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, Charles John

    Related profiles found in government register
  • Warner, Charles John
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 1
  • Warner, Charles John
    British solicitor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, Charles John
    British solictor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chaplain’s House, Huggens College, College Road, Northfleet, Kent, DA11 9DL, United Kingdom

      IIF 9
  • Warner, Charles John
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Petteridge Place, Brenchley, Kent, TN12 7PD

      IIF 10
  • Mr Charles John Warner
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 - 49 The Square, Kelso, Roxburghshire, TD5 7HW, Scotland

      IIF 11

    • 9, New Square, London, WC2A 3QN, England

      IIF 12 IIF 13

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 14
  • Warner, Charles John
    British

    Registered addresses and corresponding companies

    • Petteridge Place, Brenchley, Tonbridge, Kent, TN12 7PD

      IIF 15
  • Warner, Charles John
    British solicitor

    Registered addresses and corresponding companies

    • Petteridge Place, Brenchley, Tonbridge, Kent, TN12 7PD

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    HUGGENS’ COLLEGE TRUSTEE LIMITED - 2024-02-04
    The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-14 ~ now
    IIF 9 - Director → ME
Ceased 13
  • 1
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,091,063 GBP2024-04-30
    Person with significant control
    2016-11-01 ~ 2023-04-05
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 2
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    15,793,461 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-04-05
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,676,229 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-04-05
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -114,276 GBP2024-03-31
    Officer
    2018-03-07 ~ 2022-03-31
    IIF 1 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-02-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    791 GBP2024-07-31
    Officer
    1995-01-18 ~ 1996-10-05
    IIF 15 - Secretary → ME
  • 6
    THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
    SCOPECYCLE LIMITED - 1991-02-25
    Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
    Active Corporate (12 parents)
    Officer
    2010-11-29 ~ 2022-06-29
    IIF 8 - Director → ME
  • 7
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED - 1997-11-13
    WEST HAM UNITED (CHADWELL HEATH) LIMITED - 1997-07-11
    QUICKCHANCE LIMITED - 1991-11-07
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    1991-10-14 ~ 2006-12-01
    IIF 4 - Director → ME
  • 8
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2009-09-30
    IIF 10 - LLP Member → ME
  • 9
    Bank House, Bank Street, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-08-19 ~ 2009-09-30
    IIF 7 - Director → ME
  • 10
    WEST HAM UNITED FOOTBALL CLUB PLC - 2010-02-03
    WEST HAM UNITED PLC - 1998-02-24
    WEST HAM UNITED FOOTBALL COMPANY LIMITED - 1991-11-18
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2006-12-01
    IIF 3 - Director → ME
  • 11
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    1999-10-28 ~ 2006-12-01
    IIF 5 - Director → ME
  • 12
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-31 ~ 2006-12-01
    IIF 2 - Director → ME
    1997-10-31 ~ 1998-02-10
    IIF 16 - Secretary → ME
  • 13
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    1997-06-24 ~ 2006-12-01
    IIF 6 - Director → ME

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