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, George Anthony

    Related profiles found in government register
  • Warburton, George Anthony
    British director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haines Watts Unit 4, Warwick Street, Hull, HU9 1NF, United Kingdom

      IIF 1

    • Unit 4, Warwick Street, Hull, East Yorkshire, HU9 1NF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Warburton, George Anthony
    born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Camp De L'eglise, St Saviours, GY7 9FE, Guernsey

      IIF 6 IIF 7
  • Warburton, George Anthony
    British company director born in July 1937

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, George Anthony
    British consultant born in July 1937

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

      IIF 18
  • Warburton, George Anthony
    British director born in July 1937

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, George Anthony
    British company director born in July 1937

    Registered addresses and corresponding companies

    • Chalk House 7 School Lane, Kilnwick, Driffield, East Yorkshire, YO25 9JE

      IIF 34

    • Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN

      IIF 35 IIF 36
  • Warburton, George Anthony
    born in July 1937

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 19 The Citadel, Fort George St. Peter Port, Guernsey, GY1 2SX

      IIF 37

    • Carey Olsen (guernsey) Llp, Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

      IIF 38
  • Warburton, George Anthony

    Registered addresses and corresponding companies

    • Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN

      IIF 39
  • George Anthony Warburton
    British born in July 1937

    Resident in Guernsey, Channel Islands

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 4 Warwick Street, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 3 - director → ME
  • 2
    C/o Haines Watts Unit 4, Warwick Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    C/o Haines Watts Unit 4, Warwick Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 2 - director → ME
  • 4
    C/o Haines Watts Unit 4, Warwick Street, Hull
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 1 - director → ME
  • 5
    C/o Haines Watts Unit 4, Warwick Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 4 - director → ME
  • 6
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 38 - llp-member → ME
Ceased 33
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 2007-06-01
    IIF 29 - director → ME
  • 2
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-06 ~ 2021-04-20
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1998-12-24 ~ 2007-06-01
    IIF 18 - director → ME
  • 4
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2002-06-21 ~ 2007-06-01
    IIF 23 - director → ME
  • 5
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2007-06-01
    IIF 22 - director → ME
  • 6
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,034,896 GBP2023-05-31
    Officer
    ~ 2007-06-01
    IIF 28 - director → ME
  • 7
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-12-02 ~ 2013-04-23
    IIF 6 - llp-member → ME
  • 8
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2000-09-21 ~ 2007-06-01
    IIF 27 - director → ME
  • 9
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 2007-06-01
    IIF 19 - director → ME
  • 10
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1995-05-01 ~ 2007-06-01
    IIF 11 - director → ME
    1995-05-01 ~ 1995-05-01
    IIF 39 - secretary → ME
  • 11
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 2007-06-01
    IIF 30 - director → ME
  • 12
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 7 - llp-member → ME
  • 13
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2002-07-16 ~ 2007-06-01
    IIF 13 - director → ME
  • 14
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 16 - director → ME
  • 15
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1993-06-25 ~ 2007-06-01
    IIF 15 - director → ME
  • 16
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1999-11-17 ~ 2007-06-01
    IIF 21 - director → ME
  • 17
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    1994-06-30 ~ 2007-06-01
    IIF 10 - director → ME
  • 18
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 14 - director → ME
  • 19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1997-07-14 ~ 2007-06-01
    IIF 8 - director → ME
  • 20
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 33 - director → ME
  • 21
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2021-04-05
    IIF 37 - llp-member → ME
  • 22
    NORTHFIELD PARTNERS LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2014-02-24
    IIF 17 - director → ME
  • 23
    Saint Catherine's Hospice, Throxenby Lane, Scarborough, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2007-11-28
    IIF 36 - director → ME
  • 24
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2000-11-17 ~ 2007-06-01
    IIF 32 - director → ME
  • 25
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 24 - director → ME
  • 26
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1996-05-07 ~ 2007-06-01
    IIF 25 - director → ME
  • 27
    Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1995-03-27 ~ 2014-02-25
    IIF 12 - director → ME
  • 28
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1994-06-14 ~ 2007-09-13
    IIF 9 - director → ME
  • 29
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-07-05 ~ 2007-06-01
    IIF 20 - director → ME
  • 30
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-08-03 ~ 2007-06-01
    IIF 26 - director → ME
  • 31
    19 The Green, Lund, Driffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    361,907 GBP2023-10-31
    Officer
    2002-10-11 ~ 2006-07-07
    IIF 34 - director → ME
  • 32
    Wellow House School Limited Newark Road, Wellow, Newark, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-19
    IIF 35 - director → ME
  • 33
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    ~ 2007-06-01
    IIF 31 - director → ME

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