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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren James Ferguson

    Related profiles found in government register
  • Mr Warren James Ferguson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 1

    • Albion House 163-167, King Street, Dukinfield, SK16 4LF, England

      IIF 2

    • Unit 4, Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, RH17 5PA, England

      IIF 3 IIF 4

    • 3, Saw Mill Way, Littleborough, OL15 8SD, United Kingdom

      IIF 5
  • Mr Warren James Ferguson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, SK16 4LF, United Kingdom

      IIF 6
  • Ferguson, Warren James
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Albion House 163-167, King Street, Dukinfield, SK16 4LF, England

      IIF 7

    • 3, Saw Mill Way, Littleborough, OL15 8SD, United Kingdom

      IIF 8
  • Ferguson, Warren James
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, SK16 4LF, United Kingdom

      IIF 9

    • Unit 4, Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, RH17 5PA, England

      IIF 10 IIF 11
  • Ferguson, Warren James
    English company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Saw Mill Way, Littleborough, Lancashire, OL15 8SD, United Kingdom

      IIF 12

    • 3 Sawmill Way, Littleborough, Rochdale, Lancashire, OL15 8SD

      IIF 13 IIF 14 IIF 15
  • Ferguson, Warren James
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sawmill Way, Littleborough, Lancashire, OL15 8SD, England

      IIF 16

    • Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 17 IIF 18

    • Link 665, Business Centre, Todd Hall Road Haslingden, Rossendale, Lancashire, BB4 5HU

      IIF 19
  • Ferguson, Warren James
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o World Options Limited, Unit 1, Petre Court, Accrington, Lancashire, BB5 5HY, England

      IIF 20

    • Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    JEMTECH INDUSTRIES LTD
    06744538
    Albion House, 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 2
    LET'S FRANCHISE LIMITED
    11297756
    3 Saw Mill Way, Littleborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    698 GBP2024-04-30
    Officer
    2018-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    NEW YORK CANDY COMPANY LIMITED
    07999110
    19 Halifax Road, Littleborough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 4
    PRO PARCELS (FRANCHISE) LIMITED
    11794795
    Albion House 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PRO PARCELS INTERNATIONAL LIMITED
    11733890
    Albion House 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SHAPES & SIZES LIMITED
    - now 16573467
    SHAPES AND SIZES LIMITED
    - 2025-07-15 16573467
    Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    JH NEAL (WHOLESALE) LIMITED
    05328164
    Albion House, 163-167 King, Street, Dukinfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-10 ~ 2007-03-31
    IIF 15 - Director → ME
  • 2
    RDS (FRANCHISE) LTD
    13248097
    Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,247 GBP2023-05-31
    Officer
    2022-11-01 ~ 2023-03-03
    IIF 10 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-03-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RDS (GLOBAL SOLUTIONS) LTD
    13248135
    Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,756 GBP2023-05-31
    Officer
    2022-11-01 ~ 2023-03-03
    IIF 11 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-03-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WATFORD SHIPPING SOLUTIONS LIMITED
    06785427
    Crossgates Farm, Edenfield Road, Norden, Rochdale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    108,183 GBP2024-12-31
    Officer
    2009-01-07 ~ 2010-11-22
    IIF 13 - Director → ME
  • 5
    WORLD OPTIONS (FRANCHISE) LTD
    08019623
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,637 GBP2024-12-31
    Officer
    2016-11-16 ~ 2018-05-25
    IIF 19 - Director → ME
    2012-04-04 ~ 2012-04-04
    IIF 16 - Director → ME
  • 6
    WORLD OPTIONS HOLDINGS LIMITED
    10111725
    C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Officer
    2016-04-08 ~ 2018-05-25
    IIF 17 - Director → ME
  • 7
    WORLD OPTIONS INTERNATIONAL LTD - now
    SIMPLE2SHIP BELGIUM & NETHERLANDS LTD - 2025-04-22
    WORLD OPTIONS INTERNATIONAL LTD
    - 2024-10-18 10740917
    4 Royal Crescent, Royal Crescent, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,836 GBP2024-12-31
    Officer
    2017-04-25 ~ 2018-05-25
    IIF 20 - Director → ME
  • 8
    WORLD OPTIONS SYSTEMS LIMITED
    10114851
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-10 ~ 2018-05-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.