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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.

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

Foden, Brian William

    Related profiles found in government register
  • Foden, Brian William
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 1 IIF 2
  • Foden, Brian William
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 3 IIF 4
  • Foden, Brian William
    British property management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 5
  • Foden, Brian William
    British property manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 6
  • Foden, Brian William
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 7
  • Foden, Brian William
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 8

    • 1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 9 IIF 10

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 18

    • Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England

      IIF 19

    • Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom

      IIF 20 IIF 21
  • Foden, Brian William
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Ironmonger Street, Stamford, PE9 1PL, England

      IIF 22

    • 11a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom

      IIF 23

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 24

    • 1st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England

      IIF 25 IIF 26

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 27

    • 1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England

      IIF 28
  • Mr Brian William Foden
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

      IIF 29 IIF 30
  • Foden, Brian William
    British

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 31
  • Foden, Brian William
    British director

    Registered addresses and corresponding companies

    • 10 Walton Road, Stockton Heath, Warrington, WA4 6NL

      IIF 32

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 33 IIF 34
  • Foden, Brian William
    British property manager

    Registered addresses and corresponding companies

    • Baron Dale Grange, Stockport Road, Thelwall, Warrington, Cheshire, WA4 2TB

      IIF 35
  • Mr Brian William Foden
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ALEXANDER PAUL (UK) LTD
    07016444
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 28 - Director → ME
  • 2
    BACKUP ENERGY LTD
    13866562
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BARONDALE ESTATES LTD
    15736280
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    BESSNEWCO LAND LIMITED
    14264622
    11a Ironmonger Street, Stamford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BESSNEWCO LIMITED
    14104737
    11a Ironmonger Street, Stamford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BRIDEN ESTATES LIMITED
    - now 03910343
    BROOKLANDS ESTATE AGENCY LIMITED
    - 2003-07-25 03910343
    BROOKLAND ESTATE AGENCY LIMITED
    - 2002-01-28 03910343
    264 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 5 - Director → ME
    2000-01-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    BWF GROUP HOLDINGS LTD
    16774274
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    BWF HOLDINGS LTD
    FC021737
    Ansbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Dissolved Corporate (3 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 6 - Director → ME
    1999-04-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    BWF LTD
    12536190
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    BWHF LLP
    OC432034
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CLASSIC INVESTMENTS AND ASSETS UK LTD
    14952338
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    04787609
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 3 - Director → ME
    2003-06-04 ~ 2004-08-11
    IIF 33 - Secretary → ME
  • 13
    HDRIV PLANNING LTD - now
    NUKO PLANNING LTD
    - 2020-05-19 12456297 12619250
    6b Fairfax Mews, Fairfax Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 27 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    JOHN S LIMITED
    - now 03812327
    BRIDEN HOMES LIMITED
    - 2008-09-23 03812327
    BWF INVESTMENTS LIMITED
    - 2003-11-20 03812327
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 4 - Director → ME
    1999-07-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    JOINT AVIATION VENTURES LIMITED
    16574728
    264 Manchester Road, Warrington, England
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 19 - Director → ME
  • 16
    NUKO PLANNING LTD
    12619250 12456297
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ORCHARD YARD 2 LIMITED
    14021582 12933751
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORCHARD YARD LIMITED
    12933751 14021582
    Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RENEWABLES NORTH WEST 2 LTD
    14360356 13987235
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 18 - Director → ME
  • 20
    RENEWABLES NORTH WEST LTD
    13987235 14360356
    1sr Floor 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 8 - Director → ME
  • 21
    RIVERSIDE ESTATES (NORTH WEST) LTD
    07757327
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-08-31 ~ 2013-07-01
    IIF 26 - Director → ME
    2021-10-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    STUDIO 55 (WARRINGTON) LIMITED
    09869122
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 1 - Director → ME
  • 23
    THE CANTILEVER PARK MANAGEMENT LIMITED
    05413301
    Re:volve Property Services Ltd, No 2, 50a Alderley Road, Wilmslow, England
    Active Corporate (19 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 24 - Director → ME
    2005-04-13 ~ 2010-01-01
    IIF 32 - Secretary → ME
  • 24
    UTILITIES 4U (NW) LTD
    14490486
    264 Manchester Road, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    WARRINGTON CONSTRUCTION LTD
    11724422 07750019... (more)
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2025-10-27
    IIF 10 - Director → ME
    Person with significant control
    2020-08-01 ~ 2025-11-07
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    WARRINGTON DEVELOPMENTS LTD - now
    WARRINGTON CONSTRUCTION LIMITED
    - 2018-11-20 07750019 11724422... (more)
    1st Floor 264, Manchester Road, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 25 - Director → ME
  • 27
    WOODLANDS ALPACA FARM LTD
    14952096
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    WREXHAM PRIORY LIMITED
    14021605
    1st Floor, 264 Manchester Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.