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

Mr Edward Piers Warburton

    Related profiles found in government register
  • Mr Edward Piers Warburton
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House 1 Temple Avenue, London, EC4Y 0HA

      IIF 1
  • Warburton, Edward Piers
    British solicitor born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House 1 Temple Avenue, London, EC4Y 0HA

      IIF 2

    • London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 3
  • Warburton, Edward Piers
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 4
  • Warburton, Edward Piers
    British solicitor born in June 1970

    Registered addresses and corresponding companies
  • Warburton, Edward Piers
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 13
  • Warburton, Edward Piers
    British solicitor

    Registered addresses and corresponding companies

    • Hamilton House 1 Temple Avenue, London, EC4Y 0HA

      IIF 14

    • 3a Maresfield Court, Trinity Walk Finchley Road, London, NW3 5JP

      IIF 15 IIF 16 IIF 17

    • Flat 3, 1 Parliament Court, London, E1 7NA

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Corporate (238 parents, 15 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 4 - llp-member → ME
  • 2
    BOXCYBER LIMITED - 2000-07-03
    Hamilton House 1 Temple Avenue, London
    Corporate (3 parents)
    Officer
    2000-05-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 3 - director → ME
  • 4
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (18 parents)
    Officer
    2020-04-06 ~ now
    IIF 13 - llp-member → ME
Ceased 9
  • 1
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED - 2001-08-21
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2000-04-07
    IIF 10 - director → ME
  • 2
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2000-03-29 ~ 2000-04-07
    IIF 12 - director → ME
  • 3
    C/o Begbies Traynor, 340 Deansgate, Manchester, Lancashire
    Corporate (3 parents)
    Officer
    1998-11-03 ~ 1998-11-23
    IIF 5 - director → ME
    1998-11-03 ~ 1998-11-23
    IIF 17 - secretary → ME
  • 4
    CERRO DELTA PRECISION LIMITED - 2000-11-09
    PLACELEGAL LIMITED - 1998-11-25
    Liverpool Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1998-11-03 ~ 1998-11-23
    IIF 7 - director → ME
    1998-11-03 ~ 1998-11-23
    IIF 15 - secretary → ME
  • 5
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2000-04-13 ~ 2000-11-02
    IIF 11 - director → ME
    2000-04-13 ~ 2000-11-02
    IIF 18 - secretary → ME
  • 6
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-03-29 ~ 2000-04-07
    IIF 9 - director → ME
  • 7
    CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,021 GBP2020-12-31
    Officer
    2000-03-29 ~ 2000-04-07
    IIF 8 - director → ME
  • 8
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-20 ~ 1999-01-18
    IIF 6 - director → ME
    1998-11-20 ~ 1999-01-18
    IIF 16 - secretary → ME
  • 9
    BOXCYBER LIMITED - 2000-07-03
    Hamilton House 1 Temple Avenue, London
    Corporate (3 parents)
    Officer
    2000-05-08 ~ 2023-01-31
    IIF 14 - secretary → ME

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