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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

Foden, Brian William

child relation
Offspring entities and appointments 34
  • 1
    ALEXANDER PAUL (UK) LTD
    07016444
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2010-05-01
    IIF 30 - Director → ME
  • 2
    BACKUP ENERGY LTD
    13866562
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    BARONDALE ESTATES LTD
    15736280
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    BESSNEWCO LAND LIMITED
    14264622
    Dissolved Corporate (4 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BESSNEWCO LIMITED
    14104737
    Dissolved Corporate (4 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BRIDEN CONSTRUCTION LIMITED
    03745083
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 14 - Director → ME
    1999-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    BRIDEN ESTATES LIMITED
    - now 03910343
    BROOKLANDS ESTATE AGENCY LIMITED
    - 2003-07-25 03910343
    BROOKLAND ESTATE AGENCY LIMITED
    - 2002-01-28 03910343
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 8 - Director → ME
    2000-01-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    BRIDEN INVESTMENTS LIMITED
    - now 04605847
    BWF AQUA LAND SERVICES LIMITED
    - 2004-07-21 04605847
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ 2010-01-01
    IIF 31 - Director → ME
    2002-12-02 ~ 2009-03-24
    IIF 3 - Director → ME
    2002-12-02 ~ 2010-01-01
    IIF 44 - Secretary → ME
  • 9
    BWF GROUP HOLDINGS LTD
    16774274
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    BWF HOLDINGS LTD
    FC021737
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-04-27 ~ dissolved
    IIF 9 - Director → ME
    1999-04-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    BWF LTD
    12536190
    Active Corporate (1 parent)
    Officer
    2020-03-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    BWHF LLP
    OC432034
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLASSIC INVESTMENTS AND ASSETS UK LTD
    14952338
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    ETRUSCON LIMITED - now
    PRIESTLEY STREET PROPERTIES LIMITED
    - 2008-04-12 06264657
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-03-25
    IIF 5 - Director → ME
  • 15
    GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    04787609
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2004-08-11
    IIF 6 - Director → ME
    2003-06-04 ~ 2004-08-11
    IIF 42 - Secretary → ME
  • 16
    HDRIV PLANNING LTD - now
    NUKO PLANNING LTD
    - 2020-05-19 12456297 12619250
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2020-02-11
    IIF 28 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-02-11
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    JOHN S (2) LIMITED
    - now 05522834 03812327
    BRIDEN HOMES JOHN STREET LIMITED
    - 2008-09-23 05522834
    Dissolved Corporate (6 parents)
    Officer
    2005-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 18
    JOHN S LIMITED
    - now 03812327 05522834
    BRIDEN HOMES LIMITED
    - 2008-09-23 03812327
    BWF INVESTMENTS LIMITED
    - 2003-11-20 03812327
    Dissolved Corporate (6 parents)
    Officer
    1999-07-23 ~ dissolved
    IIF 7 - Director → ME
    1999-07-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
    05927314
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 13 - Director → ME
    2006-09-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    JOINT AVIATION VENTURES LIMITED
    16574728
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 33 - Director → ME
  • 21
    NUKO PLANNING LTD
    12619250 12456297
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ 2026-03-31
    IIF 2 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ORCHARD YARD 2 LIMITED
    14021582 12933751
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ORCHARD YARD LIMITED
    12933751 14021582
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RENEWABLES NORTH WEST 2 LTD
    14360356 13987235
    Active Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 32 - Director → ME
  • 25
    RENEWABLES NORTH WEST LTD
    13987235 14360356
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 17 - Director → ME
  • 26
    RIVERSIDE ESTATES (NORTH WEST) LTD
    07757327
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-28 ~ now
    IIF 22 - Director → ME
    2011-08-31 ~ 2013-07-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    STUDIO 55 (WARRINGTON) LIMITED
    09869122
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 1 - Director → ME
  • 28
    THE CANTILEVER PARK MANAGEMENT LIMITED
    05413301
    Active Corporate (19 parents)
    Officer
    2005-04-13 ~ 2010-01-01
    IIF 16 - Director → ME
    2005-04-13 ~ 2010-01-01
    IIF 39 - Secretary → ME
  • 29
    UTILITIES 4U (NW) LTD
    14490486
    Active Corporate (2 parents)
    Person with significant control
    2025-08-31 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    W. STARTER HOMES LTD
    - now 05956979
    STARTER HOMES WARRINGTON LIMITED
    - 2008-11-14 05956979
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ 2010-01-01
    IIF 4 - Director → ME
    2007-05-01 ~ 2010-01-01
    IIF 43 - Secretary → ME
  • 31
    WARRINGTON CONSTRUCTION LTD
    11724422 07750019... (more)
    Active Corporate (5 parents)
    Officer
    2020-08-01 ~ 2025-10-27
    IIF 20 - Director → ME
    Person with significant control
    2020-08-01 ~ 2025-11-07
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    WARRINGTON DEVELOPMENTS LTD - now
    WARRINGTON CONSTRUCTION LIMITED
    - 2018-11-20 07750019 11724422... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-07-01
    IIF 18 - Director → ME
  • 33
    WOODLANDS ALPACA FARM LTD
    14952096
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    WREXHAM PRIORY LIMITED
    14021605
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.