logo
explain how to read the page

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

Warke, David John

    Related profiles found in government register
  • Warke, David John
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom

      IIF 1

    • 6, Sovereign Court, Witan Gate East, Milton Keynes, Buckinghamshire, MK9 2HP, United Kingdom

      IIF 2

    • 8 Buttermere Drive, Essington, Walsall Wolverhampton, West Midlands, WV11 2SA

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 3rd, Floor 42, Queens Square, Wolverhampton, West Midlands, WV1 1TX

      IIF 7

    • 42, Queen Square, Wolverhampton, West Midlands, WV1 1TX, England

      IIF 8

    • 8, Buttermere Drive, Essington, Wolverhampton, West Midlands, WV11 2SA, United Kingdom

      IIF 9
  • Warke, David John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom

      IIF 10

    • 8 Buttermere Drive, High Hill, Essington, Wolverhampton, West Midlands, WV11 2SA, United Kingdom

      IIF 11
  • Warke, David John
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chapel Ash, Wolverhampton, WV3 0TN

      IIF 12

    • 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom

      IIF 13

    • Adini House, Wolverhampton Road, Wedges Mills, Cannock, WS11 1ST, England

      IIF 14

    • Adini House, Wolverhampton Road, Wedges Mills, Cannock, West Midlands, WS11 1ST, United Kingdom

      IIF 15

    • Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • 5 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 22

    • 48, Claughton Street, St. Helens, Merseyside, WA10 1SN, England

      IIF 23

    • Ivydale, High Street, Coalport, Telford, TF8 7HZ, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • 154, High Hill, Essington, Wolverhampton, West Midlands, WV11 2DW, England

      IIF 29 IIF 30

    • 154, High Hill, Essington, Wolverhampton, West Midlands, WV11 2DW, United Kingdom

      IIF 31 IIF 32

    • 42 Queen Square, Wolverhampton, WV1 1TX, United Kingdom

      IIF 33

    • 42, Queen Square, Wolverhampton, West Midlands, WV1 1TX, United Kingdom

      IIF 34

    • 42 Queens Square, Wolverhampton, West Midlands, WV1 1TX, United Kingdom

      IIF 35

    • 8 Buttermere Drive, Essington Walsall, Wolverhampton, West Midlands, WV11 2SA

      IIF 36

    • 8, Buttermere Drive, Essington, Wolverhampton, West Midlands, WV11 2SA

      IIF 37
  • Warke, David John
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Adini House, Wolverhampton Road, Wedges Mills, Cannock, WS11 1ST, England

      IIF 38

    • 42 Queen Square, Wolverhampton, West Midlands, WV1 1TX, England

      IIF 39
  • Warke (snr), David John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 42, Queen Square, Wolverhampton, West Midlands, WV1 1TX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 8, Buttermere Drive, Essington, Wolverhampton, West Midlands, WV11 2SA, United Kingdom

      IIF 43
  • Warke (senior), David John
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom

      IIF 44
  • Warke, David John
    British

    Registered addresses and corresponding companies

    • 154, High Hill, Essington, Wolverhampton, West Midlands, WV11 2DW, England

      IIF 45

    • 8 Buttermere Drive, Essington Walsall, Wolverhampton, West Midlands, WV11 2SA

      IIF 46 IIF 47
  • Mr David John Warke
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Buttermere Drive, High Hill, Essington, Wolverhampton, West Midlands, WV11 2SA, United Kingdom

      IIF 48
  • Warke, John
    British

    Registered addresses and corresponding companies

    • 8 Buttermere Drive, Claremont, Effington, Wolverhampton, WV11 2SA

      IIF 49 IIF 50
  • Mr David John Warke
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, United Kingdom

      IIF 51

    • Ivydale, High Street, Coalport, Telford, TF8 7HZ, England

      IIF 52 IIF 53
  • Mr David John Warke Snr
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Buttermere Drive, Buttermere Drive, Essington, Wolverhampton, WV11 2SA, England

      IIF 54
  • Mr David John Warke Jnr
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 154, High Hill, Essington, Wolverhampton, WV11 2DW, England

      IIF 55

    • 154 High Hill, High Hill, Essington, Wolverhampton, WV11 2DW, England

      IIF 56
  • Mr David John Warke (jnr)
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 42, Queen Square, Wolverhampton, West Midlands, WV1 1TX, United Kingdom

