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 Oliver Mark Warburton

    Related profiles found in government register
  • Mr Oliver Mark Warburton
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39 Station Road, Castle Bytham, Grantham, NG33 4SJ, England

      IIF 1

    • 2 Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS, England

      IIF 2

    • 3, Lincoln Road, Glinton, Peterborough, PE6 7LW, England

      IIF 3 IIF 4

    • Unit 3, Fengate Trade Park, Peterborough, Cambs, PE1 5XA

      IIF 5
  • Mr Oliver Mark Warburton
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39 Station Road, Castle Bytham, Grantham, NG33 4SJ, England

      IIF 6
  • Warburton, Oliver Mark
    British company director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Thistle Close, Yaxley, Peterborough, PE7 3GF, United Kingdom

      IIF 7
  • Warburton, Oliver Mark
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Thistle Close, Yaxley, Peterborough, PE7 3GF, England

      IIF 8

    • 2, Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS, England

      IIF 9 IIF 10 IIF 11

    • 3, Lincoln Road, Glinton, Peterborough, PE6 7LW, England

      IIF 13 IIF 14

    • Unit 3, Fengate Trade Park, Peterborough, Cambs, PE1 5XA

      IIF 15

    • Unit 3 Fengate Trade Park, Second Drove, Peterborough, Cambs, PE1 5XA

      IIF 16

    • 22 Kimblewick Lane, Spalding, Lincolnshire, PE11 3GY

      IIF 17
  • Warburton, Oliver Mark
    English director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39 Station Road, Castle Bytham, Grantham, NG33 4SJ, England

      IIF 18
  • Warburton, Oliver Mark
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Fengate Trade Park, Peterborough, Cambs, PE1 5XA

      IIF 19
  • Warburton, Oliver
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lincoln Road, Glinton, Peterborough, Cambs, PE6 7LW, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 3 Fengate Trade Park, Peterborough, Cambs
    Dissolved corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 2
    Unit 3 Fengate Trade Park, Second Drove, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    Unit 3 Fengate Trade Park, Second Drove, Peterborough, Cambs
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 16 - director → ME
  • 4
    Unit 3 Fengate Trade Park, Peterborough, Cambs
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    6 CATS 1 DOG 1 GUY LIMITED - 2018-12-04
    3 Lincoln Road, Glinton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    112,677 GBP2024-04-30
    Officer
    2017-11-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3 3 Lincoln Road, Glinton, Peterborough, Cambs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-07-19 ~ dissolved
    IIF 20 - director → ME
  • 7
    Unit 2 Storeys Bar Road, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 18 - director → ME
  • 8
    INX-NETWORK LIMITED - 2012-02-13
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 17 - director → ME
  • 9
    Unit 3 Fengate Trade Park, Second Drove, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 8 - director → ME
  • 10
    3 Lincoln Road, Glinton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    198,645 GBP2023-07-31
    Officer
    2015-01-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Third Floor, 112 Clerkenwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ 2017-09-25
    IIF 10 - director → ME
  • 2
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,255,012 GBP2023-12-31
    Officer
    2014-11-04 ~ 2021-04-01
    IIF 12 - director → ME
  • 3
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    759,846 GBP2023-12-31
    Officer
    2011-07-07 ~ 2021-04-01
    IIF 9 - director → ME
  • 4
    6 CATS 1 DOG 1 GUY LIMITED - 2018-12-04
    3 Lincoln Road, Glinton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    112,677 GBP2024-04-30
    Person with significant control
    2017-11-13 ~ 2018-09-21
    IIF 1 - Has significant influence or control → OE
  • 5
    Unit 2 Storeys Bar Road, Peterborough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-23 ~ 2019-09-18
    IIF 6 - Has significant influence or control → OE
  • 6
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-05 ~ 2021-04-01
    IIF 11 - director → ME
    Person with significant control
    2016-11-05 ~ 2021-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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