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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

Miss Carol Susan Warburton

    Related profiles found in government register
  • Miss Carol Susan Warburton
    Welsh born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales

      IIF 1

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 2 IIF 3
  • Warburton, Carol Susan
    Welsh born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Richards Terrace, Richards Terrace, Cardiff, CF24 1RW, Wales

      IIF 4
  • Warburton, Carol Susan
    Welsh chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

      IIF 5

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN

      IIF 6

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 14 IIF 15

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 16 IIF 17
  • Warburton, Carol Susan
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom

      IIF 18
  • Warburton, Carol Susan
    Welsh chartered accountant born in October 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 19

    • Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 20

    • Churchill House, 59 Lichfield Street, Walsall, WS4 2BX, England

      IIF 21
  • Warburton, Carol Susan

    Registered addresses and corresponding companies

    • 1, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    AZETS (ASHBY) LIMITED
    - now 06290343
    BALDWINS (ASHBY) LIMITED
    - 2020-09-08 06290343
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 8 - Director → ME
  • 2
    AZETS (CARDIFF) LIMITED - now
    BALDWINS (CARDIFF) LIMITED
    - 2020-09-08 04777212 10525403
    KTS OWENS THOMAS LIMITED
    - 2017-11-28 04777212
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2010-07-01 ~ 2018-04-06
    IIF 6 - Director → ME
  • 3
    AZETS AUDIT SERVICES LIMITED
    - now 09652677
    GROUP AUDIT SERVICES LIMITED
    - 2020-09-08 09652677
    BALDWINS AUDIT SERVICES LIMITED - 2018-07-18
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-29 ~ 2025-10-01
    IIF 9 - Director → ME
    Person with significant control
    2020-04-24 ~ 2025-10-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AZETS CORPORATE FINANCE LIMITED
    - now 08912009
    BALDWINS CORPORATE FINANCE LIMITED
    - 2020-09-08 08912009
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 12 - Director → ME
  • 5
    AZETS G & E PROFESSIONAL SERVICES LIMITED
    - now 02194840
    G & E PROFESSIONAL SERVICES LIMITED
    - 2021-12-03 02194840 OC346021
    GARBUTT & ELLIOTT LIMITED - 2009-07-01
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-08-01
    IIF 11 - Director → ME
  • 6
    AZETS GARBUTT & ELLIOTT AUDIT LIMITED
    - now 08951608
    GARBUTT & ELLIOTT AUDIT LIMITED
    - 2021-12-03 08951608
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2021-11-30 ~ 2024-08-01
    IIF 13 - Director → ME
  • 7
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED
    - 2020-09-08 06365189
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (15 parents, 78 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    IIF 7 - Director → ME
  • 8
    AZETS INSPIRE PROFESSIONAL SERVICES LIMITED
    - now 05098645
    INSPIRE PROFESSIONAL SERVICES LIMITED
    - 2022-03-04 05098645
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2022-02-28 ~ 2024-08-01
    IIF 20 - Director → ME
  • 9
    AZETS INSPIRE VENTURES & INVESTMENTS LTD
    - now 09848235
    INSPIRE VENTURES & INVESTMENTS LTD
    - 2022-03-04 09848235
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-02-28 ~ 2024-08-01
    IIF 17 - Director → ME
  • 10
    AZETS MILNE CRAIG
    - now SC269396
    MILNE CRAIG
    - 2024-10-03 SC269396
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2024-09-30 ~ 2024-11-12
    IIF 15 - Director → ME
  • 11
    AZETS MILNE CRAIG HOLDINGS LIMITED
    - now SC539510
    MILNE CRAIG HOLDINGS LIMITED
    - 2024-10-07 SC539510
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-09-30 ~ 2024-11-12
    IIF 14 - Director → ME
  • 12
    AZETS PROBATE SERVICES LIMITED
    - now 10775894
    GROUP PROBATE SERVICES LIMITED
    - 2020-09-08 10775894
    GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
    BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-01 ~ 2025-09-23
    IIF 10 - Director → ME
    Person with significant control
    2020-09-04 ~ 2025-10-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AZETS SANDISONS LIMITED
    - now 05068291
    SANDISONS LIMITED
    - 2022-10-04 05068291
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-30 ~ 2024-08-01
    IIF 19 - Director → ME
  • 14
    AZETS TAIT WALKER MANAGEMENT LIMITED
    - now 02866243
    TAIT WALKER MANAGEMENT LIMITED
    - 2022-05-03 02866243
    R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-04-30 ~ 2024-08-01
    IIF 16 - Director → ME
  • 15
    CG FAO (CARDIFF) LLP
    OC363985
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 18 - LLP Member → ME
  • 16
    CW123 LIMITED
    - now 05353120
    KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED
    - 2017-08-15 05353120
    71 Richards Terrace Richards Terrace, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    NAYLOR WINTERSGILL LIMITED
    07443413 OC352164
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-30 ~ 2024-08-01
    IIF 21 - Director → ME
  • 18
    VICTIM SUPPORT CYMRU
    - now 05300870
    VICTIM SUPPORT WALES - 2008-06-20
    Suite 1a - Lh Ground, Building 3 Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales
    Dissolved Corporate (31 parents)
    Officer
    2010-09-21 ~ 2013-10-04
    IIF 5 - Director → ME
    2010-12-12 ~ 2013-12-06
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.