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

Warburton, Mark Charles

    Related profiles found in government register
  • Warburton, Mark Charles
    British company born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 1
  • Warburton, Mark Charles
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Lower Bridge Street, Chester, Cheshire, CH1 1RS, United Kingdom

      IIF 2

    • icon of address Alderley Analytical, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England

      IIF 3

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 4

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, England

      IIF 5 IIF 6

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 7

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, England

      IIF 8

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, United Kingdom

      IIF 9 IIF 10

    • icon of address Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 11 IIF 12 IIF 13
  • Warburton, Mark Charles
    British company secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100 Barbirolli Square, Manchester, M2 3AB

      IIF 14

    • icon of address Blackacre Two, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, England

      IIF 15
  • Warburton, Mark Charles
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Block 19, Alderley Park, Mereside, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 16

    • icon of address Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 17
  • Warburton, Mark Charles
    British general manager born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, England

      IIF 18
  • Warburton, Mark Charles
    British solicitor born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Mark Charles
    British

    Registered addresses and corresponding companies
  • Warburton, Mark Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 45
  • Warburton, Mark Charles
    British legal counsel

    Registered addresses and corresponding companies

    • icon of address 15, Beech Lane, Macclesfield, Cheshire, SK10 2DR, United Kingdom

      IIF 46
  • Warburton, Mark Charles
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP

      IIF 47

    • icon of address Blackacre Two, 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 48 IIF 49
  • Warburton, Mark Charles

    Registered addresses and corresponding companies

    • icon of address Suite B Sovereign House, The Bramhall Centre, Bramhall, Stockport, Cheshire, SK7 1AW

      IIF 50

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, England

      IIF 51
  • Mr Mark Charles Warburton
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 52

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, United Kingdom

      IIF 53
  • Warburton, Mark

    Registered addresses and corresponding companies

    • icon of address 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 22 22, Hough Lane, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 15 - Director → ME
    icon of calendar 2015-05-12 ~ now
    IIF 51 - Secretary → ME
  • 2
    YPROTECH LIMITED - 2018-11-16
    YORKSHIRE PROCESS TECHNOLOGY LIMITED - 2015-07-02
    FAVONIA LTD - 2011-03-25
    icon of address Block 19 Alderley Park, Mereside, Alderley Edge, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,069,470 GBP2025-05-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    icon of address 32 High Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 5
    INHOCO 3239 LIMITED - 2005-10-05
    icon of address 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    icon of address Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    icon of address The Store Room, 671 Eccles New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -292,055 GBP2018-03-31
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    icon of address Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    icon of address Mere Hill House Pepper Street, Chelford, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    icon of address Mere Hill House Pepper Street, Chelford, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    icon of address 30 Lower Bridge Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 13
    icon of address 453 Chester Road, Woodford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    icon of address 22 Hough Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,555 GBP2024-12-31
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 9 - Director → ME
    icon of calendar 2011-07-25 ~ now
    IIF 54 - Secretary → ME
  • 15
    icon of address 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2010-11-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 18
    icon of address Suite B Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    icon of address Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 20
    icon of address 22 Hough Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address The Store Room, 671 Eccles New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,578 GBP2018-03-31
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 26
  • 1
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2002-01-31
    IIF 21 - Director → ME
  • 2
    icon of address Alderley Analytical Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,410 GBP2024-12-31
    Officer
    icon of calendar 2019-08-03 ~ 2024-10-02
    IIF 3 - Director → ME
  • 3
    icon of address C/o Urban Evolution 3rd Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-05-13 ~ 2009-03-31
    IIF 20 - Director → ME
  • 4
    icon of address Sunrise House, Hulley Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -556,335 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2012-04-30
    IIF 47 - Secretary → ME
  • 5
    icon of address Mere Hills House Pepper Street, Chelford, Macclesfield, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324,660 GBP2024-03-31
    Officer
    icon of calendar 2007-11-30 ~ 2023-12-01
    IIF 38 - Secretary → ME
  • 6
    TDA OZONE SOLUTIONS LIMITED - 2009-10-29
    icon of address 11 Broad Street, Pershore, Worcestershire, Broad Street, Pershore, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2016-05-20
    IIF 39 - Secretary → ME
  • 7
    icon of address 5c Woodford Road, Bramhall, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,646 GBP2024-12-31
    Officer
    icon of calendar 2013-09-23 ~ 2013-10-01
    IIF 6 - Director → ME
  • 8
    icon of address 32 High Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-01-03
    IIF 49 - Secretary → ME
  • 9
    INHOCO 2306 LIMITED - 2001-06-05
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-01-07
    icon of address 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2017-06-30
    IIF 46 - Secretary → ME
  • 10
    CYPROTEX PLC - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    icon of address 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2016-12-14
    IIF 14 - Director → ME
    icon of calendar 2004-09-06 ~ 2017-06-30
    IIF 30 - Secretary → ME
  • 11
    MAGNUS INSURANCE COMPANY LIMITED - 2005-12-23
    icon of address 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-08-14
    IIF 29 - Director → ME
  • 12
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2002-01-31
    IIF 23 - Director → ME
  • 13
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-07-01
    IIF 17 - Director → ME
  • 14
    MANCHESTER YMCA LTD - 2021-07-06
    MANCHESTER YOUNG MEN'S CHRISTIAN ASSOCIATION(INCORPORATED) - 2021-06-04
    icon of address Liverpool Road, Castlefield, Manchester
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-13
    IIF 26 - Director → ME
  • 15
    INHOCO 2678 LIMITED - 2002-08-12
    icon of address The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2008-12-16
    IIF 25 - Director → ME
  • 16
    icon of address 22 Hough Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-08-24 ~ 1996-09-30
    IIF 28 - Director → ME
  • 18
    icon of address Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2008-08-31
    IIF 22 - Director → ME
  • 19
    icon of address Norney Valley Road, Penwortham, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2017-11-21
    IIF 18 - Director → ME
  • 20
    CHANCEMAIN LIMITED - 1991-03-27
    icon of address Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2009-07-01
    IIF 27 - Director → ME
  • 21
    TABLEACROSS LIMITED - 1996-07-31
    STAMFORD PACKAGING COMPANY LIMITED - 2018-09-11
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    741,751 GBP2020-12-31
    Officer
    icon of calendar 1996-07-11 ~ 1996-08-01
    IIF 19 - Director → ME
    icon of calendar 1996-07-11 ~ 1996-08-01
    IIF 48 - Secretary → ME
  • 22
    INHOCO 3245 LIMITED - 2006-02-08
    icon of address Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,610,290 GBP2024-09-30
    Officer
    icon of calendar 2006-04-05 ~ 2011-06-07
    IIF 13 - Director → ME
    icon of calendar 2005-10-13 ~ 2018-11-22
    IIF 43 - Secretary → ME
  • 23
    icon of address High Trees Newcastle Road, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2012-06-26
    IIF 33 - Secretary → ME
  • 24
    icon of address Cholmondeley House, Dee Hills Park, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ 2012-10-22
    IIF 8 - Director → ME
  • 25
    AVONLACE LIMITED - 1985-04-01
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-07-01
    IIF 11 - Director → ME
  • 26
    icon of address The Store Room, 671 Eccles New Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,578 GBP2018-03-31
    Officer
    icon of calendar 2009-01-09 ~ 2011-06-07
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.