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
Warburton, Jane
Warburton, Jane
British consultant born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Office 6, Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, HD2 1UT, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Office 6 Block B, First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 16 Office 6,block B First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 17 IIF 18 Office 7, 1, Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom
Warburton, Jane
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Jane Warburton
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) Office 6, Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, HD2 1UT, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Office 6, Block B First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 35 Office 6,block B First Floor Aspin House, Station Road, Huddersfield, HD2 1UT
IIF 36 IIF 37 Office 7, 1, Bridgewater Road, Walkden, Manchester, M28 3JE, United Kingdom
Miss Jane Warburton
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer
2023-05-04 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2023-05-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
17
- 1 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2022-05-30 ~ 2022-07-28IIF 7 - Director → MEPerson with significant control 2022-05-30 ~ 2022-07-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 2 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,270 GBP2024-04-05Officer 2022-06-01 ~ 2022-07-28IIF 11 - Director → MEPerson with significant control 2022-06-01 ~ 2022-07-28IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 Office 6, Block B First Floor Aspin House, Station Road, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)205 GBP2023-04-05Officer 2022-06-01 ~ 2022-07-28IIF 15 - Director → MEPerson with significant control 2022-06-01 ~ 2022-07-28IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)4,055 GBP2024-04-05Officer 2022-06-06 ~ 2022-08-19IIF 12 - Director → MEPerson with significant control 2022-06-06 ~ 2022-08-19IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)109 GBP2024-04-05Officer 2022-06-06 ~ 2022-08-24IIF 8 - Director → MEPerson with significant control 2022-06-06 ~ 2022-08-24IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 6 Office 6,block B First Floor Aspin House, Station Road, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer 2022-06-07 ~ 2022-07-29IIF 16 - Director → MEPerson with significant control 2022-06-07 ~ 2022-07-29IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-21 ~ 2018-04-10IIF 19 - Director → MEPerson with significant control 2018-02-21 ~ 2018-04-10IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 8 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,590 GBP2024-04-05Officer 2021-12-09 ~ 2022-01-27IIF 2 - Director → MEPerson with significant control 2021-12-09 ~ 2022-04-04IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)125 GBP2023-04-05Officer 2021-12-10 ~ 2022-01-27IIF 4 - Director → MEPerson with significant control 2021-12-10 ~ 2022-04-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2021-12-13 ~ 2022-02-16IIF 13 - Director → MEPerson with significant control 2021-12-13 ~ 2022-02-16IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 11 Office 6 Block B First Floor Aspin House, Station Road, HuddersfieldDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-05Officer 2021-12-14 ~ 2022-02-17IIF 10 - Director → MEPerson with significant control 2021-12-14 ~ 2022-02-17IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,877 GBP2024-04-05Officer 2021-12-15 ~ 2022-01-27IIF 3 - Director → MEPerson with significant control 2021-12-15 ~ 2022-01-27IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13 Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)146 GBP2023-04-05Officer 2021-12-16 ~ 2022-01-27IIF 1 - Director → MEPerson with significant control 2021-12-16 ~ 2022-01-27IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)246 GBP2024-04-05Officer 2023-05-02 ~ 2023-09-14IIF 5 - Director → MEPerson with significant control 2023-05-02 ~ 2023-09-14IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1,494 GBP2024-04-05Officer 2023-05-03 ~ 2023-10-20IIF 14 - Director → MEPerson with significant control 2023-05-03 ~ 2023-10-20IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 16 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2023-05-05 ~ 2023-10-22IIF 9 - Director → MEPerson with significant control 2023-05-05 ~ 2023-10-22IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 17 Office 7, 1 Bridgewater Road, Walkden, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2023-05-08 ~ 2023-10-05IIF 6 - Director → MEPerson with significant control 2023-05-08 ~ 2023-10-05IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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