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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foden, Brian William

    Related profiles found in government register
  • Foden, Brian William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 1

    • 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 2 IIF 3

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 11

    • Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England

      IIF 12

    • Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom

      IIF 13 IIF 14
  • Foden, Brian William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 15

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 16

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 17

    • 1st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 18 IIF 19

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 20

    • 1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 21
  • Foden, Brian William
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 22
  • Foden, Brian William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 23 IIF 24
  • Foden, Brian William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 25 IIF 26
  • Foden, Brian William
    British property management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 27
  • Foden, Brian William
    British property manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 28
  • Foden, Brian William
    British

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 29
  • Foden, Brian William
    British director

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 30

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 31 IIF 32
  • Foden, Brian William
    British property manager

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 33
  • Mr Brian William Foden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian William Foden
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -117,964 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 4
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BROOKLANDS ESTATE AGENCY LIMITED - 2003-07-25
    BROOKLAND ESTATE AGENCY LIMITED - 2002-01-28
    264 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-20 ~ dissolved
    IIF 27 - Director → ME
    2000-01-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 28 - Director → ME
    1999-04-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,383 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,843 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,316 GBP2024-05-31
    Officer
    2023-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    BRIDEN HOMES LIMITED - 2008-09-23
    BWF INVESTMENTS LIMITED - 2003-11-20
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 26 - Director → ME
    1999-07-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    264 Manchester Road, Warrington, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 12 - Director → ME
  • 13
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,117 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-04-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,206 GBP2024-10-31
    Officer
    2020-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 11 - Director → ME
  • 17
    1sr Floor 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-09 ~ now
    IIF 1 - Director → ME
  • 18
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,180,229 GBP2024-02-29
    Officer
    2021-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,413 GBP2023-11-30
    Officer
    2020-08-31 ~ now
    IIF 23 - Director → ME
  • 20
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-11-30
    Person with significant control
    2025-08-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,335 GBP2024-05-31
    Officer
    2023-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 21 - Director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-03-24
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 25 - Director → ME
    2003-06-04 ~ 2004-08-11
    IIF 31 - Secretary → ME
  • 3
    NUKO PLANNING LTD - 2020-05-19
    6b Fairfax Mews, Fairfax Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 20 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,180,229 GBP2024-02-29
    Officer
    2011-08-31 ~ 2013-07-01
    IIF 19 - Director → ME
  • 5
    Re:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 17 - Director → ME
    2005-04-13 ~ 2010-01-01
    IIF 30 - Secretary → ME
  • 6
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,038 GBP2023-12-31
    Officer
    2020-08-01 ~ 2025-10-27
    IIF 3 - Director → ME
    Person with significant control
    2020-08-01 ~ 2025-11-07
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    WARRINGTON CONSTRUCTION LIMITED - 2018-11-20
    1st Floor 264, Manchester Road, Warrington, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    828 GBP2019-02-28
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.