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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

Mr Mark William Antony Warde-norbury

    Related profiles found in government register
  • Mr Mark William Antony Warde-norbury
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, DN5 7BW, England

      IIF 1

    • 3 Nightingale Square, Nightingale Square, London, SW12 8QJ, England

      IIF 2

    • 46, New Broad Street, London, EC2M 1JH

      IIF 3 IIF 4

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 5
  • Mr Mark William Antony Warde-norbury
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Estate Office, Hooton Pagnell Hall, Doncaster, DN5 7BW, United Kingdom

      IIF 6 IIF 7
  • Warde-norbury, Mark William Antony
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Hooton Pagnell, Doncaster, DN5 7BW, England

      IIF 8

    • Hooton Pagnell Hall, Hooton Pagnell, Doncaster, DN5 7BW, England

      IIF 9

    • 3 Nightingale Square, London, SW12 8QJ

      IIF 10

    • 3, Nightingale Square, London, SW12 8QJ, United Kingdom

      IIF 11
  • Warde-norbury, Mark William Antony
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 12

    • 3 Nightingale Square, London, SW12 8QJ

      IIF 13

    • 46, New Broad Street, London, EC2M 1JH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 17

    • Townshead House, Crown Road, Norwich, NR1 3DT

      IIF 18
  • Warde-norbury, Mark William Antony
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Nightingale Square, London, SW12 8QJ, England

      IIF 19
  • Warde Norbury, Mark William Antony
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Nightingale Square, London, Greater London, SW12 8QJ, United Kingdom

      IIF 20

    • 3 Nightingale Square, London, SW18 8QJ

      IIF 21
  • Warde-norbury, Mark William Antony
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Estate Office, Hooton Pagnell Hall, Doncaster, DN5 7BW, United Kingdom

      IIF 22 IIF 23
  • Warde-norbury, Mark William Antony
    British

    Registered addresses and corresponding companies

    • 3 Nightingale Square, London, SW12 8QJ

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    BFA HOLDINGS LIMITED
    05768571
    12a West Pallant House, West Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-11 ~ 2008-07-30
    IIF 21 - Director → ME
  • 2
    FLIGHT & PARTNERS LIMITED
    - now 06316259
    TYROLESE (624) LIMITED - 2007-08-07
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Active Corporate (8 parents)
    Officer
    2007-09-03 ~ now
    IIF 20 - Director → ME
    2008-05-08 ~ now
    IIF 24 - Secretary → ME
  • 3
    HOOTON PAGNELL (TRUSTEES) LIMITED
    10339280
    C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-12-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HOOTON PAGNELL FARMS LIMITED
    - now 01887473
    WEAVEWISE LIMITED - 1985-04-19
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HOOTON PAGNELL HALL LIMITED
    11227879
    Estate Office, Hooton Pagnell, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    MARECHALE CAPITAL INVESTMENTS LIMITED
    11415658
    46 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 11 - Director → ME
  • 7
    MARECHALE CAPITAL PLC
    - now 03515836 07057226
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836 03512304
    DWA CAPITAL PLC
    - 2002-10-30 03515836
    CAPITAL STRATEGY PLC
    - 2001-07-30 03515836
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    NF RAF DESB' LIMITED
    09224234
    46 New Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    NF STANFORD LTD
    09154437
    Marechale Capital Plc, 46 New Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    NORTHFIELD UK SOLAR LTD
    08567540
    Townshead House, Crown Road, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-13 ~ dissolved
    IIF 18 - Director → ME
  • 11
    NUKS3 LIMITED
    09324133
    46 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 12
    SEA BREEZE PROPERTY INVESTMENTS LIMITED
    05539731
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 13
    ST HELEN'S PRIVATE EQUITY LIMITED
    - now 05215725 08637086
    ST HELEN'S PRIVATE EQUITY PLC
    - 2012-12-06 05215725 08637086
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    THE CARR FENTON FOUNDATION
    - now 04105045
    DONCASTER DEAF TRUST
    - 2026-03-19 04105045
    DONCASTER SCHOOL FOR THE DEAF - 2001-06-18
    Leger Way, Doncaster, South Yorkshire
    Active Corporate (25 parents)
    Officer
    2018-11-01 ~ now
    IIF 9 - Director → ME
  • 15
    WARDE-NORBURY (TRUSTEES) LIMITED
    10339517
    C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    WEARDALE LITHIUM LIMITED
    - now 11495063
    GREENWELL GLORY LTD - 2020-10-08
    Venture House, Aykley Heads Business Centre, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2023-01-12
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.