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, Carol Susan

    Related profiles found in government register
  • Warburton, Carol Susan
    Welsh chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 1

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN

      IIF 2

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 10 IIF 11

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 12 IIF 13
  • Warburton, Carol Susan
    Welsh director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales

      IIF 14
  • Warburton, Carol Susan
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom

      IIF 15
  • Warburton, Carol Susan
    Welsh chartered accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 16

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 17

    • Churchill House, 59 Lichfield Street, Walsall, WS4 2BX, England

      IIF 18
  • Miss Carol Susan Warburton
    Welsh born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 19
  • Warburton, Carol Susan

    Registered addresses and corresponding companies

    • 1, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 20
  • Mrs Carol Susan Warburton
    Welsh born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales

      IIF 21

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    GROUP AUDIT SERVICES LIMITED - 2020-09-08
    BALDWINS AUDIT SERVICES LIMITED - 2018-07-18
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    232,576 GBP2023-06-30
    Officer
    2020-04-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GROUP PROBATE SERVICES LIMITED - 2020-09-08
    GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
    BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2020-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 15 - llp-member → ME
  • 4
    KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED - 2017-08-15
    71 Richards Terrace Richards Terrace, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-02-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BALDWINS (ASHBY) LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 4 - director → ME
  • 2
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2018-04-06
    IIF 2 - director → ME
  • 3
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,953,440 GBP2023-06-30
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 8 - director → ME
  • 4
    G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
    GARBUTT & ELLIOTT LIMITED - 2009-07-01
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,000 GBP2023-06-30
    Officer
    2021-11-30 ~ 2024-08-01
    IIF 7 - director → ME
  • 5
    GARBUTT & ELLIOTT AUDIT LIMITED - 2021-12-03
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    220 GBP2024-06-30
    Officer
    2021-11-30 ~ 2024-08-01
    IIF 9 - director → ME
  • 6
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 3 - director → ME
  • 7
    INSPIRE PROFESSIONAL SERVICES LIMITED - 2022-03-04
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,156,307 GBP2023-06-30
    Officer
    2022-02-28 ~ 2024-08-01
    IIF 17 - director → ME
  • 8
    INSPIRE VENTURES & INVESTMENTS LTD - 2022-03-04
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,781 GBP2023-06-30
    Officer
    2022-02-28 ~ 2024-08-01
    IIF 13 - director → ME
  • 9
    MILNE CRAIG - 2024-10-03
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,471,057 GBP2023-09-30
    Officer
    2024-09-30 ~ 2024-11-12
    IIF 11 - director → ME
  • 10
    MILNE CRAIG HOLDINGS LIMITED - 2024-10-07
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,837,751 GBP2023-09-30
    Officer
    2024-09-30 ~ 2024-11-12
    IIF 10 - director → ME
  • 11
    SANDISONS LIMITED - 2022-10-04
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,266,881 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-09-30 ~ 2024-08-01
    IIF 16 - director → ME
  • 12
    TAIT WALKER MANAGEMENT LIMITED - 2022-05-03
    R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    245,510 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-04-30 ~ 2024-08-01
    IIF 12 - director → ME
  • 13
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (4 parents)
    Officer
    2023-04-30 ~ 2024-08-01
    IIF 18 - director → ME
  • 14
    VICTIM SUPPORT WALES - 2008-06-20
    Suite 1a - Lh Ground, Building 3 Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2010-09-21 ~ 2013-10-04
    IIF 1 - director → ME
    2010-12-12 ~ 2013-12-06
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.