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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

Mr Russel Neale Warburton

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • Warburton, Russel Neale
    British

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 30
  • Warburton, Russel Neale

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      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 19 - Director → ME
  • 2
    icon of address Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    428,019 GBP2019-03-31
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 31 - 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 18 - 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 6 - 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 35 - 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 16 - Director → ME
  • 7
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,314 GBP2019-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - 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)
    Equity (Company account)
    878,475 GBP2024-03-31
    Officer
    icon of calendar 2001-04-25 ~ 2015-10-20
    IIF 29 - 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)
    2,819 GBP2025-06-30
    Officer
    icon of calendar 2012-07-01 ~ 2019-12-20
    IIF 10 - Director → ME
    icon of calendar 2007-10-09 ~ 2019-12-20
    IIF 28 - Secretary → ME
  • 3
    icon of address 4 Cormorant Place, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 1999-10-21 ~ 2009-12-01
    IIF 26 - Secretary → ME
  • 4
    icon of address Unit 2 Octimum Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    981 GBP2024-12-31
    Officer
    icon of calendar 2017-10-01 ~ 2019-12-20
    IIF 3 - Director → ME
  • 5
    icon of address 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,966 GBP2019-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2019-12-20
    IIF 11 - Director → ME
    icon of calendar 2014-06-09 ~ 2019-12-20
    IIF 34 - 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)
    1,527 GBP2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-20
    IIF 22 - Director → ME
    icon of calendar 2019-08-01 ~ 2019-12-20
    IIF 30 - 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 5 - Director → ME
    icon of calendar 1995-05-16 ~ 1997-01-31
    IIF 24 - 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 25 - 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)
    Net Assets/Liabilities (Company account)
    -1,805,268 GBP2024-03-31
    Officer
    icon of calendar 2009-07-15 ~ 2010-10-31
    IIF 21 - 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 4 - 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)
    1,926,644 GBP2024-12-31
    Officer
    icon of calendar 2013-04-01 ~ 2019-12-20
    IIF 15 - Director → ME
    icon of calendar 2010-03-31 ~ 2019-12-20
    IIF 27 - Secretary → ME
  • 12
    icon of address Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,572 GBP2015-05-31
    Officer
    icon of calendar 2013-04-01 ~ 2013-04-01
    IIF 9 - Director → ME
  • 13
    icon of address Unit 1, Oak House Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,649 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2019-10-01
    IIF 2 - Director → ME
    icon of calendar 2013-07-12 ~ 2019-10-01
    IIF 33 - Secretary → ME
  • 14
    THE HEARSUM COLLECTION LIMITED - 2013-09-05
    icon of address Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    126,143 GBP2024-03-31
    Officer
    icon of calendar 2014-11-15 ~ 2015-12-08
    IIF 14 - Director → ME
    icon of calendar 2014-04-01 ~ 2014-11-17
    IIF 13 - Director → ME
    icon of calendar 2014-04-01 ~ 2014-11-01
    IIF 23 - Director → ME
    icon of calendar 2013-03-01 ~ 2013-08-27
    IIF 8 - Director → ME
    icon of calendar 2013-08-27 ~ 2015-12-08
    IIF 32 - Secretary → ME
  • 15
    icon of address Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -66,461 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-12-08
    IIF 12 - Director → ME
  • 16
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    514,809 GBP2023-06-30
    Officer
    icon of calendar 2014-02-01 ~ 2018-03-01
    IIF 7 - Director → ME
  • 17
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    icon of calendar 2006-05-01 ~ 2010-11-23
    IIF 20 - Director → ME

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