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

Warburton, Barry

    Related profiles found in government register
  • Warburton, Barry
    British retired born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Barry
    British business consultant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 81, Bluebell Road, Wick St. Lawrence, Weston-super-mare, BS22 9BX, England

      IIF 3
  • Warburton, Barry
    British chief executive born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8 Cooper's Mill, Norton Fitzwarren, Taunton, Somerset, TA2 6NX

      IIF 4
  • Warburton, Barry
    British head of external affairs born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, GL2 9PG, England

      IIF 5
  • Warburton, Barry
    British head of external affairs born in May 1948

    Registered addresses and corresponding companies

    • 1 Woodhill Views, Nailsea, North Somerset, BS48 1JF

      IIF 6
  • Warburton, Barry
    British manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Van Alen Mews, Camelford Street, Brighton, Sussex, BN2 1WQ, United Kingdom

      IIF 7
  • Mr Barry Warburton
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Van Alen Mews, Camelford Street, Brighton, Sussex, BN2 1WQ

      IIF 8
  • Mr Barry Warburton
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 81, Bluebell Road, Wick St. Lawrence, Weston-super-mare, BS22 9BX, England

      IIF 9
  • Warburton, Barry

    Registered addresses and corresponding companies

    • 1, Van Alen Mews, Camelford Street, Brighton, Sussex, BN2 1WQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    81 Bluebell Road, Wick St. Lawrence, Weston-super-mare
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2013-12-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Van Alen Mews, Camelford Street, Brighton, Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 7 - director → ME
    2012-02-20 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    SWMAS LTD
    - now
    SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED - 2014-02-03
    ITEMDOUBLE LIMITED - 2002-05-09
    Somerset Energy Innovation Centre Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    441,745 GBP2024-03-31
    Officer
    2005-09-28 ~ 2012-03-16
    IIF 5 - director → ME
    2002-02-15 ~ 2002-05-31
    IIF 6 - director → ME
  • 2
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    190,763 GBP2024-04-30
    Officer
    2015-05-01 ~ 2019-11-28
    IIF 2 - director → ME
  • 3
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    42 GBP2024-04-30
    Officer
    2015-05-01 ~ 2019-11-28
    IIF 1 - director → ME
  • 4
    One Temple Quay, Temple Back East, Bristol, England
    Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Officer
    2009-04-01 ~ 2013-12-31
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.