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 Bernard Daniel Warfman

    Related profiles found in government register
  • Mr Bernard Daniel Warfman
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warfman, Bernard Daniel
    British co director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warfman, Bernard Daniel
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warfman, Bernard Daniel
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warfman, Bernard Daniel
    British managing director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 43 Northumberland Street, Salford, Manchester, M7 4DQ

      IIF 42
  • Warfman, Bernard Daniel
    British none born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 43 Northumberland Street, Salford, Lancashire, M7 4DQ

      IIF 43
  • Warfman, Bernard Daniel
    British director

    Registered addresses and corresponding companies

    • 43 Northumberland Street, Salford, Lancashire, M7 4DQ

      IIF 44
  • Warfman, Bernard Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Officer
    2003-06-30 ~ now
    IIF 25 - director → ME
  • 2
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-06-18 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-01-12 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CUDDINGTON LIMITED - 1987-08-07
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    223,336 GBP2023-03-31
    Officer
    ~ now
    IIF 18 - director → ME
  • 5
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 38 - director → ME
  • 6
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 16 - director → ME
  • 7
    43 Northumberland St, Salford
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-06-11 ~ now
    IIF 45 - secretary → ME
  • 8
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    43 Northumberland Street, Salford
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 19 - director → ME
  • 10
    43 Northumberland Street, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 29 - director → ME
  • 11
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 36 - director → ME
  • 12
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-06-24 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 8 - Has significant influence or control → OE
  • 13
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 26 - director → ME
  • 14
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 34 - director → ME
  • 15
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2004-11-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 27 - director → ME
  • 18
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-12-28 ~ dissolved
    IIF 47 - secretary → ME
  • 19
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Officer
    1998-10-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 13 - Has significant influence or control → OE
  • 20
    43 Northumberland Street, Salford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-18 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    Pandor Estates Ltd, 43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    196,105 GBP2023-04-30
    Officer
    2005-02-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    389,123 GBP2023-03-31
    Officer
    1996-11-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 22 - director → ME
  • 24
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 25
    43 Northumberland Street, Salford
    Dissolved corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 20 - director → ME
  • 26
    Parkmead Estates, 153b Clapton Common Clapton Common, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 39 - director → ME
  • 27
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 28
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    240,644 GBP2023-05-31
    Officer
    2004-06-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    1997-04-10 ~ dissolved
    IIF 37 - director → ME
  • 30
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    785,979 GBP2023-03-31
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 9 - Has significant influence or control → OE
  • 31
    43 Northumberland Street, Salford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 42 - director → ME
Ceased 3
  • 1
    153b Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,458 GBP2023-05-31
    Officer
    2004-06-07 ~ 2004-12-04
    IIF 32 - director → ME
  • 2
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Officer
    1998-10-14 ~ 2006-10-03
    IIF 44 - secretary → ME
  • 3
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-19 ~ 2018-07-19
    IIF 30 - director → ME

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