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.
Warburton, William Ross
- British born in June 1958
Warburton, William Ross
Resident in United Kingdom
Registered addresses and corresponding companiesBack O Th Bank House, Hereford Street, Bolton, BL1 8HJ
IIF 1Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
IIF 2 IIF 3 IIF 4Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom
IIF 5Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ
IIF 6 IIF 7Back O'th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
IIF 8Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 9Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
IIF 10 IIF 11 IIF 12 (more)(less)Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom
IIF 23 IIF 2422-24, Buckingham Palace Road, London, SW1W 0QP, England
IIF 25 IIF 26Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom
IIF 27
- born in June 1958
Warburton, William Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW
IIF 28
- British born in June 1958Registered addresses and corresponding companies
Warburton, William Ross
Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered addresses and corresponding companies
Warburton, William Ross
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
IIF 33
- British born in June 1958
Mr William Ross Warburton
Resident in United Kingdom
Registered addresses and corresponding companiesBack O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
IIF 34Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 35Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom
IIF 36 IIF 37Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
IIF 38The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW
IIF 39
- 1
ALLIEDTROPIC LIMITED
04676006Back O Th Bank House, Hereford Street, Bolton, LancashireActive Corporate (8 parents)Officer2003-09-22 ~ nowIIF 3 - Director → ME - 2
- 3
BURNEYS LIMITED
00278733Back O'th' Bank House, Hereford Street, BoltonActive Corporate (12 parents)Officer1994-12-12 ~ 2004-11-23IIF 22 - Director → ME2014-12-15 ~ 2021-03-17IIF 6 - Director → ME - 4
BURTON'S(BLACKPOOL)LIMITED
00167938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-06-303 Hardman Street, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer1991-03-06 ~ 1996-05-10IIF 32 - Director → ME - 5
DALVEEN ENTERPRISES LIMITED
03957083Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-03-27 ~ nowIIF 9 - Director → ME2000-03-27 ~ 2002-11-25IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
F. SPINK LIMITED
00344630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-06-303 Hardman Street, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer(before 1992-01-02) ~ 1996-05-10IIF 31 - Director → ME - 7FAMILY BUSINESS RESEARCH FOUNDATION - now
IFB RESEARCH FOUNDATION
- 2023-10-17 07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27 07001473IFB RESEARCH FOUNDATION
- 2012-12-24 07001473Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2012-10-24 ~ 2020-10-20IIF 26 - Director → ME - 8FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2011-03-02 ~ 2020-02-04IIF 25 - Director → ME - 9
FARFALLA YACHT CHARTERS LLP
- 2013-05-21 OC385245The Broadgate Tower 7th Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FOOD AND DRINK FEDERATION(THE)
0021057210 Bloomsbury Way, London, EnglandActive Corporate (212 parents, 3 offsprings)Officer2001-12-05 ~ 2010-12-31IIF 19 - Director → ME - 11
GHD GROUP HOLDINGS LIMITED
06302477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2007-08-15 ~ 2007-12-05IIF 20 - Director → ME - 12
HAMPSONS(BOLTON),LIMITED
00146838Insolvency (Case 1) In administration
Administration started on 2008-06-09
Administration ended on 2010-12-066th Floor 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer(before 1991-03-21) ~ 1996-05-10IIF 30 - Director → ME - 13D.R.A. LTD. - 1996-08-01REVERSECLAM LIMITED - 1987-12-11Paragon Business Park, Chorley New Road, Horwich, BoltonActive Corporate (23 parents)Officer1999-10-19 ~ 2002-12-28IIF 15 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2008-06-09
Administration ended on 2010-12-06LYNWOOD FOODS LIMITED - 1996-04-26INHOCO 479 LIMITED - 1996-03-056th Floor 3 Hardman Street, ManchesterActive Corporate (15 parents, 10 offsprings)Officer1996-05-10 ~ 2003-05-28IIF 17 - Director → ME - 15MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2003-05-23 ~ 2005-06-06IIF 16 - Director → ME - 16
OLD HALL INVESTMENT COMPANY LIMITED
06293163Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-12-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
- 18
PETER HUNT LIMITED
00340878Insolvency (Case 1) In administration
Administration started on 2008-06-09
Administration ended on 2009-12-056th Floor 3 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer(before 1993-01-02) ~ 1996-05-10IIF 29 - Director → ME - 19PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - nowQ OLDCO LIMITED - 2011-03-23QUORN LIMITED - 2011-03-11Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2003-05-09 ~ 2005-06-06IIF 18 - Director → ME
- 20
- 21
- 22RICHMOND FOODS LIMITED - nowTREATS GROUP PLC - 1998-10-01ABBEYBID LIMITED - 1991-07-19Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (25 parents, 3 offsprings)Officer2000-02-01 ~ 2006-06-30IIF 14 - Director → ME
- 23
STOAK INVESTMENTS LIMITED
11816248Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (6 parents)Officer2019-02-08 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
THE LONDON PROPERTY PARTNERSHIP LIMITED
03949179Whitchurch House, 2-4 Albert Street, Maidenhead, United KingdomActive Corporate (9 parents)Officer2000-03-15 ~ nowIIF 27 - Director → ME - 25UNIQ LIMITED - nowUNIGATE PLC - 2000-09-29NEW UNIGATE PLC - 2000-06-23HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (42 parents, 1 offspring)Officer2006-06-12 ~ 2009-06-25IIF 10 - Director → ME
- 26
W.JORDAN (CEREALS) LIMITED
01545794Weston Centre, 10 Grosvenor Street, LondonActive Corporate (28 parents)Officer2002-02-26 ~ 2004-12-31IIF 13 - Director → ME2006-03-31 ~ 2011-04-28IIF 12 - Director → ME - 27Back O' Th' Bank House, Hereford Street, Bolton, LancashireActive Corporate (4 parents, 3 offsprings)Officer2013-02-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 28
- 29
- 30
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.