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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

Mr Charles Warner

    Related profiles found in government register
  • Mr Charles Warner
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanremo, 13 Trinity Square, Llandudno, LL30 2RB, Wales

      IIF 1
  • Warner, Charles
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanremo, 13 Trinity Square, Llandudno, LL30 2RB, Wales

      IIF 2
  • Earl Charles Edward Maurice Spencer
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Althorp House, Althorp, Northampton, Northamptonshire, NN7 4HQ

      IIF 3

    • Althorp House, Althorp Park, Northampton, NN7 4HG, United Kingdom

      IIF 4

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HG, England

      IIF 5

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ

      IIF 6

    • Estate Office, Althorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

      IIF 7
  • Spencer, Charles Edward Maurice, Earl
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 8 IIF 9

    • Althorp House, Althorp Park, Northampton, NN7 4HG, United Kingdom

      IIF 10

    • Althorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ

      IIF 11

    • Estate Office, Althorp, Northampton, NN7 4HQ, England

      IIF 12 IIF 13

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HG, England

      IIF 14 IIF 15

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

      IIF 16 IIF 17

    • Estate Office, Althorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

      IIF 18

    • The Stables, Althorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

      IIF 19 IIF 20

    • The Stables, Althorp Park, Northampton, Northamptonshire, NN7 4HG, United Kingdom

      IIF 21
  • Spencer, Charles Edward Maurice, Earl
    British author born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Althorp House, Althorp, Northampton, Northamptonshire, NN7 4HQ

      IIF 22
  • Spencer, Charles Edward Maurice, Earl
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Althorp House, Althorp, Northampton, NN7 4HQ

      IIF 23
  • Spencer, Charles Edward Maurice, Earl
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Althorp, Northampton, Northamptonshire, NN7 4HG, England

      IIF 24
  • Earl Charles Edward Maurice Spencer
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ

      IIF 25
  • The Earl Charles Edward Maurice Spencer
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Althorp Park, Northampton, Northamptonshire, NN7 4HG

      IIF 26
  • The Right Honourable Charles Edward Maurice Earl Spencer
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Althorp Park, Althorp, Northampton, NN7 4HQ, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments 18
  • 1
    1304 MARINETTE ROAD LIMITED
    07720341
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ALTHORP ENERGY
    08699419
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ALTHORP FARMS LIMITED
    09494949
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ now
    IIF 15 - Director → ME
  • 4
    ALTHORP NOMINEE ONE LIMITED
    08468025
    Estate Office, Althorp, Northampton, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2013-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    ALTHORP NOMINEE TWO LIMITED
    08468109
    Estate Office, Althorp, Northampton, Northamptonshire
    Active Corporate (11 parents)
    Officer
    2013-04-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CHARLES CORDELL LIMITED
    13829315
    Sanremo, 13 Trinity Square, Llandudno, Wales
    Active Corporate (1 parent)
    Officer
    2022-01-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    EVERITT AND EVERITT LIMITED
    00489069
    Estate Office, Althorp, Northampton, England
    Active Corporate (17 parents)
    Officer
    2004-10-14 ~ now
    IIF 12 - Director → ME
  • 8
    FALCONRY PRODUCTIONS LIMITED
    - now 02046923
    SALISBURY PRESENTATIONS LIMITED
    - 2002-12-24 02046923
    TURNPATH LIMITED - 1986-10-24
    Lion House, Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 9
    PARK HOUSE HOLDCO LIMITED
    13059655
    Estate Office Althorp Park, Althorp, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    PQ (LBORO) LIMITED
    11907776
    The Stables, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 24 - Director → ME
  • 11
    SING OPENLY LIMITED
    16754493
    Althorp House, Althorp Park, Northampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    SPENCER 1508 LIMITED
    07854646
    The Stables, Althorp Park, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2011-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    SPENCER ENTERPRISES
    04146731
    Estate Office, Althorp, Northampton, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-01-24 ~ now
    IIF 13 - Director → ME
  • 14
    STONETON PROPERTIES
    10863069
    Althorp Park, Althorp, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2017-07-12 ~ now
    IIF 11 - Director → ME
  • 15
    SUE WEST 1 LIMITED
    12227568 12227576
    7 Billing Road, Northampton, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SUE WEST 2 LIMITED
    12227576 12227568
    7 Billing Road, 7 Billing Road, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE HOLYWELL PARTNERSHIP LIMITED
    - now 05167686
    CLOUDVALLEY LIMITED
    - 2004-11-11 05167686
    The Stables, Althorp, Northampton, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2025-09-29
    IIF 23 - Director → ME
  • 18
    WHOLE CHILD UK
    07635399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2011-05-16 ~ 2024-03-20
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-20
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.