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

Warburton, Elizabeth Anne

    Related profiles found in government register
  • Warburton, Elizabeth Anne
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Elizabeth Anne
    British managing director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Apollo Park, Armstrong Way, Yate, Bristol, BS37 5AH, England

      IIF 15
  • Warburton, Elizabeth Anne
    British banker born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-25, New Bond Street, London, W1S 2RR, England

      IIF 16

    • 32 Belsize Park Gardens, London, NW3 4LH, United Kingdom

      IIF 17
  • Warburton, Elizabeth Anne
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 24-25 New Bond Street, Mayfair, London, W1S 2RR

      IIF 18
  • Ms Elizabeth Anne Warburton
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kibo House, Stockcroft Road, Balcombe, Haywards Heath, RH17 6HP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Barton, Billingshurst Road, Wisborough Green, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,387 GBP2023-06-30
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
Ceased 15
  • 1
    Barton, Billingshurst Road, Wisborough Green, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,387 GBP2023-06-30
    Officer
    2020-03-04 ~ 2020-07-31
    IIF 11 - director → ME
  • 2
    PACEDCO NO.6 LIMITED - 2022-02-28
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -578,553 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 3 - director → ME
  • 3
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    175,563 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 5 - director → ME
  • 4
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    126,245 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 2 - director → ME
  • 5
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    28,613 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-08-14 ~ 2020-11-13
    IIF 14 - director → ME
  • 6
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -100 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 12 - director → ME
  • 7
    Unit 5 Apollo Park, Armstrong Way, Yate, Bristol, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    490,872 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-08-14 ~ 2020-11-13
    IIF 13 - director → ME
  • 8
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -888 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 4 - director → ME
  • 9
    Park House, North Street, Horsham, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    208,745 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 7 - director → ME
    2012-02-03 ~ 2015-12-08
    IIF 16 - director → ME
  • 10
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -414,908 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 8 - director → ME
    2014-03-06 ~ 2015-12-08
    IIF 17 - director → ME
  • 11
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,221 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 1 - director → ME
  • 12
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    52,390 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 9 - director → ME
  • 13
    Park House, North Street, Horsham, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -591,087 GBP2022-06-30
    Officer
    2019-08-14 ~ 2021-02-19
    IIF 6 - director → ME
  • 14
    Park House, North Street, Horsham, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -379,996 GBP2022-06-30
    Officer
    2019-06-21 ~ 2021-02-19
    IIF 15 - director → ME
  • 15
    PACED LIMITED - 2021-03-23
    SILENTACTION LIMITED - 2011-10-11
    Park House, North Street, Horsham, West Sussex, England
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    -2,793,979 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-07 ~ 2023-07-14
    IIF 10 - director → ME
    2012-02-03 ~ 2015-12-08
    IIF 18 - director → ME

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