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

Miss Jane Warburton

    Related profiles found in government register
  • Miss Jane Warburton
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mrs Jane Warburton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 2 IIF 3

    • 1 Heaton Court, Risley Road, Birchwood, Warrington, Cheshire, WA3 6QU, England

      IIF 4

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 5
  • Jane Warburton
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lesley Jane Warburton
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 24
  • Mrs Jane Warburton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 25
  • Warburton, Jane
    British consultant born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Jane
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Warburton, Jane
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Jane
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 57 IIF 58

    • 1 Heaton Court, Risley Road, Birchwood, Warrington, Cheshire, WA3 6QU, England

      IIF 59 IIF 60 IIF 61

    • 1, Heaton Court, Risley Road Birchwood, Warrington, WA3 6QU, England

      IIF 66 IIF 67

    • 1 Woodbridge Close, Appleton Manor Appleton, Warrington, Cheshire, WA4 5RD

      IIF 68

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 69 IIF 70

    • Unit 50 Melford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RZ, United Kingdom

      IIF 71
  • Warburton, Lesley Jane
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, WA1 1JW

      IIF 72
  • Warburton, Lesley Jane
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 73
  • Warburton, Lesley Jane
    British director

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, WA1 1JW

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    VITALON LIMITED - 2017-03-22
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 63 - director → ME
  • 2
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 70 - director → ME
  • 3
    BROOMCO (1172) LIMITED - 1996-12-09
    1 Heaton Court, Risley Road Birchwood, Warrington
    Corporate (4 parents)
    Profit/Loss (Company account)
    197,534 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-12-01 ~ now
    IIF 67 - director → ME
  • 4
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 54 - director → ME
  • 5
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 56 - director → ME
  • 6
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 64 - director → ME
  • 7
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 48 - director → ME
  • 8
    FLAMEFAST SM LTD - 2017-02-03
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 47 - director → ME
  • 9
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-06-11 ~ now
    IIF 49 - director → ME
  • 10
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 62 - director → ME
  • 11
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    853,931 GBP2024-05-31
    Officer
    2013-09-01 ~ now
    IIF 65 - director → ME
  • 12
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 46 - director → ME
  • 13
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-04-22 ~ now
    IIF 50 - director → ME
  • 14
    8 Winmarleigh Street, Warrington
    Corporate (2 parents)
    Equity (Company account)
    25,323 GBP2024-03-31
    Officer
    1999-02-19 ~ now
    IIF 72 - director → ME
    1999-02-19 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    330,589 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 57 - director → ME
  • 16
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,083 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-11-24 ~ 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
  • 17
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    27,149 GBP2024-03-31
    Officer
    2002-04-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 58 - director → ME
  • 20
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 22
    Unit 5 Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,611 GBP2024-05-31
    Officer
    2016-02-01 ~ now
    IIF 60 - director → ME
  • 23
    Unit 5, Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 45 - director → ME
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-04-22 ~ now
    IIF 52 - director → ME
  • 25
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 55 - director → ME
  • 26
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    8,841 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -139,169 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 59 - director → ME
  • 28
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,845,529 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 71 - director → ME
  • 29
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 69 - director → ME
  • 30
    CHESHIRE PACKAGING LIMITED - 1985-01-16
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,854 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2022-05-30 ~ 2022-07-28
    IIF 32 - director → ME
    Person with significant control
    2022-05-30 ~ 2022-07-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,270 GBP2024-04-05
    Officer
    2022-06-01 ~ 2022-07-28
    IIF 36 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Office 6, Block B First Floor Aspin House, Station Road, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    205 GBP2023-04-05
    Officer
    2022-06-01 ~ 2022-07-28
    IIF 40 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,055 GBP2024-04-05
    Officer
    2022-06-06 ~ 2022-08-19
    IIF 37 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-08-19
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-04-05
    Officer
    2022-06-06 ~ 2022-08-24
    IIF 33 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-08-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Office 6,block B First Floor Aspin House, Station Road, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2022-06-07 ~ 2022-07-29
    IIF 41 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    8 Winmarleigh Street, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2015-12-01
    IIF 66 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ 2018-04-10
    IIF 44 - director → ME
    Person with significant control
    2018-02-21 ~ 2018-04-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    SINESQUASH76667 LTD - 2016-06-30
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-06-28 ~ 2020-07-15
    IIF 53 - director → ME
  • 10
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,590 GBP2024-04-05
    Officer
    2021-12-09 ~ 2022-01-27
    IIF 27 - director → ME
    Person with significant control
    2021-12-09 ~ 2022-04-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2023-04-05
    Officer
    2021-12-10 ~ 2022-01-27
    IIF 29 - director → ME
    Person with significant control
    2021-12-10 ~ 2022-04-04
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2013-09-01 ~ 2018-03-26
    IIF 61 - director → ME
  • 13
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2021-12-13 ~ 2022-02-16
    IIF 38 - director → ME
    Person with significant control
    2021-12-13 ~ 2022-02-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Office 6 Block B First Floor Aspin House, Station Road, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2021-12-14 ~ 2022-02-17
    IIF 35 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-02-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,877 GBP2024-04-05
    Officer
    2021-12-15 ~ 2022-01-27
    IIF 28 - director → ME
    Person with significant control
    2021-12-15 ~ 2022-01-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2023-04-05
    Officer
    2021-12-16 ~ 2022-01-27
    IIF 26 - director → ME
    Person with significant control
    2021-12-16 ~ 2022-01-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    246 GBP2024-04-05
    Officer
    2023-05-02 ~ 2023-09-14
    IIF 30 - director → ME
    Person with significant control
    2023-05-02 ~ 2023-09-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2024-04-05
    Officer
    2023-05-03 ~ 2023-10-20
    IIF 39 - director → ME
    Person with significant control
    2023-05-03 ~ 2023-10-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-05 ~ 2023-10-22
    IIF 34 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-10-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-08 ~ 2023-10-05
    IIF 31 - director → ME
    Person with significant control
    2023-05-08 ~ 2023-10-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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