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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

Warburton, Stephen Anthony Henry

    Related profiles found in government register
  • Warburton, Stephen Anthony Henry
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Lower Chirkenhill Barn, Coles Green, Malvern, Worcestershire, WR13 5DW

      IIF 1 IIF 2
  • Warburton, Stephen Anthony Henry
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • G S Customs, Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester, WR6 5LT, England

      IIF 3
  • Warburton, Stephen Anthony Henry
    British consultant born in August 1974

    Registered addresses and corresponding companies
    • Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH

      IIF 4
  • Warburton, Stephen Anthony Henry
    British manager

    Registered addresses and corresponding companies
    • Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH

      IIF 5
  • Warburton, Anthony
    English chartered secretary born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 147, Banbury Road, Stratford-upon-avon, CV37 7HR, England

      IIF 6
  • Warburton, Anthony
    British born in June 1946

    Registered addresses and corresponding companies
    • Ashfields, Leigh Sinton, Malvern, WR13 5DH

      IIF 7
  • Warburton, Anthony
    British chartered secretary born in June 1946

    Registered addresses and corresponding companies
    • Ashfields, Leigh Sinton, Malvern, WR13 5DH

      IIF 8 IIF 9
  • Warburton, Anthony
    British company director born in June 1946

    Registered addresses and corresponding companies
    • Ashfields, Leigh Sinton, Malvern, WR13 5DH

      IIF 10
  • Warburton, Anthony
    British

    Registered addresses and corresponding companies
    • Ashfields, Leigh Sinton, Malvern, WR13 5DH

      IIF 11 IIF 12 IIF 13
    • Ashfields, Stitchens Hill, Malvern, Worcestershire, WR13 5DJ, United Kingdom

      IIF 14
  • Warburton, Anthony
    British chartered secretary

    Registered addresses and corresponding companies
    • Ashfields, Leigh Sinton, Malvern, WR13 5DH

      IIF 15
    • Ashfields, Stitchens Hill, Malvern, Worcestershire, WR13 5DJ

      IIF 16
  • Warburton, Anthony
    British company director

    Registered addresses and corresponding companies
    • Ashfields, Leigh Sinton, Malvern, WR13 5DH

      IIF 17
  • Mr Stephen Anthony Henry Warburton
    English born in August 2014

    Resident in England

    Registered addresses and corresponding companies
    • Lower Chirkenhill Barn, Coles Green, Malvern, WR13 5DW, England

      IIF 18
  • Mr Anthony Warburton
    English born in June 1946

    Resident in England

    Registered addresses and corresponding companies
    • 147, Banbury Road, Stratford-upon-avon, CV37 7HR, England

      IIF 19
  • Warburton, Anthony

    Registered addresses and corresponding companies
    • Ashfields, Stitchins Hill, Leigh Sinton, Malvern, WR13 5DJ, England

      IIF 20
    • G S Customs, Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester, WR6 5LT

      IIF 21
child relation
Offspring entities and appointments 9
  • 1
    BARFF LIMITED
    06008730
    Cross Park, St. Ervan, Wadebridge, England
    Active Corporate (2 parents)
    Officer
    2006-11-24 ~ 2008-01-01
    IIF 12 - Secretary → ME
  • 2
    BIZADMIN LIMITED
    - now 03575109
    THE BIZ SIGN COMPANY LIMITED
    - 2008-09-24 03575109
    MUSHED LIMITED - 1998-10-21
    Lower Chirkenhill Barn, Coles, Green, Malvern, Worcestershire
    Active Corporate (6 parents)
    Officer
    1999-06-04 ~ now
    IIF 2 - Director → ME
    2001-07-03 ~ now
    IIF 14 - Secretary → ME
    1999-06-04 ~ 2001-07-03
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    CARDERRY LIMITED
    02786816
    Ashfields, Stitchens Hill, Malvern, Worcestershire
    Active Corporate (4 parents)
    Officer
    2006-01-30 ~ now
    IIF 1 - Director → ME
    1993-02-17 ~ 1993-02-25
    IIF 4 - Director → ME
    IIF 9 - Director → ME
    1993-02-17 ~ now
    IIF 16 - Secretary → ME
  • 4
    EASY C LIMITED
    03662784
    3 Alderley Road, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1999-03-31 ~ 2012-02-14
    IIF 15 - Secretary → ME
  • 5
    G S CUSTOMS LIMITED
    - now 06973921
    BIBA FIRST UK LIMITED
    - 2013-06-07 06973921
    G S Customs Little Lightwood Farm, Lightwood Lane, Cotheridge, Worcester
    Active Corporate (6 parents)
    Officer
    2012-07-24 ~ 2013-06-12
    IIF 3 - Director → ME
    2026-01-06 ~ now
    IIF 21 - Secretary → ME
    2022-01-01 ~ 2023-12-18
    IIF 20 - Secretary → ME
  • 6
    HOLOGIC LTD. - now
    GEN-PROBE LIFE SCIENCES LTD.
    - 2014-03-31 02722343
    TEPNEL DIAGNOSTICS PLC
    - 1994-08-11 02722343 04160049
    FARAS DIAGNOSTICS PLC
    - 1992-08-18 02722343
    Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester
    Active Corporate (45 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1998-03-02
    IIF 7 - Director → ME
    1992-06-11 ~ 1998-03-02
    IIF 13 - Secretary → ME
  • 7
    TEPNEL BIOSYSTEMS LIMITED - now
    TEPNEL PATHWAY PRODUCTS LIMITED
    - 1999-06-21 02776892
    TAVITON LIMITED
    - 1993-04-01 02776892
    Heron House, Crewe Road, Wythenshaw, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1993-01-23 ~ 1998-03-02
    IIF 10 - Director → ME
    1993-01-23 ~ 1998-03-02
    IIF 17 - Secretary → ME
  • 8
    TEPNEL MEDICAL LIMITED
    02437385
    Heron House Oaks Businss Park, Crewe Road, Wythenshawe, Manchester
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-30) ~ 1998-03-02
    IIF 8 - Director → ME
    (before 1992-10-30) ~ 1998-03-02
    IIF 11 - Secretary → ME
  • 9
    TFL RACING LIMITED
    - now 07939135
    REMAINDER LAND LIMITED
    - 2019-08-01 07939135
    147 Banbury Road, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2019-09-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.