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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

Mr Mark James Warburton

    Related profiles found in government register
  • Mr Mark James Warburton
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 1

    • Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England

      IIF 2

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 3 IIF 4
  • Mr Mark James Warburton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Barn, 9 Running Hill Farm, Saddleworth, OL3 5JS, United Kingdom

      IIF 5
  • Mr Mark Warburton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, LA22 0PA, United Kingdom

      IIF 6

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Warburton, Mark James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 11

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 12
  • Warburton, Mark James
    British chartered surveyor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ash Barn Running Hill Farm, Running Hill Lane, Dobcross, Oldham, OL3 5JS

      IIF 13

    • Bowsall House, 3 King Street, Salford, M3 7DG

      IIF 14
  • Warburton, Mark James
    British estate agent born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Pack Horse, 361 Deansgate, Manchester, M3 4LG, England

      IIF 15
  • Warburton, Mark
    British advisor born in November 1964

    Registered addresses and corresponding companies

    • 7 Hopkin Hill Cottages, Hopkin Hill Farm Sunny Bank Lees, Oldham, Lancashire, OL4 5DQ

      IIF 16
  • Warburton, Mark
    British chartered surveyor born in November 1964

    Registered addresses and corresponding companies

    • 7 Hopkin Hill Cottages, Hopkin Hill Farm Sunny Bank Lees, Oldham, Lancashire, OL4 5DQ

      IIF 17
  • Warburton, Mark James
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, United Kingdom

      IIF 18

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 19

    • Block E, Brunswick Square, Union Street, Oldham, OL1 1DE, England

      IIF 20
  • Warburton, Mark
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 21
  • Warburton, Mark
    British construction born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, Cumbria, LA22 0PA, United Kingdom

      IIF 22
  • Warburton, Mark
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, Cumbria, LA22 0PA, United Kingdom

      IIF 23

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Warburton, Mark James
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Barn, 9 Running Hill Farm, Running Hill Lane, Saddleworth, Greater Manchester, OL10 4AJ, United Kingdom

      IIF 27
  • Warburton, Mark

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2005-09-15 ~ now
    IIF 19 - LLP Designated Member → ME
  • 3
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 26 - Director → ME
    2018-11-29 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Gilmarver Flat Wordsworth Street, Hawkshead, Ambleside, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ONWARDUPWARD LIMITED - 2016-07-20
    The Old Pack Horse, 361 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 15 - Director → ME
  • 8
    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
    Person with significant control
    2017-04-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    Gilmarver Flat Wordsworth Street, Hawkshead, Ambleside, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Coach House 5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    185,730 GBP2025-03-31
    Officer
    2021-05-05 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 11
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    25 Pleasant Street, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,699 GBP2020-12-31
    Person with significant control
    2017-12-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 24 - Director → ME
    2019-02-11 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    NORTHOME LTD - 2008-03-11
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,184 GBP2024-03-31
    Officer
    2015-10-13 ~ 2017-05-31
    IIF 14 - Director → ME
  • 2
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Active Corporate
    Equity (Company account)
    6,172 GBP2019-03-31
    Officer
    2018-03-16 ~ 2021-04-01
    IIF 21 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-04-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    2 Heap Bridge, Bury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,648 GBP2024-03-31
    Officer
    2003-02-04 ~ 2003-11-29
    IIF 16 - Director → ME
    1997-02-08 ~ 1999-01-25
    IIF 17 - Director → ME
  • 4
    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
    2013-12-19 ~ 2023-05-09
    IIF 12 - Director → ME
  • 5
    25 Pleasant Street, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,699 GBP2020-12-31
    Officer
    2017-12-08 ~ 2024-04-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.