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
Individuals in focus
Foden, Brian William
- British born in March 1960
Foden, Brian William
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1960
Foden, Brian William
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 10
- British born in March 1960
Foden, Brian William
Resident in England
Registered addresses and corresponding companies11a, Ironmonger Street, Stamford, PE9 1PL, England
IIF 1111a, Ironmonger Street, Stamford, PE9 1PL, United Kingdom
IIF 1210 Walton Road, Stockton Heath, Warrington, WA4 6NL
IIF 13 IIF 14 IIF 15 (more)(less)1sr Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 171st, Floor 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 18 IIF 19 IIF 20 (more)(less)1st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)1st, Floor, 264, Manchester Road, Warrington, WA1 3RB, England
IIF 3021, Bold Street, Warrington, WA1 1DF
IIF 31264, Manchester Road, Warrington, WA1 3RB, England
IIF 32Barondale Grange, Stockport Road, Thelwall, Warrington, WA4 2TB, England
IIF 33Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom
IIF 34 IIF 35
- British born in March 1960
Mr Brian William Foden
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Foden, Brian William
- British born in March 1960
Mr Brian William Foden
Resident in England
Registered addresses and corresponding companies1st Floor, 264, Manchester Road, Warrington, Cheshire, WA1 3RB, England
IIF 47 IIF 481st Floor, 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)264, Manchester Road, Warrington, WA1 3RB, England
IIF 57Unit 2a, Osnath Works, Lythgoes Lane, Warrington, Cheshire, WA2 7XE, United Kingdom
IIF 58 IIF 59
Related profiles found in government register
Offspring entities and appointments
34
- 1
ALEXANDER PAUL (UK) LTD
07016444Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-077 St Petersgate, Stockport, CheshireDissolved Corporate (4 parents)Officer2009-10-23 ~ 2010-05-01IIF 30 - Director → ME - 2
BACKUP ENERGY LTD
138665621st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-01-24 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 3
BARONDALE ESTATES LTD
157362801st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 4
BESSNEWCO LAND LIMITED
1426462211a Ironmonger Street, Stamford, United KingdomDissolved Corporate (4 parents)Officer2022-07-29 ~ dissolvedIIF 12 - Director → ME - 5
BESSNEWCO LIMITED
1410473711a Ironmonger Street, Stamford, EnglandDissolved Corporate (4 parents)Officer2022-07-25 ~ dissolvedIIF 11 - Director → ME - 6
BRIDEN CONSTRUCTION LIMITED
03745083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control7 Saint Petersgate, Stockport, CheshireDissolved Corporate (5 parents)Officer2000-08-01 ~ dissolvedIIF 14 - Director → ME1999-04-01 ~ dissolvedIIF 38 - Secretary → ME - 7
- 8
BWF AQUA LAND SERVICES LIMITED
- 2004-07-21 04605847Forshaws Davies Ridgeway, 21 Bold Street, WarringtonDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-01-01IIF 31 - Director → ME2002-12-02 ~ 2009-03-24IIF 3 - Director → ME2002-12-02 ~ 2010-01-01IIF 44 - Secretary → ME - 9
BWF GROUP HOLDINGS LTD
167742741st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-10-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 10
BWF HOLDINGS LTD
FC021737Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2016-07-21 during the appointment or period of controlAnsbacher (bvi) Limited, Po Box 659 Road Town, Tortola, British Virgin Islands, Virgin IslandsDissolved Corporate (6 parents, 1 offspring)Officer1999-04-27 ~ dissolvedIIF 9 - Director → ME1999-04-27 ~ dissolvedIIF 41 - Secretary → ME - 11
BWF LTD
125361901st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2020-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 12
BWHF LLP
OC4320341st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-06-08 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2020-06-08 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CLASSIC INVESTMENTS AND ASSETS UK LTD
149523381st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-22 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14ETRUSCON LIMITED - now
PRIESTLEY STREET PROPERTIES LIMITED
- 2008-04-12 06264657113 Orford Lane, Warrington, CheshireDissolved Corporate (5 parents)Officer2007-05-31 ~ 2008-03-25IIF 5 - Director → ME - 15
GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED
04787609Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2003-06-04 ~ 2004-08-11IIF 6 - Director → ME2003-06-04 ~ 2004-08-11IIF 42 - Secretary → ME - 16HDRIV PLANNING LTD - now6b Fairfax Mews, Fairfax Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-11 ~ 2020-02-11IIF 28 - Director → MEPerson with significant control2020-02-11 ~ 2020-02-11IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17Insolvency (Case 1) In administration
Administration started on 2008-12-30 during the appointment or period of control
Administration ended on 2010-06-24 during the appointment or period of controlBRIDEN HOMES JOHN STREET LIMITED
- 2008-09-23 05522834The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2005-07-29 ~ dissolvedIIF 15 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-30 during the appointment or period of control
Commencement of winding up on 2009-01-19 during the appointment or period of control
Conclusion of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of controlBRIDEN HOMES LIMITED
- 2008-09-23 03812327BWF INVESTMENTS LIMITED
- 2003-11-20 03812327Aston House, 5 Aston Road North, BirminghamDissolved Corporate (6 parents)Officer1999-07-23 ~ dissolvedIIF 7 - Director → ME1999-07-23 ~ dissolvedIIF 46 - Secretary → ME - 19
JOHN STREET WARRINGTON MANAGEMENT COMPANY LIMITED
0592731421 Bold Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2006-09-06 ~ dissolvedIIF 13 - Director → ME2006-09-06 ~ dissolvedIIF 40 - Secretary → ME - 20
JOINT AVIATION VENTURES LIMITED
16574728264 Manchester Road, Warrington, EnglandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 33 - Director → ME - 211st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-05-22 ~ 2026-03-31IIF 2 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2022-04-08 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23Unit 2a Osnath Works, Lythgoes Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents)Officer2020-10-06 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25
- 26
RIVERSIDE ESTATES (NORTH WEST) LTD
077573271st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-10-28 ~ nowIIF 22 - Director → ME2011-08-31 ~ 2013-07-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
STUDIO 55 (WARRINGTON) LIMITED
098691221st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 1 - Director → ME - 28
THE CANTILEVER PARK MANAGEMENT LIMITED
0541330121-22 21-22 Tapton Way, Liverpool, United KingdomActive Corporate (19 parents)Officer2005-04-13 ~ 2010-01-01IIF 16 - Director → ME2005-04-13 ~ 2010-01-01IIF 39 - Secretary → ME - 29
UTILITIES 4U (NW) LTD
14490486264 Manchester Road, Warrington, EnglandActive Corporate (2 parents)Person with significant control2025-08-31 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 30
- 311st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (5 parents)Officer2020-08-01 ~ 2025-10-27IIF 20 - Director → MEPerson with significant control2020-08-01 ~ 2025-11-07IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32WARRINGTON DEVELOPMENTS LTD - now1st Floor 264, Manchester Road, Warrington, CheshireDissolved Corporate (5 parents, 1 offspring)Officer2011-08-23 ~ 2013-07-01IIF 18 - Director → ME
- 33
WOODLANDS ALPACA FARM LTD
149520961st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 34
WREXHAM PRIORY LIMITED
140216051st Floor, 264 Manchester Road, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2022-04-08 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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