      IIF 57
  • Warke (snr), David John

    Registered addresses and corresponding companies

    • Avon House, 1 Market Place, Cannock, Staffordshire, WS11 1BT, United Kingdom

      IIF 58

    • 28, Bore Street, Lichfield, Staffordshire, WS13 6LL, England

      IIF 59

    • Sigma House, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 60

    • 3rd, Floor 42, Queens Square, Wolverhampton, West Midlands, WV1 1TX, England

      IIF 61

    • 42, Queen Square, Wolverhampton, West Midlands, WV1 1TX, England

      IIF 62
child relation
Offspring entities and appointments 33
  • 1
    2ND CITY MORTGAGES LTD
    06403996
    Sigma House, Hadley Park, Telford, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    ASSIST PROPERTY DEVELOPMENT LTD
    - now 09900354
    GREEN QUALITY HOMES MIDLANDS LIMITED
    - 2016-06-01 09900354 09895907... (more)
    Adini House Wolverhampton Road, Wedges Mills, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-03 ~ 2019-10-24
    IIF 40 - Director → ME
    2015-12-03 ~ 2025-04-12
    IIF 14 - Director → ME
  • 3
    BUILDINGS NOW LIMITED
    10190676
    42 Queen Square, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    CCCD DEVELOPMENTS HEDNESFORD LTD
    16822807
    Ivydale High Street, Coalport, Telford, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 25 - Director → ME
  • 5
    CCCD DEVELOPMENTS LTD
    - now 16237099
    CCC DEVELOPMENTS LTD
    - 2025-10-30 16237099
    Ivydale High Street, Coalport, Telford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CCCD DEVELOPMENTS SHIFNAL LTD
    16823792
    Ivydale High Street, Coalport, Telford, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 27 - Director → ME
  • 7
    CCCD DEVELOPMENTS WALSALL LTD
    16822806
    Ivydale High Street, Coalport, Telford, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 26 - Director → ME
  • 8
    CUBE GAS HEATING & PLUMBING LTD
    - now 06483016
    CUBE PROPERTY MAINTENANCE LTD
    - 2016-02-23 06483016
    CUBE PROPERTY IMPROVEMENTS LTD
    - 2009-06-04 06483016
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-24 ~ 2019-10-24
    IIF 7 - Director → ME
    2008-01-24 ~ 2025-04-12
    IIF 16 - Director → ME
    2012-03-10 ~ 2012-03-20
    IIF 12 - Director → ME
    2012-02-20 ~ 2019-10-24
    IIF 61 - Secretary → ME
  • 9
    EDMUNDS & WARKE LTD
    07167436
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-20 ~ now
    IIF 58 - Secretary → ME
  • 10
    FLABEG LIMITED
    - now 02156830
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2010-10-02
    PILKINGTON TECHNICAL MIRRORS (UK) LIMITED - 2000-08-03
    CHANCE BROTHERS LIMITED - 1997-07-11
    FIBREGLASS LIMITED - 1994-06-15
    PILKINGTON GERMANY (NO. 1) LIMITED - 1993-05-07
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2003-07-01 ~ 2004-02-29
    IIF 4 - Director → ME
    2003-01-15 ~ 2004-02-29
    IIF 49 - Secretary → ME
  • 11
    FLABEG UK HOLDING LIMITED
    - now 03912569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2010-10-02
    GW 152 LIMITED - 2000-05-12
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-01-15 ~ 2004-02-29
    IIF 50 - Secretary → ME
  • 12
    GOODCHILDS ACCOUNT 5 LTD
    06710625
    26 Chapel Ash, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 6 - Director → ME
    IIF 37 - Director → ME
    2008-09-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 13
    GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED
    05249161 05375361... (more)
    Belvoir Lettings Plc, The Old Courthouse, 60a, London Road, Grantham, Lincolnshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-10-04 ~ 2015-10-06
    IIF 5 - Director → ME
    IIF 30 - Director → ME
    2004-10-04 ~ 2015-10-06
    IIF 46 - Secretary → ME
  • 14
    GOODCHILDS ESTATE AGENTS LIMITED
    05375361 05249161... (more)
    26 Chapel Ash, Wolverhampton, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 29 - Director → ME
    IIF 3 - Director → ME
    2005-02-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    GREEN HOMES TELFORD LIMITED
