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, John William

    Related profiles found in government register
  • Warburton, John William
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, John William
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. James Road, Northampton, Northamptonshire, NN5 5LF, United Kingdom

      IIF 5
    • 102-104 Saint James Road, Northampton, Northamptonshire, NN5 5LF

      IIF 6
  • Warburton, John William
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England

      IIF 7
  • Warburton, John
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, St James Road, Northampton, NN5 5LF, United Kingdom

      IIF 8
  • Mr John Warburton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. James Road, Northampton, Northamptonshire, NN5 5LF, United Kingdom

      IIF 9
  • Warburton, John
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Business Exchange, Rockingham Road Kettering, Northamptonshire, NN16 8JX

      IIF 10
  • Mr John William Warburton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    100-102 St James Road, Northampton, Northamptonshire, England
    Corporate (5 parents)
    Officer
    2025-02-13 ~ now
    IIF 7 - director → ME
  • 2
    100 St James Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-04-30 ~ now
    IIF 2 - director → ME
  • 3
    100 St James Road, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    -10,395 GBP2024-03-31
    Officer
    2012-05-09 ~ now
    IIF 4 - director → ME
  • 4
    100 St James Road, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    186 GBP2024-03-31
    Officer
    2012-05-09 ~ now
    IIF 1 - director → ME
  • 5
    100 St James Road, Northampton, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    -122,254 GBP2024-03-31
    Officer
    2012-05-09 ~ now
    IIF 3 - director → ME
  • 6
    100 St James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,818 GBP2019-03-31
    Officer
    2013-03-07 ~ dissolved
    IIF 8 - director → ME
  • 7
    100 St James Road, Northampton, Northamptonshire
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,267,863 GBP2024-03-31
    Officer
    2001-05-18 ~ now
    IIF 6 - director → ME
  • 8
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 9
    The Business Exchange, Rockingham Road Kettering, Northamptonshire
    Corporate (11 parents)
    Equity (Company account)
    1,121,642 GBP2023-12-31
    Officer
    2004-07-13 ~ now
    IIF 10 - director → ME
Ceased 1
  • 1
    100 St James Road, Northampton, Northamptonshire
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,267,863 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
© 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.