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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

Warburton, Mark Charles

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Warburton, Mark Charles
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 18

    • 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, England

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Warburton, Mark Charles
    British company secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 24
  • Warburton, Mark Charles
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Warburton, Mark Charles
    British general manager born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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

    • 22 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 54
  • Warburton, Mark Charles
    British legal counsel

    Registered addresses and corresponding companies

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

      IIF 55
  • Warburton, Mark Charles
    British solicitor

    Registered addresses and corresponding companies

    • Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP

      IIF 56

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

      IIF 57 IIF 58
  • Warburton, Mark Charles

    Registered addresses and corresponding companies

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

      IIF 59

    • 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ, England

      IIF 60
  • Mr Mark Charles Warburton
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 22, Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 61

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

      IIF 62
  • Warburton, Mark

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments 52
  • 1
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED
    - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2000-03-15 ~ 2002-01-31
    IIF 29 - Director → ME
  • 2
    ALDERLEY ANALYTICAL LTD
    08665244
    Alderley Court Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2019-08-03 ~ 2024-10-02
    IIF 15 - Director → ME
  • 3
    ALDERLEY EDGE CRICKET CLUB LIMITED
    00677313
    22 22, Hough Lane, Wilmslow, Cheshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-05-13 ~ now
    IIF 12 - Director → ME
    2015-05-12 ~ now
    IIF 60 - Secretary → ME
  • 4
    ALEXANDRA TOWER MANAGEMENT COMPANY LTD
    06591766
    C/o Urban Evolution 3rd Floor Honeycomb Building, Edmund Street, Liverpool, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-13 ~ 2009-03-31
    IIF 28 - Director → ME
  • 5
    ALLSPORTS LIMITED
    03213895
    Insolvency (Case 1) In administration
    Administration started on 2005-09-26
    Administration ended on 2006-09-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-27
    Dissolved on 2012-06-28
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-06-19 ~ 1996-07-10
    IIF 11 - Director → ME
    1996-06-19 ~ 1996-07-10
    IIF 51 - Secretary → ME
  • 6
    APEX MOLECULAR LIMITED
    - now 06596885
    YPROTECH LIMITED
    - 2018-11-16 06596885
    YORKSHIRE PROCESS TECHNOLOGY LIMITED - 2015-07-02
    FAVONIA LTD - 2011-03-25
    Block 19 Alderley Park, Mereside, Alderley Edge, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    IIF 1 - Director → ME
  • 7
    ARMADILLO SPORTS DESIGN LIMITED
    03945938
    Sunrise House, Hulley Road, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Officer
    2006-12-21 ~ 2012-04-30
    IIF 56 - Secretary → ME
  • 8
    BODYWORK SPORTS LIMITED
    06393142
    Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    C R C LIMITED
    06442510
    Mere Hills House Pepper Street, Chelford, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2023-12-01
    IIF 46 - Secretary → ME
  • 10
    CIP-O3 LIMITED
    - now 06587098
    TDA OZONE SOLUTIONS LIMITED
    - 2009-10-29 06587098
    11 Broad Street, Pershore, Worcestershire, Broad Street, Pershore, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-12 ~ 2016-05-20
    IIF 47 - Secretary → ME
  • 11
    COACHRIMMER.COM LIMITED
    08701011
    5c Woodford Road, Bramhall, Stockport, England
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2013-10-01
    IIF 2 - Director → ME
  • 12
    COMPSTALL DEVELOPMENTS LIMITED
    04263654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-03 during the appointment or period of control
    Dissolved on 2012-08-17 during the appointment or period of control
    32 High Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 31 - Director → ME
    2001-11-23 ~ 2002-01-03
    IIF 58 - Secretary → ME
  • 13
    CYPROTEX DISCOVERY LIMITED
    - now 04184635
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-01-07
    INHOCO 2306 LIMITED - 2001-06-05
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (28 parents)
    Officer
    2004-09-06 ~ 2017-06-30
    IIF 55 - Secretary → ME
  • 14
    CYPROTEX LIMITED
    - now 04311107 04184635... (more)
    CYPROTEX PLC
    - 2017-06-01 04311107 04184635... (more)
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2016-12-14
    IIF 24 - Director → ME
    2004-09-06 ~ 2017-06-30
    IIF 36 - Secretary → ME
  • 15
    CYPROTEX RESEARCH LIMITED
    - now 05551896
    INHOCO 3239 LIMITED
    - 2005-10-05 05551896 05505790... (more)
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    D-VEE-8 LIMITED
    06453961
    Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    DIDI LIMITED
    06442511
    The Store Room, 671 Eccles New Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    DIDI SPORTS LIMITED
    06453910
    Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    FINANCIAL & LEGAL INSURANCE COMPANY LTD
    - now 03034220
    MAGNUS INSURANCE COMPANY LIMITED
    - 2005-12-23 03034220 06455747
    5400 Lakeside Cheadle Royal Business Park, Cheadle, England
    Active Corporate (21 parents)
    Officer
