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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

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 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
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    FBJ BEARINGS LIMITED
    - now 04145392
    UNIVERSAL BEARING SUPPLIES LIMITED
    - 2003-08-05 04145392
    UNIVERSAL BEARINGS SUPPLIES LIMITED
    - 2001-06-05 04145392
    Albion House, 163-167 King, Street, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    JEMTECH INDUSTRIES LTD
    06744538
    Albion House, 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 3
    JH NEAL (WHOLESALE) LIMITED
    05328164
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-06
    Commencement of winding up on 2011-02-23
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    Albion House, 163-167 King, Street, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-10 ~ 2007-03-31
    IIF 18 - Director → ME
  • 4
    LAKERIDGE PROPERTIES LIMITED
    07110472
    19 Halifax Road, Littleborough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 5
    LET'S FRANCHISE LIMITED
    11297756
    3 Saw Mill Way, Littleborough, United Kingdom
    Active Corporate (3 parents)
    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
  • 6
    NEW YORK CANDY COMPANY LIMITED
    07999110
    19 Halifax Road, Littleborough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 15 - Director → ME
  • 7
    PRO PARCELS (FRANCHISE) LIMITED
    11794795
    Albion House 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PRO PARCELS INTERNATIONAL LIMITED
    11733890
    Albion House 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    RDS (FRANCHISE) LTD
    13248097
    Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved Corporate (3 parents)
    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
  • 10
    RDS (GLOBAL SOLUTIONS) LTD
    13248135
    Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved Corporate (3 parents)
    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
  • 11
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WATFORD SHIPPING SOLUTIONS LIMITED
    06785427
    Crossgates Farm, Edenfield Road, Norden, Rochdale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-07 ~ 2010-11-22
    IIF 16 - Director → ME
  • 13
    WJF CONSULTANCY LTD
    06269536
    Albion House, 163-167 King, Street, Dukinfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 13 - Director → ME
  • 14
    WORLD OPTIONS (FRANCHISE) LTD
    08019623
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (10 parents)
    Officer
    2016-11-16 ~ 2018-05-25
    IIF 22 - Director → ME
    2012-04-04 ~ 2012-04-04
    IIF 19 - Director → ME
  • 15
    WORLD OPTIONS HOLDINGS LIMITED
    10111725
    C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2016-04-08 ~ 2018-05-25
    IIF 20 - Director → ME
  • 16
    WORLD OPTIONS INTERNATIONAL LTD - now
    SIMPLE2SHIP BELGIUM & NETHERLANDS LTD - 2025-04-22
    WORLD OPTIONS INTERNATIONAL LTD
    - 2024-10-18 10740917
    9 Bath Place, Winchester, England
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ 2018-05-25
    IIF 23 - Director → ME
  • 17
    WORLD OPTIONS SYSTEMS LIMITED
    10114851
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (9 parents)
    Officer
    2016-04-10 ~ 2018-05-25
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.