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
Individuals in focus
Warfman, Bernard Daniel
Warfman, Bernard Daniel
British born in July 1951Resident in England
Registered addresses and corresponding companiesWarfman, Bernard Daniel
British co director born in July 1951Resident in England
Registered addresses and corresponding companiesWarfman, Bernard Daniel
British company director born in July 1951Resident in England
Registered addresses and corresponding companiesWarfman, Bernard Daniel
British director born in July 1951Resident in England
Registered addresses and corresponding companiesWarfman, Bernard Daniel
British none born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 29
43 Northumberland Street, Salford, Lancashire, M7 4DQ
Warfman, Bernard Daniel
British directorRegistered addresses and corresponding companies
IIF 30 43 Northumberland Street, Salford, Lancashire, M7 4DQ
Mr Bernard Daniel Warfman
British born in July 1951Resident in England
Registered addresses and corresponding companiesWarfman, Bernard Daniel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 43 Northumberland Street, SalfordLive but Receiver Manager on at least one charge Corporate (2 parents)Officer
2003-06-30 ~ nowIIF 16 - Director → ME - 2 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-06-18 ~ nowIIF 46 - Secretary → MEPerson with significant control 2023-08-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2007-01-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 4CUDDINGTON LIMITED - 1987-08-07 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)235,324 GBP2024-03-31Officer ~ nowIIF 8 - Director → ME
- 5 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2004-02-09 ~ dissolvedIIF 26 - Director → ME
- 6 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2006-10-18 ~ dissolvedIIF 10 - Director → ME
- 7 43 Northumberland St, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2018-06-11 ~ dissolvedIIF 45 - Secretary → ME
- 8 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2003-06-30 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 43 Northumberland Street, SalfordDissolved Corporate (3 parents)Officer 2006-03-30 ~ dissolvedIIF 11 - Director → ME
- 10 43 Northumberland Street, Salford, United KingdomDissolved Corporate (2 parents)Officer 2009-12-23 ~ dissolvedIIF 20 - Director → ME
- 11 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2004-01-13 ~ dissolvedIIF 24 - Director → ME
- 12 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-06-24 ~ nowIIF 48 - Secretary → MEPerson with significant control 2022-05-27 ~ nowIIF 38 - Has significant influence or control → OE
- 13 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2007-02-22 ~ dissolvedIIF 17 - Director → ME
- 14 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2004-10-25 ~ dissolvedIIF 22 - Director → ME
- 15 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2004-11-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 16 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2002-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 17 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2003-06-23 ~ dissolvedIIF 18 - Director → ME
- 18 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2018-12-28 ~ dissolvedIIF 47 - Secretary → ME
- 19 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)19,638 GBP2024-10-31Officer 1998-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 43 - Has significant influence or control → OE
- 20 43 Northumberland Street, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-05-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Pandor Estates Ltd, 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)194,902 GBP2024-04-30Officer 2005-02-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 43 Northumberland Street, SalfordActive Corporate (2 parents)Equity (Company account)413,853 GBP2024-03-31Officer 1996-11-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2007-09-04 ~ dissolvedIIF 14 - Director → ME
- 24 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2009-12-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 25 43 Northumberland Street, SalfordDissolved Corporate (3 parents)Officer 2011-10-24 ~ dissolvedIIF 12 - Director → ME
- 26 Parkmead Estates, 153b Clapton Common Clapton Common, London, EnglandDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 27 - Director → ME
- 27 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 2006-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control → OE
- 28 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)251,693 GBP2024-05-31Officer 2004-06-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 43 Northumberland Street, SalfordDissolved Corporate (2 parents)Officer 1997-04-10 ~ dissolvedIIF 25 - Director → ME
- 30 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)780,452 GBP2024-03-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 39 - Has significant influence or control → OE
- 31 43 Northumberland Street, Salford, ManchesterActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-05-18 ~ nowIIF 1 - Director → ME
Ceased
3
- 1 153b Clapton Common, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)227,761 GBP2024-05-31Officer 2004-06-07 ~ 2004-12-04IIF 5 - Director → ME
- 2 43 Northumberland Street, SalfordActive Corporate (3 parents)Equity (Company account)19,638 GBP2024-10-31Officer 1998-10-14 ~ 2006-10-03IIF 30 - Secretary → ME
- 3 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2018-07-19 ~ 2018-07-19IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.