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 company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Greenhill Business Park, Greenhill Road, Paisley, PA3 1RQ, Scotland

      IIF 1

    • 1 Heaton Court, Birchwood, Warrington, Cheshire, WA3 6QU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 1 Woodbridge Close, Appleton, Warrington, Cheshire, WA4 5RD, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 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
  • 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 67 IIF 68

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

      IIF 69

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

      IIF 70
  • 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 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 19 - 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 26 - Director → ME
  • 3
    BROOMCO (1172) LIMITED - 1996-12-09
    1 Heaton Court, Risley Road Birchwood, Warrington
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    197,534 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-12-01 ~ now
    IIF 23 - Director → ME
  • 4
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 10 - Director → ME
  • 5
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 12 - Director → ME
  • 6
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 20 - Director → ME
  • 7
    1 Heaton Court, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 4 - Director → ME
  • 8
    FLAMEFAST SM LTD - 2017-02-03
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 3 - Director → ME
  • 9
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-06-11 ~ now
    IIF 5 - Director → ME
  • 10
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 18 - Director → ME
  • 11
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    853,931 GBP2024-05-31
    Officer
    2013-09-01 ~ now
    IIF 21 - Director → ME
  • 12
    1 Heaton Court, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 2 - Director → ME
  • 13
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-04-22 ~ now
    IIF 6 - Director → ME
  • 14
    8 Winmarleigh Street, Warrington
    Active 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 13 - Director → ME
  • 16
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,083 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,149 GBP2024-03-31
    Officer
    2002-04-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active 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 14 - Director → ME
  • 20
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-04 ~ now
    IIF 45 - 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 44 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,611 GBP2024-05-31
    Officer
    2016-02-01 ~ now
    IIF 16 - Director → ME
  • 23
    Unit 5, Greenhill Business Park, Greenhill Road, Paisley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 24
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-04-22 ~ now
    IIF 8 - Director → ME
  • 25
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-26 ~ now
    IIF 11 - Director → ME
  • 26
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,841 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 15 - 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 27 - 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 25 - Director → ME
  • 30
    CHESHIRE PACKAGING LIMITED - 1985-01-16
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,854 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ now
    IIF 67 - 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 34 - 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 38 - 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 42 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    4,055 GBP2024-04-05
    Officer
    2022-06-06 ~ 2022-08-19
    IIF 39 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    109 GBP2024-04-05
    Officer
    2022-06-06 ~ 2022-08-24
    IIF 35 - 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 43 - 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 22 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ 2018-04-10
    IIF 46 - Director → ME
    Person with significant control
    2018-02-21 ~ 2018-04-10
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    SINESQUASH76667 LTD - 2016-06-30
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-28 ~ 2020-07-15
    IIF 9 - Director → ME
  • 10
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,590 GBP2024-04-05
    Officer
    2021-12-09 ~ 2022-01-27
    IIF 29 - 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 31 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2013-09-01 ~ 2018-03-26
    IIF 17 - Director → ME
  • 13
    Office 7, 1 Bridgewater Road, Walkden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2021-12-13 ~ 2022-02-16
    IIF 40 - 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 37 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2,877 GBP2024-04-05
    Officer
    2021-12-15 ~ 2022-01-27
    IIF 30 - 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 28 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    246 GBP2024-04-05
    Officer
    2023-05-02 ~ 2023-09-14
    IIF 32 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1,494 GBP2024-04-05
    Officer
    2023-05-03 ~ 2023-10-20
    IIF 41 - 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 36 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-05-08 ~ 2023-10-05
    IIF 33 - 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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