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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warmington, Edward Graham Charles

    Related profiles found in government register
  • Warmington, Edward Graham Charles
    English born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5a, Brailes Industrial Estate, Winderton Lane, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 1
  • Warmington, Edward Graham Charles
    English general builder born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, OX15 5JW, England

      IIF 2
  • Warmington, Graham Francis
    English born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 3
    • Attens Byre High Street, Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 4 IIF 5
    • Attens Byre, Upper Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 6
    • Unit 7, Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW

      IIF 7
    • Unit 7 Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, OX15 5JW, England

      IIF 8
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 9
  • Warmington, Graham Francis
    English accountant company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre High Street, Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 10
  • Warmington, Graham Francis
    English company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 11
    • Graham Francis Warmington, Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 12
  • Warmington, Edward Graham Charles
    British engineer born in March 1985

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Upper Brailes, Banbury, Oxfordshire, OX15 5AR

      IIF 13
  • Warmington, Graham Francis
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a, Brailes Industrial Estate, Winderton Lane, Brailes, Banbury, OX15 5JW, United Kingdom

      IIF 14
  • Warmington, Graham Francis
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 15
  • Warmington, Graham Francis
    English

    Registered addresses and corresponding companies
  • Warmington, Graham Francis
    English accountant

    Registered addresses and corresponding companies
  • Mr Graham Francis Warmington
    English born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 22
    • Attens Byre, High Street, Upper Brailes, Banbury, Oxfordshire, OX15 5AR, England

      IIF 23
    • Attens Byre, Upper Brailes, Banbury, OX15 5AR, England

      IIF 24 IIF 25
    • Graham Francis Warmington, Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, OX15 5JW, United Kingdom

      IIF 26
    • Unit 7, Brailes Industrial Estate , Winderton Road, Lower Brailes, Banbury, OX15 5JW, England

      IIF 27
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 29
    • 12, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

      IIF 30
  • Warmington, Graham Francis

    Registered addresses and corresponding companies
    • Attens Byre, High Street, Brailes, Banbury, OX15 5AR, United Kingdom

      IIF 31
    • Attens Byre, Upper Brailes, Banbury, OX15 5AR, England

      IIF 32
    • Unit 7, Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW

      IIF 33
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Mr Graham Warmington
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 35
  • Warmington, Graham

    Registered addresses and corresponding companies
    • Graham Francis Warmington, Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 36
  • Graham Francis Warmington
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a, Brailes Industrial Estate, Winderton Lane, Brailes, Banbury, OX15 5JW, United Kingdom

      IIF 37
  • Graham Francis Warmington
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a Brailes Industrial Estate, Winderton Road, Lower Brailes, Banbury, Oxfordshire, OX15 5JW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 16
  • 1
    BEVERLEY WEBB CATERING LIMITED
    04664749
    New Dene, Willington, Shipston On Stour, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-02-12 ~ 2012-03-01
    IIF 21 - Secretary → ME
  • 2
    BIO-LIFE EUROPE LIMITED
    04588476 06008745
    Llys Awel The Cliff, Ffordd Y Fwfran, Borth, Dyfed
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    BIO-LIFE INTERNATIONAL LIMITED
    - now 06008745
    BIO-LIFE EUROPE LIMITED
    - 2009-05-14 06008745 04588476
    Unit 7 Brailes Industrial Estate , Winderton Road, Lower Brailes, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-06 ~ now
    IIF 4 - Director → ME
    2006-11-24 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRAILES HOUSING ASSOCIATION LIMITED
    07839603
    Unit 7 Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, England
    Active Corporate (4 parents)
    Officer
    2011-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FACS LIMITED
    04596030
    Temperance House Langdon Lane, Radway, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2002-11-20 ~ 2010-08-01
    IIF 19 - Secretary → ME
  • 6
    FELDON HOMES LIMITED
    08442034
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-03-12 ~ now
    IIF 3 - Director → ME
    2013-03-12 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 7
    FELDON HOUSING LIMITED
    - now 08423003
    FELDON HOUSING ASSOCIATION LTD
    - 2018-06-07 08423003
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-27 ~ now
    IIF 9 - Director → ME
    2013-02-27 ~ 2024-05-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-30
    IIF 35 - Has significant influence or control OE
    2016-04-06 ~ 2018-03-06
    IIF 30 - Has significant influence or control OE
  • 8
    FELDON MAINTENANCE LTD
    12248955
    Unit 7 Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, England
    Active Corporate (1 parent)
    Officer
    2019-10-08 ~ now
    IIF 8 - Director → ME
    2019-10-08 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 9
    MADE IN BRAILES LIMITED
    06013399
    2 Bio-life Buildings Sutton Lane, Lower Brailes, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 13 - Director → ME
    2009-04-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    MEDICLEANSE INTERNATIONAL LTD
    14473750
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 12 - Director → ME
    2022-11-09 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 11
    MEDICLEANSE LIMITED
    10676152
    Unit 7, Brailes Industrial Estate Winderton Lane, Lower Brailes, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 11 - Director → ME
    2017-03-17 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    NILLERGEN LIMITED
    - now 06889761
    NILLERGREN LIMITED
    - 2009-05-20 06889761
    Unit 7 Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-04-28 ~ now
    IIF 5 - Director → ME
    2009-04-28 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    POLAR PRODUCTS EUROPE LIMITED
    11330089
    Unit 7, Brailes Industrial Estate Winderton Road, Lower Brailes, Banbury, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2018-04-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    POLAR PRODUCTS LTD
    11370786
    Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2018-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 15
    THE COLLEGE OF TRADITIONAL ACUPUNCTURE
    - now 02949198 03103486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-05-27
    THE COLLEGE OF TRADITIONAL ACUPUNCTURE LIMITED - 1996-05-24
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-11-16 ~ 2007-03-29
    IIF 10 - Director → ME
  • 16
    WARMINGTON ECOLOGICAL LIMITED
    10130643
    Unit 7 Brailes Industrial Estate, Lower Brailes, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2016-04-20 ~ now
    IIF 7 - Director → ME
    2019-01-01 ~ now
    IIF 1 - Director → ME
    2016-04-20 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Has significant influence or control OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.