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

Warburton, Jane

    Related profiles found in government register
  • Warburton, Jane
    British consultant born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Jane
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Warburton, Jane
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Jane
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 32 IIF 33

    • 1 Heaton Court, Risley Road, Birchwood, Warrington, Cheshire, WA3 6QU, England

      IIF 34 IIF 35 IIF 36

    • 1, Heaton Court, Risley Road Birchwood, Warrington, WA3 6QU, England

      IIF 41 IIF 42

    • 1 Woodbridge Close, Appleton Manor Appleton, Warrington, Cheshire, WA4 5RD

      IIF 43

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 44 IIF 45

    • Unit 50 Melford Court, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RZ, United Kingdom

      IIF 46
  • Warburton, Lesley Jane
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, WA1 1JW

      IIF 47
  • Jane Warburton
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Lesley Jane
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 66
  • Miss Jane Warburton
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Mrs Jane Warburton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 68 IIF 69

    • 1 Heaton Court, Risley Road, Birchwood, Warrington, Cheshire, WA3 6QU, England

      IIF 70

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 71
  • Mrs Lesley Jane Warburton
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 72
  • Warburton, Lesley Jane
    British director

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, WA1 1JW

      IIF 73
  • Mrs Jane Warburton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 30
  • 1
    VITALON LIMITED - 2017-03-22
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 38 - director → ME
  • 2
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 45 - director → ME
  • 3
    BROOMCO (1172) LIMITED - 1996-12-09
    1 Heaton Court, Risley Road Birchwood, Warrington
    Corporate (4 parents)
    Profit/Loss (Company account)
    197,534 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-12-01 ~ now
    IIF 42 - director → ME
  • 4
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 29 - director → ME
  • 5
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 31 - director → ME
  • 6
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 39 - director → ME
  • 7
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 23 - director → ME
  • 8
    FLAMEFAST SM LTD - 2017-02-03
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 22 - director → ME
  • 9
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-06-11 ~ now
    IIF 24 - director → ME
  • 10
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 37 - director → ME
  • 11
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    853,931 GBP2024-05-31
    Officer
    2013-09-01 ~ now
    IIF 40 - director → ME
  • 12
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 21 - director → ME
  • 13
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-04-22 ~ now
    IIF 25 - director → ME
  • 14
    8 Winmarleigh Street, Warrington
    Corporate (2 parents)
    Equity (Company account)
    25,323 GBP2024-03-31
    Officer
    1999-02-19 ~ now
    IIF 47 - director → ME
    1999-02-19 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    330,589 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 32 - director → ME
  • 16
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,083 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    27,149 GBP2024-03-31
    Officer
    2002-04-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 33 - director → ME
  • 20
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    Unit 5 Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,611 GBP2024-05-31
    Officer
    2016-02-01 ~ now
    IIF 35 - director → ME
  • 23
    Unit 5, Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 20 - director → ME
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-04-22 ~ now
    IIF 27 - director → ME
  • 25
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 30 - director → ME
  • 26
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    8,841 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    -139,169 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 34 - director → ME
  • 28
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,845,529 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 46 - director → ME
  • 29
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2017-09-19 ~ dissolved
    IIF 44 - director → ME
  • 30
    CHESHIRE PACKAGING LIMITED - 1985-01-16
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,854 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2022-05-30 ~ 2022-07-28
    IIF 7 - director → ME
    Person with significant control
    2022-05-30 ~ 2022-07-28
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,270 GBP2024-04-05
    Officer
    2022-06-01 ~ 2022-07-28
    IIF 11 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-28
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    Office 6, Block B First Floor Aspin House, Station Road, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    205 GBP2023-04-05
    Officer
    2022-06-01 ~ 2022-07-28
    IIF 15 - director → ME
    Person with significant control
    2022-06-01 ~ 2022-07-28
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,055 GBP2024-04-05
    Officer
    2022-06-06 ~ 2022-08-19
    IIF 12 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-08-19
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-04-05
    Officer
    2022-06-06 ~ 2022-08-24
    IIF 8 - director → ME
    Person with significant control
    2022-06-06 ~ 2022-08-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    Office 6,block B First Floor Aspin House, Station Road, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2022-06-07 ~ 2022-07-29
    IIF 16 - director → ME
    Person with significant control
    2022-06-07 ~ 2022-07-29
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    8 Winmarleigh Street, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2015-12-01
    IIF 41 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ 2018-04-10
    IIF 19 - director → ME
    Person with significant control
    2018-02-21 ~ 2018-04-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    SINESQUASH76667 LTD - 2016-06-30
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-06-28 ~ 2020-07-15
    IIF 28 - director → ME
  • 10
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,590 GBP2024-04-05
    Officer
    2021-12-09 ~ 2022-01-27
    IIF 2 - director → ME
    Person with significant control
    2021-12-09 ~ 2022-04-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2023-04-05
    Officer
    2021-12-10 ~ 2022-01-27
    IIF 4 - director → ME
    Person with significant control
    2021-12-10 ~ 2022-04-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2013-09-01 ~ 2018-03-26
    IIF 36 - director → ME
  • 13
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2021-12-13 ~ 2022-02-16
    IIF 13 - director → ME
    Person with significant control
    2021-12-13 ~ 2022-02-16
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    Office 6 Block B First Floor Aspin House, Station Road, Huddersfield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2021-12-14 ~ 2022-02-17
    IIF 10 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-02-17
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,877 GBP2024-04-05
    Officer
    2021-12-15 ~ 2022-01-27
    IIF 3 - director → ME
    Person with significant control
    2021-12-15 ~ 2022-01-27
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    Office 6 Block B First Floor Aspin House, Station Road, Bradley, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    146 GBP2023-04-05
    Officer
    2021-12-16 ~ 2022-01-27
    IIF 1 - director → ME
    Person with significant control
    2021-12-16 ~ 2022-01-27
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    246 GBP2024-04-05
    Officer
    2023-05-02 ~ 2023-09-14
    IIF 5 - director → ME
    Person with significant control
    2023-05-02 ~ 2023-09-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2024-04-05
    Officer
    2023-05-03 ~ 2023-10-20
    IIF 14 - director → ME
    Person with significant control
    2023-05-03 ~ 2023-10-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 19
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-05 ~ 2023-10-22
    IIF 9 - director → ME
    Person with significant control
    2023-05-05 ~ 2023-10-22
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-08 ~ 2023-10-05
    IIF 6 - director → ME
    Person with significant control
    2023-05-08 ~ 2023-10-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.