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, Frederick William

    Related profiles found in government register
  • Warburton, Frederick William
    British

    Registered addresses and corresponding companies
  • Warburton, Frederick William
    British solicitor

    Registered addresses and corresponding companies
    • 119 Louisville Road, London, SW17 8RN

      IIF 6
  • Warburton, Frederick William
    British solicitor born in August 1953

    Registered addresses and corresponding companies
    • The Manor House, Normandy Common Lane, Normandy, Guildford, Surrey, GU3 2AP, United Kingdom

      IIF 7
    • 119 Louisville Road, London, SW17 8RN

      IIF 8
    • Devon House, 171-177 Great Portland Street, London, N10 2QE

      IIF 9
  • Warburton, Frederick William
    British solicitor born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 122, Drakefield Road, London, SW17 8RR

      IIF 10 IIF 11
    • Thames House, 58 Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 12
    • 53, Felderland Close, Maidstone, ME15 9YD, England

      IIF 13
  • Warburton, Frederick William
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Normandy Common Lane, Normandy, Surrey, GU3 2AP, England

      IIF 14
  • Mr Frederick William Warburton
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colechurch House, 1 London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 15
    • Suite 506, 5th Floor Hamilton House, 1 Temple Avenue London, London, EC4Y 0HA, United Kingdom

      IIF 16
    • The Manor House, Normandy Common Lane, Normandy, Surrey, GU3 2AP, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    53 Felderland Close, Maidstone, England
    Corporate (2 parents)
    Officer
    2001-08-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    53 Felderland Close, Maidstone, England
    Corporate (2 parents)
    Officer
    2001-08-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -12,981 GBP2024-02-29
    Officer
    1997-06-20 ~ now
    IIF 7 - director → ME
  • 4
    The Manor House, Normandy Common Lane, Normandy, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    GEMLINK LIMITED - 2009-02-13
    10/12 New College Parade, Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    JERSEY STREET SURGERY LIMITED - 1994-11-24
    STOKECHOICE LIMITED - 1994-10-11
    24a Aldermans Hill, Palmers Green, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    Peacock House Peacock Lane, Old Beetley, Dereham, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    2009-06-02 ~ now
    IIF 11 - director → ME
Ceased 6
  • 1
    81 Chancery Lane 81 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,222,565 GBP2024-03-31
    Officer
    2001-03-30 ~ 2010-09-22
    IIF 10 - director → ME
    2001-03-30 ~ 2010-09-22
    IIF 5 - secretary → ME
  • 2
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Corporate (3 parents)
    Equity (Company account)
    -12,981 GBP2024-02-29
    Officer
    1994-02-15 ~ 1997-03-17
    IIF 9 - director → ME
  • 3
    RICHMOND HILL PROPERTIES LIMITED - 2005-05-16
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 2002-07-11
    IIF 4 - secretary → ME
  • 4
    BANKSIDE FACILITIES MANAGEMENT LIMITED - 2003-04-17
    Carrick Read Solicitors, 4th Floor Norwich House, Savile Street, Hull, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-15 ~ 2003-03-31
    IIF 8 - director → ME
  • 5
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1997-02-13 ~ 2001-02-15
    IIF 2 - secretary → ME
  • 6
    RICHMOND HILL DEVELOPMENTS PLC - 2007-06-21
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1999-12-10 ~ 2002-07-11
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.