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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, Dean Earl

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dean Earl Warburton
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    EXTRA ALFRETON LIMITED
    12718451
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    EXTRA HEALTHCARE LIMITED
    12305604 13977057
    Dissolved Corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    EXTRA HEALTHCARE LTD
    13977057 12305604
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    EXTRA MEN LIMITED
    - now 11011123 10332513
    MASTERMIND E TECH LTD
    - 2019-04-12 11011123
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LEADS 2 BUSINESS LIMITED
    06749856
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    MERLINDA LIMITED
    06458977
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2008-02-20
    IIF 8 - Director → ME
  • 8
    PSL PROFESSIONAL SERVICES LIMITED
    10838877
    Dissolved Corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    PSL RECRUITMENT YOU CAN RELY ON LIMITED
    11362211
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    RECRUITMENT YOU CAN RELY ON LIMITED
    06526007
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 11
    SPRINT 1191 LIMITED
    06287746 06309789... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 9 - Director → ME

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