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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

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

    • 21, Bold Street, Warrington, WA1 1DF

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27 IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32 IIF 33
  • 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 34
  • 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 35
  • Foden, Brian William
    British

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Foden, Brian William
    British director

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43
  • Foden, Brian William
    British property manager

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 58 IIF 59
child relation
Offspring entities and appointments 34
  • 1
    ALEXANDER PAUL (UK) LTD
    07016444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2013-09-07
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 25 - Director → ME
  • 2
    BACKUP ENERGY LTD
    13866562
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    BARONDALE ESTATES LTD
    15736280
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    BESSNEWCO LAND LIMITED
    14264622
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BESSNEWCO LIMITED
    14104737
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BRIDEN CONSTRUCTION LIMITED
    03745083
    Insolvency (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 control
    7 Saint Petersgate, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 2 - Director → ME
    1999-04-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    BRIDEN ESTATES LIMITED
    - now 03910343
    BROOKLANDS ESTATE AGENCY LIMITED
    - 2003-07-25 03910343
    BROOKLAND ESTATE AGENCY LIMITED
    - 2002-01-28 03910343
    264 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 34 - Director → ME
    2000-01-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    BRIDEN INVESTMENTS LIMITED
    - now 04605847
    BWF AQUA LAND SERVICES LIMITED
    - 2004-07-21 04605847
    Forshaws Davies Ridgeway, 21 Bold Street, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2009-03-24
    IIF 29 - Director → ME
    2009-03-24 ~ 2010-01-01
    IIF 14 - Director → ME
    2002-12-02 ~ 2010-01-01
    IIF 39 - Secretary → ME
  • 9
    BWF GROUP HOLDINGS LTD
    16774274
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    BWF HOLDINGS LTD
    FC021737
    Insolvency (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 control
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 35 - Director → ME
    1999-04-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    BWF LTD
    12536190
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    BWHF LLP
    OC432034
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLASSIC INVESTMENTS AND ASSETS UK LTD
    14952338
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 14
    ETRUSCON LIMITED - now
    PRIESTLEY STREET PROPERTIES LIMITED
    - 2008-04-12 06264657
    113 Orford Lane, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-03-25
    IIF 31 - Director → ME
  • 15
    GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    04787609
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 32 - Director → ME
    2003-06-04 ~ 2004-08-11
    IIF 42 - Secretary → ME
  • 16
    HDRIV PLANNING LTD - now
    NUKO PLANNING LTD
    - 2020-05-19 12456297 12619250
    6b Fairfax Mews, Fairfax Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 24 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JOHN S (2) LIMITED
    - now 05522834 03812327
    Insolvency (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 control
    BRIDEN HOMES JOHN STREET LIMITED
    - 2008-09-23 05522834
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 18
    JOHN S LIMITED
    - now 03812327 05522834
    Insolvency (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 control
    BRIDEN HOMES LIMITED
    - 2008-09-23 03812327
    BWF INVESTMENTS LIMITED
    - 2003-11-20 03812327
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 33 - Director → ME
    1999-07-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
    05927314
    21 Bold Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 1 - Director → ME
    2006-09-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 20
    JOINT AVIATION VENTURES LIMITED
    16574728
    264 Manchester Road, Warrington, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 16 - Director → ME
  • 21
    NUKO PLANNING LTD
    12619250 12456297
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORCHARD YARD 2 LIMITED
    14021582 12933751
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ORCHARD YARD LIMITED
    12933751 14021582
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RENEWABLES NORTH WEST 2 LTD
    14360356 13987235
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 15 - Director → ME
  • 25
    RENEWABLES NORTH WEST LTD
    13987235 14360356
    1sr Floor 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 4 - Director → ME
  • 26
    RIVERSIDE ESTATES (NORTH WEST) LTD
    07757327
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 7 - Director → ME
    2011-08-31 ~ 2013-07-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    STUDIO 55 (WARRINGTON) LIMITED
    09869122
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 27 - Director → ME
  • 28
    THE CANTILEVER PARK MANAGEMENT LIMITED
    05413301
    21-22 21-22 Tapton Way, Liverpool, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 21 - Director → ME
    2005-04-13 ~ 2010-01-01
    IIF 41 - Secretary → ME
  • 29
    UTILITIES 4U (NW) LTD
    14490486
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-31 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    W. STARTER HOMES LTD
    - now 05956979
    STARTER HOMES WARRINGTON LIMITED
    - 2008-11-14 05956979
    7 Chester Avenue, Whitchurch, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ 2010-01-01
    IIF 30 - Director → ME
    2007-05-01 ~ 2010-01-01
    IIF 38 - Secretary → ME
  • 31
    WARRINGTON CONSTRUCTION LTD
    11724422 07750019... (more)
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2025-10-27
    IIF 6 - Director → ME
    Person with significant control
    2020-08-01 ~ 2025-11-07
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    WARRINGTON DEVELOPMENTS LTD - now
    WARRINGTON CONSTRUCTION LIMITED
    - 2018-11-20 07750019 11724422... (more)
    1st Floor 264, Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 22 - Director → ME
  • 33
    WOODLANDS ALPACA FARM LTD
    14952096
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    WREXHAM PRIORY LIMITED
    14021605
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 5 - 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
    IIF 46 - Right to appoint or remove directors → OE

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