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.
Warburton, Anthony
- English chartered secretary born in June 1946
Warburton, Anthony
Resident in England
Registered addresses and corresponding companies147, Banbury Road, Stratford-upon-avon, CV37 7HR, England
IIF 1
- British born in June 1946Registered addresses and corresponding companies
Warburton, Anthony
Ashfields, Leigh Sinton, Malvern, WR13 5DH
IIF 2
- British chartered secretary born in June 1946Registered addresses and corresponding companies
Warburton, Anthony
- British company director born in June 1946Registered addresses and corresponding companies
Warburton, Anthony
Ashfields, Leigh Sinton, Malvern, WR13 5DH
IIF 5
- British Registered addresses and corresponding companies
Warburton, Anthony
- British chartered secretaryRegistered addresses and corresponding companies
Warburton, Anthony
- British company directorRegistered addresses and corresponding companies
Warburton, Anthony
Ashfields, Leigh Sinton, Malvern, WR13 5DH
IIF 12
- English born in June 1946
Mr Anthony Warburton
Resident in England
Registered addresses and corresponding companies147, Banbury Road, Stratford-upon-avon, CV37 7HR, England
IIF 13
- Registered addresses and corresponding companies
Warburton, Anthony
Ashfields, Stitchins Hill, Leigh Sinton, Malvern, WR13 5DJ, England
IIF 14
- British born in August 1974
Warburton, Stephen Anthony Henry
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Warburton, Stephen Anthony Henry
Resident in England
Registered addresses and corresponding companiesG S Customs, Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester, WR6 5LT, England
IIF 17
- British managerRegistered addresses and corresponding companies
Warburton, Stephen Anthony Henry
Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH
IIF 18
- British consultant born in August 1974Registered addresses and corresponding companies
Warburton, Stephen Anthony Henry
Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH
IIF 19
- English born in August 2014
Mr Stephen Anthony Henry Warburton
Resident in England
Registered addresses and corresponding companiesLower Chirkenhill Barn, Coles Green, Malvern, WR13 5DW, England
IIF 20
- 1
BIZADMIN LIMITED
- nowTHE BIZ SIGN COMPANY LIMITED - 2008-09-24MUSHED LIMITED - 1998-10-21Lower Chirkenhill Barn, Coles, Green, Malvern, WorcestershireActive Corporate (2 parents)Officer1999-06-04 ~ nowIIF 16 - Director → ME2001-07-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2Ashfields, Stitchens Hill, Malvern, WorcestershireActive Corporate (2 parents)Officer2006-01-30 ~ nowIIF 15 - Director → ME1993-02-17 ~ nowIIF 11 - Secretary → ME
- 1Cross Park, St. Ervan, Wadebridge, EnglandActive Corporate (1 parent)Officer2006-11-24 ~ 2008-01-01IIF 7 - Secretary → ME
- 2
BIZADMIN LIMITED
- nowTHE BIZ SIGN COMPANY LIMITED - 2008-09-24MUSHED LIMITED - 1998-10-21Lower Chirkenhill Barn, Coles, Green, Malvern, WorcestershireActive Corporate (2 parents)Officer1999-06-04 ~ 2001-07-03IIF 18 - Secretary → ME - 3Ashfields, Stitchens Hill, Malvern, WorcestershireActive Corporate (2 parents)Officer1993-02-17 ~ 1993-02-25IIF 4 - Director → MEIIF 19 - Director → ME
- 43 Alderley Road, Prestbury, Macclesfield, CheshireDissolved Corporate (2 parents)Officer1999-03-31 ~ 2012-02-14IIF 10 - Secretary → ME
- 5
G S CUSTOMS LIMITED
- nowBIBA FIRST UK LIMITED - 2013-06-07G S Customs Little Lightwood Farm, Lightwood Lane, Cotheridge, WorcesterActive Corporate (1 parent)Officer2012-07-24 ~ 2013-06-12IIF 17 - Director → ME2022-01-01 ~ 2023-12-18IIF 14 - Secretary → ME - 6
HOLOGIC LTD.
- nowGEN-PROBE LIFE SCIENCES LTD. - 2014-03-31TEPNEL DIAGNOSTICS PLC - 1994-08-11FARAS DIAGNOSTICS PLC - 1992-08-18Heron House Oaks Business Park, Crewe Road, Wythenshawe, ManchesterActive Corporate (4 parents, 1 offspring)Officer1992-09-21 ~ 1998-03-02IIF 2 - Director → ME1992-06-11 ~ 1998-03-02IIF 8 - Secretary → ME - 7TEPNEL PATHWAY PRODUCTS LIMITED - 1999-06-21TAVITON LIMITED - 1993-04-01Heron House, Crewe Road, Wythenshaw, ManchesterDissolved Corporate (1 parent)Officer1993-01-23 ~ 1998-03-02IIF 5 - Director → ME1993-01-23 ~ 1998-03-02IIF 12 - Secretary → ME
- 8Heron House Oaks Businss Park, Crewe Road, Wythenshawe, ManchesterDissolved Corporate (2 parents)Officer~ 1998-03-02IIF 3 - Director → ME~ 1998-03-02IIF 6 - Secretary → ME
- 9
TFL RACING LIMITED
- nowREMAINDER LAND LIMITED - 2019-08-01147 Banbury Road, Stratford-upon-avon, EnglandActive Corporate (2 parents)Equity (Company account)3,407 GBP2024-12-31Officer2016-01-01 ~ 2019-09-20IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-20IIF 13 - Ownership of shares – 75% or more → OE
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