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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

Unsworth, John Warburton

    Related profiles found in government register
  • Unsworth, John Warburton
    Other born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 1

    • 5, Kingswood Terrace, Chiswick, London, W4 5BN

      IIF 2
  • Unsworth, John Warburton
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of Buckingham, Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 3

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 4 IIF 5

    • College House (fao Meikle Carss), The Campus Crewe Green Road, Crewe, Cheshire, CW1 5DU

      IIF 6

    • 6, High St, Great Horwood, Bucks, MK17 0QL, England

      IIF 7

    • 10, Northampton Square, London, EC1V 0HB

      IIF 8 IIF 9

    • 2, Royal College Street, London Bioscience Innovation Centre, London, NW1 0NH

      IIF 10

    • City University, 10 Northampton Square, London, EC1V 0HB

      IIF 11

    • Jenner Block, Mailbox J1b, St George's University Of London, Cranmer Terrace, London, SW17 0RE, United Kingdom

      IIF 12

    • St George's University Of London, Cranmer Terrace, London, SW17 0RE, England

      IIF 13

    • 17, Cranmer Terrace, Tooting, London, SW17 0RE, United Kingdom

      IIF 14

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 15 IIF 16

    • St Mary's University, Waldegrave Road, Twickenham, TW1 4SX

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Waldegrave Road, Strawberry Hill, Twickenham, London, TW1 4SX

      IIF 21
  • Unsworth, John Warburton
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Unsworth, John
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Mary And Westfield College, Mile End Road, London, E1 4NS

      IIF 38

    • Queens Building, 327 Mile End Road, London, E1 4NS, Great Britain

      IIF 39
  • Unsworth, John Warburton
    English born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queen Mary University Of London, Mile End Road, London, E1 4NS, England

      IIF 40

    • Students' Union Hub, 329 Mile End Road, London, E1 4NT, United Kingdom

      IIF 41
  • Unsworth, John Warburton
    Other

    Registered addresses and corresponding companies

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 42
  • Unsworth, John Warburton
    British

    Registered addresses and corresponding companies
  • Unsworth, John Warburton

    Registered addresses and corresponding companies

    • 6, High Street, Great Horwood, Milton Keynes, MK17 0QL, England

      IIF 62

    • 17, Cranmer Terrace, Tooting, London, SW17 0RE, United Kingdom

      IIF 63

    • Finance Department, Cranmer Terrace, Tooting, London, SW17 0RE

      IIF 64
  • Unsworth, John
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hunter Wing, Cranmer Terrace, London, SW17 0RE, England

      IIF 65
  • Mr John Warburton Unsworth
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, The Green, North Deighton, Wetherby, LS22 4EN, England

