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

Ferguson, Warren James

    Related profiles found in government register
  • Ferguson, Warren James
    English company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Saw Mill Way, Littleborough, Lancashire, OL15 8SD, United Kingdom

      IIF 1

    • 3 Sawmill Way, Littleborough, Rochdale, Lancashire, OL15 8SD

      IIF 2 IIF 3 IIF 4
  • Ferguson, Warren James
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sawmill Way, Littleborough, Lancashire, OL15 8SD, England

      IIF 5

    • Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 6 IIF 7

    • Link 665, Business Centre, Todd Hall Road Haslingden, Rossendale, Lancashire, BB4 5HU

      IIF 8
  • Ferguson, Warren James
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Saw Mill Way, Littleborough, OL15 8SD, United Kingdom

      IIF 9
  • Ferguson, Warren James
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, SK16 4LF, United Kingdom

      IIF 10

    • Unit 4, Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, RH17 5PA, England

      IIF 11 IIF 12
  • Ferguson, Warren James
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o World Options Limited, Unit 1, Petre Court, Accrington, Lancashire, BB5 5HY, England

      IIF 13

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 14
  • Mr Warren James Ferguson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 15

    • Unit 4, Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, RH17 5PA, England

      IIF 16 IIF 17

    • 3, Saw Mill Way, Littleborough, OL15 8SD, United Kingdom

      IIF 18
  • Mr Warren James Ferguson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, SK16 4LF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Albion House, 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    3 Saw Mill Way, Littleborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    698 GBP2024-04-30
    Officer
    2018-04-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    19 Halifax Road, Littleborough, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 1 - director → ME
  • 4
    Albion House 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Albion House 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Albion House, 163-167 King, Street, Dukinfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ 2007-03-31
    IIF 4 - director → ME
  • 2
    Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,247 GBP2023-05-31
    Officer
    2022-11-01 ~ 2023-03-03
    IIF 11 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-03-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,756 GBP2023-05-31
    Officer
    2022-11-01 ~ 2023-03-03
    IIF 12 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-03-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Crossgates Farm, Edenfield Road, Norden, Rochdale, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    82,452 GBP2023-12-31
    Officer
    2009-01-07 ~ 2010-11-22
    IIF 2 - director → ME
  • 5
    3a Tournament Court, Tournament Fields, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    59,637 GBP2023-12-31
    Officer
    2016-11-16 ~ 2018-05-25
    IIF 8 - director → ME
    2012-04-04 ~ 2012-04-04
    IIF 5 - director → ME
  • 6
    C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Officer
    2016-04-08 ~ 2018-05-25
    IIF 6 - director → ME
  • 7
    SIMPLE2SHIP BELGIUM & NETHERLANDS LTD - 2025-04-22
    WORLD OPTIONS INTERNATIONAL LTD - 2024-10-18
    4 Royal Crescent, Royal Crescent, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-25 ~ 2018-05-25
    IIF 13 - director → ME
  • 8
    3a Tournament Court, Tournament Fields, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-10 ~ 2018-05-25
    IIF 7 - director → ME

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