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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

Ferguson, Warren James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o World Options Limited, Unit 1, Petre Court, Accrington, Lancashire, BB5 5HY, England

      IIF 1
    • icon of address Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 2
  • Ferguson, Warren James
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Albion House 163-167, King Street, Dukinfield, SK16 4LF, England

      IIF 3
    • icon of address 3, Saw Mill Way, Littleborough, OL15 8SD, United Kingdom

      IIF 4
  • Ferguson, Warren James
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Albion House, 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, SK16 4LF, United Kingdom

      IIF 5
    • icon of address Unit 4, Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, RH17 5PA, England

      IIF 6 IIF 7
  • Ferguson, Warren James
    English company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Saw Mill Way, Littleborough, Lancashire, OL15 8SD, United Kingdom

      IIF 8
    • icon of address 3 Sawmill Way, Littleborough, Rochdale, Lancashire, OL15 8SD

      IIF 9 IIF 10 IIF 11
  • Ferguson, Warren James
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Sawmill Way, Littleborough, Lancashire, OL15 8SD, England

      IIF 12
    • icon of address Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 13 IIF 14
    • icon of address Link 665, Business Centre, Todd Hall Road Haslingden, Rossendale, Lancashire, BB4 5HU

      IIF 15
  • Mr Warren James Ferguson
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albion House, 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, SK16 4LF, United Kingdom

      IIF 16
  • Mr Warren James Ferguson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom

      IIF 17
    • icon of address Albion House 163-167, King Street, Dukinfield, SK16 4LF, England

      IIF 18
    • icon of address Unit 4, Stairbridge Court, Stairbridge Lane, Bolney, Haywards Heath, RH17 5PA, England

      IIF 19 IIF 20
    • icon of address 3, Saw Mill Way, Littleborough, OL15 8SD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Albion House, 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 3 Saw Mill Way, Littleborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    698 GBP2024-04-30
    Officer
    icon of calendar 2018-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address 19 Halifax Road, Littleborough, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Albion House 163-167 King Street, Dukinfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address Albion House 163-167 King Street, Dukinfield, Cheshire, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    SHAPES AND SIZES LIMITED - 2025-07-15
    icon of address Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    icon of address Albion House, 163-167 King, Street, Dukinfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2007-03-31
    IIF 11 - Director → ME
  • 2
    icon of address Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,247 GBP2023-05-31
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-03
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-03-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Unit 5 Hove Enterprise Centre Basin Road North, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,756 GBP2023-05-31
    Officer
    icon of calendar 2022-11-01 ~ 2023-03-03
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-03-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Crossgates Farm, Edenfield Road, Norden, Rochdale, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    108,183 GBP2024-12-31
    Officer
    icon of calendar 2009-01-07 ~ 2010-11-22
    IIF 9 - Director → ME
  • 5
    icon of address 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,637 GBP2024-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-04
    IIF 12 - Director → ME
    icon of calendar 2016-11-16 ~ 2018-05-25
    IIF 15 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2016-04-08 ~ 2018-05-25
    IIF 13 - Director → ME
  • 7
    WORLD OPTIONS INTERNATIONAL LTD - 2024-10-18
    SIMPLE2SHIP BELGIUM & NETHERLANDS LTD - 2025-04-22
    icon of address 4 Royal Crescent, Royal Crescent, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,836 GBP2024-12-31
    Officer
    icon of calendar 2017-04-25 ~ 2018-05-25
    IIF 1 - Director → ME
  • 8
    icon of address 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-04-10 ~ 2018-05-25
    IIF 14 - Director → ME

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