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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Tanya Louise

    Related profiles found in government register
  • Warburton, Tanya Louise
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • The Hub, 2 Station Street, Lewes, East Sussex, BN7 2DA, England

      IIF 2
  • Warburton, Tanya Louise
    British solicitor born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Eacts House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 3
  • Ms Tanya Louise Warburton
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    EXODE CONSULTING LTD
    13965719
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OUSE VALLEY ENERGY SERVICES COMPANY C.I.C.
    - now 06358734
    OUSE VALLEY ENERGY SERVICES COMPANY LTD - 2015-06-18
    The Hub, 2 Station Street, Lewes, East Sussex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
  • 3
    THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
    07401765
    Eacts House, Madeira Walk, Windsor, Berkshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2024-05-31 ~ 2025-08-28
    IIF 3 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.