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 Lee Marcus Warburton

    Related profiles found in government register
  • Mr Lee Marcus Warburton
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 1

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 2

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Warburton, Lee Marcus
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 6

    • 1 Woodbridge Close, Appleton Manor Appleton, Warrington, Cheshire, WA4 5RD

      IIF 7
  • Warburton, Lee Marcus
    British chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 8

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 9 IIF 10
  • Warburton, Lee Marcus
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 11 IIF 12
  • Warburton, Lee Marcus
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodbridge Close, Appleton Manor Appleton, Warrington, Cheshire, WA4 5RD

      IIF 13

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 14
  • Warburton, Lee Marcus
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 15
  • Warburton, Lee Marcus
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 16

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 17
  • Warburton, Lee Marcus
    British accountant

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 18
  • Warburton, Lee Marcus
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 19
  • Warburton, Lee Marcus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    709 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 12 - director → ME
  • 2
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    264,637 GBP2024-03-31
    Officer
    2018-01-17 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    8 Winmarleigh Street, Warrington
    Corporate (4 parents)
    Equity (Company account)
    595,924 GBP2024-03-31
    Officer
    2016-10-03 ~ now
    IIF 15 - director → ME
    2018-01-05 ~ now
    IIF 26 - secretary → ME
  • 4
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,083 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Trinity Chambers, 800 Mandarin Court, Warrington, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -1,163 GBP2024-01-31
    Officer
    2023-02-22 ~ now
    IIF 14 - director → ME
  • 6
    Trinity Chambers, 800 Mandarin Court, Centre Park, Warrington
    Corporate (4 parents)
    Equity (Company account)
    4,131,890 GBP2023-11-30
    Officer
    2017-09-26 ~ now
    IIF 9 - director → ME
    2022-05-17 ~ now
    IIF 24 - secretary → ME
  • 7
    LEGAL LOGIC SYSTEMS LIMITED - 2020-11-13
    3D CREDIT SERVICES LTD - 2016-02-19
    RESTONS MANAGEMENT SERVICES LTD - 2011-12-30
    Trinity Chambers, 800 Mandarin Court, Warrington, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    30,855 GBP2023-11-30
    Officer
    2020-07-02 ~ now
    IIF 10 - director → ME
    2020-07-02 ~ now
    IIF 25 - secretary → ME
  • 8
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (5 parents)
    Current Assets (Company account)
    739,882 GBP2024-03-31
    Officer
    2001-07-09 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    8,841 GBP2024-03-31
    Officer
    2001-01-22 ~ now
    IIF 6 - director → ME
    2001-01-22 ~ now
    IIF 18 - secretary → ME
  • 10
    CHESHIRE PACKAGING LIMITED - 1985-01-16
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,854 GBP2024-12-31
    Officer
    2001-06-01 ~ now
    IIF 8 - director → ME
    2001-06-01 ~ now
    IIF 19 - secretary → ME
Ceased 8
  • 1
    LOANBOLT LIMITED - 1998-03-12
    Charles House, Tatton Street, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,151,062 GBP2024-03-31
    Officer
    2020-07-27 ~ 2020-11-09
    IIF 22 - secretary → ME
  • 2
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    709 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ 2021-06-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    43 Castle Street Northwich, Castle Street, Northwich, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    41,555 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-07-27 ~ 2020-11-09
    IIF 21 - secretary → ME
  • 4
    7th Floor, The Lexicon, Mount Street, Manchester, England
    Corporate (3 parents)
    Officer
    2007-02-05 ~ 2012-03-26
    IIF 7 - director → ME
  • 5
    8 Winmarleigh Street, Warrington
    Corporate (4 parents)
    Equity (Company account)
    595,924 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ 2018-07-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NEWIG LIMITED - 2020-08-24
    SAVOY (WIGAN) LTD - 2003-12-24
    LEXUS WARRINGTON LIMITED - 2001-02-22
    AUTO QUEST (M62) LIMITED - 2000-03-23
    MAINLAND MOTOR COMPANY LIMITED - 1997-01-17
    1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,169 GBP2022-03-31
    Officer
    2020-08-21 ~ 2021-03-22
    IIF 20 - secretary → ME
  • 7
    KEYPLANE LIMITED - 2004-03-09
    25 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -824,577 GBP2022-03-31
    Officer
    2020-07-27 ~ 2021-03-22
    IIF 23 - secretary → ME
  • 8
    PINECHOICE LIMITED - 2001-05-21
    8 Winmarleigh Street, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2001-05-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.