01343964
    COLWORTH LIMITED
    - 1995-06-21 01343964
    RJH PRECISION CASTINGS LIMITED
    - 1993-11-30 01343964
    COLWORTH LIMITED
    - 1989-01-27 01343964
    1 Millford, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    ~ 2016-08-05
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 4
    ECU TECHNOLOGIES LIMITED
    04199192
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,840 GBP2022-03-31
    Officer
    2002-03-01 ~ 2014-07-16
    IIF 1 - Director → ME
    2001-04-12 ~ 2014-07-16
    IIF 26 - Secretary → ME
  • 5
    FERRARI OWNERS' CLUB (HOLDINGS) LIMITED - now
    FERRARI OWNERS' CLUB LIMITED
    - 2013-11-11 00895896 08661439
    Cavallino House Church Way, Whittlebury, Towcester, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,267,084 GBP2024-12-31
    Officer
    2002-04-21 ~ 2010-04-18
    IIF 13 - Director → ME
  • 6
    INJECTION CORRECTION UK LIMITED
    - now 02571923
    INJECTION CORRECTION CENTRE LIMITED
    - 1996-09-09 02571923
    Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-04-24 ~ 1999-07-21
    IIF 3 - Director → ME
    1995-04-24 ~ 2000-04-03
    IIF 27 - Secretary → ME
  • 7
    LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE)
    00869794
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -63,529 GBP2024-12-31
    Officer
    1999-09-20 ~ 2005-06-24
    IIF 24 - Director → ME
  • 8
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED
    - 1984-12-12 00827692
    F. ENGLISH (PLANT) LIMITED
    - 1983-09-29 00827692
    F. ENGLISH JCB LIMITED
    - 1977-12-31 00827692
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    ~ 1994-09-30
    IIF 4 - Director → ME
  • 9
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1994-09-30
    IIF 5 - Director → ME
  • 10
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED
    - 1986-04-30 02001186
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1994-09-30
    IIF 7 - Director → ME
  • 11
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    ~ 1994-09-30
    IIF 6 - Director → ME
  • 12
    RJH PENSIONS LIMITED
    - now 03320363
    MM MOTORSPORT LIMITED
    - 2005-03-22 03320363
    1 Millford, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-02-18 ~ dissolved
    IIF 8 - Director → ME
    1997-02-18 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 13
    RJH PROPERTIES LIMITED
    - now 00498138
    CHUTE AEL LIMITED
    - 2001-07-16 00498138
    AUTO ELECTRONIC LIMITED
    - 1998-04-16 00498138
    W T POOLE LIMITED
    - 1991-02-27 00498138
    W.T.POOLE ENGINEERING LIMITED
    - 1988-10-21 00498138
    1 Millford, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    TOMCO EUROPE LIMITED
    - now 03143965
    HAMSARD ONE THOUSAND AND SEVENTEEN LIMITED
    - 1996-05-08 03143965
    10 Y Sgwar Heol Yr Orsaf, Dinas Powys, Cymru / Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    12,350 GBP2018-12-31
    Officer
    1996-05-08 ~ 1999-04-28
    IIF 2 - Director → ME
    1996-05-08 ~ 1999-06-30
    IIF 17 - Secretary → ME
  • 15
    WEBER CARBURETTORS LIMITED - now
    WEBCON UK LIMITED
    - 2003-07-23 01201092 04706278
    WEBER CONCESSIONAIRES LIMITED
    - 1995-12-12 01201092
    WEBER CARBURETTORS UK LIMITED
    - 1981-12-31 01201092
    WEBER CARBURETTORS CONCESSIONAIRES (U.K.) LIMITED
    - 1979-12-31 01201092
    Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, Nottinghamshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100,000 GBP2024-12-28
    Officer
    ~ 1999-12-16
    IIF 12 - Director → ME
    ~ 1999-12-16
    IIF 14 - Secretary → ME

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.