logo
explain how to read the page

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

Warde-norbury, Mark William Antony

    Related profiles found in government register
  • Warde-norbury, Mark William Antony
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Hooton Pagnell, Doncaster, DN5 7BW, England

      IIF 1

    • Hooton Pagnell Hall, Hooton Pagnell, Doncaster, DN5 7BW, England

      IIF 2

    • 3 Nightingale Square, London, SW12 8QJ

      IIF 3

    • 3, Nightingale Square, London, SW12 8QJ, United Kingdom

      IIF 4
  • Warde-norbury, Mark William Antony
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 5

    • 3 Nightingale Square, London, SW12 8QJ

      IIF 6

    • 46, New Broad Street, London, EC2M 1JH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 10

    • Townshead House, Crown Road, Norwich, NR1 3DT

      IIF 11
  • Warde-norbury, Mark William Antony
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Nightingale Square, London, SW12 8QJ, England

      IIF 12
  • Warde-norbury, Mark William Antony
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Estate Office, Hooton Pagnell Hall, Doncaster, DN5 7BW, United Kingdom

      IIF 13 IIF 14
  • Warde Norbury, Mark William Antony
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Nightingale Square, London, Greater London, SW12 8QJ, United Kingdom

      IIF 15

    • 3 Nightingale Square, London, SW18 8QJ

      IIF 16
  • Warde-norbury, Mark William Antony
    British

    Registered addresses and corresponding companies

    • 3 Nightingale Square, London, SW12 8QJ

      IIF 17
  • Mr Mark William Antony Warde-norbury
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, DN5 7BW, England

      IIF 18

    • 3 Nightingale Square, Nightingale Square, London, SW12 8QJ, England

      IIF 19

    • 46, New Broad Street, London, EC2M 1JH

      IIF 20 IIF 21

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 22
  • Mr Mark William Antony Warde-norbury
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Estate Office, Hooton Pagnell Hall, Doncaster, DN5 7BW, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    DONCASTER SCHOOL FOR THE DEAF - 2001-06-18
    Leger Way, Doncaster, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2018-11-01 ~ now
    IIF 2 - Director → ME
  • 2
    TYROLESE (624) LIMITED - 2007-08-07 00357651, 01929144, 01929146... (more)
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    104,085 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-09-03 ~ now
    IIF 15 - Director → ME
    2008-05-08 ~ now
    IIF 17 - Secretary → ME
  • 3
    C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2016-08-22 ~ now
    IIF 14 - Director → ME
  • 4
    WEAVEWISE LIMITED - 1985-04-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,340 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    46 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 4 - Director → ME
  • 7
    ST HELEN'S CAPITAL PLC - 2010-02-23 03512304
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    46 New Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    Marechale Capital Plc, 46 New Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 10
    Townshead House, Crown Road, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,939 GBP2018-03-31
    Officer
    2013-06-13 ~ dissolved
    IIF 11 - Director → ME
  • 11
    46 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 12
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 5 - Director → ME
  • 13
    ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 6 - Director → ME
  • 14
    C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    12a West Pallant House, West Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,359 GBP2024-07-31
    Officer
    2007-01-11 ~ 2008-07-30
    IIF 16 - Director → ME
  • 2
    C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-08-22 ~ 2016-12-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    GREENWELL GLORY LTD - 2020-10-08
    Venture House, Aykley Heads Business Centre, Durham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -127,991 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-06-15 ~ 2023-01-12
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.