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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

Warneford, Brian Richard

    Related profiles found in government register
  • Warneford, Brian Richard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warneford, Brian Richard
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warneford, Brian Richard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warneford, Brian Richard
    British

    Registered addresses and corresponding companies
  • Mr Brian Richard Warneford
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ASHTON TECHNICAL SOLUTIONS LIMITED
    06248752
    Dissolved Corporate (7 parents)
    Officer
    2016-02-26 ~ 2016-10-18
    IIF 7 - Director → ME
  • 2
    CRICKLADE REAL ESTATE LTD
    06348800
    Dissolved Corporate (8 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 1 - Director → ME
    2007-08-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    DANILITH UK LIMITED
    - now 05953390
    GREENBARN DEVELOPMENTS LIMITED
    - 2009-05-28 05953390
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ 2009-06-08
    IIF 11 - Director → ME
  • 4
    DE JE INTERNATIONAL LIMITED - now
    SYSTRAL LIMITED
    - 2008-07-10 06298219
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2008-07-05
    IIF 12 - Secretary → ME
  • 5
    ECOHYDRA TECHNOLOGIES LIMITED
    05248154
    Liquidation Corporate (14 parents)
    Officer
    2004-10-01 ~ 2020-12-31
    IIF 6 - Director → ME
    2004-10-01 ~ now
    IIF 17 - Secretary → ME
  • 6
    GREENBARN LIMITED
    04856402
    Active Corporate (6 parents)
    Officer
    2003-08-07 ~ 2005-09-17
    IIF 9 - Director → ME
  • 7
    MG GROUP EMPLOYMENT SERVICES LIMITED - now
    CHAPEL GRANGE ASSOCIATES LIMITED
    - 2017-12-11 01598535
    Active Corporate (7 parents)
    Officer
    (before 1991-10-08) ~ 2017-11-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MWG ACCOUNTANTS LLP
    OC414732
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 9
    PRIBUS CONSULTANCY LIMITED
    - now 04275886
    ORCHARD BUILDERS (LONDON) LIMITED
    - 2002-02-20 04275886
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-08-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    R A PHILLIPS CONTRACTORS LIMITED
    04240195 07700418
    Dissolved Corporate (12 parents)
    Officer
    2001-06-25 ~ 2001-08-06
    IIF 14 - Secretary → ME
  • 11
    SEA ROCK APARTMENTS MANAGEMENT COMPANY LIMITED
    05768084
    Active Corporate (8 parents)
    Officer
    2009-01-16 ~ 2011-04-10
    IIF 5 - Director → ME
    2009-01-16 ~ 2020-05-01
    IIF 15 - Secretary → ME
  • 12
    SHELLEN CONSTRUCTION LIMITED - now
    CASUAL AFFAIR LIMITED
    - 1997-07-14 03168886
    Active Corporate (11 parents)
    Officer
    1997-01-08 ~ 1997-05-17
    IIF 13 - Secretary → ME
  • 13
    TAXBEATER LIMITED
    03169279
    Active Corporate (7 parents)
    Officer
    1996-03-08 ~ 2000-07-11
    IIF 10 - Director → ME
  • 14
    WARNEFORD GIBBS LIMITED
    02326052
    Active Corporate (4 parents)
    Officer
    (before 1991-05-10) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.