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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 David James Warburton

    Related profiles found in government register
  • Mr David James Warburton
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bailey Unit, Garner Street, Etruria, Stoke On Trent, ST4 7BE, United Kingdom

      IIF 1
  • Mr James David Warburton
    English born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pine Acre, Glebe Lane, Rushmoor, Farnham, Surrey, GU10 2EW, England

      IIF 2
  • Warburton, David James
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bailey Unit, Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BE, United Kingdom

      IIF 3
  • Warburton, James David
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Oakdene Place, Ifold, West Sussex, RH14 0BA, United Kingdom

      IIF 4
  • Warburton, James David
    British it manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Oakdene Place, The Drive, Ifold Loxwood, West Sussex, RH14 0BA

      IIF 5
  • Warburton, James David
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • Markham, Tilford Road, Tilford, Farnham, Surrey, GU10 2DE, England

      IIF 6 IIF 7
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Warburton, James David
    born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 9
  • Warburton, James David

    Registered addresses and corresponding companies
    • Pine Acre, Glebe Lane, Rushmoor, Farnham, Surrey, GU10 2EW, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BINARY GALLERIES LTD
    13477790
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 8 - Director → ME
  • 2
    CHESTNUT TREES MANAGEMENT COMPANY LIMITED
    06314291
    2 Oakdene Place, Loxwood, Billingshurst, England
    Active Corporate (17 parents)
    Officer
    2010-12-20 ~ 2013-03-01
    IIF 5 - Director → ME
  • 3
    DEDHAM VALE LLP
    - now OC364536
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2016-11-14 ~ 2025-07-31
    IIF 9 - LLP Member → ME
  • 4
    ECONOMIC PERSPECTIVES LIMITED
    03157633
    85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 6 - Director → ME
    2017-06-01 ~ now
    IIF 10 - Secretary → ME
  • 5
    J WARBURTON AND SONS LIMITED
    13453935
    Bailey Unit Garner Street, Etruria, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    TEKTAR CONSULTING LTD
    10471816
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    TEKTAR LIMITED
    04762836
    2 Ac Court High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 4 - Director → ME

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