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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

Warburton, Carol Susan

    Related profiles found in government register
  • Warburton, Carol Susan
    Welsh chartered accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 1

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 2

    • icon of address Churchill House, 59 Lichfield Street, Walsall, WS4 2BX, England

      IIF 3
  • Warburton, Carol Susan
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom

      IIF 4
  • Warburton, Carol Susan
    Welsh chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 5

    • icon of address The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN

      IIF 6

    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 7 IIF 8 IIF 9

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 14 IIF 15

    • icon of address Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 16 IIF 17
  • Warburton, Carol Susan
    Welsh director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales

      IIF 18
  • Warburton, Carol Susan

    Registered addresses and corresponding companies

    • icon of address 1, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 19
  • Mrs Carol Susan Warburton
    Welsh born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales

      IIF 20

    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 21
  • Miss Carol Susan Warburton
    Welsh born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    GROUP AUDIT SERVICES LIMITED - 2020-09-08
    BALDWINS AUDIT SERVICES LIMITED - 2018-07-18
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,246 GBP2024-06-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GROUP PROBATE SERVICES LIMITED - 2020-09-08
    GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
    BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 4 - LLP Member → ME
  • 4
    KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED - 2017-08-15
    icon of address 71 Richards Terrace Richards Terrace, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BALDWINS (ASHBY) LIMITED - 2020-09-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2024-08-01
    IIF 8 - Director → ME
  • 2
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    icon of address Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2018-04-06
    IIF 6 - Director → ME
  • 3
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ 2024-08-01
    IIF 12 - Director → ME
  • 4
    G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
    GARBUTT & ELLIOTT LIMITED - 2009-07-01
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,000 GBP2024-06-30
    Officer
    icon of calendar 2021-11-30 ~ 2024-08-01
    IIF 11 - Director → ME
  • 5
    GARBUTT & ELLIOTT AUDIT LIMITED - 2021-12-03
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220 GBP2024-06-30
    Officer
    icon of calendar 2021-11-30 ~ 2024-08-01
    IIF 13 - Director → ME
  • 6
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -44,113,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ 2024-08-01
    IIF 7 - Director → ME
  • 7
    INSPIRE PROFESSIONAL SERVICES LIMITED - 2022-03-04
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-02-28 ~ 2024-08-01
    IIF 2 - Director → ME
  • 8
    INSPIRE VENTURES & INVESTMENTS LTD - 2022-03-04
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-02-28 ~ 2024-08-01
    IIF 17 - Director → ME
  • 9
    MILNE CRAIG - 2024-10-03
    icon of address Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,471,057 GBP2023-09-30
    Officer
    icon of calendar 2024-09-30 ~ 2024-11-12
    IIF 15 - Director → ME
  • 10
    MILNE CRAIG HOLDINGS LIMITED - 2024-10-07
    icon of address Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,837,751 GBP2023-09-30
    Officer
    icon of calendar 2024-09-30 ~ 2024-11-12
    IIF 14 - Director → ME
  • 11
    SANDISONS LIMITED - 2022-10-04
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2024-08-01
    IIF 1 - Director → ME
  • 12
    TAIT WALKER MANAGEMENT LIMITED - 2022-05-03
    R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2022-04-30 ~ 2024-08-01
    IIF 16 - Director → ME
  • 13
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,921,651 GBP2023-05-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-04-30 ~ 2024-08-01
    IIF 3 - Director → ME
  • 14
    VICTIM SUPPORT WALES - 2008-06-20
    icon of address Suite 1a - Lh Ground, Building 3 Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2010-09-21 ~ 2013-10-04
    IIF 5 - Director → ME
    icon of calendar 2010-12-12 ~ 2013-12-06
    IIF 19 - Secretary → ME

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