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

Warwick, Tony Frank

    Related profiles found in government register
  • Warwick, Tony Frank
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morningside, Linden Close, Thornton-cleveleys, FY5 2RA, England

      IIF 1
  • Warwick, Tony Frank
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morningside, Linden Close, Thornton Cleveleys, Lancashire, FY5 2RA, England

      IIF 2

    • Morningside, Linden Close, Thornton Cleveleys, Lancashire, FY5 2RA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Warwick, Tony Frank
    British wholesale fish merchant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Westway Rossall, Fleetwood, Lancashire, FY2 8JJ

      IIF 7
  • Warwick, Tony Frank
    British chief executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Milestone Drive, Great Eccleston, Preston, PR3 0DH, England

      IIF 8 IIF 9
  • Warwick, Tony Frank
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Juniper Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5QF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Morningside, Linden Close, Thornton Cleveleys, Lancashire, FY5 2RA, United Kingdom

      IIF 14
  • Mr Tony Frank Warwick
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morningside, Linden Close, Thornton Cleveleys, Lancashire, FY5 2RA, England

      IIF 15

    • Morningside, Linden Close, Thornton Cleveleys, Lancashire, FY5 2RA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Warwick, Tony
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Juniper Court, Thompson Road, Whitehills Business Park, Blackpool, FY4 5QF, England

      IIF 19 IIF 20
  • Mr Tony Frank Warwick
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Milestone Drive, Great Eccleston, Preston, PR3 0DH, England

      IIF 21 IIF 22

    • Morningside, Linden Close, Thornton Cleveleys, Lancashire, FY5 2RA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    ASCEND FUNDRAISING SOLUTIONS UK LTD - 2021-10-12
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -506,912 GBP2023-12-31
    Officer
    2019-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 2
    B D SPORT GROUP LTD - 2019-08-20
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BD PROMOTIONS LTD - 2021-10-12
    1 Juniper Court Thompson Road, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 4
    B D SPORT LTD - 2019-08-20
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -192,163 GBP2023-12-31
    Officer
    2018-04-25 ~ now
    IIF 13 - Director → ME
  • 5
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    185,935 GBP2023-12-31
    Officer
    2018-04-25 ~ now
    IIF 10 - Director → ME
  • 6
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,374 GBP2023-12-30
    Officer
    2019-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-13 ~ 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
  • 7
    17 St. Peters Place, Fleetwood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,467 GBP2017-04-29
    Officer
    2010-11-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 Milestone Drive, Great Eccleston, Preston, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    WARWICK STRATEGIC SERVICES LTD. - 2024-08-28
    WARWICK EMPOWERMENT ACADEMY LTD - 2024-08-27
    8 Milestone Drive, Great Eccleston, Preston, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    BD TEMP LTD - 2021-09-08
    1 Juniper Court Thompson Road, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 11
    33-35 Breck Road, Poulton-le-fylde, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    B D SPORT GROUP LTD - 2019-08-20
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-03-22 ~ 2017-03-02
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-02
    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
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B D SPORT LTD - 2019-08-20
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -192,163 GBP2023-12-31
    Officer
    2007-11-07 ~ 2017-03-02
    IIF 4 - Director → ME
  • 3
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    185,935 GBP2023-12-31
    Officer
    2008-11-17 ~ 2017-03-02
    IIF 5 - Director → ME
  • 4
    T D W DEVELOPMENTS LTD - 2021-11-22
    17 St Peters Place, Fleetwood, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,512 GBP2022-06-30
    Officer
    2017-06-15 ~ 2021-06-16
    IIF 14 - Director → ME
    Person with significant control
    2017-06-15 ~ 2021-06-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    3 Dock Avenue, Fleetwood, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,918 GBP2024-02-29
    Officer
    ~ 2003-07-29
    IIF 7 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.