    2005-07-01 ~ 2007-08-14
    IIF 35 - Director → ME
  • 20
    GOLF TO GO LIMITED
    06058792
    Mere Hill House Pepper Street, Chelford, Macclesfield, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    GOLF-2-GO LIMITED
    06058753
    Mere Hill House Pepper Street, Chelford, Macclesfield, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    41 Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2000-03-15 ~ 2002-01-31
    IIF 30 - Director → ME
  • 23
    JUNGLE GUNK LIMITED
    06594768 06608467
    Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    JUNGLE JUNK LIMITED
    06608467 06594768
    Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    LESSONS ON LINE LIMITED
    07121056
    22 Hough Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 26
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED
    - 2006-10-12 05114014 01993755... (more)
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2006-10-11 ~ 2009-07-01
    IIF 25 - Director → ME
  • 27
    MANCHESTER YMCA - now
    MANCHESTER YMCA LTD - 2021-07-06
    MANCHESTER YOUNG MEN'S CHRISTIAN ASSOCIATION(INCORPORATED)
    - 2021-06-04 00183299
    Liverpool Road, Castlefield, Manchester
    Active Corporate (73 parents, 2 offsprings)
    Officer
    ~ 1996-12-13
    IIF 33 - Director → ME
  • 28
    MILLENNIUM ESTATES LIMITED
    - now 04463544
    Insolvency (Case 1) In administration
    Administration started on 2009-01-09
    Administration ended on 2015-12-10
    INHOCO 2678 LIMITED
    - 2002-08-12 04463544 04463214... (more)
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-07-08 ~ 2008-12-16
    IIF 32 - Director → ME
  • 29
    MINCHIN FELLOWS LOCAL LIMITED
    09212158
    30 Lower Bridge Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 30
    MINCHIN FELLOWS PROPERTY LOUNGE LIMITED
    08421238
    Holland House, 1-5 Oakfield, Sale, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 17 - Director → ME
  • 31
    NOW SPORTS LIMITED
    06442542
    453 Chester Road, Woodford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 32
    ORBIT WORLDWIDE LIMITED
    07716589
    22 Hough Lane, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-07-25 ~ now
    IIF 8 - Director → ME
    2011-07-25 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    PLANET EARTH (EUROPE) LIMITED
    07121044
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-05 during the appointment or period of control
    Dissolved on 2017-04-16 during the appointment or period of control
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (6 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 34
    PLANET EARTH (WORLDWIDE) LIMITED
    07391832
    Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 13 - Director → ME
    2010-11-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    1993-08-24 ~ 1996-09-30
    IIF 10 - Director → ME
  • 36
    POWNALL HALL SCHOOL TRUST LIMITED
    00661518
    Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
    Active Corporate (47 parents)
    Officer
    1998-12-01 ~ 2008-08-31
    IIF 9 - Director → ME
  • 37
    PRO-FIT PERSONAL TRAINING FRANCHISE LIMITED
    08942758 04977833
    Norney Valley Road, Penwortham, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ 2017-11-21
    IIF 26 - Director → ME
  • 38
    REEDS RAINS LIMITED
    - now 02568254
    CHANCEMAIN LIMITED - 1991-03-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2003-09-23 ~ 2009-07-01
    IIF 34 - Director → ME
  • 39
    ROOST MEDIA LIMITED
    09625548
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 16 - Director → ME
  • 40
    STAMFORD PAPER COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-31
    Administration ended on 2024-04-03
    STAMFORD PACKAGING COMPANY LIMITED
    - 2018-09-11 03203890
    TABLEACROSS LIMITED
    - 1996-07-31 03203890
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1996-07-11 ~ 1996-08-01
    IIF 27 - Director → ME
    1996-07-11 ~ 1996-08-01
    IIF 57 - Secretary → ME
  • 41
    STUDIO SPORTS LIMITED
    07208272
    Suite B Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    THE LOCKER ROOM LIMITED
    05914225
    Suite B, Sovereign House The Bramhall Centre, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 43
    THE STORE ROOM LIMITED
    - now 05551905
    INHOCO 3245 LIMITED
    - 2006-02-08 05551905 05272782... (more)
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2006-04-05 ~ 2011-06-07
    IIF 23 - Director → ME
    2005-10-13 ~ 2018-11-22
    IIF 52 - Secretary → ME
  • 44
    TRANSLATION KIOSKS LIMITED
    07205470
    22 Hough Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 6 - Director → ME
  • 45
    VIRTUAL REALITY (COMMUNITIES) LIMITED
    07139268
    22 Hough Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 46
    VIRTUAL REALITY (MEDICAL) LIMITED
    07121049
    22 Hough Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ dissolved
    IIF 4 - Director → ME
  • 47
    VIRTUAL REALITY (RETAIL) LIMITED
    07138321
    22 Hough Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 48
    VIRTUAL REALITY HOLDINGS LIMITED
    05839158
    High Trees Newcastle Road, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2012-06-26
    IIF 39 - Secretary → ME
  • 49
    VSPOTTERS LIMITED
    09517113
    22 Hough Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    YOOREKA HOLDINGS LIMITED
    08083774
    Cholmondeley House, Dee Hills Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-10-22
    IIF 19 - Director → ME
  • 51
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-01 ~ 2009-07-01
    IIF 21 - Director → ME
  • 52
    ZOOM A ROOM LIMITED
    06475073
    The Store Room, 671 Eccles New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2011-06-07
    IIF 22 - Director → ME
    2008-01-16 ~ dissolved
    IIF 49 - Secretary → ME

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