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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
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS

      IIF 1 IIF 2
  • Warneford, Brian Richard
    British accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS

      IIF 3
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS, United Kingdom

      IIF 4
  • Warneford, Brian Richard
    British certified accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS

      IIF 5
  • Warneford, Brian Richard
    British chartered accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS

      IIF 6
    • College House Wg, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 7
  • Warneford, Brian Richard
    born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 8
  • Warneford, Brian Richard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gordons, Roberts Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

      IIF 9
  • Warneford, Brian Richard
    British certified accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gordons, Roberts Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

      IIF 10
  • Warneford, Brian Richard
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gordons, Roberts Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

      IIF 11
  • Warneford, Brian Richard
    British

    Registered addresses and corresponding companies
    • Gordons, Roberts Lane, Chalfont St Peter, Buckinghamshire, SL

      IIF 12
    • Gordons, Roberts Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

      IIF 13
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS

      IIF 14 IIF 15
  • Warneford, Brian Richard

    Registered addresses and corresponding companies
    • Gordons, Roberts Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

      IIF 16
    • West Street House, West Street, Aldbourne, Marlborough, Wiltshire, SN8 2BS, United Kingdom

      IIF 17
  • Mr Brian Richard Warneford
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 13, West Street, Aldbourne, Marlborough, SN8 2BS, England

      IIF 18
    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 19
    • Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    ASHTON TECHNICAL SOLUTIONS LIMITED
    06248752
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ 2016-10-18
    IIF 7 - Director → ME
  • 2
    CRICKLADE REAL ESTATE LTD
    06348800
    College House, 17 King Edwards, Road, Ruislip, Mddx
    Dissolved Corporate (6 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 6 - Director → ME
    2007-08-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    DANILITH UK LIMITED
    - now 05953390
    GREENBARN DEVELOPMENTS LIMITED
    - 2009-05-28 05953390
    College House, 17 King Edwards, Road, Ruislip, Middlesex
    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
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2008-07-05
    IIF 12 - Secretary → ME
  • 5
    ECOHYDRA TECHNOLOGIES LIMITED
    05248154
    Suite 1b1 Argyle House, Joel Street, Northwood, England
    Active Corporate (13 parents)
    Officer
    2004-10-01 ~ 2020-12-31
    IIF 4 - Director → ME
    2004-10-01 ~ now
    IIF 17 - Secretary → ME
  • 6
    GREENBARN LIMITED
    04856402
    12 Mackworth Drive, Finedon, Wellingborough, England
    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
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2017-11-06
    IIF 5 - 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
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    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
    Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2001-08-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    R A PHILLIPS CONTRACTORS LIMITED
    04240195 07700418
    81 Station Road, Marlow, Berks
    Dissolved Corporate (9 parents)
    Officer
    2001-06-25 ~ 2001-08-06
    IIF 13 - Secretary → ME
  • 11
    SEA ROCK APARTMENTS MANAGEMENT COMPANY LIMITED
    05768084
    6 Granville Point, Granville Road, Ilfracombe, England
    Active Corporate (8 parents)
    Officer
    2009-01-16 ~ 2011-04-10
    IIF 3 - Director → ME
    2009-01-16 ~ 2020-05-01
    IIF 14 - Secretary → ME
  • 12
    SHELLEN CONSTRUCTION LIMITED - now
    CASUAL AFFAIR LIMITED
    - 1997-07-14 03168886
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-01-08 ~ 1997-05-17
    IIF 16 - Secretary → ME
  • 13
    TAXBEATER LIMITED
    03169279
    First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-03-08 ~ 2000-07-11
    IIF 10 - Director → ME
  • 14
    WARNEFORD GIBBS LIMITED
    02326052
    13 West Street, Aldbourne, Marlborough, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.