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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

Warburton, Gillian Ann

    Related profiles found in government register
  • Warburton, Gillian Ann
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seascape, 109 Rue Charlotte, Fort George, St Peter Port, Guernsey, GY1 2SH, United Kingdom

      IIF 1
    • Oak Lodge, Camp De L'eglise, St Saviour, GY7 9FE, Guernsey

      IIF 2
    • Oak Lodge, Camp De L'eglise, St Saviours, GY7 9FE, Gurensey

      IIF 3
  • Warburton, Gillian Ann
    British director born in August 1956

    Registered addresses and corresponding companies
    • Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN

      IIF 4
  • Warburton, Gillian Ann
    British company director born in August 1956

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, Gillian Ann
    British director born in August 1956

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Warburton, Gillian Ann

    Registered addresses and corresponding companies
    • Oak Lodge, Le Camp De L'eglise, St. Saviour, Guernsey, GY7 9FE, Channel Islands

      IIF 30
  • Gillian Ann Warburton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 5 - Director → ME
  • 2
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED - 2004-06-21
    ST HELEN'S CAPITAL LIMITED - 2002-10-30
    Related registration: 03515836
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-06 ~ 2021-04-20
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-01-04 ~ 2007-06-01
    IIF 6 - Director → ME
  • 4
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2002-06-21 ~ 2007-06-01
    IIF 28 - Director → ME
  • 5
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 16 - Director → ME
  • 6
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,450,559 GBP2024-05-31
    Officer
    1992-01-31 ~ 2007-06-01
    IIF 13 - Director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-04-03 ~ 2025-04-05
    IIF 1 - LLP Member → ME
  • 8
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-02 ~ 2013-04-23
    IIF 3 - LLP Member → ME
  • 9
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-09-21 ~ 2007-06-01
    IIF 23 - Director → ME
  • 10
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 26 - Director → ME
  • 11
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 14 - Director → ME
  • 12
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 15 - Director → ME
  • 13
    Other registered numbers: OC307261, OC312750, OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 2 - LLP Member → ME
  • 14
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2002-07-16 ~ 2007-06-01
    IIF 18 - Director → ME
  • 15
    TIMEMILE LIMITED - 2001-06-19
    Related registrations: 04018858, 03893274
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 8 - Director → ME
  • 16
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 10 - Director → ME
  • 17
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-12-28 ~ 2007-06-01
    IIF 24 - Director → ME
  • 18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 17 - Director → ME
  • 19
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 7 - Director → ME
  • 20
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 9 - Director → ME
  • 21
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 21 - Director → ME
  • 22
    NORTHFIELD PARTNERS LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-06-09 ~ 2014-02-24
    IIF 19 - Director → ME
    1999-06-09 ~ 2014-02-24
    IIF 30 - Secretary → ME
  • 23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ 2007-06-01
    IIF 27 - Director → ME
  • 24
    CROSSMILE LIMITED - 2000-10-17
    Related registration: 04529236
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 25 - Director → ME
  • 25
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 12 - Director → ME
  • 26
    Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1999-04-30 ~ 2014-03-28
    IIF 11 - Director → ME
  • 27
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-09-18 ~ 2007-06-01
    IIF 29 - Director → ME
  • 28
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-09-18 ~ 2007-06-01
    IIF 22 - Director → ME
  • 29
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1998-10-08 ~ 2007-06-01
    IIF 20 - Director → ME
    ~ 1994-10-26
    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.