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, Geoffrey

    Related profiles found in government register
  • Warburton, Geoffrey
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a, Bishopstone Road, Stone, Aylesbury, HP17 8QR, United Kingdom

      IIF 1
    • Sunny Hurst, Rough Heys Lane, Blackpool, FY4 5AG, United Kingdom

      IIF 2 IIF 3
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Warburton, Geoffrey
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a, 57a Bishopstone Road, Stone, Aylesbury, Bucks, HP17 8QR, United Kingdom

      IIF 6
    • 57a, Bishopstone Road, Stone, Aylesbury, HP17 8QR, United Kingdom

      IIF 7
    • 30, Butler Road, Bagshot, Surrey, GU19 5QF, United Kingdom

      IIF 8
    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 9
    • Flat 7, 85 Henley Road, Caversham, Reading, Berks, RG4 6DS, England

      IIF 10
  • Warburton, Geoffrey
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7RS, England

      IIF 11
  • Warburton, Geoffrey
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 12
  • Warburton, Geoffrey
    British company director born in August 1949

    Registered addresses and corresponding companies
    • 11 Woodbridge Manor Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 13
    • Woodcote House 35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 14
  • Warburton, Geoffrey
    British director born in August 1949

    Registered addresses and corresponding companies
    • Woodcote House 35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 15
  • Warburton, Geoffrey
    British employment agency partner born in August 1949

    Registered addresses and corresponding companies
    • Woodcote House 35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 16
  • Geoffrey Warburton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, England

      IIF 17
  • Mr Geoffrey Warburton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a, Bishopstone Road, Stone, Aylesbury, Bucks, HP17 8QR, England

      IIF 18
    • 57a Bishopstone Road, Stone, Aylesbury, HP17 8QR, England

      IIF 19
    • 57a, Bishopstone Road, Stone, Aylesbury, HP17 8QR, United Kingdom

      IIF 20 IIF 21
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
    • 88, Wood Street, London, EC2V 7RS, United Kingdom

      IIF 23
  • Warburton, Geoffrey
    British employment agency partner

    Registered addresses and corresponding companies
    • 11 Woodbridge Manor Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 24
    • Woodcote House 35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 25
  • Mr Geoffrey Geoff Warburton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57a, Bishopstone Road, Stone, Aylesbury, Buckinghamshire, HP17 8QR, United Kingdom

      IIF 26
  • Warburton, Geoffrey

    Registered addresses and corresponding companies
    • Woodcote House 35 London Road, Camberley, Surrey, GU15 3UQ

      IIF 27
    • 88, Wood Street, London, EC2V 7RS, England

      IIF 28
  • Mr Geoffrey Warburton
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 57a, Bishopstone Road, Stone, Aylesbury, Buckinghamshire, HP17 8QR, England

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    30 Butler Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    88 Wood Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 4
    EXPRESS NEW LIMITED - 2006-06-28
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -881,731 GBP2020-03-31
    Officer
    2011-09-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Has significant influence or controlOE
  • 5
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,247 GBP2017-12-31
    Officer
    2009-12-01 ~ dissolved
    IIF 11 - Director → ME
    2010-08-01 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 6
    88 Wood St Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Has significant influence or controlOE
  • 7
    WORKR SOLUTIONS LIMITED - 2018-10-11
    WS TECHNOLOGY SOLUTIONS LTD - 2018-06-11
    2 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    2018-06-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    Sunny Hurst, Rough Heys Lane, Blackpool, Lancashire, England
    Active Corporate
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-28 ~ 2022-06-05
    IIF 1 - Director → ME
    Person with significant control
    2019-05-28 ~ 2022-06-05
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,490 GBP2023-05-31
    Officer
    2019-05-28 ~ 2022-06-05
    IIF 3 - Director → ME
    Person with significant control
    2019-05-28 ~ 2022-06-05
    IIF 19 - Right to appoint or remove directors OE
  • 3
    Sunny Hurst, Rough Heys Lane, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-01 ~ 2022-06-05
    IIF 2 - Director → ME
  • 4
    EXPRESS NEW LIMITED - 2006-06-28
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -881,731 GBP2020-03-31
    Officer
    2006-06-06 ~ 2008-12-16
    IIF 14 - Director → ME
    2006-06-06 ~ 2008-12-16
    IIF 27 - Secretary → ME
  • 5
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,247 GBP2017-12-31
    Officer
    2009-12-01 ~ 2010-08-01
    IIF 10 - Director → ME
  • 6
    EXPRESSHR LIMITED - 2002-01-18
    WORK LIMITED - 2001-06-13
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    1996-08-27 ~ 2002-01-10
    IIF 15 - Director → ME
    1996-08-27 ~ 2008-12-16
    IIF 24 - Secretary → ME
  • 7
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2004-11-12 ~ 2008-12-16
    IIF 13 - Director → ME
  • 8
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,586 GBP2024-01-31
    Officer
    2018-01-09 ~ 2022-06-05
    IIF 7 - Director → ME
    Person with significant control
    2018-01-09 ~ 2022-06-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 9
    CONNECTIONS RECRUITMENT LIMITED - 2014-01-27
    Arena Business Centre, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -483,820 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-08 ~ 2005-12-31
    IIF 16 - Director → ME
    2002-11-08 ~ 2005-12-31
    IIF 25 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.