      IIF 66
  • Unsworth, John

    Registered addresses and corresponding companies

    • Yeomanry House, Hunter Street, Buckingham, MK18 1EG, England

      IIF 67

    • 6, High Street, Great Horwood, Milton Keynes, MK17 0QL, England

      IIF 68
child relation
Offspring entities and appointments 43
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 33 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 56 - Secretary → ME
  • 2
    APOLLO BUCKINGHAM HEALTH SCIENCES CAMPUS LIMITED
    - now 10688981
    APOLLO BUCKINGHAMSHIRE HEALTH SCIENCES CAMPUS LIMITED - 2018-06-06
    CREWE MEDICAL SCHOOL SERVICES LIMITED - 2018-06-06
    College House The Campus, Crewe Green Road, Crewe, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-21 ~ 2022-03-10
    IIF 6 - Director → ME
  • 3
    AWARDS UK LIMITED
    - now 03317865 11938215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-05
    Dissolved on 2013-01-30
    READRUN LIMITED
    - 1997-03-14 03317865
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (33 parents)
    Officer
    1997-03-03 ~ 1999-05-31
    IIF 28 - Director → ME
    1997-03-03 ~ 1999-05-31
    IIF 57 - Secretary → ME
  • 4
    BUCKINGHAM BUSINESS ENTERPRISES LTD
    - now 06318159
    FRAMED MOMENT PHOTOGRAPHY LIMITED - 2010-07-19
    Buckingham Enterprise Hub Vinson Building, Hunter Street, Buckingham, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-23 ~ 2021-03-12
    IIF 4 - Director → ME
  • 5
    BUGS BIOSCIENCE LIMITED
    - now 08911333
    FRIARS 703 LIMITED - 2014-04-29
    2 Royal College Street, London Bioscience Innovation Centre, London
    Active Corporate (10 parents)
    Officer
    2015-02-11 ~ 2015-12-18
    IIF 10 - Director → ME
  • 6
    CASS EXECUTIVE EDUCATION LTD.
    08436631 01748382
    10 Northampton Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ 2016-08-14
    IIF 9 - Director → ME
  • 7
    CITY ENTREPRENEURSHIP LIMITED
    07298148
    10 Northampton Square, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2016-03-11 ~ 2016-07-14
    IIF 11 - Director → ME
  • 8
    CITY FOUNDATIONS LIMITED
    06974838
    10 Northampton Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2016-08-14
    IIF 8 - Director → ME
  • 9
    CITYWEST HOMES LIMITED
    04383394 10697467
    Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2004-07-16 ~ 2005-02-28
    IIF 25 - Director → ME
  • 10
    DORMANT COMPANY 2334026 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 24 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 53 - Secretary → ME
  • 11
    DORMANT COMPANY 2702550 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 30 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 49 - Secretary → ME
  • 12
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIMITED
    - 2011-09-26 03987802
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 22 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 51 - Secretary → ME
  • 13
    DORMANT COMPANY 5713365 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA CONSULTING LIMITED - 2011-09-26
    ADVICE SOLUTIONS LIMITED
    - 2007-07-25 05713365
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ 2007-06-26
    IIF 27 - Director → ME
    2006-02-17 ~ 2007-06-26
    IIF 45 - Secretary → ME
  • 14
    EDGE FOUNDATION - now
    EDEXCEL FOUNDATION
    - 2004-06-28 01686164
    BUSINESS & TECHNOLOGY EDUCATION COUNCIL
    - 1996-09-12 01686164
    BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
    BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
    C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1999-05-13
    IIF 47 - Secretary → ME
  • 15
    EXPERIENCE BY DESIGN LIMITED
    08828554
    Longmoor Lodge Longmoor Road, Greatham, Liss, England
    Active Corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-07-20
    IIF 7 - Director → ME
    2013-12-31 ~ 2015-11-20
    IIF 43 - Secretary → ME
  • 16
    HCL INSURANCE BPO SERVICES LIMITED - now
    LIBERATA FINANCIAL SERVICES LIMITED
    - 2009-03-20 05301492
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Active Corporate (36 parents)
    Officer
    2005-11-21 ~ 2007-06-26
    IIF 23 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 58 - Secretary → ME
  • 17
    HYDE VALE LIMITED
    04019282
    30 Park Street, London
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2009-02-09 ~ 2010-02-10
    IIF 2 - Director → ME
  • 18
    IN TOUCH SUPPORT
    05640546
    Albion House, 20 Queen Elizabeth Street, London
    Converted / Closed Corporate (31 parents)
    Officer
    2008-12-08 ~ 2010-10-25
    IIF 1 - Director → ME
  • 19
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-26 ~ 2007-06-26
    IIF 55 - Secretary → ME
  • 20
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 31 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 59 - Secretary → ME
  • 21
    MEDICAL PROPERTY MANAGEMENT LIMITED
    09955454
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, England
    Active Corporate (12 parents)
    Officer
