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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11

    • icon of address 9, New Square, London, WC2A 3QN, England

      IIF 12 IIF 13

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

      IIF 14
  • Warner, Charles John
    British

    Registered addresses and corresponding companies

    • icon of address Petteridge Place, Brenchley, Tonbridge, Kent, TN12 7PD

      IIF 15
  • Warner, Charles John
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Petteridge Place, Brenchley, Tonbridge, Kent, TN12 7PD

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    icon of address 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
    icon of calendar 2016-11-01 ~ 2023-04-05
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    H AND K ESTATES LIMITED - 2004-04-06
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    14,877,414 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,181,037 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    HUGGENS’ COLLEGE TRUSTEE LIMITED - 2024-02-04
    icon of address The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-10-14 ~ 2025-04-24
    IIF 9 - Director → ME
  • 5
    icon of address Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -114,276 GBP2024-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2022-03-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-02-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    791 GBP2024-07-31
    Officer
    icon of calendar 1995-01-18 ~ 1996-10-05
    IIF 15 - Secretary → ME
  • 7
    THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
    SCOPECYCLE LIMITED - 1991-02-25
    icon of address Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2022-06-29
    IIF 8 - Director → ME
  • 8
    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
    icon of address London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-10-14 ~ 2006-12-01
    IIF 4 - Director → ME
  • 9
    icon of address Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-09-30
    IIF 10 - LLP Member → ME
  • 10
    icon of address Bank House, Bank Street, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2009-09-30
    IIF 7 - Director → ME
  • 11
    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
    icon of address London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2006-12-01
    IIF 3 - Director → ME
  • 12
    icon of address London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2006-12-01
    IIF 5 - Director → ME
  • 13
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    icon of address London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2006-12-01
    IIF 2 - Director → ME
    icon of calendar 1997-10-31 ~ 1998-02-10
    IIF 16 - Secretary → ME
  • 14
    icon of address London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2006-12-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.