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.
Mr William Ross Warburton
- British born in June 1958
Mr William Ross Warburton
Resident in United Kingdom
Registered addresses and corresponding companiesBack O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
IIF 1Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 2Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom
IIF 3 IIF 4Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
IIF 5The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW
IIF 6
- British born in June 1958
Warburton, William Ross
Resident in United Kingdom
Registered addresses and corresponding companiesBack O Th Bank House, Hereford Street, Bolton, BL1 8HJ
IIF 7Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
IIF 8 IIF 9 IIF 10Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom
IIF 11Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ
IIF 12 IIF 13Back O'th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
IIF 14Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 15Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
IIF 16 IIF 17 IIF 18 (more)(less)Eq, 4th Floor, 111 Victoria Street, Bristol, BS1 6AX, United Kingdom
IIF 29 IIF 3022-24, Buckingham Palace Road, London, SW1W 0QP, England
IIF 31 IIF 32Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom
IIF 33
- born in June 1958
Warburton, William Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW
IIF 34
- British born in June 1958Registered addresses and corresponding companies
Warburton, William Ross
Holland Fold Cottage, Long Lane Heath Charnock, Chorley, Lancashire, PR6 9EF
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Warburton, William Ross
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, Lancashire, BL1 7PZ
IIF 39
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ALLIEDTROPIC LIMITED
04676006Back O Th Bank House, Hereford Street, Bolton, LancashireActive Corporate (8 parents)Officer2003-09-22 ~ nowIIF 9 - Director → ME - 2
- 3
BURNEYS LIMITED
00278733Back O'th' Bank House, Hereford Street, BoltonActive Corporate (12 parents)Officer1994-12-12 ~ 2004-11-23IIF 28 - Director → ME2014-12-15 ~ 2021-03-17IIF 12 - Director → ME - 4
BURTON'S(BLACKPOOL)LIMITED
00167938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-06-303 Hardman Street, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer1991-03-06 ~ 1996-05-10IIF 38 - Director → ME - 5
DALVEEN ENTERPRISES LIMITED
03957083Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-03-27 ~ nowIIF 15 - Director → ME2000-03-27 ~ 2002-11-25IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
F. SPINK LIMITED
00344630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2010-06-303 Hardman Street, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer(before 1992-01-02) ~ 1996-05-10IIF 37 - Director → ME - 7FAMILY BUSINESS RESEARCH FOUNDATION - now
IFB RESEARCH FOUNDATION
- 2023-10-17 07001473IFB RESEARCH FOUNDATION WITH UCG
- 2015-07-27 07001473IFB RESEARCH FOUNDATION
- 2012-12-24 07001473Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (25 parents)Officer2012-10-24 ~ 2020-10-20IIF 32 - Director → ME - 8FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2011-03-02 ~ 2020-02-04IIF 31 - Director → ME - 9
FARFALLA YACHT CHARTERS LLP
- 2013-05-21 OC385245The Broadgate Tower 7th Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FOOD AND DRINK FEDERATION(THE)
0021057210 Bloomsbury Way, London, EnglandActive Corporate (212 parents, 3 offsprings)Officer2001-12-05 ~ 2010-12-31IIF 25 - Director → ME - 11
GHD GROUP HOLDINGS LIMITED
06302477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2007-08-15 ~ 2007-12-05IIF 26 - Director → ME - 12
HAMPSONS(BOLTON),LIMITED
00146838Insolvency (Case 1) In administration
Administration started on 2008-06-09
Administration ended on 2010-12-066th Floor 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer(before 1991-03-21) ~ 1996-05-10IIF 36 - Director → ME - 13D.R.A. LTD. - 1996-08-01REVERSECLAM LIMITED - 1987-12-11Paragon Business Park, Chorley New Road, Horwich, BoltonActive Corporate (23 parents)Officer1999-10-19 ~ 2002-12-28IIF 21 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2008-06-09
Administration ended on 2010-12-06LYNWOOD FOODS LIMITED - 1996-04-26INHOCO 479 LIMITED - 1996-03-056th Floor 3 Hardman Street, ManchesterActive Corporate (15 parents, 10 offsprings)Officer1996-05-10 ~ 2003-05-28IIF 23 - Director → ME - 15MF OLD CO LIMITED - now
MARLOW FOODS HOLDINGS LIMITED
- 2011-12-05 04562599Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2003-05-23 ~ 2005-06-06IIF 22 - Director → ME - 16
OLD HALL INVESTMENT COMPANY LIMITED
06293163Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-12-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
- 18
PETER HUNT LIMITED
00340878Insolvency (Case 1) In administration
Administration started on 2008-06-09
Administration ended on 2009-12-056th Floor 3 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer(before 1993-01-02) ~ 1996-05-10IIF 35 - Director → ME - 19PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - nowQ OLDCO LIMITED - 2011-03-23QUORN LIMITED - 2011-03-11Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (22 parents)Officer2003-05-09 ~ 2005-06-06IIF 24 - Director → ME
- 20
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- 22RICHMOND FOODS LIMITED - nowTREATS GROUP PLC - 1998-10-01ABBEYBID LIMITED - 1991-07-19Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (25 parents, 3 offsprings)Officer2000-02-01 ~ 2006-06-30IIF 20 - Director → ME
- 23
STOAK INVESTMENTS LIMITED
11816248Eq, 4th Floor, 111 Victoria Street, Bristol, United KingdomActive Corporate (6 parents)Officer2019-02-08 ~ nowIIF 30 - Director → MEPerson with significant control2019-02-08 ~ 2019-02-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
THE LONDON PROPERTY PARTNERSHIP LIMITED
03949179Whitchurch House, 2-4 Albert Street, Maidenhead, United KingdomActive Corporate (9 parents)Officer2000-03-15 ~ nowIIF 33 - Director → ME - 25UNIQ LIMITED - nowUNIGATE PLC - 2000-09-29NEW UNIGATE PLC - 2000-06-23HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandActive Corporate (42 parents, 1 offspring)Officer2006-06-12 ~ 2009-06-25IIF 16 - Director → ME
- 26
W.JORDAN (CEREALS) LIMITED
01545794Weston Centre, 10 Grosvenor Street, LondonActive Corporate (28 parents)Officer2002-02-26 ~ 2004-12-31IIF 19 - Director → ME2006-03-31 ~ 2011-04-28IIF 18 - Director → ME - 27Back O' Th' Bank House, Hereford Street, Bolton, LancashireActive Corporate (4 parents, 3 offsprings)Officer2013-02-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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