logo
explain how to read the page

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

Mr Dean Earl Warburton

    Related profiles found in government register
  • Mr Dean Earl Warburton
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
    • 1, City Road East, Manchester, M15 4PN

      IIF 3
    • 3, Gordale Close, Winnington, Northwich, CW8 4XT, England

      IIF 4 IIF 5
    • 14-16, Balls Road, Prenton, CH43 5RE, United Kingdom

      IIF 6
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom

      IIF 7
  • Warburton, Dean Earl
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
    • 3, Gordale Close, Winnington, Northwich, CW8 4XT, England

      IIF 9
  • Warburton, Dean Earl
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Warburton, Dean Earl
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, City Road East, Manchester, M15 4PN

      IIF 11
    • 3, Gordale Close, Winnington, Northwich, CW8 4XT, England

      IIF 12
    • 3 Gordale Close, Winnington, Northwich, Cheshire, CW8 4XT

      IIF 13
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom

      IIF 14
  • Warburton, Dean Earl
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14-16, Balls Road, Prenton, CH43 5RE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    3 Gordale Close, Winnington, Northwich, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    EXTRA ALFRETON LIMITED
    12718451
    3 Gordale Close, Winnington, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 3
    EXTRA HEALTHCARE LIMITED
    12305604 13977057
    Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    EXTRA HEALTHCARE LTD
    13977057 12305604
    14-16 Balls Road, Prenton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    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
  • 5
    EXTRA MEN LIMITED
    - now 11011123 10332513
    MASTERMIND E TECH LTD
    - 2019-04-12 11011123
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    MERLINDA LIMITED
    06458977
    16 Athlone Road, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2008-02-20
    IIF 13 - Director → ME
  • 7
    PSL PROFESSIONAL SERVICES LIMITED
    10838877
    1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    PSL RECRUITMENT YOU CAN RELY ON LIMITED
    11362211
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.