logo
explain how to read the page

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

Warburg, Colin Francis

    Related profiles found in government register
  • Warburg, Colin Francis
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1580, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 1 IIF 2

    • Lansdowne House Castle Lane, Southampton, Hampshire, SO14 2BU

      IIF 3 IIF 4 IIF 5

    • Lansdowne House, Castle Lane, Southampton, Hampshire, SO14 2BU, England

      IIF 9

    • Lansdowne House, Castle Lane, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Lansdowne House, Castle Lane, Southampton, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 15
  • Warburg, Colin
    British property developer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Hill House, Lansdowne Hill, Southampton, Hampshire, SO14 2EQ, England

      IIF 16
  • Warburg, Colin Francis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Landguard Road, Shirley, Southampton, Hampshire, SO15 5DL, England

      IIF 17
  • Warburg, Colin Francis
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springhill Catholic Primary, Milton Road, Southampton, Hampshire, SO15 2HW, United Kingdom

      IIF 18

    • St Anne's Catholic School, Carlton Road, Southampton, SO15 2WZ, England

      IIF 19

    • Voluntary Action Centre, Kingsland Square, St Mary Street, Southampton, Hampshire, SO14 1NW

      IIF 20
  • Warburg, Colin-francis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, Castle Lane, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 21
  • Mr Colin Francis Warburg
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1580, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 22

    • Bungalow 2, Scalford Hall, Melton Road, Scalford, Melton Mowbray, LE14 4UB, United Kingdom

      IIF 23

    • Lansdowne House, Castle Lane, Southampton, Hampshire, SO14 2BU, England

      IIF 24

    • Lansdowne House, Castle Lane, Southampton, Hampshire, SO14 2BU, United Kingdom

      IIF 25

    • Lansdowne House, Castle Lane, Southampton, SO14 2BU

      IIF 26

    • Lansdowne House, Castle Lane, Southampton, SO14 2BU, England

      IIF 27

    • Lansdowne House, Castle Lane, Southampton, SO14 2BU, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Lansdowne House, Castle Lane, Southampton, Southampton, SO14 2BU, United Kingdom

      IIF 32
  • Mr Colin-francis Warburg
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, Castle Lane, Southampton, SO14 2BU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 21
  • 1
    119 REGENTS PARK ROAD LIMITED
    05165121
    Lansdowne Hose, Castle Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2004-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BCJ CASTLE CHAMBERS LTD
    13409268
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    BCJ OPERATIONS LTD
    13406046
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    BCJ PROPERTY (SALISBURY) LTD.
    13287563
    Lansdowne House Castle Lane, Southampton, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    BCJ PROPERTY LTD
    13272524
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    CHANTRY HALL TRUST (SOUTHAMPTON)
    - now 05393188
    CHANTRY HALL TRUST
    - 2005-12-16 05393188
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CLONER FILM LIMITED
    15465589
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COLIN FRANCIS WARBURG
    - now 15791705
    COLIN FRANCIS WARBURG LTD
    - 2024-06-26 15791705
    Lansdowne House, Castle Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-06-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    MEDAILLE TRUST - now
    THE MEDAILLE TRUST - 2021-03-19
    THE MEDAILLE TRUST LIMITED
    - 2021-02-27 05965380
    Cathedral Centre, 3 Ford Street, Salford
    Active Corporate (43 parents)
    Officer
    2009-03-26 ~ 2013-01-09
    IIF 17 - Director → ME
  • 10
    MKG PROPERTY HOLDINGS LIMITED
    10899715
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    NEWMAN CATHOLIC ACADEMY TRUST - now
    THE CATHOLIC ACADEMY TRUST IN SOUTHAMPTON
    - 2017-03-27 07714121
    Springhill Catholic Primary School, Milton Road, Southampton, Hampshire
    Active Corporate (25 parents)
    Officer
    2011-07-21 ~ 2014-07-23
    IIF 18 - Director → ME
  • 12
    RISE COMMUNITY DEVELOPMENT C.I.C. - now
    RISE COMMUNITY DEVELOPMENT LIMITED
    - 2014-12-12 05316978
    The Link, 33b Windrush Road, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-03-09 ~ 2005-05-14
    IIF 5 - Director → ME
  • 13
    SCALFORD HALL (HOTEL) LIMITED
    08838695
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    SCALFORD HOTEL LIMITED
    11126957
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    SCALFORD PROPERTY LIMITED
    08855194
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    SOUTHAMPTON ICE LIMITED
    08051837
    Lansdowne House, Castle Lane, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SOUTHAMPTON VOLUNTARY SERVICES
    03515397
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Active Corporate (70 parents)
    Officer
    2008-10-08 ~ 2015-09-30
    IIF 20 - Director → ME
  • 18
    ST ANNE'S CATHOLIC SCHOOL
    08135868
    St Anne's Catholic School, Carlton Road, Southampton
    Active Corporate (43 parents)
    Officer
    2012-10-11 ~ 2016-08-22
    IIF 19 - Director → ME
  • 19
    WARBURG PROPERTY DEVELOPMENT LIMITED
    04715441
    Lansdowne House, Castle Lane, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    WARBURG PROPERTY GROUP LIMITED
    05165220
    Lansdowne House, Castle Lane, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    WARBURG PROPERTY SERVICES LIMITED
    04654732
    Lansdowne House, Castle Lane, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.