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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

Warburton, Simon

    Related profiles found in government register
  • Warburton, Simon
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cedarwood, Crockford Lane, Chineham, Basingstoke, RG24 8WD, England

      IIF 1 IIF 2 IIF 3
    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 7
    • 65 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Warburton, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA

      IIF 10
  • Warburton, Simon
    British it professional born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunny Hurst, Rough Heys Lane, Blackpool, Lancashire, FY4 5AG, England

      IIF 11
  • Mr Simon Warburton
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 12
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Warburton, Simon
    British

    Registered addresses and corresponding companies
    • 65 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA

      IIF 14 IIF 15
  • Warburton, Simon

    Registered addresses and corresponding companies
    • 65, Beech Drive, Whalley, Clitheroe, Lancs, BB7 9RA, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CLOUD APP PLATFORM LTD
    12019265
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-05 during the appointment or period of control
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 7 - Director → ME
    2022-06-21 ~ 2022-06-29
    IIF 11 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 12 - Has significant influence or control OE
  • 2
    CORTEX SERVICES LTD
    06920111
    30 Butler Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-23
    IIF 14 - Secretary → ME
  • 3
    DILLISTONE GROUP PLC
    - now 04578125
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2020-01-01 ~ 2026-02-25
    IIF 6 - Director → ME
  • 4
    EXPRESSHR SERVICES LIMITED
    - now 05837896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-01
    Due to be dissolved on 2024-09-27
    EXPRESS NEW LIMITED
    - 2006-06-28 05837896 06577726... (more)
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2011-09-21
    IIF 10 - Director → ME
  • 5
    FCP INTERNET HOLDINGS LIMITED
    07805317
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (11 parents)
    Officer
    2013-07-08 ~ now
    IIF 3 - Director → ME
  • 6
    FCP INTERNET LIMITED
    04152598
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (18 parents)
    Officer
    2013-07-08 ~ now
    IIF 5 - Director → ME
  • 7
    IKIRU PEOPLE LIMITED
    - now 02043300
    DILLISTONE SYSTEMS LIMITED - 2019-12-18
    DAVID DILLISTONE SYSTEMS LIMITED - 1990-06-25
    AQUADATA LIMITED - 1986-10-02
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2020-01-01 ~ now
    IIF 1 - Director → ME
  • 8
    JIT TECHNOLOGIES LTD
    14779495
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    MYRECRUITMENT LIMITED
    07091472
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2010-04-14
    IIF 16 - Secretary → ME
  • 10
    PRO BUSINESS SOLUTIONS LIMITED
    05490939
    65 Beech Drive, Whalley, Clitheroe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    RECRUITMENT SOFTWARE INTERNATIONAL LIMITED
    05877678
    85 Henley Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2009-06-01
    IIF 8 - Director → ME
  • 12
    VOYAGER SOFTWARE LIMITED
    - now 03242054
    EXPRESSHR LIMITED
    - 2002-01-18 03242054
    WORK LIMITED
    - 2001-06-13 03242054
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    1996-08-27 ~ now
    IIF 4 - Director → ME
  • 13
    WOODCOTE SOFTWARE LIMITED
    05285780
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (13 parents)
    Officer
    2007-06-11 ~ now
    IIF 2 - Director → ME

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