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.
Warburton, Anthony
- British Registered addresses and corresponding companies
Warburton, Anthony
- British born in June 1946Registered addresses and corresponding companies
Warburton, Anthony
Ashfields, Leigh Sinton, Malvern, WR13 5DH
IIF 12 IIF 13 IIF 14 (more)(less)
- Registered addresses and corresponding companies
Warburton, Anthony
- British Registered addresses and corresponding companies
Warburton, Stephen Anthony Henry
Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH
IIF 18
- English born in June 1946
Warburton, Anthony
Resident in England
Registered addresses and corresponding companies147, Banbury Road, Stratford-upon-avon, CV37 7HR, England
IIF 19
- British born in August 1974Registered addresses and corresponding companies
Warburton, Stephen Anthony Henry
Ashfields, Ashfields, Leigh Sinton, Malvern, Worcestershire, WR13 5DH
IIF 20
- British born in August 1974
Warburton, Stephen Anthony Henry
Resident in England
Registered addresses and corresponding companies - English born in June 1946
Mr Anthony Warburton
Resident in England
Registered addresses and corresponding companies147, Banbury Road, Stratford-upon-avon, CV37 7HR, England
IIF 24
- English born in August 2014
Mr Stephen Anthony Henry Warburton
Resident in England
Registered addresses and corresponding companiesLower Chirkenhill Barn, Coles Green, Malvern, WR13 5DW, England
IIF 25
- 1
BARFF LIMITED
06008730Cross Park, St. Ervan, Wadebridge, EnglandActive Corporate (2 parents)Officer2006-11-24 ~ 2008-01-01IIF 3 - Secretary → ME - 2
THE BIZ SIGN COMPANY LIMITED
- 2008-09-24 03575109MUSHED LIMITED - 1998-10-21Lower Chirkenhill Barn, Coles, Green, Malvern, WorcestershireActive Corporate (6 parents)Officer1999-06-04 ~ nowIIF 23 - Director → ME1999-06-04 ~ 2001-07-03IIF 18 - Secretary → ME2001-07-03 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3
CARDERRY LIMITED
02786816Ashfields, Stitchens Hill, Malvern, WorcestershireActive Corporate (4 parents)Officer1993-02-17 ~ 1993-02-25IIF 20 - Director → MEIIF 14 - Director → ME2006-01-30 ~ nowIIF 21 - Director → ME1993-02-17 ~ nowIIF 11 - Secretary → ME - 4
EASY C LIMITED
036627843 Alderley Road, Prestbury, Macclesfield, CheshireDissolved Corporate (7 parents)Officer1999-03-31 ~ 2012-02-14IIF 7 - Secretary → ME - 5FORWARD MEDIA (NORTH WEST) LIMITED - now
DUNE FM LIMITED
- 2004-09-22 03170393Lite Fm, 5 Church Street, PeterboroughDissolved Corporate (22 parents)Officer2002-05-03 ~ 2004-01-31IIF 2 - Secretary → ME - 6
FORWARD MEDIA LIMITED
03492462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2010-12-22Ksa Business Recovery Llp, 141 Parrock Street, Gravesend, KentDissolved Corporate (19 parents)Officer2002-05-03 ~ 2004-01-31IIF 4 - Secretary → ME - 7
G P BROADCASTING LIMITED
03250196Lite Fm, 5 Church Street, PeterboroughDissolved Corporate (19 parents)Officer2002-05-03 ~ 2004-01-31IIF 8 - Secretary → ME - 8
BIBA FIRST UK LIMITED
- 2013-06-07 06973921G S Customs Little Lightwood Farm, Lightwood Lane, Cotheridge, WorcesterActive Corporate (6 parents)Officer2012-07-24 ~ 2013-06-12IIF 22 - Director → ME2022-01-01 ~ 2023-12-18IIF 16 - Secretary → ME2026-01-06 ~ nowIIF 17 - Secretary → ME - 9HOLOGIC LTD. - nowGEN-PROBE LIFE SCIENCES LTD. - 2014-03-31
TEPNEL LIFE SCIENCES PLC
- 2009-04-15 02722343GEN-PROBE LIFE SCIENCES PLC - 2009-04-15GEN-PROBE LIFE SCIENCES LIMITED - 2009-04-15FARAS DIAGNOSTICS PLC
- 1992-08-18 02722343Heron House Oaks Business Park, Crewe Road, Wythenshawe, ManchesterActive Corporate (46 parents, 1 offspring)Officer1992-09-21 ~ 1998-03-02IIF 15 - Director → ME1992-06-11 ~ 1998-03-02IIF 9 - Secretary → ME - 10KETTERING & CORBY BROADCASTING COMPANY LIMITED - 1992-05-08DIPLEMA 209 LIMITED - 1990-02-09Lite Fm, 5 Church Street, PeterboroughDissolved Corporate (25 parents)Officer2002-05-03 ~ 2004-01-31IIF 5 - Secretary → ME
- 11TEPNEL BIOSYSTEMS LIMITED - now
TEPNEL PATHWAY PRODUCTS LIMITED
- 1999-06-21 02776892TAVITON LIMITED
- 1993-04-01 02776892Heron House, Crewe Road, Wythenshaw, ManchesterDissolved Corporate (22 parents)Officer1993-01-23 ~ 1998-03-02IIF 12 - Director → ME1993-01-23 ~ 1998-03-02IIF 6 - Secretary → ME - 12
TEPNEL MEDICAL LIMITED
02437385Heron House Oaks Businss Park, Crewe Road, Wythenshawe, ManchesterDissolved Corporate (23 parents)Officer(before 1992-10-30) ~ 1998-03-02IIF 13 - Director → ME(before 1992-10-30) ~ 1998-03-02IIF 1 - Secretary → ME - 13
REMAINDER LAND LIMITED
- 2019-08-01 07939135147 Banbury Road, Stratford-upon-avon, EnglandActive Corporate (5 parents)Officer2016-01-01 ~ 2019-09-20IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-20IIF 24 - Ownership of shares – 75% or more → OE
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