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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Francis Warburg

    Related profiles found in government register
  • Mr Colin Francis Warburg
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 1

    • 2, Scalford Hall, Melton Road, Scalford, Melton Mowbray, LE14 4UB, United Kingdom

      IIF 2

    • House, Castle Lane, Southampton, Hampshire, SO14 2BU, England

      IIF 3

    • House, Castle Lane, Southampton, SO14 2BU

      IIF 4

    • House, Castle Lane, Southampton, SO14 2BU, England

      IIF 5

    • House, Castle Lane, Southampton, SO14 2BU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • House, Castle Lane, Southampton, Southampton, SO14 2BU, United Kingdom

      IIF 10
  • Mr Colin-francis Warburg
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Castle Lane, Southampton, SO14 2BU, United Kingdom

      IIF 11
  • Warburg, Colin Francis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landguard Road, Shirley, Southampton, Hampshire, SO15 5DL, England

      IIF 12

    • House, Castle Lane, Southampton, Hampshire, SO14 2BU, England

      IIF 13

    • House, Castle Lane, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • House, Castle Lane, Southampton, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 18
  • Warburg, Colin Francis
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 19

    • House Castle Lane, Southampton, Hampshire, SO14 2BU

      IIF 20

    • House, Castle Lane, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 21
  • Warburg, Colin Francis
    British hotelier born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 22
  • Warburg, Colin Francis
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Castle Lane, Southampton, Hampshire, SO14 2BU

      IIF 23 IIF 24 IIF 25

    • Catholic Primary, Milton Road, Southampton, Hampshire, SO15 2HW, United Kingdom

      IIF 26

    • Anne's Catholic School, Carlton Road, Southampton, SO15 2WZ, England

      IIF 27

    • Action Centre, Kingsland Square, St Mary Street, Southampton, Hampshire, SO14 1NW

      IIF 28
  • Warburg, Colin-francis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Castle Lane, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 29
  • Warburg, Colin
    British property developer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hill House, Lansdowne Hill, Southampton, Hampshire, SO14 2EQ, England

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    BCJ CASTLE CHAMBERS LTD
    13409268
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BCJ OPERATIONS LTD
    13406046
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    BCJ PROPERTY (SALISBURY) LTD.
    13287563
    Lansdowne House Castle Lane, Southampton, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    BCJ PROPERTY LTD
    13272524
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CLONER FILM LIMITED
    15465589
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLIN FRANCIS WARBURG
    - now 15791705
    COLIN FRANCIS WARBURG LTD
    - 2024-06-26 15791705
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    MEDAILLE TRUST - now
    THE MEDAILLE TRUST - 2021-03-19
    THE MEDAILLE TRUST LIMITED
    - 2021-02-27 05965380
    Cathedral Centre, 3 Ford Street, Salford
    Active Corporate (43 parents)
    Officer
    2009-03-26 ~ 2013-01-09
    IIF 12 - Director → ME
  • 8
    MKG PROPERTY HOLDINGS LIMITED
    10899715
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    NEWMAN CATHOLIC ACADEMY TRUST - now
    THE CATHOLIC ACADEMY TRUST IN SOUTHAMPTON
    - 2017-03-27 07714121
    Springhill Catholic Primary School, Milton Road, Southampton, Hampshire
    Active Corporate (25 parents)
    Officer
    2011-07-21 ~ 2014-07-23
    IIF 26 - Director → ME
  • 10
    RISE COMMUNITY DEVELOPMENT C.I.C. - now
    RISE COMMUNITY DEVELOPMENT LIMITED
    - 2014-12-12 05316978
    The Link, 33b Windrush Road, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-03-09 ~ 2005-05-14
    IIF 24 - Director → ME
  • 11
    SCALFORD HALL (HOTEL) LIMITED
    08838695
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    SCALFORD HOTEL LIMITED
    11126957
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SCALFORD PROPERTY LIMITED
    08855194
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SOUTHAMPTON ICE LIMITED
    08051837
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 15
    SOUTHAMPTON VOLUNTARY SERVICES
    03515397
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Active Corporate (70 parents)
    Officer
    2008-10-08 ~ 2015-09-30
    IIF 28 - Director → ME
  • 16
    ST ANNE'S CATHOLIC SCHOOL
    08135868
    St Anne's Catholic School, Carlton Road, Southampton
    Active Corporate (43 parents)
    Officer
    2012-10-11 ~ 2016-08-22
    IIF 27 - Director → ME
  • 17
    WARBURG PROPERTY DEVELOPMENT LIMITED
    04715441
    Lansdowne House, Castle Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    WARBURG PROPERTY GROUP LIMITED
    05165220
    Lansdowne House, Castle Lane, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    WARBURG PROPERTY SERVICES LIMITED
    04654732
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.