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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Mary Alexandra Warburton

    Related profiles found in government register
  • Mrs Mary Alexandra Warburton
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 1
    • icon of address Suite 7 Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England

      IIF 2
  • Warburton, Mary
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Block E Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 3
  • Warburton, Mary Alexandra
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Coach House 5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    185,730 GBP2025-03-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 1
  • 1
    icon of address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    442 GBP2021-04-30
    Officer
    icon of calendar 2013-04-19 ~ 2013-12-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.