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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

Geoffrey Warburton

    Related profiles found in government register
  • Geoffrey Warburton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Warburton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Geoff Warburton
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Geoffrey Warburton
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Geoffrey
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Geoffrey
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, Geoffrey
    British born in August 1949

    Registered addresses and corresponding companies
  • Warburton, Geoffrey
    British

    Registered addresses and corresponding companies
  • Warburton, Geoffrey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BUILDING WORKFORCE MANAGEMENT LTD
    12564592
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CLOUD APP FACTORY LTD
    12018932
    Active Corporate (1 parent)
    Officer
    2019-05-28 ~ 2022-06-05
    IIF 11 - Director → ME
    Person with significant control
    2019-05-28 ~ 2022-06-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CLOUD APP PLATFORM LTD
    12019265
    Liquidation Corporate (4 parents)
    Officer
    2019-05-28 ~ 2022-06-05
    IIF 15 - Director → ME
    Person with significant control
    2019-05-28 ~ 2022-06-05
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    CORTEX SERVICES LTD
    06920111
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ETA TECHNOLOGIES LTD
    13236273
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ 2022-06-05
    IIF 14 - Director → ME
  • 6
    EXPRESSHR RPO SUPPORT LTD
    11586705
    Dissolved Corporate (1 parent)
    Officer
    2018-09-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    EXPRESSHR SERVICES LIMITED
    - now 05837896
    EXPRESS NEW LIMITED
    - 2006-06-28 05837896 08619541... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2008-12-16
    IIF 25 - Director → ME
    2011-09-21 ~ dissolved
    IIF 20 - Director → ME
    2006-06-06 ~ 2008-12-16
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 8
    MYBACKOFFICE LIMITED
    06592994
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 22 - Director → ME
  • 9
    MYRECRUITMENT LIMITED
    07091472
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2010-08-01
    IIF 19 - Director → ME
    2009-12-01 ~ dissolved
    IIF 21 - Director → ME
    2010-08-01 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    RECRUITMENT COMPLIANCE LIMITED
    10307652
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 11
    RECRUITMENT SOFTWARE INTERNATIONAL LIMITED
    05877678
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 27 - Director → ME
    2006-07-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    VOYAGER SOFTWARE LIMITED
    - now 03242054
    EXPRESSHR LIMITED
    - 2002-01-18 03242054
    WORK LIMITED
    - 2001-06-13 03242054
    Active Corporate (17 parents)
    Officer
    1996-08-27 ~ 2002-01-10
    IIF 24 - Director → ME
    1996-08-27 ~ 2008-12-16
    IIF 29 - Secretary → ME
  • 13
    WOODCOTE ACQUISITIONS LTD
    06674768
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 14
    WOODCOTE SOFTWARE LIMITED
    05285780
    Active Corporate (13 parents)
    Officer
    2004-11-12 ~ 2008-12-16
    IIF 23 - Director → ME
  • 15
    WORKFORCE COMPLIANCE LIMITED
    11140485
    Active Corporate (2 parents)
    Officer
    2018-01-09 ~ 2022-06-05
    IIF 12 - Director → ME
    Person with significant control
    2018-01-09 ~ 2022-06-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    XHR WORKR LIMITED
    - now 10905018
    WORKR SOLUTIONS LIMITED
    - 2018-10-11 10905018 11721377
    WS TECHNOLOGY SOLUTIONS LTD
    - 2018-06-11 10905018
    Dissolved Corporate (7 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    YOH SOLUTIONS LTD - now
    CONNECTIONS RECRUITMENT LIMITED
    - 2014-01-27 04585332
    Active Corporate (16 parents)
    Officer
    2002-11-08 ~ 2005-12-31
    IIF 26 - Director → ME
    2002-11-08 ~ 2005-12-31
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.