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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, Russel Neale

    Related profiles found in government register
  • Warburton, Russel Neale

    Registered addresses and corresponding companies

    • icon of address 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 1 IIF 2 IIF 3

    • icon of address 29, Cromwell Place, Cranleigh, Surrey, United Kingdom

      IIF 4

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 5
  • Warburton, Russel

    Registered addresses and corresponding companies

    • icon of address Unit 6 Carlo Court, Marino Way, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4RF, England

      IIF 6
  • Warburton, Russel Neale
    British

    Registered addresses and corresponding companies

    • icon of address 29 Cromwell Place, Cranleigh, Surrey, GU6 7LF

      IIF 7 IIF 8 IIF 9

    • icon of address 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 10 IIF 11

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 12
  • Warburton, Russel Neale
    Welsh chartered accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, 29 Cromwell Place, Cranleigh, Surrey, United Kingdom

      IIF 13
  • Warburton, Russel Neale
    British certified chartered accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 14
  • Warburton, Russel Neale
    British chartered accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Cromwell Place, Cranleigh, GU6 7LF, England

      IIF 15

    • icon of address 29 Cromwell Place, Cranleigh, Surrey, GU6 7LF

      IIF 16 IIF 17 IIF 18

    • icon of address 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 19 IIF 20 IIF 21

    • icon of address 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, United Kingdom

      IIF 28 IIF 29

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 30

    • icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 31

    • icon of address Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT

      IIF 32

    • icon of address Park House, Monument Hill, Weybridge, Surrey, KT13 8RT

      IIF 33
  • Warburton, Russel Neale
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 Carlo Court, Marino Way, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4RF, England

      IIF 34
  • Mr Russel Neale Warburton
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Cromwell Place, Cranleigh, GU6 7LF, England

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,919 GBP2019-03-31
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address Hamm Court Farm, Hamm Court, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    icon of address 29 Cromwell Place, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address Castle Dyke House Ringinglow Road, Ringinglow, Sheffield
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2015-10-20
    IIF 12 - Secretary → ME
  • 2
    CHERRYPICK LIMITED - 2006-01-11
    icon of address 6 Carlo Court, Marino Way Hogwood Lane Industrial Estate, Finchampstead, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,715 GBP2025-06-30
    Officer
    icon of calendar 2012-07-01 ~ 2019-12-20
    IIF 22 - Director → ME
    icon of calendar 2007-10-09 ~ 2019-12-20
    IIF 11 - Secretary → ME
  • 3
    icon of address 4 Cormorant Place, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-21 ~ 2009-12-01
    IIF 9 - Secretary → ME
  • 4
    icon of address Unit 2 Octimum Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-12-20
    IIF 15 - Director → ME
  • 5
    icon of address 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2019-12-20
    IIF 23 - Director → ME
    icon of calendar 2014-06-09 ~ 2019-12-20
    IIF 4 - Secretary → ME
  • 6
    icon of address Unit 6 Carlo Court, Marino Way, Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,427 GBP2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-20
    IIF 34 - Director → ME
    icon of calendar 2019-08-01 ~ 2019-12-20
    IIF 6 - Secretary → ME
  • 7
    DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31
    AVONRIDGE LIMITED - 1980-12-31
    JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
    icon of address Foresters Hall, 25-27 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2024-12-31
    Officer
    icon of calendar 1996-10-31 ~ 1997-01-31
    IIF 17 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-01-31
    IIF 7 - Secretary → ME
  • 8
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1997-01-31
    IIF 8 - Secretary → ME
  • 9
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    DRAGONMAGE GAMES LIMITED - 2007-01-30
    SPY MISSIONS LIMITED - 2009-07-25
    icon of address R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2010-10-31
    IIF 33 - Director → ME
  • 10
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-05 ~ 2005-09-28
    IIF 16 - Director → ME
  • 11
    RETROCHOOSE LIMITED - 2002-04-24
    SILESTONE OF LONDON LIMITED - 2007-05-24
    icon of address Unit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961,932 GBP2024-12-31
    Officer
    icon of calendar 2013-04-01 ~ 2019-12-20
    IIF 27 - Director → ME
    icon of calendar 2010-03-31 ~ 2019-12-20
    IIF 10 - Secretary → ME
  • 12
    icon of address Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-01 ~ 2013-04-01
    IIF 21 - Director → ME
  • 13
    icon of address Unit 1, Oak House Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,652 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2019-10-01
    IIF 14 - Director → ME
    icon of calendar 2013-07-12 ~ 2019-10-01
    IIF 3 - Secretary → ME
  • 14
    THE HEARSUM COLLECTION LIMITED - 2013-09-05
    icon of address Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-15 ~ 2015-12-08
    IIF 26 - Director → ME
    icon of calendar 2014-04-01 ~ 2014-11-17
    IIF 25 - Director → ME
    icon of calendar 2014-04-01 ~ 2014-11-01
    IIF 13 - Director → ME
    icon of calendar 2013-03-01 ~ 2013-08-27
    IIF 20 - Director → ME
    icon of calendar 2013-08-27 ~ 2015-12-08
    IIF 2 - Secretary → ME
  • 15
    icon of address Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,839 GBP2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-12-08
    IIF 24 - Director → ME
  • 16
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    513,549 GBP2023-06-30
    Officer
    icon of calendar 2014-02-01 ~ 2018-03-01
    IIF 19 - Director → ME
  • 17
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    664,831 GBP2024-03-31
    Officer
    icon of calendar 2006-05-01 ~ 2010-11-23
    IIF 32 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.