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, Clive Godfrey

    Related profiles found in government register
  • Warburton, Clive Godfrey
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 38, Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE, United Kingdom

      IIF 1
  • Warburton, Clive Godfrey
    British director and company secretary born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 2
  • Warburton, Clive Godfrey
    British solicitor born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Clive Godfrey
    British solicitor & compliance consult born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 13 IIF 14
  • Warburton, Clive Godfrey
    British solicitor & compliance officer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 15
  • Warburton, Clive Godfrey
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 38, Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE, United Kingdom

      IIF 16
  • Warburton, Clive Godfrey
    British solicitor born in November 1950

    Registered addresses and corresponding companies

    • The Holt, 9 Plantation Terrace, Dawlish, Devon, EX7 9DR

      IIF 17
  • Warburton, Clive Godfrey
    British solicitor born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Church Road, St. Thomas, Exeter, EX2 9AX, United Kingdom

      IIF 18

    • 50 Cowick Street, St Thomas, Exeter, Devon, EX4 1AP

      IIF 19

    • The Senate, Hawksmoor, The Senate, Southernhay Gardens, Exeter, Devon, EX1 1UG, United Kingdom

      IIF 20
  • Warburton, Clive Godfrey
    British

    Registered addresses and corresponding companies
  • Warburton, Clive Godfrey
    British solicitor

    Registered addresses and corresponding companies

    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 33

    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 34 IIF 35 IIF 36
  • Warburton, Clive Godfrey

    Registered addresses and corresponding companies

    • Hawksmoor Group Limited, The Senate, Southernhay Gardens, Exeter, EX1 1UG, United Kingdom

      IIF 37

    • 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE

      IIF 38 IIF 39 IIF 40
  • Warburton, Clive

    Registered addresses and corresponding companies

    • 38, Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE, United Kingdom

      IIF 42
  • Mr Clive Godfrey Warburton
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Church Road, St. Thomas, Exeter, EX2 9AX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Cowick Street, St Thomas, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,398 GBP2023-10-31
    Officer
    2005-11-12 ~ now
    IIF 19 - director → ME
  • 2
    43 Church Road, St. Thomas, Exeter, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    50 Cowick Street, St Thomas, Exeter, Devon
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -663 GBP2019-07-31
    Officer
    2010-07-19 ~ dissolved
    IIF 1 - director → ME
    2010-07-19 ~ dissolved
    IIF 42 - secretary → ME
Ceased 27
  • 1
    50 Cowick Street, St Thomas, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,398 GBP2023-10-31
    Officer
    2005-10-12 ~ 2005-11-12
    IIF 29 - secretary → ME
  • 2
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2000-04-05 ~ 2000-10-07
    IIF 14 - director → ME
  • 3
    COMPLIANCE SOLUTIONS FOR LAWYERS LLP - 2013-07-11
    Pegasus Cottage, Higher Tremarcoombe, Liskeard, Cornwall, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ 2011-09-29
    IIF 16 - llp-designated-member → ME
  • 4
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 26 - secretary → ME
  • 5
    10 Moor Road, Haslemere, Surrey
    Corporate (2 parents)
    Equity (Company account)
    7,751 GBP2024-07-31
    Officer
    1998-04-12 ~ 2007-03-21
    IIF 11 - director → ME
  • 6
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    2 Cromwell Avenue, Bromley
    Corporate (9 parents, 7 offsprings)
    Officer
    1996-04-01 ~ 2005-09-08
    IIF 9 - director → ME
  • 7
    Bishop Fleming Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2016-04-28 ~ 2017-12-19
    IIF 37 - secretary → ME
  • 8
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-12-01 ~ 2016-06-20
    IIF 2 - director → ME
    2009-03-31 ~ 2010-03-12
    IIF 4 - director → ME
    2009-03-31 ~ 2017-12-19
    IIF 23 - secretary → ME
  • 9
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    2016-06-20 ~ 2017-12-19
    IIF 20 - director → ME
    2007-10-01 ~ 2014-03-21
    IIF 3 - director → ME
    2007-10-01 ~ 2017-12-19
    IIF 33 - secretary → ME
  • 10
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 30 - secretary → ME
  • 11
    THE INVESTORS PARTNERSHIP RESEARCH LIMITED - 2006-07-11
    INDEPENDENT PORTFOLIO MANAGERS LIMITED - 2000-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    148,475 GBP2016-03-31
    Officer
    2008-01-02 ~ 2008-08-15
    IIF 5 - director → ME
    1996-09-09 ~ 2002-12-04
    IIF 6 - director → ME
    2008-01-02 ~ 2009-08-01
    IIF 35 - secretary → ME
  • 12
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 27 - secretary → ME
  • 13
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 31 - secretary → ME
  • 14
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-30 ~ 2007-08-31
    IIF 24 - secretary → ME
  • 15
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 28 - secretary → ME
  • 16
    MAM FUNDS LIMITED - 2010-07-28
    MIDAS STOCKBROKERS LIMITED - 2010-06-23
    INTELLI STOCKBROKERS LIMITED - 2009-09-30
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2007-08-31
    IIF 32 - secretary → ME
  • 17
    EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED - 2014-09-26
    QUAYSHELFCO 627 LIMITED - 1997-11-10
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2006-10-13 ~ 2007-08-31
    IIF 25 - secretary → ME
  • 18
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-13 ~ 2007-08-31
    IIF 38 - secretary → ME
  • 19
    A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29
    44 Hadley Highstone., Hadley, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-23 ~ 2011-02-28
    IIF 40 - secretary → ME
  • 20
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2001-08-09
    IIF 39 - secretary → ME
  • 21
    5 Paradise Road, Teignmouth, Devon
    Corporate (3 parents)
    Officer
    2005-05-03 ~ 2006-04-21
    IIF 41 - secretary → ME
  • 22
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2000-10-07
    IIF 13 - director → ME
  • 23
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    ~ 2006-05-23
    IIF 15 - director → ME
  • 24
    GMW ASSOCIATES LIMITED - 1995-01-30
    POWERHOUSE ASSOCIATES LIMITED - 1993-12-10
    1 Oxman Lane, Greenleys, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    431,031 GBP2023-12-31
    Officer
    1993-02-04 ~ 1994-08-14
    IIF 17 - director → ME
  • 25
    52 High Street, Pinner, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    127,767 GBP2018-09-30
    Officer
    2008-01-02 ~ 2009-08-01
    IIF 10 - director → ME
    1996-09-09 ~ 2002-12-04
    IIF 12 - director → ME
    2008-01-02 ~ 2009-08-01
    IIF 36 - secretary → ME
  • 26
    INDEPENDENT PORTFOLIO MANAGERS LIMITED - 2006-07-11
    THE INVESTORS PARTNERSHIP RESEARCH LIMITED - 2000-09-01
    INDEPENDENT BROKER FUND MANAGERS LIMITED - 1998-07-14
    52 High Street, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-01-02 ~ 2010-04-01
    IIF 8 - director → ME
    1996-09-09 ~ 2002-12-04
    IIF 7 - director → ME
    2008-01-02 ~ 2010-04-01
    IIF 34 - secretary → ME
  • 27
    ABLECROSS LIMITED - 1997-02-06
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-12-30 ~ 1994-04-12
    IIF 21 - secretary → ME
    ~ 1998-01-01
    IIF 22 - secretary → ME

qrcode

Privacy policy

© 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.