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.
Mr Laurence Warburton
Mr Laurence Warburton
English born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
Mr Laurence Warburton
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 3 The Elephant House, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER, United Kingdom
IIF 4 7, Chapel Place, Tunbridge Wells, TN1 1YQ, England
IIF 5 Romney, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8LD, England
Mr Laurence Warburton
British born in June 1982Resident in England
Registered addresses and corresponding companiesWarburton, Laurence, Mr
English director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
Warburton, Laurence
British company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
Warburton, Laurence
British director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesWarburton, Laurence
British director born in June 1982Resident in England
Registered addresses and corresponding companies
- 1
LAMBERHURST VINEYARD LTD
- nowTN3 TRADING LTD - 2025-06-04 The Elephant House, Lamberhurst Vineyard, Lamberhurst, Kent, United KingdomActive Corporate (1 parent)Total liabilities (Company account)136,315 GBP2023-03-31Officer
2021-03-29 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Officer 2017-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2017-10-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)Equity (Company account)-136,062 GBP2020-04-30Officer 2015-02-04 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-65,117 GBP2023-04-30Officer 2012-03-21 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6
TIMBERED TRADE LTD
- nowTIMBERED SANDER RENTAL LTD - 2024-08-01 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-4,025 GBP2021-04-30Officer 2024-11-05 ~ nowIIF 16 - Director → ME - 7 Office 1.06, 2 The Links, Herne Bay, KentLiquidation Corporate (2 parents)Equity (Company account)-32,078 GBP2021-12-31Officer 2014-06-09 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer 2016-03-16 ~ 2016-12-31IIF 10 - Director → ME
- 2 Alexandre-boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer 2014-03-20 ~ 2019-06-18IIF 11 - Director → ME
- 3
TIMBERED TRADE LTD
- nowTIMBERED SANDER RENTAL LTD - 2024-08-01 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-4,025 GBP2021-04-30Officer 2016-06-28 ~ 2024-07-29IIF 18 - Director → MEPerson with significant control 2017-06-27 ~ 2024-07-29IIF 8 - Ownership of shares – 75% or more → OE - 4 Office 1.06, 2 The Links, Herne Bay, KentLiquidation Corporate (2 parents)Equity (Company account)-32,078 GBP2021-12-31Person with significant control 2017-06-09 ~ 2020-01-01IIF 4 - Ownership of shares – 75% or more → OE
- 5
UK HOUSE PROJECTS LTD
- nowTN2 TRADING LTD - 2024-03-16 Romney Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Total liabilities (Company account)18,843 GBP2024-02-29Officer 2021-02-03 ~ 2024-03-01IIF 14 - Director → MEPerson with significant control 2021-02-03 ~ 2024-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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