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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

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 14
  • 1
    ARCHERFIELD ESTATES LTD
    - now SC106757
    HAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05
    47 - 49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (28 parents, 2 offsprings)
    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 ENTERPRISES LIMITED
    - now SC106758
    H AND K ESTATES LIMITED - 2004-04-06
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (28 parents, 7 offsprings)
    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
    HAMILTON FARMING ENTERPRISES LIMITED
    SC106759
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (28 parents)
    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
    HUGGENS'S COLLEGE TRUSTEE LIMITED
    - now 14418799
    HUGGENS’ COLLEGE TRUSTEE LIMITED
    - 2024-02-04 14418799
    The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-10-14 ~ 2025-04-24
    IIF 9 - Director → ME
  • 5
    LAFONE PROPERTIES LIMITED
    11239590
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (7 parents)
    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 voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    SERVECROFT LIMITED
    02900037
    C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (26 parents)
    Officer
    1995-01-18 ~ 1996-10-05
    IIF 15 - Secretary → ME
  • 7
    SOMERHILL CHARITABLE TRUST LIMITED
    - now 02331296
    THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
    SCOPECYCLE LIMITED - 1991-02-25
    Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
    Active Corporate (51 parents)
    Officer
    2010-11-29 ~ 2022-06-29
    IIF 8 - Director → ME
  • 8
    THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED
    - now 02646351
    THE THAMES IRONWORKS, SHIPBUILDING AND ENGINEERING COMPANY LIMITED
    - 1997-11-13 02646351
    WEST HAM UNITED (CHADWELL HEATH) LIMITED
    - 1997-07-11 02646351
    QUICKCHANCE LIMITED
    - 1991-11-07 02646351
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (21 parents)
    Officer
    1991-10-14 ~ 2006-12-01
    IIF 4 - Director → ME
  • 9
    WARNERS LAW LLP
    OC320151
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2009-09-30
    IIF 10 - LLP Member → ME
  • 10
    WARNERS SERVICE COMPANY LIMITED
    03239525
    Bank House, Bank Street, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-08-19 ~ 2009-09-30
    IIF 7 - Director → ME
  • 11
    WEST HAM UNITED FOOTBALL CLUB LIMITED - now
    WEST HAM UNITED FOOTBALL CLUB PLC
    - 2010-02-03 00066516 11055894... (more)
    WEST HAM UNITED PLC
    - 1998-02-24 00066516 03407691... (more)
    WEST HAM UNITED FOOTBALL COMPANY LIMITED
    - 1991-11-18 00066516 11055894... (more)
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    (before 1991-07-12) ~ 2006-12-01
    IIF 3 - Director → ME
  • 12
    WEST HAM UNITED HOSPITALITY LIMITED
    03775950
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    1999-10-28 ~ 2006-12-01
    IIF 5 - Director → ME
  • 13
    WEST HAM UNITED LIMITED - now
    WEST HAM UNITED PLC
    - 2010-02-04 03407691 00066516
    WEST HAM HOLDINGS PLC
    - 1998-03-03 03407691
    RESERVEPROFIT PUBLIC LIMITED COMPANY
    - 1997-11-10 03407691
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1997-10-31 ~ 2006-12-01
    IIF 2 - Director → ME
    1997-10-31 ~ 1998-02-10
    IIF 16 - Secretary → ME
  • 14
    WEST HAM UNITED SPORTSWEAR LIMITED
    03380294
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (16 parents)
    Officer
    1997-06-24 ~ 2006-12-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.