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
Individuals in focus
Foden, Brian William
- British born in March 1960
Foden, Brian William
Resident in England
Registered addresses and corresponding companies11a, Ironmonger Street, Stamford, PE9 1PL, England
IIF 111a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom
IIF 210 Walton Road, Stockton Heath, Warrington, WA4 6NL
IIF 3 IIF 4 IIF 5 (more)(less)1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 71st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 8 IIF 9 IIF 10 (more)(less)1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England
IIF 2021, Bold Street, Warrington, WA1 1DF
IIF 21264, Manchester Road, Warrington, WA1 3RB, England
IIF 22Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England
IIF 23Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom
IIF 24 IIF 25
- born in March 1960
Foden, Brian William
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 26
- British born in March 1960
Foden, Brian William
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Foden, Brian William
- British born in March 1960
Mr Brian William Foden
Resident in England
Registered addresses and corresponding companies1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 45 IIF 461st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)264, Manchester Road, Warrington, WA1 3RB, England
IIF 55Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom
IIF 56 IIF 57
- British born in March 1960
Mr Brian William Foden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALEXANDER PAUL (UK) LTD
07016444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-077 St Petersgate, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-10-23 ~ 2010-05-01IIF 20 - Director → ME - 2
BACKUP ENERGY LTD
138665621st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 3
BARONDALE ESTATES LTD
157362801st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 4
BESSNEWCO LAND LIMITED
1426462211a Ironmonger Street, Stamford, United KingdomDissolved Corporate (4 parents)Officer2022-07-29 ~ dissolvedIIF 2 - Director → ME - 5
BESSNEWCO LIMITED
1410473711a Ironmonger Street, Stamford, EnglandDissolved Corporate (4 parents)Officer2022-07-25 ~ dissolvedIIF 1 - Director → ME - 6
BRIDEN CONSTRUCTION LIMITED
03745083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control7 Saint Petersgate, Stockport, CheshireDissolved Corporate (5 parents)Officer2000-08-01 ~ dissolvedIIF 4 - Director → ME1999-04-01 ~ dissolvedIIF 36 - Secretary → ME - 7
- 8
BWF AQUA LAND SERVICES LIMITED
- 2004-07-21 04605847Forshaws Davies Ridgeway, 21 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-01-01IIF 21 - Director → ME2002-12-02 ~ 2009-03-24IIF 29 - Director → ME2002-12-02 ~ 2010-01-01IIF 42 - Secretary → ME - 9
BWF GROUP HOLDINGS LTD
167742741st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 10
BWF HOLDINGS LTD
FC021737Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2016-07-21 during the appointment or period of controlAnsbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin IslandsDissolved Corporate (6 parents, 1 offspring)Officer1999-04-27 ~ dissolvedIIF 35 - Director → ME1999-04-27 ~ dissolvedIIF 39 - Secretary → ME - 11
BWF LTD
125361901st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 12
BWHF LLP
OC4320341st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2020-06-08 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CLASSIC INVESTMENTS AND ASSETS UK LTD
149523381st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 14ETRUSCON LIMITED - now
PRIESTLEY STREET PROPERTIES LIMITED
- 2008-04-12 06264657113 Orford Lane, Warrington, CheshireDissolved Corporate (5 parents)Officer2007-05-31 ~ 2008-03-25IIF 31 - Director → ME - 15
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2003-06-04 ~ 2004-08-11IIF 32 - Director → ME2003-06-04 ~ 2004-08-11IIF 40 - Secretary → ME - 16HDRIV PLANNING LTD - now6b Fairfax Mews, Fairfax Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-11 ~ 2020-02-11IIF 18 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-11IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17Insolvency (Case 1) In administration
Administration started on 2008-12-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of controlBRIDEN HOMES JOHN STREET LIMITED
- 2008-09-23 05522834The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-07-29 ~ dissolvedIIF 5 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-30 during the appointment or period of control
Commencement of winding up on 2009-01-19 during the appointment or period of control
Conclusion of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of controlBRIDEN HOMES LIMITED
- 2008-09-23 03812327BWF INVESTMENTS LIMITED
- 2003-11-20 03812327Aston House, 5 Aston Road North, BirminghamDissolved Corporate (6 parents)Officer1999-07-23 ~ dissolvedIIF 33 - Director → ME1999-07-23 ~ dissolvedIIF 44 - Secretary → ME - 19
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ dissolvedIIF 3 - Director → ME2006-09-06 ~ dissolvedIIF 38 - Secretary → ME - 20
JOINT AVIATION VENTURES LIMITED
16574728264 Manchester Road, Warrington, EnglandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 23 - Director → ME - 211st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-05-22 ~ 2026-03-31IIF 28 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2020-10-06 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25
- 26
RIVERSIDE ESTATES (NORTH WEST) LTD
077573271st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-28 ~ nowIIF 12 - Director → ME2011-08-31 ~ 2013-07-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 27
STUDIO 55 (WARRINGTON) LIMITED
098691221st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 27 - Director → ME - 28
THE CANTILEVER PARK MANAGEMENT LIMITED
0541330121-22 21-22 Tapton Way, Liverpool, United KingdomActive Corporate (19 parents)Officer2005-04-13 ~ 2010-01-01IIF 6 - Director → ME2005-04-13 ~ 2010-01-01IIF 37 - Secretary → ME - 29
UTILITIES 4U (NW) LTD
14490486264 Manchester Road, Warrington, EnglandActive Corporate (2 parents)Person with significant control2025-08-31 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 30
- 311st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ 2025-10-27IIF 10 - Director → MEPerson with significant control2020-08-01 ~ 2025-11-07IIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32WARRINGTON DEVELOPMENTS LTD - now1st Floor 264, Manchester Road, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2011-08-23 ~ 2013-07-01IIF 8 - Director → ME
- 33
WOODLANDS ALPACA FARM LTD
149520961st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 34
WREXHAM PRIORY LIMITED
140216051st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2022-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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