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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
parent relation
Individuals in focus

Gillian Ann Warburton

    Related profiles found in government register
  • Gillian Ann Warburton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1
  • Warburton, Gillian Ann
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seascape, 109 Rue Charlotte, Fort George, St Peter Port, Guernsey, GY1 2SH, United Kingdom

      IIF 2

    • icon of address Oak Lodge, Camp De L'eglise, St Saviour, GY7 9FE, Guernsey

      IIF 3

    • icon of address Oak Lodge, Camp De L'eglise, St Saviours, GY7 9FE, Gurensey

      IIF 4
  • Warburton, Gillian Ann
    British company director born in August 1956

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, Gillian Ann
    British director born in August 1956

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, Gillian Ann
    British director born in August 1956

    Registered addresses and corresponding companies

    • icon of address Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN

      IIF 30
  • Warburton, Gillian Ann

    Registered addresses and corresponding companies

    • icon of address Oak Lodge, Le Camp De L'eglise, St. Saviour, Guernsey, GY7 9FE, Channel Islands

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (237 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-04-03 ~ now
    IIF 2 - LLP Member → ME
Ceased 28
  • 1
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 5 - Director → ME
  • 2
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    XPRESSHOME LIMITED - 1998-09-25
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    ST HELEN'S FINANCE PLC - 2012-12-11
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    icon of address C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-06 ~ 2021-04-20
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2007-06-01
    IIF 6 - Director → ME
  • 4
    PAGEFARM LIMITED - 2002-08-15
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2007-06-01
    IIF 28 - Director → ME
  • 5
    BISHOPDOWN LIMITED - 1991-07-12
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 16 - Director → ME
  • 6
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    icon of address 26a Tamworth Street, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,450,559 GBP2024-05-31
    Officer
    icon of calendar 1992-01-31 ~ 2007-06-01
    IIF 13 - Director → ME
  • 7
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2013-04-23
    IIF 4 - LLP Member → ME
  • 8
    HARTFERN LIMITED - 2001-02-12
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2007-06-01
    IIF 23 - Director → ME
  • 9
    WAKEBETTER LIMITED - 1986-05-01
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 26 - Director → ME
  • 10
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 14 - Director → ME
  • 11
    CUFFKARN LIMITED - 1979-12-31
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 15 - Director → ME
  • 12
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 3 - LLP Member → ME
  • 13
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2007-06-01
    IIF 18 - Director → ME
  • 14
    TIMEMILE LIMITED - 2001-06-19
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2007-06-01
    IIF 8 - Director → ME
  • 15
    REPORTRICH TRADING LIMITED - 1993-07-06
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 10 - Director → ME
  • 16
    PRINTPOOL LIMITED - 1999-11-24
    icon of address Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-12-28 ~ 2007-06-01
    IIF 24 - Director → ME
  • 17
    icon of address Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 17 - Director → ME
  • 18
    DAWNTEAM LIMITED - 2001-02-12
    icon of address Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-12-21 ~ 2007-06-01
    IIF 7 - Director → ME
  • 19
    icon of address Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 9 - Director → ME
  • 20
    MILEPLAN LIMITED - 2001-02-12
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2007-06-01
    IIF 21 - Director → ME
  • 21
    NORTHFIELD PARTNERS LIMITED - 2022-05-30
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2014-02-24
    IIF 19 - Director → ME
    icon of calendar 1999-06-09 ~ 2014-02-24
    IIF 31 - Secretary → ME
  • 22
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2007-06-01
    IIF 27 - Director → ME
  • 23
    CROSSMILE LIMITED - 2000-10-17
    icon of address Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-10-06 ~ 2007-06-01
    IIF 25 - Director → ME
  • 24
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-30 ~ 2007-06-01
    IIF 12 - Director → ME
  • 25
    icon of address Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 1999-04-30 ~ 2014-03-28
    IIF 11 - Director → ME
  • 26
    HAWKMERE LIMITED - 2000-08-11
    icon of address Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-09-18 ~ 2007-06-01
    IIF 29 - Director → ME
  • 27
    GREENCOVE LIMITED - 2001-06-19
    icon of address Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2000-09-18 ~ 2007-06-01
    IIF 22 - Director → ME
  • 28
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    icon of address 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-08 ~ 2007-06-01
    IIF 20 - Director → ME
    icon of calendar ~ 1994-10-26
    IIF 30 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.