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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, Mark

    Related profiles found in government register
  • Warburton, Mark
    British advisor born in November 1964

    Registered addresses and corresponding companies

    • 7 Hopkin Hill Cottages, Hopkin Hill Farm Sunny Bank Lees, Oldham, Lancashire, OL4 5DQ

      IIF 1
  • Warburton, Mark
    British chartered surveyor born in November 1964

    Registered addresses and corresponding companies

    • 7 Hopkin Hill Cottages, Hopkin Hill Farm Sunny Bank Lees, Oldham, Lancashire, OL4 5DQ

      IIF 2
  • Warburton, Mark

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 3 IIF 4
  • Warburton, Mark James
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, United Kingdom

      IIF 5

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 6

    • Block E, Brunswick Square, Union Street, Oldham, OL1 1DE, England

      IIF 7
  • Warburton, Mark James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 8

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 9
  • Warburton, Mark James
    British chartered surveyor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ash Barn Running Hill Farm, Running Hill Lane, Dobcross, Oldham, OL3 5JS

      IIF 10

    • Bowsall House, 3 King Street, Salford, M3 7DG

      IIF 11
  • Warburton, Mark James
    British estate agent born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Pack Horse, 361 Deansgate, Manchester, M3 4LG, England

      IIF 12
  • Warburton, Mark
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 13
  • Warburton, Mark
    British construction born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, Cumbria, LA22 0PA, United Kingdom

      IIF 14
  • Warburton, Mark
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, Cumbria, LA22 0PA, United Kingdom

      IIF 15

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Warburton, Mark James
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Barn, 9 Running Hill Farm, Running Hill Lane, Saddleworth, Greater Manchester, OL10 4AJ, United Kingdom

      IIF 19
  • Mr Mark James Warburton
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 20

    • Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England

      IIF 21

    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 22 IIF 23
  • Mr Mark Warburton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, LA22 0PA, United Kingdom

      IIF 24

    • Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Mark James Warburton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Barn, 9 Running Hill Farm, Saddleworth, OL3 5JS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    ANTHEM ESTATES LIMITED
    - now 06315905
    NORTHOME LTD - 2008-03-11
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (6 parents)
    Officer
    2015-10-13 ~ 2017-05-31
    IIF 11 - Director → ME
  • 2
    FROM A SMALL ACORN LTD
    13437413
    5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2021-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    HAUGHTON WARBURTON ESTATES LLP
    OC315199
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2005-09-15 ~ now
    IIF 6 - LLP Designated Member → ME
  • 4
    HAUGHTON WARBURTON LIMITED
    04136837
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HAWKSHEAD DISTILLERY LTD
    11704652
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 18 - Director → ME
    2018-11-29 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    HAWKSHEAD GIN AND SPIRIT CO LTD
    11259409
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-16 ~ 2021-04-01
    IIF 13 - Director → ME
    Person with significant control
    2018-03-16 ~ 2021-04-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    HAWKSHEAD SPIRIT CO LTD
    11796626
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    HERITAGE ROOFING AND BUILDING CUMBRIA LTD
    15045608
    Gilmarver Flat Wordsworth Street, Hawkshead, Ambleside, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    HOPKIN COTTAGES MANAGEMENT COMPANY LIMITED
    02343280
    2 Heap Bridge, Bury, England
    Active Corporate (25 parents)
    Officer
    2003-02-04 ~ 2003-11-29
    IIF 1 - Director → ME
    1997-02-08 ~ 1999-01-25
    IIF 2 - Director → ME
  • 10
    HW PROPERTY (RESIDENTIAL) LIMITED
    - now 09460290
    ONWARDUPWARD LIMITED
    - 2016-07-20 09460290
    The Old Pack Horse, 361 Deansgate, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 11
    HW PROPERTY LTD
    08489773
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2023-05-09
    IIF 9 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 12
    M.A.W CONTRACTING LTD.
    08780970
    Gilmarver Flat Wordsworth Street, Hawkshead, Ambleside, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MARK WARBURTON PROPERTIES LLP
    OC437252
    Coach House 5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 21 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to appoint or remove members as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 14
    NHMW PROPERTIES LLP
    OC400599
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    PINK CLOUD HEALTH & BEAUTY LIMITED
    11103941
    25 Pleasant Street, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ 2024-04-17
    IIF 19 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RUSKIN SPIRIT CO LTD
    11819993
    Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 16 - Director → ME
    2019-02-11 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.