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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

Mr Brian William Foden

    Related profiles found in government register
  • Mr Brian William Foden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian William Foden
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 14 IIF 15
  • Foden, Brian William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 16 IIF 17 IIF 18

    • 1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 19

    • 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 20 IIF 21

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 21, Bold Street, Warrington, WA1 1DF

      IIF 29

    • 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 30

    • Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England

      IIF 31

    • Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom

      IIF 32 IIF 33
  • Foden, Brian William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 34

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 35

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 36

    • 1st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 37 IIF 38

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 39

    • 1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 40
  • Foden, Brian William
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 41
  • Foden, Brian William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 42 IIF 43

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 44 IIF 45 IIF 46
  • Foden, Brian William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 47 IIF 48
  • Foden, Brian William
    British property management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 49
  • Foden, Brian William
    British property manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 50
  • Foden, Brian William
    British

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 51 IIF 52

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 53 IIF 54 IIF 55
  • Foden, Brian William
    British director

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 56

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 57 IIF 58
  • Foden, Brian William
    British property manager

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 59
child relation
Offspring entities and appointments 34
  • 1
    ALEXANDER PAUL (UK) LTD
    07016444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2013-09-07
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 40 - Director → ME
  • 2
    BACKUP ENERGY LTD
    13866562
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BARONDALE ESTATES LTD
    15736280
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BESSNEWCO LAND LIMITED
    14264622
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BESSNEWCO LIMITED
    14104737
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BRIDEN CONSTRUCTION LIMITED
    03745083
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2010-06-05
    7 Saint Petersgate, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 17 - Director → ME
    1999-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    BRIDEN ESTATES LIMITED
    - now 03910343
    BROOKLANDS ESTATE AGENCY LIMITED
    - 2003-07-25 03910343
    BROOKLAND ESTATE AGENCY LIMITED
    - 2002-01-28 03910343
    264 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 49 - Director → ME
    2000-01-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    BRIDEN INVESTMENTS LIMITED
    - now 04605847
    BWF AQUA LAND SERVICES LIMITED
    - 2004-07-21 04605847
    Forshaws Davies Ridgeway, 21 Bold Street, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2009-03-24
    IIF 44 - Director → ME
    2009-03-24 ~ 2010-01-01
    IIF 29 - Director → ME
    2002-12-02 ~ 2010-01-01
    IIF 54 - Secretary → ME
  • 9
    BWF GROUP HOLDINGS LTD
    16774274
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    BWF HOLDINGS LTD
    FC021737
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26
    Administration ended on 2016-07-21
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 50 - Director → ME
    1999-04-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    BWF LTD
    12536190
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    BWHF LLP
    OC432034
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLASSIC INVESTMENTS AND ASSETS UK LTD
    14952338
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    ETRUSCON LIMITED - now
    PRIESTLEY STREET PROPERTIES LIMITED
    - 2008-04-12 06264657
    113 Orford Lane, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-03-25
    IIF 46 - Director → ME
  • 15
    GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    04787609
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 47 - Director → ME
    2003-06-04 ~ 2004-08-11
    IIF 57 - Secretary → ME
  • 16
    HDRIV PLANNING LTD - now
    NUKO PLANNING LTD
    - 2020-05-19 12456297 12619250
    6b Fairfax Mews, Fairfax Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 39 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    JOHN S (2) LIMITED
    - now 05522834 03812327
    Insolvency (Case 1) In administration
    Administration started on 2008-12-30
    Administration ended on 2010-06-24
    BRIDEN HOMES JOHN STREET LIMITED
    - 2008-09-23 05522834
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 18
    JOHN S LIMITED
    - now 03812327 05522834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-30
    Commencement of winding up on 2009-01-19
    Conclusion of winding up on 2012-11-06
    Dissolved on 2013-02-23
    BRIDEN HOMES LIMITED
    - 2008-09-23 03812327
    BWF INVESTMENTS LIMITED
    - 2003-11-20 03812327
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 48 - Director → ME
    1999-07-23 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
    05927314
    21 Bold Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 16 - Director → ME
    2006-09-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    JOINT AVIATION VENTURES LIMITED
    16574728
    264 Manchester Road, Warrington, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 31 - Director → ME
  • 21
    NUKO PLANNING LTD
    12619250 12456297
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORCHARD YARD 2 LIMITED
    14021582 12933751
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ORCHARD YARD LIMITED
    12933751 14021582
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RENEWABLES NORTH WEST 2 LTD
    14360356 13987235
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 30 - Director → ME
  • 25
    RENEWABLES NORTH WEST LTD
    13987235 14360356
    1sr Floor 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 19 - Director → ME
  • 26
    RIVERSIDE ESTATES (NORTH WEST) LTD
    07757327
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 22 - Director → ME
    2011-08-31 ~ 2013-07-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    STUDIO 55 (WARRINGTON) LIMITED
    09869122
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 42 - Director → ME
  • 28
    THE CANTILEVER PARK MANAGEMENT LIMITED
    05413301
    21-22 21-22 Tapton Way, Liverpool, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 36 - Director → ME
    2005-04-13 ~ 2010-01-01
    IIF 56 - Secretary → ME
  • 29
    UTILITIES 4U (NW) LTD
    14490486
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    W. STARTER HOMES LTD
    - now 05956979
    STARTER HOMES WARRINGTON LIMITED
    - 2008-11-14 05956979
    7 Chester Avenue, Whitchurch, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ 2010-01-01
    IIF 45 - Director → ME
    2007-05-01 ~ 2010-01-01
    IIF 53 - Secretary → ME
  • 31
    WARRINGTON CONSTRUCTION LTD
    11724422 07750019... (more)
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2025-10-27
    IIF 21 - Director → ME
    Person with significant control
    2020-08-01 ~ 2025-11-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    WARRINGTON DEVELOPMENTS LTD - now
    WARRINGTON CONSTRUCTION LIMITED
    - 2018-11-20 07750019 11724422... (more)
    1st Floor 264, Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 37 - Director → ME
  • 33
    WOODLANDS ALPACA FARM LTD
    14952096
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    WREXHAM PRIORY LIMITED
    14021605
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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