    09895943
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2025-04-12
    IIF 17 - Director → ME
    2015-12-01 ~ 2019-10-24
    IIF 42 - Director → ME
  • 16
    GREEN QUALITY HOMES LTD
    07603130
    42 Queens Square, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 31 - Director → ME
    IIF 9 - Director → ME
  • 17
    GREEN QUALITY HOMES MIDLANDS SD LIMITED - now
    GREEN QUALITY HOMES MIDLANDS LIMITED
    - 2015-12-02 09895907 09900354
    1st Floor 41, Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 43 - Director → ME
    IIF 32 - Director → ME
  • 18
    GYM-TAN LTD
    16364711
    Ivydale High Street, Coalport, Telford, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HEATH COURT (ELLERDINE) MANAGEMENT COMPANY LIMITED
    10131361
    42 Queen Square, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-09-09
    IIF 33 - Director → ME
  • 20
    HILTON MAIN HOMES LIMITED
    - now 11750355
    GREEN HOMES STONE LIMITED
    - 2022-04-13 11750355
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2025-04-12
    IIF 35 - Director → ME
  • 21
    J SHELLEY LIMITED
    - now 06911427
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2025-06-27
    GOODCHILDS ESTATE AGENTS & LETTINGS (LICHFIELD) LTD
    - 2015-10-13 06911427
    28 Bore Street, Lichfield, Staffordshire
    Liquidation Corporate (7 parents)
    Officer
    2012-02-20 ~ 2020-05-20
    IIF 59 - Secretary → ME
  • 22
    L G WEAVER LIMITED
    - now 06228946
    GOODCHILDS ESTATE AGENTS & LETTINGS (WEDNESBURY) LTD - 2015-10-13
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-03 ~ 2025-04-12
    IIF 18 - Director → ME
    2017-11-03 ~ now
    IIF 10 - Director → ME
  • 23
    MIAMI BOSS CO. LTD
    15586602
    5 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MIDLANDS INDOOR GOLF LIMITED
    13798513
    Cannock Road, Bednall, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 25
    MIRKO G LIMITED
    - now 06336911
    GOODCHILDS ESTATE AGENTS AND LETTINGS (WOLVERHAMPTON) LIMITED
    - 2015-10-13 06336911 06228946... (more)
    1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-20 ~ 2019-10-24
    IIF 8 - Director → ME
    2007-08-08 ~ 2025-04-12
    IIF 13 - Director → ME
    2012-02-20 ~ 2019-10-24
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ON TIME TEMPS LTD
    08662384
    48 Claughton Street, St. Helens, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 23 - Director → ME
    2013-09-04 ~ 2014-06-09
    IIF 2 - Director → ME
  • 27
    SEVENVERA PROPERTY LIMITED
    10445508
    8 Buttermere Drive High Hill, Essington, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SILENUS PROPERTY LTD.
    06460459
    Hilton Colliery Farm Cottage Off Bursnips Road, Essington, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-12-27 ~ 2009-06-11
    IIF 36 - Director → ME
  • 29
    WARKE GROUP LIMITED
    09174652
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-08-13 ~ now
    IIF 1 - Director → ME
    2014-08-13 ~ 2025-04-12
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WARKE PROPERTY HOLDINGS LTD
    10671179
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ now
    IIF 44 - Director → ME
    2017-03-15 ~ 2025-04-12
    IIF 20 - Director → ME
  • 31
    WARKE TERRACE (OAKENGATES) MANAGEMENT COMPANY LIMITED
    11704995
    Avon House, 1 Market Place, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2025-04-12
    IIF 21 - Director → ME
  • 32
    WEST MIDLANDS PRESTIGE CAR HIRE LIMITED
    09816496
    Adini House Wolverhampton Road, Wedges Mills, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-08 ~ 2019-10-24
    IIF 41 - Director → ME
    2015-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 33
    WHITEBRIDGE LANE (STONE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 12028817
    WHITEBRIDGE LANE (STONE) RESIDENTS MANAGEMENT COMPANY LIMITED LIMITED
    - 2019-06-03 12028817
    42 Queen Square, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.