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
Individuals in focus
Miss Jane Warburton
Miss Jane Warburton
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Jane Warburton
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Office 6, Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, HD2 1UT, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Office 6, Block B First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 17 Office 6,block B First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 18 IIF 19 Office 7, 1, Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom
Warburton, Jane
British consultant born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Office 6, Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, HD2 1UT, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Office 6 Block B, First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 35 Office 6,block B First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 36 IIF 37 Office 7, 1, Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom
Warburton, Jane
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer
2023-05-04 ~ nowIIF 37 - Director → MEPerson with significant control 2023-05-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2023-05-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
Ceased
17
- 1 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2022-05-30 ~ 2022-07-28IIF 26 - Director → MEPerson with significant control 2022-05-30 ~ 2022-07-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,270 GBP2024-04-05Officer 2022-06-01 ~ 2022-07-28IIF 30 - Director → MEPerson with significant control 2022-06-01 ~ 2022-07-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 Office 6, Block B First Floor Aspin House, Station Road, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)205 GBP2023-04-05Officer 2022-06-01 ~ 2022-07-28IIF 34 - Director → MEPerson with significant control 2022-06-01 ~ 2022-07-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)4,055 GBP2024-04-05Officer 2022-06-06 ~ 2022-08-19IIF 31 - Director → MEPerson with significant control 2022-06-06 ~ 2022-08-19IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)109 GBP2024-04-05Officer 2022-06-06 ~ 2022-08-24IIF 27 - Director → MEPerson with significant control 2022-06-06 ~ 2022-08-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Office 6,block B First Floor Aspin House, Station Road, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer 2022-06-07 ~ 2022-07-29IIF 35 - Director → MEPerson with significant control 2022-06-07 ~ 2022-07-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ 2018-04-10IIF 38 - Director → MEPerson with significant control 2018-02-21 ~ 2018-04-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,590 GBP2024-04-05Officer 2021-12-09 ~ 2022-01-27IIF 21 - Director → MEPerson with significant control 2021-12-09 ~ 2022-04-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)125 GBP2023-04-05Officer 2021-12-10 ~ 2022-01-27IIF 23 - Director → MEPerson with significant control 2021-12-10 ~ 2022-04-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2021-12-13 ~ 2022-02-16IIF 32 - Director → MEPerson with significant control 2021-12-13 ~ 2022-02-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 Office 6 Block B First Floor Aspin House, Station Road, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer 2021-12-14 ~ 2022-02-17IIF 29 - Director → MEPerson with significant control 2021-12-14 ~ 2022-02-17IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,877 GBP2024-04-05Officer 2021-12-15 ~ 2022-01-27IIF 22 - Director → MEPerson with significant control 2021-12-15 ~ 2022-01-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)146 GBP2023-04-05Officer 2021-12-16 ~ 2022-01-27IIF 20 - Director → MEPerson with significant control 2021-12-16 ~ 2022-01-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)246 GBP2024-04-05Officer 2023-05-02 ~ 2023-09-14IIF 24 - Director → MEPerson with significant control 2023-05-02 ~ 2023-09-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,494 GBP2024-04-05Officer 2023-05-03 ~ 2023-10-20IIF 33 - Director → MEPerson with significant control 2023-05-03 ~ 2023-10-20IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 16 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2023-05-05 ~ 2023-10-22IIF 28 - Director → MEPerson with significant control 2023-05-05 ~ 2023-10-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 17 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2023-05-08 ~ 2023-10-05IIF 25 - Director → MEPerson with significant control 2023-05-08 ~ 2023-10-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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