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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, Mark Charles

child relation
Offspring entities and appointments 52
  • 1
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED
    - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2000-03-15 ~ 2002-01-31
    IIF 19 - Director → ME
  • 2
    ALDERLEY ANALYTICAL LTD
    08665244
    Active Corporate (15 parents)
    Officer
    2019-08-03 ~ 2024-10-02
    IIF 35 - Director → ME
  • 3
    ALDERLEY EDGE CRICKET CLUB LIMITED
    00677313
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-05-13 ~ now
    IIF 33 - Director → ME
    2015-05-12 ~ now
    IIF 60 - Secretary → ME
  • 4
    ALEXANDRA TOWER MANAGEMENT COMPANY LTD
    06591766
    Dissolved Corporate (9 parents)
    Officer
    2008-05-13 ~ 2009-03-31
    IIF 18 - Director → ME
  • 5
    ALLSPORTS LIMITED
    03213895
    Dissolved Corporate (19 parents)
    Officer
    1996-06-19 ~ 1996-07-10
    IIF 32 - Director → ME
    1996-06-19 ~ 1996-07-10
    IIF 55 - Secretary → ME
  • 6
    APEX MOLECULAR LIMITED
    - now 06596885
    YPROTECH LIMITED
    - 2018-11-16 06596885
    YORKSHIRE PROCESS TECHNOLOGY LIMITED - 2015-07-02
    FAVONIA LTD - 2011-03-25
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    IIF 2 - Director → ME
  • 7
    ARMADILLO SPORTS DESIGN LIMITED
    03945938
    Active Corporate (11 parents)
    Officer
    2006-12-21 ~ 2012-04-30
    IIF 39 - Secretary → ME
  • 8
    BODYWORK SPORTS LIMITED
    06393142
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    C R C LIMITED
    06442510
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2023-12-01
    IIF 49 - Secretary → ME
  • 10
    CIP-O3 LIMITED
    - now 06587098
    TDA OZONE SOLUTIONS LIMITED
    - 2009-10-29 06587098
    Dissolved Corporate (5 parents)
    Officer
    2008-06-12 ~ 2016-05-20
    IIF 50 - Secretary → ME
  • 11
    COACHRIMMER.COM LIMITED
    08701011
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2013-10-01
    IIF 7 - Director → ME
  • 12
    COMPSTALL DEVELOPMENTS LIMITED
    04263654
    Dissolved Corporate (8 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 24 - Director → ME
    2001-11-23 ~ 2002-01-03
    IIF 57 - Secretary → ME
  • 13
    CYPROTEX DISCOVERY LIMITED
    - now 04184635
    CYPROTEX SERVICES LIMITED - 2002-05-02
    CYPROTEX LIMITED - 2002-01-07
    INHOCO 2306 LIMITED - 2001-06-05
    Active Corporate (28 parents)
    Officer
    2004-09-06 ~ 2017-06-30
    IIF 37 - Secretary → ME
  • 14
    CYPROTEX LIMITED
    - now 04311107 04184635... (more)
    CYPROTEX PLC
    - 2017-06-01 04311107 04184635... (more)
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2016-12-14
    IIF 1 - Director → ME
    2004-09-06 ~ 2017-06-30
    IIF 36 - Secretary → ME
  • 15
    CYPROTEX RESEARCH LIMITED
    - now 05551896
    INHOCO 3239 LIMITED
    - 2005-10-05 05551896 05505790... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    D-VEE-8 LIMITED
    06453961
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    DIDI LIMITED
    06442511
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    DIDI SPORTS LIMITED
    06453910
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    FINANCIAL & LEGAL INSURANCE COMPANY LTD
    - now 03034220
    MAGNUS INSURANCE COMPANY LIMITED
    - 2005-12-23 03034220 06455747
    Active Corporate (21 parents)
    Officer
    2005-07-01 ~ 2007-08-14
    IIF 31 - Director → ME
  • 20
    GOLF TO GO LIMITED
    06058792
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    GOLF-2-GO LIMITED
    06058753
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-03-15 ~ 2002-01-31
    IIF 21 - Director → ME
  • 23
    JUNGLE GUNK LIMITED
    06594768 06608467
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    JUNGLE JUNK LIMITED
    06608467 06594768
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    LESSONS ON LINE LIMITED
    07121056
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 26
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED
    - 2006-10-12 05114014 01993755... (more)
    BROOMCO (3455) LIMITED - 2004-07-21
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2006-10-11 ~ 2009-07-01
