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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

Warburton, Oliver

    Related profiles found in government register
  • Warburton, Oliver
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Lincoln Road, Glinton, Peterborough, Cambs, PE6 7LW, United Kingdom

      IIF 1
  • Warburton, Oliver Mark
    English director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 39 Station Road, Castle Bytham, Grantham, NG33 4SJ, England

      IIF 2
  • Warburton, Oliver Mark
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Fengate Trade Park, Peterborough, Cambs, PE1 5XA

      IIF 3
  • Warburton, Oliver Mark
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS, England

      IIF 4
    • 3, Lincoln Road, Glinton, Peterborough, PE6 7LW, England

      IIF 5 IIF 6
  • Warburton, Oliver Mark
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Thistle Close, Yaxley, Peterborough, PE7 3GF, United Kingdom

      IIF 7
  • Warburton, Oliver Mark
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Thistle Close, Yaxley, Peterborough, PE7 3GF, England

      IIF 8
    • 2, Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS, England

      IIF 9 IIF 10 IIF 11
    • Unit 3, Fengate Trade Park, Peterborough, Cambs, PE1 5XA

      IIF 12
    • Unit 3 Fengate Trade Park, Second Drove, Peterborough, Cambs, PE1 5XA

      IIF 13
    • 22 Kimblewick Lane, Spalding, Lincolnshire, PE11 3GY

      IIF 14
  • Mr Oliver Mark Warburton
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 39 Station Road, Castle Bytham, Grantham, NG33 4SJ, England

      IIF 15
  • Mr Oliver Mark Warburton
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 39 Station Road, Castle Bytham, Grantham, NG33 4SJ, England

      IIF 16
    • 2 Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS, England

      IIF 17
    • 3, Lincoln Road, Glinton, Peterborough, PE6 7LW, England

      IIF 18 IIF 19
    • Unit 3, Fengate Trade Park, Peterborough, Cambs, PE1 5XA

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ECIGWIZARD LLP
    OC397820
    Unit 3 Fengate Trade Park, Peterborough, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 2
    ECW RMU LIMITED
    09246550
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2017-09-25
    IIF 10 - Director → ME
  • 3
    ELECTRONIC CIGARETTES HOLDINGS LIMITED
    09295568 07697253
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-11-04 ~ 2021-04-01
    IIF 11 - Director → ME
  • 4
    ELECTRONIC CIGARETTES LTD
    07697253 09295568
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-07-07 ~ 2021-04-01
    IIF 9 - Director → ME
  • 5
    ILMOPET LIMITED
    07512499
    Unit 3 Fengate Trade Park, Second Drove, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    OLIVER WARBURTON ENTERPRISES LIMITED
    08724992
    Unit 3 Fengate Trade Park, Second Drove, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 7
    OLIVER WARBURTON HOLDINGS LIMITED
    09274723
    Unit 3 Fengate Trade Park, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 8
    OLIVER'S KITCHEN PRODUCTS LIMITED
    - now 11061310
    6 CATS 1 DOG 1 GUY LIMITED
    - 2018-12-04 11061310
    3 Lincoln Road, Glinton, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    2017-11-13 ~ 2018-09-21
    IIF 16 - Has significant influence or control OE
  • 9
    PIE PROPERTY MANAGEMENT LTD
    15012087
    3 3 Lincoln Road, Glinton, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 10
    PRESTIGE LIVING GROUP LIMITED
    12171359
    Unit 2 Storeys Bar Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-23 ~ 2019-09-18
    IIF 15 - Has significant influence or control OE
  • 11
    SEOSHRINK LIMITED
    - now 05100055
    INX-NETWORK LIMITED
    - 2012-02-13 05100055
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 12
    SHOR LIMITED
    08886955
    Unit 3 Fengate Trade Park, Second Drove, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 13
    TAYBURTON HOLDINGS LIMITED
    09296241
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2021-04-01
    IIF 4 - Director → ME
    Person with significant control
    2016-11-05 ~ 2021-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    WARBLOR LIMITED
    09411445
    3 Lincoln Road, Glinton, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2015-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE

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