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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

Mr Graham Francis Warmington

    Related profiles found in government register
  • Mr Graham Francis Warmington
    English born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 1
    • Attens Byre, High Street, Upper Brailes, Banbury, Oxfordshire, OX15 5AR, England

      IIF 2
    • Attens Byre, Upper Brailes, Banbury, OX15 5AR, England

      IIF 3 IIF 4
    • Graham Francis Warmington, Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, OX15 5JW, United Kingdom

      IIF 5
    • Unit 7, Brailes Industrial Estate , Winderton Road, Lower Brailes, Banbury, OX15 5JW, England

      IIF 6
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 8
    • 12, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

      IIF 9
  • Graham Francis Warmington
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 10
  • Graham Francis Warmington
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a, Brailes Industrial Estate, Winderton Lane, Brailes, Banbury, OX15 5JW, United Kingdom

      IIF 11
  • Warmington, Graham Francis
    English born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 12
    • Attens Byre High Street, Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 13 IIF 14
    • Attens Byre, Upper Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 15
    • Unit 7, Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW

      IIF 16
    • Unit 7 Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, OX15 5JW, England

      IIF 17
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 18
  • Warmington, Graham Francis
    English accountant company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre High Street, Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 19
  • Warmington, Graham Francis
    English company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 20
    • Graham Francis Warmington, Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 21
  • Mr Graham Warmington
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 22
  • Warmington, Edward Graham Charles
    English born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5a, Brailes Industrial Estate, Winderton Lane, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 23
  • Warmington, Graham Francis
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 24
  • Warmington, Graham Francis
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a, Brailes Industrial Estate, Winderton Lane, Brailes, Banbury, OX15 5JW, United Kingdom

      IIF 25
  • Warmington, Graham Francis
    English

    Registered addresses and corresponding companies
    • Attens Byre High Street, Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 26 IIF 27
  • Warmington, Graham Francis
    English accountant

    Registered addresses and corresponding companies
  • Warmington, Edward Graham Charles
    English general builder born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, OX15 5JW, England

      IIF 31
  • Warmington, Graham Francis

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 32
    • Attens Byre, Upper Brailes, Banbury, OX15 5AR, England

      IIF 33
    • Unit 7, Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW

      IIF 34
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Warmington, Edward Graham Charles
    British engineer born in March 1985

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Upper Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 36
  • Warmington, Graham

    Registered addresses and corresponding companies
    • Graham Francis Warmington, Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 15
  • 1
    BEVERLEY WEBB CATERING LIMITED
    04664749
    New Dene, Willington, Shipston On Stour, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-02-12 ~ 2012-03-01
    IIF 30 - Secretary → ME
  • 2
    BIO-LIFE INTERNATIONAL LIMITED
    - now 06008745
    BIO-LIFE EUROPE LIMITED
    - 2009-05-14 06008745
    Unit 7 Brailes Industrial Estate , Winderton Road, Lower Brailes, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-06 ~ now
    IIF 13 - Director → ME
    2006-11-24 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRAILES HOUSING ASSOCIATION LIMITED
    07839603
    Unit 7 Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, England
    Active Corporate (4 parents)
    Officer
    2011-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FACS LIMITED
    04596030
    Temperance House Langdon Lane, Radway, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2002-11-20 ~ 2010-08-01
    IIF 28 - Secretary → ME
  • 5
    FELDON HOMES LIMITED
    08442034
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 12 - Director → ME
    2013-03-12 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    FELDON HOUSING LIMITED
    - now 08423003
    FELDON HOUSING ASSOCIATION LTD
    - 2018-06-07 08423003
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-02-27 ~ now
    IIF 18 - Director → ME
    2013-02-27 ~ 2024-05-17
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 22 - Has significant influence or control OE
    2016-04-06 ~ 2018-03-06
    IIF 9 - Has significant influence or control OE
  • 7
    FELDON MAINTENANCE LTD
    12248955
    Unit 7 Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, England
    Active Corporate (1 parent)
    Officer
    2019-10-08 ~ now
    IIF 17 - Director → ME
    2019-10-08 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    MADE IN BRAILES LIMITED
    06013399
    2 Bio-life Buildings Sutton Lane, Lower Brailes, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 36 - Director → ME
    2009-04-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    MEDICLEANSE INTERNATIONAL LTD
    14473750
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 21 - Director → ME
    2022-11-09 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 10
    MEDICLEANSE LIMITED
    10676152
    Unit 7, Brailes Industrial Estate Winderton Lane, Lower Brailes, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 20 - Director → ME
    2017-03-17 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NILLERGEN LIMITED
    - now 06889761
    NILLERGREN LIMITED
    - 2009-05-20 06889761
    Unit 7 Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-04-28 ~ now
    IIF 14 - Director → ME
    2009-04-28 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    POLAR PRODUCTS EUROPE LIMITED
    11330089
    Unit 7, Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-04-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    POLAR PRODUCTS LTD
    11370786
    Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 14
    THE COLLEGE OF TRADITIONAL ACUPUNCTURE
    - now 02949198 03103486
    THE COLLEGE OF TRADITIONAL ACUPUNCTURE LIMITED - 1996-05-24
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-11-16 ~ 2007-03-29
    IIF 19 - Director → ME
  • 15
    WARMINGTON ECOLOGICAL LIMITED
    10130643
    Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 23 - Director → ME
    2016-04-20 ~ now
    IIF 16 - Director → ME
    2016-04-20 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.