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.
Mr Anthony Warburton
Mr Anthony Warburton
English born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 1
147, Banbury Road, Stratford-upon-avon, CV37 7HR, England
Warburton, Anthony
English chartered secretary born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 2 147, Banbury Road, Stratford-upon-avon, CV37 7HR, England
Mr Stephen Anthony Henry Warburton
English born in August 2014Resident in England
Registered addresses and corresponding companies
IIF 3 Lower Chirkenhill Barn, Coles Green, Malvern, WR13 5DW, England
Warburton, Anthony
British chartered secretary born in June 1946Registered addresses and corresponding companiesWarburton, Anthony
British company director born in June 1946Registered addresses and corresponding companies
IIF 6 Ashfields, Leigh Sinton, Malvern, WR13 5DH
Warburton, Anthony
British company secretary born in June 1946Registered addresses and corresponding companies
IIF 7 Ashfields, Leigh Sinton, Malvern, WR13 5DH
Warburton, Anthony
British Registered addresses and corresponding companiesWarburton, Anthony
British chartered secretaryRegistered addresses and corresponding companiesWarburton, Anthony
British company directorRegistered addresses and corresponding companies
IIF 14 Ashfields, Leigh Sinton, Malvern, WR13 5DH
Warburton, Stephen Anthony Henry
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 15 G S Customs, Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester, WR6 5LT, England
Warburton, Stephen Anthony Henry
British driver born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 16 Lower Chirkenhill Barn, Coles Green, Malvern, Worcestershire, WR13 5DW
Warburton, Stephen Anthony Henry
British manager born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Lower Chirkenhill Barn, Coles, Green, Malvern, Worcestershire, WR13 5DW
Warburton, Anthony
Registered addresses and corresponding companies
IIF 18 Ashfields, Stitchins Hill, Leigh Sinton, Malvern, WR13 5DJ, England
Warburton, Stephen Anthony Henry
British managerRegistered addresses and corresponding companies
IIF 19 Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH
Warburton, Stephen Anthony Henry
British consultant born in August 1974Registered addresses and corresponding companies
IIF 20 Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH
- 1
BIZADMIN LIMITED
- nowMUSHED LIMITED - 1998-10-21THE BIZ SIGN COMPANY LIMITED - 2008-09-24 Lower Chirkenhill Barn, Coles, Green, Malvern, WorcestershireActive Corporate (2 parents)Officer
1999-06-04 ~ nowIIF 17 - Director → ME 2001-07-03 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Ashfields, Stitchens Hill, Malvern, WorcestershireActive Corporate (2 parents)Officer 2006-01-30 ~ nowIIF 16 - Director → ME 1993-02-17 ~ nowIIF 13 - Secretary → ME
- 1 Cross Park, St. Ervan, Wadebridge, EnglandActive Corporate (1 parent)Officer 2006-11-24 ~ 2008-01-01IIF 9 - Secretary → ME
- 2
BIZADMIN LIMITED
- nowMUSHED LIMITED - 1998-10-21THE BIZ SIGN COMPANY LIMITED - 2008-09-24 Lower Chirkenhill Barn, Coles, Green, Malvern, WorcestershireActive Corporate (2 parents)Officer 1999-06-04 ~ 2001-07-03IIF 19 - Secretary → ME - 3 Ashfields, Stitchens Hill, Malvern, WorcestershireActive Corporate (2 parents)Officer 1993-02-17 ~ 1993-02-25IIF 5 - Director → MEIIF 20 - Director → ME
- 4 3 Alderley Road, Prestbury, Macclesfield, CheshireDissolved Corporate (2 parents)Officer 1999-03-31 ~ 2012-02-14IIF 12 - Secretary → ME
- 5
G S CUSTOMS LIMITED
- nowBIBA FIRST UK LIMITED - 2013-06-07 G S Customs Little Lightwood Farm, Lightwood Lane, Cotheridge, WorcesterActive Corporate (4 parents)Officer 2012-07-24 ~ 2013-06-12IIF 15 - Director → ME 2022-01-01 ~ 2023-12-18IIF 18 - Secretary → ME - 6
HOLOGIC LTD.
- nowFARAS DIAGNOSTICS PLC - 1992-08-18TEPNEL DIAGNOSTICS PLC - 1994-08-11GEN-PROBE LIFE SCIENCES LTD. - 2014-03-31 Heron House Oaks Business Park, Crewe Road, Wythenshawe, ManchesterActive Corporate (4 parents, 1 offspring)Officer 1992-09-21 ~ 1998-03-02IIF 7 - Director → ME 1992-06-11 ~ 1998-03-02IIF 10 - Secretary → ME - 7TEPNEL PATHWAY PRODUCTS LIMITED - 1999-06-21TAVITON LIMITED - 1993-04-01 Heron House, Crewe Road, Wythenshaw, ManchesterDissolved Corporate (1 parent)Officer 1993-01-23 ~ 1998-03-02IIF 6 - Director → ME 1993-01-23 ~ 1998-03-02IIF 14 - Secretary → ME
- 8 Heron House Oaks Businss Park, Crewe Road, Wythenshawe, ManchesterDissolved Corporate (2 parents)Officer ~ 1998-03-02IIF 4 - Director → ME ~ 1998-03-02IIF 8 - Secretary → ME
- 9
TFL RACING LIMITED
- nowREMAINDER LAND LIMITED - 2019-08-01 147 Banbury Road, Stratford-upon-avon, EnglandActive Corporate (2 parents)Equity (Company account)3,407 GBP2024-12-31Officer 2016-01-01 ~ 2019-09-20IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-20IIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.