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

Mr Brian William Foden

    Related profiles found in government register
  • Mr Brian William Foden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 1 IIF 2

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom

      IIF 9 IIF 10
  • Mr Brian William Foden
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 11 IIF 12
  • Foden, Brian William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 13

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 14

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 15

    • 1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 16

    • 1st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 17 IIF 18 IIF 19

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 28

    • 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 29

    • Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom

      IIF 30 IIF 31
  • Foden, Brian William
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 32
  • Foden, Brian William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 33 IIF 34

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 35 IIF 36
  • Foden, Brian William
    British property management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 37
  • Foden, Brian William
    British property manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 38
  • Foden, Brian William
    British

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 39
  • Foden, Brian William
    British director

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 40

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 41 IIF 42
  • Foden, Brian William
    British property manager

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 14 - director → ME
  • 4
    11a Ironmonger Street, Stamford, England
    Dissolved corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 13 - director → ME
  • 5
    BROOKLANDS ESTATE AGENCY LIMITED - 2003-07-25
    BROOKLAND ESTATE AGENCY LIMITED - 2002-01-28
    264 Manchester Road, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-20 ~ dissolved
    IIF 37 - director → ME
    2000-01-20 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved corporate (2 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 38 - director → ME
    1999-04-27 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,383 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-26 ~ now
    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
  • 8
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,843 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    BRIDEN HOMES LIMITED - 2008-09-23
    BWF INVESTMENTS LIMITED - 2003-11-20
    Aston House, 5 Aston Road North, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 36 - director → ME
    1999-07-23 ~ dissolved
    IIF 42 - secretary → ME
  • 11
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,837 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-04-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,673 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-10-06 ~ now
    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
  • 14
    264 Manchester Road, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-16 ~ now
    IIF 29 - director → ME
  • 15
    1sr Floor 264 Manchester Road, Warrington, Cheshire, England
    Corporate (2 parents)
    Officer
    2022-09-09 ~ now
    IIF 16 - director → ME
  • 16
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,137,144 GBP2023-02-28
    Officer
    2021-10-28 ~ now
    IIF 21 - director → ME
  • 17
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,413 GBP2023-11-30
    Officer
    2020-08-31 ~ now
    IIF 33 - director → ME
  • 18
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    54,038 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    7 St Petersgate, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 28 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-24
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 35 - director → ME
    2003-06-04 ~ 2004-08-11
    IIF 41 - secretary → ME
  • 3
    NUKO PLANNING LTD - 2020-05-19
    6b Fairfax Mews, Fairfax Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 26 - director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,137,144 GBP2023-02-28
    Officer
    2011-08-31 ~ 2013-07-01
    IIF 20 - director → ME
  • 5
    Re:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
    Corporate (2 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 15 - director → ME
    2005-04-13 ~ 2010-01-01
    IIF 40 - secretary → ME
  • 6
    WARRINGTON CONSTRUCTION LIMITED - 2018-11-20
    1st Floor 264, Manchester Road, Warrington, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    828 GBP2019-02-28
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 17 - director → ME

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