    IIF 22 - Director → ME
  • 27
    MANCHESTER YMCA - now
    MANCHESTER YMCA LTD - 2021-07-06
    MANCHESTER YOUNG MEN'S CHRISTIAN ASSOCIATION(INCORPORATED)
    - 2021-06-04 00183299
    Active Corporate (73 parents, 2 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-12-13
    IIF 26 - Director → ME
  • 28
    MILLENNIUM ESTATES LIMITED
    - now 04463544
    INHOCO 2678 LIMITED
    - 2002-08-12 04463544 02862046... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-07-08 ~ 2008-12-16
    IIF 25 - Director → ME
  • 29
    MINCHIN FELLOWS LOCAL LIMITED
    09212158
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 3 - Director → ME
  • 30
    MINCHIN FELLOWS PROPERTY LOUNGE LIMITED
    08421238
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 6 - Director → ME
  • 31
    NOW SPORTS LIMITED
    06442542
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    ORBIT WORLDWIDE LIMITED
    07716589
    Active Corporate (3 parents)
    Officer
    2011-07-25 ~ now
    IIF 15 - Director → ME
    2011-07-25 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    PLANET EARTH (EUROPE) LIMITED
    07121044
    Dissolved Corporate (6 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 34
    PLANET EARTH (WORLDWIDE) LIMITED
    07391832
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 34 - Director → ME
    2010-11-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 35
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Dissolved Corporate (20 parents)
    Officer
    1993-08-24 ~ 1996-09-30
    IIF 29 - Director → ME
  • 36
    POWNALL HALL SCHOOL TRUST LIMITED
    00661518
    Active Corporate (47 parents)
    Officer
    1998-12-01 ~ 2008-08-31
    IIF 20 - Director → ME
  • 37
    PRO-FIT PERSONAL TRAINING FRANCHISE LIMITED
    08942758 04977833
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ 2017-11-21
    IIF 5 - Director → ME
  • 38
    REEDS RAINS LIMITED
    - now 02568254
    CHANCEMAIN LIMITED - 1991-03-27
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2003-09-23 ~ 2009-07-01
    IIF 27 - Director → ME
  • 39
    ROOST MEDIA LIMITED
    09625548
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 40
    STAMFORD PAPER COMPANY LIMITED - now
    STAMFORD PACKAGING COMPANY LIMITED
    - 2018-09-11 03203890
    TABLEACROSS LIMITED
    - 1996-07-31 03203890
    Dissolved Corporate (13 parents)
    Officer
    1996-07-11 ~ 1996-08-01
    IIF 17 - Director → ME
    1996-07-11 ~ 1996-08-01
    IIF 54 - Secretary → ME
  • 41
    STUDIO SPORTS LIMITED
    07208272
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    THE LOCKER ROOM LIMITED
    05914225
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    THE STORE ROOM LIMITED
    - now 05551905
    INHOCO 3245 LIMITED
    - 2006-02-08 05551905 05272782... (more)
    Active Corporate (14 parents)
    Officer
    2006-04-05 ~ 2011-06-07
    IIF 30 - Director → ME
    2005-10-13 ~ 2018-11-22
    IIF 56 - Secretary → ME
  • 44
    TRANSLATION KIOSKS LIMITED
    07205470
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 45
    VIRTUAL REALITY (COMMUNITIES) LIMITED
    07139268
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ dissolved
    IIF 8 - Director → ME
  • 46
    VIRTUAL REALITY (MEDICAL) LIMITED
    07121049
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 47
    VIRTUAL REALITY (RETAIL) LIMITED
    07138321
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-01-27 ~ dissolved
    IIF 10 - Director → ME
  • 48
    VIRTUAL REALITY HOLDINGS LIMITED
    05839158
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2012-06-26
    IIF 41 - Secretary → ME
  • 49
    VSPOTTERS LIMITED
    09517113
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    YOOREKA HOLDINGS LIMITED
    08083774
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-10-22
    IIF 14 - Director → ME
  • 51
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2006-04-01 ~ 2009-07-01
    IIF 23 - Director → ME
  • 52
    ZOOM A ROOM LIMITED
    06475073
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2011-06-07
    IIF 28 - Director → ME
    2008-01-16 ~ dissolved
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.