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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Frederick William

    Related profiles found in government register
  • Warburton, Frederick William
    British

    Registered addresses and corresponding companies
  • Warburton, Frederick William
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 119 Louisville Road, London, SW17 8RN

      IIF 6
  • Warburton, Frederick William
    British solicitor born in August 1953

    Registered addresses and corresponding companies
    • icon of address The Manor House, Normandy Common Lane, Normandy, Guildford, Surrey, GU3 2AP, United Kingdom

      IIF 7
    • icon of address 119 Louisville Road, London, SW17 8RN

      IIF 8
    • icon of address Devon House, 171-177 Great Portland Street, London, N10 2QE

      IIF 9
  • Warburton, Frederick William
    British solicitor born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Drakefield Road, London, SW17 8RR

      IIF 10 IIF 11
    • icon of address Thames House, 58 Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 12
    • icon of address 53, Felderland Close, Maidstone, ME15 9YD, England

      IIF 13
  • Warburton, Frederick William
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Manor House, Normandy Common Lane, Normandy, Surrey, GU3 2AP, England

      IIF 14
  • Mr Frederick William Warburton
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Colechurch House, 1 London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 15
    • icon of address Suite 506, 5th Floor Hamilton House, 1 Temple Avenue London, London, EC4Y 0HA, United Kingdom

      IIF 16
    • icon of address The Manor House, Normandy Common Lane, Normandy, Surrey, GU3 2AP, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 53 Felderland Close, Maidstone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 53 Felderland Close, Maidstone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -14,717 GBP2025-02-28
    Officer
    icon of calendar 1997-06-20 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address The Manor House, Normandy Common Lane, Normandy, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    GEMLINK LIMITED - 2009-02-13
    icon of address 10/12 New College Parade, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    JERSEY STREET SURGERY LIMITED - 1994-11-24
    STOKECHOICE LIMITED - 1994-10-11
    icon of address 24a Aldermans Hill, Palmers Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    icon of calendar 2009-06-02 ~ now
    IIF 11 - Director → ME
Ceased 6
  • 1
    icon of address 81 Chancery Lane 81 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,222,565 GBP2024-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2010-09-22
    IIF 10 - Director → ME
    icon of calendar 2001-03-30 ~ 2010-09-22
    IIF 5 - Secretary → ME
  • 2
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -14,717 GBP2025-02-28
    Officer
    icon of calendar 1994-02-15 ~ 1997-03-17
    IIF 9 - Director → ME
  • 3
    RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
    icon of address Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2002-07-11
    IIF 4 - Secretary → ME
  • 4
    BANKSIDE FACILITIES MANAGEMENT LIMITED - 2003-04-17
    icon of address Carrick Read Solicitors, 4th Floor Norwich House, Savile Street, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2003-03-31
    IIF 8 - Director → ME
  • 5
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2001-02-15
    IIF 2 - Secretary → ME
  • 6
    RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21
    GOALBROOK PLC - 1993-06-07
    icon of address Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2002-07-11
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.