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

Mr Russel Neale Warburton

    Related profiles found in government register
  • Mr Russel Neale Warburton
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cromwell Place, Cranleigh, GU6 7LF, England

      IIF 1
  • Warburton, Russel Neale
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Russel Neale
    British certified chartered accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 6
  • Warburton, Russel Neale
    British chartered accountant born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cromwell Place, Cranleigh, GU6 7LF, England

      IIF 7

    • 29 Cromwell Place, Cranleigh, Surrey, GU6 7LF

      IIF 8 IIF 9 IIF 10

    • 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 11 IIF 12 IIF 13

    • 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, United Kingdom

      IIF 16 IIF 17

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 18

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 19

    • Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT

      IIF 20

    • Park House, Monument Hill, Weybridge, Surrey, KT13 8RT

      IIF 21
  • Warburton, Russel Neale
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Carlo Court, Marino Way, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4RF, England

      IIF 22
  • Warburton, Russel Neale
    Welsh born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, 29 Cromwell Place, Cranleigh, Surrey, United Kingdom

      IIF 23
  • Warburton, Russel Neale
    British

    Registered addresses and corresponding companies

    • 29 Cromwell Place, Cranleigh, Surrey, GU6 7LF

      IIF 24 IIF 25 IIF 26

    • 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 27 IIF 28

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 29
  • Warburton, Russel

    Registered addresses and corresponding companies

    • Unit 6 Carlo Court, Marino Way, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4RF, England

      IIF 30
  • Warburton, Russel Neale

    Registered addresses and corresponding companies

    • 29, Cromwell Place, Cranleigh, Surrey, GU6 7LF, England

      IIF 31 IIF 32 IIF 33

    • 29, Cromwell Place, Cranleigh, Surrey, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    428,019 GBP2019-03-31
    Officer
    2015-12-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    Hamm Court Farm, Hamm Court, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 5
    29 Cromwell Place, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 6
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,314 GBP2019-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    Castle Dyke House Ringinglow Road, Ringinglow, Sheffield
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    878,475 GBP2024-03-31
    Officer
    2001-04-25 ~ 2015-10-20
    IIF 29 - Secretary → ME
  • 2
    CHERRYPICK LIMITED - 2006-01-11
    6 Carlo Court, Marino Way Hogwood Lane Industrial Estate, Finchampstead, Berkshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,819 GBP2025-06-30
    Officer
    2012-07-01 ~ 2019-12-20
    IIF 12 - Director → ME
    2007-10-09 ~ 2019-12-20
    IIF 28 - Secretary → ME
  • 3
    4 Cormorant Place, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    1999-10-21 ~ 2009-12-01
    IIF 26 - Secretary → ME
  • 4
    Unit 2 Octimum Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    981 GBP2024-12-31
    Officer
    2017-10-01 ~ 2019-12-20
    IIF 7 - Director → ME
  • 5
    22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -134,966 GBP2019-12-31
    Officer
    2014-08-01 ~ 2019-12-20
    IIF 13 - Director → ME
    2014-06-09 ~ 2019-12-20
    IIF 34 - Secretary → ME
  • 6
    Unit 6 Carlo Court, Marino Way, Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,527 GBP2024-12-31
    Officer
    2019-08-01 ~ 2019-12-20
    IIF 22 - Director → ME
    2019-08-01 ~ 2019-12-20
    IIF 30 - Secretary → ME
  • 7
    JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
    DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1980-12-31
    AVONRIDGE LIMITED - 1980-12-31
    Foresters Hall, 25-27 Westow Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2024-12-31
    Officer
    1996-10-31 ~ 1997-01-31
    IIF 9 - Director → ME
    1995-05-16 ~ 1997-01-31
    IIF 24 - Secretary → ME
  • 8
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-16 ~ 1997-01-31
    IIF 25 - Secretary → ME
  • 9
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    SPY MISSIONS LIMITED - 2009-07-25
    DRAGONMAGE GAMES LIMITED - 2007-01-30
    R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,805,268 GBP2024-03-31
    Officer
    2009-07-15 ~ 2010-10-31
    IIF 21 - Director → ME
  • 10
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 8 - Director → ME
  • 11
    SILESTONE OF LONDON LIMITED - 2007-05-24
    RETROCHOOSE LIMITED - 2002-04-24
    Unit 2 Kingswey Business Park, Forsyth Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,926,644 GBP2024-12-31
    Officer
    2013-04-01 ~ 2019-12-20
    IIF 15 - Director → ME
    2010-03-31 ~ 2019-12-20
    IIF 27 - Secretary → ME
  • 12
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,572 GBP2015-05-31
    Officer
    2013-04-01 ~ 2013-04-01
    IIF 11 - Director → ME
  • 13
    Unit 1, Oak House Business Centre, Samuel Brunts Way, Mansfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,649 GBP2024-12-31
    Officer
    2013-08-01 ~ 2019-10-01
    IIF 6 - Director → ME
    2013-07-12 ~ 2019-10-01
    IIF 33 - Secretary → ME
  • 14
    THE HEARSUM COLLECTION LIMITED - 2013-09-05
    Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    126,143 GBP2024-03-31
    Officer
    2014-04-01 ~ 2014-11-17
    IIF 4 - Director → ME
    2014-04-01 ~ 2014-11-01
    IIF 23 - Director → ME
    2013-03-01 ~ 2013-08-27
    IIF 3 - Director → ME
    2014-11-15 ~ 2015-12-08
    IIF 5 - Director → ME
    2013-08-27 ~ 2015-12-08
    IIF 32 - Secretary → ME
  • 15
    Pembroke Lodge, Richmond Park, Richmond, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -66,461 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-01 ~ 2015-12-08
    IIF 14 - Director → ME
  • 16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    514,809 GBP2023-06-30
    Officer
    2014-02-01 ~ 2018-03-01
    IIF 2 - Director → ME
  • 17
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,856,081 GBP2024-03-31
    Officer
    2006-05-01 ~ 2010-11-23
    IIF 20 - 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.