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, Xavier Sutherland
- British ceo born in February 1996
Warburton, Xavier Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1996
Warburton, Xavier Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 3
- British director born in February 1996
Warburton, Xavier Sutherland
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 4T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 5Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
IIF 6C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 7
- British born in February 1996
Mr Xavier Sutherland Warburton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1996
Warburton, Xavier
Resident in England
Registered addresses and corresponding companies6, Chancery Lane, Bollington, Macclesfield, SK10 5BJ, England
IIF 11
- British born in February 1996
Xavier Warburton
Resident in England
Registered addresses and corresponding companies6, Chancery Lane, Bollington, Macclesfield, SK10 5BJ, England
IIF 12
- British born in February 1996
Mr Xavier Sutherland Warburton
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 13T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 14Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, England
IIF 15C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 16
- 1
C202 LTD
12362924T C Group Level 1, Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
DECISION MAKER LTD
156549815 Brayford Square, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ 2025-04-01IIF 3 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PATY LTD
13650962C/o Tc Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
RECTNGL UK LTD
164494186 Chancery Lane, Bollington, Macclesfield, EnglandActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
A202 LTD
- 2020-11-19 12322067Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, EnglandDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 6
TANGLEUK LTD
13757251C/o Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (2 parents)Officer2021-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
XAVIER WARBURTON DESIGN LIMITED
- 2018-01-24 10520758XAVIER WARBURTON LIMITED
- 2017-01-17 10520758Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
XAVIER WARBURTON GROUP LIMITED
- 2018-01-24 10565327C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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