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, Carol Susan
- Welsh born in October 1968
Warburton, Carol Susan
Resident in United Kingdom
Registered addresses and corresponding companies71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales
IIF 1The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN
IIF 22nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 3 IIF 4Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 5 IIF 6
- Welsh chartered accountant born in October 1968
Warburton, Carol Susan
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1968
Warburton, Carol Susan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom
IIF 15
- Welsh born in October 1968
Warburton, Carol Susan
Resident in Wales
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 16
- Welsh chartered accountant born in October 1968
Warburton, Carol Susan
Resident in Wales
Registered addresses and corresponding companies - Welsh born in October 1968
Miss Carol Susan Warburton
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warburton, Carol Susan
1, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom
IIF 22
- 1
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GROUP AUDIT SERVICES LIMITED
- 2020-09-08 09652677BALDWINS AUDIT SERVICES LIMITED - 2018-07-182nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (8 parents)Officer2020-04-29 ~ 2025-10-01IIF 10 - Director → MEPerson with significant control2020-04-24 ~ 2025-10-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5GARBUTT & ELLIOTT LIMITED - 2009-07-012nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2021-11-30 ~ 2024-08-01IIF 11 - Director → ME
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GROUP PROBATE SERVICES LIMITED
- 2020-09-08 10775894GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05BALDWINS PROBATE SERVICES LIMITED - 2019-02-262nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (9 parents)Officer2020-06-01 ~ 2025-09-23IIF 3 - Director → MEPerson with significant control2020-09-04 ~ 2025-10-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03 02866243R. TAIT WALKER & COMPANY LIMITED - 2010-11-222nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (33 parents, 4 offsprings)Officer2022-04-30 ~ 2024-08-01IIF 5 - Director → ME - 15
CG FAO (CARDIFF) LLP
OC363985The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2011-04-20 ~ dissolvedIIF 15 - LLP Member → ME - 16
KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED
- 2017-08-15 0535312071 Richards Terrace Richards Terrace, Cardiff, WalesActive Corporate (4 parents)Officer2013-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 17
- 18VICTIM SUPPORT WALES - 2008-06-20Suite 1a - Lh Ground, Building 3 Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, WalesDissolved Corporate (31 parents)Officer2010-09-21 ~ 2013-10-04IIF 7 - Director → ME2010-12-12 ~ 2013-12-06IIF 22 - Secretary → ME
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