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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

Stuart Neil Warriner

    Related profiles found in government register
  • Stuart Neil Warriner
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 1
  • Warriner, Stuart
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit G1, Waulk Mill, 51 Bengal Street, Ancoats, Manchester, M4 6LN, United Kingdom

      IIF 2

    • icon of address 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 3
  • Warriner, Stuart
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 4
  • Warriner, Stuart Neil
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

      IIF 5

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 6

    • icon of address 12, Kirtley Drive, Nottingham, NG7 1LD, England

      IIF 7
  • Warriner, Stuart Neil
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England

      IIF 8 IIF 9
  • Warriner, Stuart
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom

      IIF 10
  • Warriner, Stuart Neil
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 11
  • Warriner, Stuart Neil
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 12
  • Warriner, Stuart Neil
    born in July 1965

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 8 Whitehall Cross, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,541,043 GBP2024-08-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 3 - Director → ME
  • 2
    FUTURE HOLDCO LIMITED - 2022-12-15
    icon of address Unit G1 Waulk Mill, 51 Bengal Street, Ancoats, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    LODENSTONE OXFORD LIMITED - 2012-01-13
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,246,571 GBP2024-12-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 11 - Director → ME
  • 4
    SHEPHERD DIRECT LIMITED - 2017-07-03
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    CASTLEGATE 464 LIMITED - 2007-07-04
    MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
    icon of address Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 12 Kirtley Drive, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,097 GBP2024-02-29
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,884,388 GBP2023-12-31
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-30
    IIF 8 - Director → ME
  • 2
    icon of address 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,314 GBP2023-12-31
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-30
    IIF 9 - Director → ME
  • 3
    icon of address Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,756,983 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-11-06
    IIF 12 - Director → ME
  • 4
    icon of address 1 Embankment Place, London
    Active Corporate (980 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2016-12-31
    IIF 13 - LLP Member → ME
  • 5
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    icon of address Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2025-09-09
    IIF 10 - Director → ME
  • 6
    icon of address Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-14 ~ 2018-07-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.