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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

Warburton, William Brett

    Related profiles found in government register
  • Warburton, William Brett
    British born in October 1955

    Registered addresses and corresponding companies
  • Warburton, William Brett
    British

    Registered addresses and corresponding companies

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 5
  • Warburton, William Brett
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 6

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ, England

      IIF 7

    • Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW

      IIF 8

    • Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12
  • Warburton, William Brett
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 13

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 14 IIF 15

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 16

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 17 IIF 18

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 19 IIF 20

    • Station Road, Chipping Campden, Gloucestershire, GL55 6LD

      IIF 21

    • Apartment 2 Edgemoor, 14 Broad Lane, Hale, Altrincham, WA15 0DD, England

      IIF 22

    • Lancashire Football Association Limited, The County Ground, Thurston Road, Leyland, Cheshire, PR252LF, England

      IIF 23

    • Corrie, 17 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 24 IIF 25
  • Mr William Brett Warburton
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 26
  • Mr William Brett Warburton
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    ACTIVE BOLTON LTD. - now
    BOLTON MIDDLEBROOK LEISURE TRUST
    - 2026-02-11 04165498
    Bolton Arena, Arena Approach, Bolton, Lancashire
    Active Corporate (51 parents)
    Officer
    2001-03-07 ~ 2016-03-10
    IIF 25 - Director → ME
  • 2
    ALLIEDTROPIC LIMITED
    04676006
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents)
    Officer
    2003-09-22 ~ now
    IIF 14 - Director → ME
  • 3
    BOLTON SPORTING VENTURES LIMITED
    03225433
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-02-06 ~ 2016-03-10
    IIF 11 - Director → ME
  • 4
    BOLTON SPORTS VILLAGE LIMITED
    - now 03025835
    BREEZEWOOD LIMITED
    - 1995-03-21 03025835
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (24 parents)
    Officer
    1995-03-01 ~ 2016-03-10
    IIF 9 - Director → ME
  • 5
    BURNDEN LEISURE LIMITED
    - now 00335699 02311119
    Insolvency (Case 1) In administration
    Administration started on 2019-05-13
    Administration ended on 2020-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2023-08-04
    BURNDEN LEISURE PLC
    - 2014-02-25 00335699 02311119
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2016-03-10
    IIF 12 - Director → ME
  • 6
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    2004-11-17 ~ 2021-03-17
    IIF 17 - Director → ME
  • 7
    BURTON'S(BLACKPOOL)LIMITED
    00167938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-19
    Dissolved on 2010-06-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-02) ~ 1996-05-10
    IIF 2 - Director → ME
  • 8
    BWFC2019 LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2026-04-13
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED - 2020-04-24
    Insolvency (Case 1) In administration
    Administration ended on 2020-01-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-27
    BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)
    - 2020-01-10 00043026 12571016
    Insolvency (Case 1) In administration
    Administration started on 2019-05-13
    29th Floor 40 Bank Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-11-10) ~ 2016-03-10
    IIF 10 - Director → ME
  • 9
    CAMPDEN BRI
    - now 00510618
    CAMPDEN BRI LTD
    - 2012-04-20 00510618
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION
    - 2008-09-18 00510618
    CAMPDEN FOOD & DRINK RESEARCH ASSOCIATION - 1995-01-03
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    Station Road, Chipping Campden, Gloucestershire
    Active Corporate (146 parents, 4 offsprings)
    Officer
    2006-08-17 ~ 2023-11-22
    IIF 21 - Director → ME
  • 10
    EDGEMOOR HALE LIMITED
    06984557
    Edgemoor 14 Broad Lane, Hale, Altrincham
    Active Corporate (5 parents)
    Officer
    2012-05-24 ~ 2021-08-27
    IIF 22 - Director → ME
  • 11
    F. SPINK LIMITED
    00344630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-19
    Dissolved on 2010-06-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-02) ~ 1996-05-10
    IIF 4 - Director → ME
  • 12
    H D W 2007 LIMITED
    06293127
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ now
    IIF 5 - Secretary → ME
  • 13
    HAMPSONS(BOLTON),LIMITED
    00146838
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2010-12-06
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-21) ~ 1996-05-10
    IIF 1 - Director → ME
  • 14
    LANCASHIRE FOOTBALL ASSOCIATION LIMITED
    03760324
    The County Ground, Thurston Road, Leyland, Preston, Lancashire
    Active Corporate (38 parents)
    Officer
    1999-04-30 ~ 2015-06-17
    IIF 23 - Director → ME
    2015-06-15 ~ 2015-12-31
    IIF 7 - Director → ME
  • 15
    PETER HUNT LIMITED
    00340878
    Insolvency (Case 1) In administration
    Administration started on 2008-06-09
    Administration ended on 2009-12-05
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-02) ~ 1996-05-10
    IIF 3 - Director → ME
  • 16
    PLANTATION ESTATE MANAGEMENT (SALCOMBE) LIMITED
    13504210
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    QUARLTON LIMITED
    - now 02614418
    TERMSPRUCE PROPERTY MANAGEMENT LIMITED - 1991-07-12
    1 The Beeches The Gardens, Turton, Bolton, England
    Active Corporate (20 parents)
    Officer
    2001-01-01 ~ 2006-01-19
    IIF 24 - Director → ME
  • 18
    RBJ FOODS LIMITED
    - now 02490024
    SAYERS CONFECTIONERS LIMITED
    - 1996-06-13 02490024
    RIBBONFORD LIMITED
    - 1990-07-30 02490024
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (10 parents)
    Officer
    (before 1992-03-21) ~ now
    IIF 18 - Director → ME
  • 19
    STONEHOUSE INVESTMENT COMPANY LIMITED
    06293114
    Eq, 4th Floor, 111 Victoria Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ now
    IIF 19 - Director → ME
  • 20
    THE EDDIE DAVIES EDUCATIONAL TRUST
    08318962
    Macron Stadium Burnden Way, Lostock, Bolton
    Dissolved Corporate (14 parents)
    Officer
    2014-06-06 ~ 2017-01-31
    IIF 8 - Director → ME
  • 21
    WARBURTONS 1876 LIMITED
    08409621 00178711
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    WARBURTONS ASSET MANAGEMENT LIMITED
    - now 06195438
    WARBURTONS ASSET MANAGEMENTS LIMITED
    - 2007-06-13 06195438
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    IIF 13 - Director → ME
  • 23
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED
    - 2009-09-16 06500892
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-02-12 ~ now
    IIF 6 - Director → ME
  • 24
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    (before 1992-04-25) ~ now
    IIF 15 - Director → ME

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