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
Individuals in focus
Mr Brian William Foden
- British born in March 1960
Mr Brian William Foden
Resident in England
Registered addresses and corresponding companies1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 1 IIF 21st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)264, Manchester Road, Warrington, WA1 3RB, England
IIF 11Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom
IIF 12 IIF 13
- British born in March 1960
Mr Brian William Foden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Foden, Brian William
Resident in England
Registered addresses and corresponding companies11a, Ironmonger Street, Stamford, PE9 1PL, England
IIF 1611a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom
IIF 1710 Walton Road, Stockton Heath, Warrington, WA4 6NL
IIF 18 IIF 19 IIF 20 (more)(less)1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 221st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 23 IIF 24 IIF 25 (more)(less)1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England
IIF 3521, Bold Street, Warrington, WA1 1DF
IIF 36264, Manchester Road, Warrington, WA1 3RB, England
IIF 37Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England
IIF 38Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom
IIF 39 IIF 40
- born in March 1960
Foden, Brian William
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 41
- British born in March 1960
Foden, Brian William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Foden, Brian William
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALEXANDER PAUL (UK) LTD
07016444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-077 St Petersgate, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-10-23 ~ 2010-05-01IIF 35 - Director → ME - 2
BACKUP ENERGY LTD
138665621st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-01-24 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BARONDALE ESTATES LTD
157362801st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
BESSNEWCO LAND LIMITED
1426462211a Ironmonger Street, Stamford, United KingdomDissolved Corporate (4 parents)Officer2022-07-29 ~ dissolvedIIF 17 - Director → ME - 5
BESSNEWCO LIMITED
1410473711a Ironmonger Street, Stamford, EnglandDissolved Corporate (4 parents)Officer2022-07-25 ~ dissolvedIIF 16 - Director → ME - 6
BRIDEN CONSTRUCTION LIMITED
03745083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control7 Saint Petersgate, Stockport, CheshireDissolved Corporate (5 parents)Officer2000-08-01 ~ dissolvedIIF 19 - Director → ME1999-04-01 ~ dissolvedIIF 51 - Secretary → ME - 7
- 8
BWF AQUA LAND SERVICES LIMITED
- 2004-07-21 04605847Forshaws Davies Ridgeway, 21 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-01-01IIF 36 - Director → ME2002-12-02 ~ 2009-03-24IIF 44 - Director → ME2002-12-02 ~ 2010-01-01IIF 57 - Secretary → ME - 9
BWF GROUP HOLDINGS LTD
167742741st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-09 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
BWF HOLDINGS LTD
FC021737Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2016-07-21 during the appointment or period of controlAnsbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin IslandsDissolved Corporate (6 parents, 1 offspring)Officer1999-04-27 ~ dissolvedIIF 50 - Director → ME1999-04-27 ~ dissolvedIIF 54 - Secretary → ME - 11
BWF LTD
125361901st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-03-26 ~ nowIIF 29 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
BWHF LLP
OC4320341st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2020-06-08 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CLASSIC INVESTMENTS AND ASSETS UK LTD
149523381st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-22 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14ETRUSCON LIMITED - now
PRIESTLEY STREET PROPERTIES LIMITED
- 2008-04-12 06264657113 Orford Lane, Warrington, CheshireDissolved Corporate (5 parents)Officer2007-05-31 ~ 2008-03-25IIF 46 - Director → ME - 15
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2003-06-04 ~ 2004-08-11IIF 47 - Director → ME2003-06-04 ~ 2004-08-11IIF 55 - Secretary → ME - 16HDRIV PLANNING LTD - now6b Fairfax Mews, Fairfax Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-11 ~ 2020-02-11IIF 33 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-11IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17Insolvency (Case 1) In administration
Administration started on 2008-12-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of controlBRIDEN HOMES JOHN STREET LIMITED
- 2008-09-23 05522834The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-07-29 ~ dissolvedIIF 20 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-30 during the appointment or period of control
Commencement of winding up on 2009-01-19 during the appointment or period of control
Conclusion of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of controlBRIDEN HOMES LIMITED
- 2008-09-23 03812327BWF INVESTMENTS LIMITED
- 2003-11-20 03812327Aston House, 5 Aston Road North, BirminghamDissolved Corporate (6 parents)Officer1999-07-23 ~ dissolvedIIF 48 - Director → ME1999-07-23 ~ dissolvedIIF 59 - Secretary → ME - 19
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ dissolvedIIF 18 - Director → ME2006-09-06 ~ dissolvedIIF 53 - Secretary → ME - 20
JOINT AVIATION VENTURES LIMITED
16574728264 Manchester Road, Warrington, EnglandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 38 - Director → ME - 211st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-05-22 ~ 2026-03-31IIF 43 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 39 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2020-10-06 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25
- 26
RIVERSIDE ESTATES (NORTH WEST) LTD
077573271st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-28 ~ nowIIF 27 - Director → ME2011-08-31 ~ 2013-07-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 27
STUDIO 55 (WARRINGTON) LIMITED
098691221st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 42 - Director → ME - 28
THE CANTILEVER PARK MANAGEMENT LIMITED
0541330121-22 21-22 Tapton Way, Liverpool, United KingdomActive Corporate (19 parents)Officer2005-04-13 ~ 2010-01-01IIF 21 - Director → ME2005-04-13 ~ 2010-01-01IIF 52 - Secretary → ME - 29
UTILITIES 4U (NW) LTD
14490486264 Manchester Road, Warrington, EnglandActive Corporate (2 parents)Person with significant control2025-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 30
- 311st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ 2025-10-27IIF 25 - Director → MEPerson with significant control2020-08-01 ~ 2025-11-07IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32WARRINGTON DEVELOPMENTS LTD - now1st Floor 264, Manchester Road, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2011-08-23 ~ 2013-07-01IIF 23 - Director → ME
- 33
WOODLANDS ALPACA FARM LTD
149520961st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 34
WREXHAM PRIORY LIMITED
140216051st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2022-04-08 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 April 2026 and
licensed under the Open Government Licence v3.0.