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, Simon

    Related profiles found in government register
  • Warburton, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA

      IIF 1
  • Warburton, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Simon
    British it professional born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 8

    • Sunny Hurst, Rough Heys Lane, Blackpool, Lancashire, FY4 5AG, England

      IIF 9
  • Warburton, Simon
    British systems engineer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England

      IIF 10
  • Mr Simon Warburton
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Warburton, Simon
    British

    Registered addresses and corresponding companies

    • 65 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA

      IIF 13
  • Warburton, Simon

    Registered addresses and corresponding companies

    • 65, Beech Drive, Whalley, Clitheroe, Lancs, BB7 9RA, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,490 GBP2023-05-31
    Officer
    2022-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 6 - Director → ME
  • 3
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ now
    IIF 4 - Director → ME
  • 4
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ now
    IIF 5 - Director → ME
  • 5
    DILLISTONE SYSTEMS LIMITED - 2019-12-18
    DAVID DILLISTONE SYSTEMS LIMITED - 1990-06-25
    AQUADATA LIMITED - 1986-10-02
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 2 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    EXPRESSHR LIMITED - 2002-01-18
    WORK LIMITED - 2001-06-13
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    1996-08-27 ~ now
    IIF 10 - Director → ME
  • 8
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,490 GBP2023-05-31
    Officer
    2022-06-21 ~ 2022-06-29
    IIF 9 - Director → ME
  • 2
    30 Butler Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ 2009-10-23
    IIF 13 - Secretary → ME
  • 3
    EXPRESS NEW LIMITED - 2006-06-28
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -881,731 GBP2020-03-31
    Officer
    2006-06-06 ~ 2011-09-21
    IIF 1 - Director → ME
  • 4
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,247 GBP2017-12-31
    Officer
    2009-12-01 ~ 2010-04-14
    IIF 14 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.