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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Edward Piers

    Related profiles found in government register
  • Warburton, Edward Piers
    British solicitor born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hamilton House 1 Temple Avenue, London, EC4Y 0HA

      IIF 1

    • icon of address London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 2
  • Warburton, Edward Piers
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 3
  • Warburton, Edward Piers
    British solicitor born in June 1970

    Registered addresses and corresponding companies
  • Warburton, Edward Piers
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 12
  • Warburton, Edward Piers
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Hamilton House 1 Temple Avenue, London, EC4Y 0HA

      IIF 13

    • icon of address 3a Maresfield Court, Trinity Walk Finchley Road, London, NW3 5JP

      IIF 14 IIF 15 IIF 16

    • icon of address Flat 3, 1 Parliament Court, London, E1 7NA

      IIF 17
  • Mr Edward Piers Warburton
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hamilton House 1 Temple Avenue, London, EC4Y 0HA

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (245 parents, 15 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 3 - LLP Member → ME
  • 2
    BOXCYBER LIMITED - 2000-07-03
    icon of address Hamilton House 1 Temple Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    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
  • 3
    icon of address London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 12 - LLP Member → ME
Ceased 9
  • 1
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2000-04-07
    IIF 9 - Director → ME
  • 2
    STANDSERIES LIMITED - 2000-04-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2000-03-29 ~ 2000-04-07
    IIF 11 - Director → ME
  • 3
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-11-03 ~ 1998-11-23
    IIF 4 - Director → ME
    icon of calendar 1998-11-03 ~ 1998-11-23
    IIF 16 - Secretary → ME
  • 4
    CERRO DELTA PRECISION LIMITED - 2000-11-09
    PLACELEGAL LIMITED - 1998-11-25
    icon of address Liverpool Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-03 ~ 1998-11-23
    IIF 6 - Director → ME
    icon of calendar 1998-11-03 ~ 1998-11-23
    IIF 14 - Secretary → ME
  • 5
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    icon of address 3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2000-11-02
    IIF 10 - Director → ME
    icon of calendar 2000-04-13 ~ 2000-11-02
    IIF 17 - Secretary → ME
  • 6
    POUNDUSE LIMITED - 2000-04-11
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-03-29 ~ 2000-04-07
    IIF 8 - Director → ME
  • 7
    CLIPSUPER LIMITED - 2000-04-11
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    icon of address C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    icon of calendar 2000-03-29 ~ 2000-04-07
    IIF 7 - Director → ME
  • 8
    WASTEALLIED LIMITED - 1999-01-28
    icon of address Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,638,287 GBP2024-12-31
    Officer
    icon of calendar 1998-11-20 ~ 1999-01-18
    IIF 5 - Director → ME
    icon of calendar 1998-11-20 ~ 1999-01-18
    IIF 15 - Secretary → ME
  • 9
    BOXCYBER LIMITED - 2000-07-03
    icon of address Hamilton House 1 Temple Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2023-01-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.