    2020-01-14 ~ 2021-03-08
    IIF 3 - Director → ME
    2020-01-14 ~ 2021-02-18
    IIF 68 - Secretary → ME
  • 22
    Q.M.W. DEVELOPMENTS LIMITED
    02891059
    Queen Mary University Of London, Mile End Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-06-26 ~ 2013-03-15
    IIF 40 - Director → ME
  • 23
    QMSU SERVICES LIMITED
    06677304
    Students' Union Hub, 329 Mile End Road, London
    Active Corporate (85 parents)
    Officer
    2012-05-31 ~ 2013-03-15
    IIF 41 - Director → ME
  • 24
    QUEEN MARY BIOENTERPRISES LIMITED
    - now 04324033
    QUEEN MARY INNOVATION LIMITED - 2007-11-01
    The Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-06-07 ~ 2013-03-15
    IIF 39 - Director → ME
  • 25
    QUEEN MARY INNOVATION LIMITED
    - now 01104598 04324033
    QMC INDUSTRIAL RESEARCH LIMITED - 2008-01-18
    The Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2012-06-06 ~ 2013-03-15
    IIF 38 - Director → ME
  • 26
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 46 - Secretary → ME
  • 27
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 44 - Secretary → ME
  • 28
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ 2002-11-18
    IIF 29 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 60 - Secretary → ME
  • 29
    SERCO MANCHESTER LEISURE LIMITED
    - now 04222446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-15
    Dissolved on 2017-12-25
    SERCO-MORRISON LIMITED
    - 2002-10-07 04222446
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2002-09-19 ~ 2003-10-10
    IIF 34 - Director → ME
  • 30
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2000-03-22 ~ 2000-07-11
    IIF 52 - Secretary → ME
  • 31
    ST GEORGE'S ENTERPRISES LIMITED
    02539900
    Finance Department, St George's University Of London, Cranmer Terrace, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2013-09-27
    IIF 13 - Director → ME
    2013-09-27 ~ 2015-12-31
    IIF 65 - Director → ME
    2014-07-18 ~ 2015-12-31
    IIF 62 - Secretary → ME
  • 32
    ST GEORGE'S ESTATES LIMITED
    03675065
    Finance Department, Cranmer Terrace, Tooting, London
    Dissolved Corporate (21 parents)
    Officer
    2013-09-27 ~ 2015-12-31
    IIF 16 - Director → ME
    2014-07-18 ~ 2014-07-18
    IIF 15 - Director → ME
    2014-07-18 ~ 2015-12-31
    IIF 64 - Secretary → ME
  • 33
    ST GEORGE'S GLOBAL PARTNERS LIMITED
    07596456
    17 Cranmer Terrace, Tooting, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2015-12-31
    IIF 14 - Director → ME
    2014-07-18 ~ 2015-12-31
    IIF 63 - Secretary → ME
  • 34
    ST MARY'S COLLEGE RESIDENCES PLC
    - now 02660912
    NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
    St Mary's University, Waldegrave Road, Twickenham
    Dissolved Corporate (25 parents)
    Officer
    2017-11-30 ~ 2019-05-30
    IIF 18 - Director → ME
    2016-10-21 ~ 2017-04-21
    IIF 19 - Director → ME
  • 35
    ST MARY'S UNIVERSITY, TWICKENHAM
    - now 05977277
    ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03
    Waldegrave Road, Strawberry Hill, Twickenham, London
    Active Corporate (104 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-10-01
    IIF 21 - Director → ME
  • 36
    STRAWBERRY HILL ENTERPRISES LIMITED
    02490174
    St Mary's University, Waldegrave Road, Twickenham
    Active Corporate (24 parents)
    Officer
    2016-10-21 ~ 2017-04-21
    IIF 20 - Director → ME
    2017-10-25 ~ 2019-05-30
    IIF 17 - Director → ME
  • 37
    TIKA DIAGNOSTICS LIMITED
    09090390
    City St George's University Of London Mailbox J1b, Cranmer Terrace, London, England
    Active Corporate (9 parents)
    Officer
    2015-01-22 ~ 2015-12-18
    IIF 12 - Director → ME
  • 38
    TON UP 2 LIMITED
    04052174 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-31 ~ 2007-06-26
    IIF 32 - Director → ME
    2005-12-09 ~ 2007-06-26
    IIF 61 - Secretary → ME
  • 39
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 35 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 54 - Secretary → ME
  • 40
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 36 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 48 - Secretary → ME
  • 41
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-25 ~ 2002-08-27
    IIF 26 - Director → ME
    2002-02-28 ~ 2002-11-18
    IIF 50 - Secretary → ME
  • 42
    UNIVERSITY OF BUCKINGHAM MEDICAL SCIENCES NORTH LIMITED
    12432327
    University Of Buckingham Yeomanry House, Hunter Street, Buckingham, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-29 ~ 2021-03-08
    IIF 5 - Director → ME
    2020-01-29 ~ 2021-02-18
    IIF 67 - Secretary → ME
  • 43
    UNSWORTH EXECUTIVE SERVICES LTD
    05494192
    Holly Cottage The Green, North Deighton, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2005-06-29 ~ now
    IIF 37 - Director → ME
    2009-06-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Has significant influence or control → OE

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