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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 England

    Registered addresses and corresponding companies

    • 1580, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • Mr Colin-francis Warburg
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Warburg, Colin Francis
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Warburg, Colin
    British property developer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Warburg, Colin Francis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Warburg, Colin-francis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    119 REGENTS PARK ROAD LIMITED
    05165121
    Lansdowne Hose, Castle Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 2
    BCJ CASTLE CHAMBERS LTD
    13409268
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BCJ OPERATIONS LTD
    13406046
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    BCJ PROPERTY (SALISBURY) LTD.
    13287563
    Lansdowne House Castle Lane, Southampton, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-23 ~ 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
  • 5
    BCJ PROPERTY LTD
    13272524
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    CHANTRY HALL TRUST (SOUTHAMPTON)
    - now 05393188
    CHANTRY HALL TRUST
    - 2005-12-16 05393188
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CLONER FILM LIMITED
    15465589
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 33 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2024-06-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    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 29 - Director → ME
  • 10
    MKG PROPERTY HOLDINGS LIMITED
    10899715
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ now
    IIF 21 - 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
  • 11
    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 30 - Director → ME
  • 12
    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 17 - Director → ME
  • 13
    SCALFORD HALL (HOTEL) LIMITED
    08838695
    Insolvency (Case 1) In administration
    Administration started on 2018-01-02 during the appointment or period of control
    Administration ended on 2019-12-24 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    SCALFORD HOTEL LIMITED
    11126957
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2020-04-27 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-12-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    SCALFORD PROPERTY LIMITED
    08855194
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 26 - Director → ME
  • 16
    SOUTHAMPTON ICE LIMITED
    08051837
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 17
    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 32 - Director → ME
  • 18
    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 31 - Director → ME
  • 19
    WARBURG PROPERTY DEVELOPMENT LIMITED
    04715441
    Lansdowne House, Castle Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    WARBURG PROPERTY GROUP LIMITED
    05165220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-28 during the appointment or period of control
    Commencement of winding up on 2019-03-20 during the appointment or period of control
    Conclusion of winding up on 2023-01-24 during the appointment or period of control
    Due to be dissolved on 2023-04-27 during the appointment or period of control
    Lansdowne House, Castle Lane, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-06-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    WARBURG PROPERTY SERVICES LIMITED
    04654732
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.