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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Mark James

    Related profiles found in government register
  • Warburton, Mark James
    British chartered surveyor born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ash Barn Running Hill Farm, Running Hill Lane, Dobcross, Oldham, OL3 5JS

      IIF 1
    • icon of address Bowsall House, 3 King Street, Salford, M3 7DG

      IIF 2
  • Warburton, Mark James
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 3
    • icon of address C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 4
  • Warburton, Mark James
    British estate agent born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Pack Horse, 361 Deansgate, Manchester, M3 4LG, England

      IIF 5
  • Warburton, Mark James
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, United Kingdom

      IIF 6
    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 7
    • icon of address Block E, Brunswick Square, Union Street, Oldham, OL1 1DE, England

      IIF 8
  • Warburton, Mark James
    British chartered surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ash Barn, 9 Running Hill Farm, Running Hill Lane, Saddleworth, Greater Manchester, OL10 4AJ, United Kingdom

      IIF 9
  • Warburton, Mark
    British advisor born in November 1964

    Registered addresses and corresponding companies
    • icon of address 7 Hopkin Hill Cottages, Hopkin Hill Farm Sunny Bank Lees, Oldham, Lancashire, OL4 5DQ

      IIF 10
  • Warburton, Mark
    British chartered surveyor born in November 1964

    Registered addresses and corresponding companies
    • icon of address 7 Hopkin Hill Cottages, Hopkin Hill Farm Sunny Bank Lees, Oldham, Lancashire, OL4 5DQ

      IIF 11
  • Warburton, Mark
    British construction born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, Cumbria, LA22 0PA, United Kingdom

      IIF 12
  • Warburton, Mark
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, Cumbria, LA22 0PA, United Kingdom

      IIF 13
    • icon of address Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Mark James Warburton
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5a, Calf Hill Road, Thongsbridge, Holmfirth, HD9 3TG, England

      IIF 18
    • icon of address Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England

      IIF 19
    • icon of address C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 20 IIF 21
  • Warburton, Mark

    Registered addresses and corresponding companies
    • icon of address Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 22 IIF 23
  • Mr Mark Warburton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gilmarver Flat, Wordsworth Street, Hawkshead, Ambleside, LA22 0PA, United Kingdom

      IIF 24
    • icon of address Gilmarver Flat, Wordsworth St, Hawkshead, LA22 0PA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Mark James Warburton
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ash Barn, 9 Running Hill Farm, Saddleworth, OL3 5JS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    icon of address 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Gilmarver Flat Wordsworth Street, Hawkshead, Ambleside, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 7
    ONWARDUPWARD LIMITED - 2016-07-20
    icon of address The Old Pack Horse, 361 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    442 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 21 - Has significant influence or controlOE
  • 9
    icon of address Gilmarver Flat Wordsworth Street, Hawkshead, Ambleside, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address Coach House 5a Calf Hill Road, Thongsbridge, Holmfirth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    185,730 GBP2025-03-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 19 - Right to appoint or remove members as a member of a firmOE
    IIF 19 - Right to appoint or remove membersOE
    IIF 19 - Right to surplus assets - More than 50% but less than 75% as a member of a firmOE
    IIF 19 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    icon of address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 12
    icon of address 25 Pleasant Street, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,699 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2019-02-11 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    NORTHOME LTD - 2008-03-11
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,184 GBP2024-03-31
    Officer
    icon of calendar 2015-10-13 ~ 2017-05-31
    IIF 2 - Director → ME
  • 2
    icon of address Gilmarver Flat, Wordsworth St, Hawkshead, United Kingdom
    Active Corporate
    Equity (Company account)
    6,172 GBP2019-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2021-04-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-04-01
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 3
    icon of address 2 Heap Bridge, Bury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,648 GBP2024-03-31
    Officer
    icon of calendar 1997-02-08 ~ 1999-01-25
    IIF 11 - Director → ME
    icon of calendar 2003-02-04 ~ 2003-11-29
    IIF 10 - Director → ME
  • 4
    icon of address C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    442 GBP2021-04-30
    Officer
    icon of calendar 2013-12-19 ~ 2023-05-09
    IIF 4 - Director → ME
  • 5
    icon of address 25 Pleasant Street, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,699 GBP2020-12-31
    Officer
    icon of calendar 2017-12-08 ~ 2024-04-17
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.