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, William Brett

    Related profiles found in government register
  • Warburton, William Brett
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW

      IIF 1

    • Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

      IIF 2
  • Warburton, William Brett
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Macron Stadium, Burnden Way, Lostock, Bolton, BL6 6JW, England

      IIF 3 IIF 4 IIF 5
  • Warburton, William Brett
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ, England

      IIF 6
  • Warbuton, William Brett
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 7
  • Warburton, William Brett
    British company director born in October 1955

    Registered addresses and corresponding companies

    • Green Meadows Station Road, Styal, Wilmslow, Cheshire, SK9 4JP

      IIF 8
  • Warburton, William Brett
    British co director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station Road, Chipping Campden, Gloucestershire, GL55 6LD

      IIF 9
  • Warburton, William Brett
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 10

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ, United Kingdom

      IIF 11

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 12

    • 4th Floor, Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 13

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 14

    • Lancashire Football Association Limited, The County Ground, Thurston Road, Leyland, Cheshire, PR252LF, England

      IIF 15

    • Corrie, 17 Hough Lane, Wilmslow, Cheshire, SK9 2LQ

      IIF 16 IIF 17
  • Warburton, William Brett
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 18

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 19

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 20
  • Warburton, William Brett
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 2 Edgemoor, 14 Broad Lane, Hale, Altrincham, WA15 0DD, England

      IIF 21
  • Mr William Brett Warburton
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 22
  • Warburton, William Brett

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 23
  • Mr William Brett Warburton
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (4 parents)
    Officer
    2003-09-22 ~ now
    IIF 19 - director → ME
  • 2
    Portwall Place, Portwall Lane, Bristol
    Corporate (2 parents)
    Equity (Company account)
    3,165,161 GBP2023-06-30
    Officer
    2007-12-13 ~ now
    IIF 23 - secretary → ME
  • 3
    4th Floor Portwall Place, Portwall Lane, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,406 GBP2023-06-30
    Officer
    2021-07-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    SAYERS CONFECTIONERS LIMITED - 1996-06-13
    RIBBONFORD LIMITED - 1990-07-30
    Back O'th' Bank House, Hereford Street, Bolton
    Corporate (4 parents)
    Officer
    ~ now
    IIF 12 - director → ME
  • 5
    Portwall Place, Portwall Lane, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,830,772 GBP2023-06-30
    Officer
    2007-12-13 ~ now
    IIF 14 - director → ME
  • 6
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    Back O Th Bank House, Hereford Street, Bolton
    Corporate (4 parents)
    Officer
    2007-06-11 ~ now
    IIF 18 - director → ME
  • 8
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-12 ~ now
    IIF 7 - director → ME
  • 9
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
Ceased 12
  • 1
    Bolton Arena, Arena Approach, Bolton, Lancashire
    Corporate (12 parents)
    Officer
    2001-03-07 ~ 2016-03-10
    IIF 17 - director → ME
  • 2
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-02-06 ~ 2016-03-10
    IIF 4 - director → ME
  • 3
    BREEZEWOOD LIMITED - 1995-03-21
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-03-01 ~ 2016-03-10
    IIF 2 - director → ME
  • 4
    BURNDEN LEISURE PLC - 2014-02-25
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1997-04-29 ~ 2016-03-10
    IIF 5 - director → ME
  • 5
    Back O'th' Bank House, Hereford Street, Bolton
    Corporate (3 parents)
    Officer
    2004-11-17 ~ 2021-03-17
    IIF 20 - director → ME
  • 6
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-05-10
    IIF 8 - director → ME
  • 7
    THE BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED - 2020-04-24
    29th Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2016-03-10
    IIF 3 - director → ME
  • 8
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    Station Road, Chipping Campden, Gloucestershire
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,318,945 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-08-17 ~ 2023-11-22
    IIF 9 - director → ME
  • 9
    Edgemoor 14 Broad Lane, Hale, Altrincham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-05-24 ~ 2021-08-27
    IIF 21 - director → ME
  • 10
    The County Ground, Thurston Road, Leyland, Preston, Lancashire
    Corporate (11 parents)
    Equity (Company account)
    1,831,036 GBP2024-06-30
    Officer
    2015-06-15 ~ 2015-12-31
    IIF 6 - director → ME
    1999-04-30 ~ 2015-06-17
    IIF 15 - director → ME
  • 11
    TERMSPRUCE PROPERTY MANAGEMENT LIMITED - 1991-07-12
    1 The Beeches The Gardens, Turton, Bolton, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-30
    Officer
    2001-01-01 ~ 2006-01-19
    IIF 16 - director → ME
  • 12
    Macron Stadium Burnden Way, Lostock, Bolton
    Dissolved corporate (6 parents)
    Officer
    2014-06-06 ~ 2017-01-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.