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, George Anthony
- British company director born in July 1937
Warburton, George Anthony
Resident in Guernsey
Registered addresses and corresponding companiesFort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
IIF 1 IIF 2 IIF 3 (more)(less)Oak Lodge, Camp De L'eglise, St. Saviour, Guernsey, GY7 9FE
IIF 10
- British consultant born in July 1937
Warburton, George Anthony
Resident in Guernsey
Registered addresses and corresponding companiesFort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
IIF 11
- British director born in July 1937
Warburton, George Anthony
Resident in Guernsey
Registered addresses and corresponding companiesFort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
IIF 12 IIF 13 IIF 14 (more)(less)
- born in July 1937
Warburton, George Anthony
Resident in Guernsey
Registered addresses and corresponding companies - British born in July 1937Registered addresses and corresponding companies
Warburton, George Anthony
Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN
IIF 29
- British company director born in July 1937Registered addresses and corresponding companies
Warburton, George Anthony
- British director born in July 1937
Warburton, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haines Watts Unit 4, Warwick Street, Hull, HU9 1NF, United Kingdom
IIF 32Unit 4, Warwick Street, Hull, East Yorkshire, HU9 1NF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- born in July 1937
Warburton, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warburton, George Anthony
Northfield Farm, Huggate, York, North Yorkshire, YO42 1YN
IIF 39
- British born in July 1937
George Anthony Warburton
Resident in Guernsey, Channel Islands
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 40
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A.HAXBY & SONS (FILEY) LIMITED
004638164 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (26 parents)Officer(before 1991-05-06) ~ 2007-06-01IIF 22 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2024-11-21ACRE EQUITY INVESTMENTS PLC - 2015-05-05ST HELEN'S FINANCE PLC - 2012-12-11ST HELEN'S FINANCE LIMITED - 2004-06-21ST HELEN'S CAPITAL LIMITED - 2002-10-30TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05XPRESSHOME LIMITED - 1998-09-25C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Person with significant control2018-02-06 ~ 2021-04-20IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARMITAGE (FUNERAL DIRECTORS) LIMITED
036885474 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (26 parents)Officer1998-12-24 ~ 2007-06-01IIF 11 - Director → ME - 4
- 5
- 6Unit 4 Warwick Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 34 - Director → ME
- 7
- 8C/o Haines Watts Unit 4, Warwick Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 36 - Director → ME
- 9
DOWNING FILM PARTNERSHIP LLP
OC308614C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (51 parents)Officer2005-12-02 ~ 2013-04-23IIF 37 - LLP Member → ME - 10C/o Haines Watts Unit 4, Warwick Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 33 - Director → ME
- 11
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PADDOCK FUNERAL DIRECTORS LIMITED
- 1995-06-28 030492264 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (29 parents)Officer1995-05-01 ~ 2007-06-01IIF 4 - Director → ME1995-05-01 ~ 1995-05-01IIF 39 - Secretary → ME - 14C/o Haines Watts Unit 4, Warwick Street, HullDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 32 - Director → ME
- 15
- 16FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 38 - LLP Member → ME
- 17
- 184 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (29 parents)Officer2000-12-21 ~ 2007-06-01IIF 9 - Director → ME
- 19
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J. NAYLOR (FUNERAL DIRECTORS) LIMITED
02931952Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, EnglandActive Corporate (15 parents)Officer1994-06-30 ~ 2007-06-01IIF 3 - Director → ME - 22
- 23
JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
03352564Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, EnglandActive Corporate (16 parents)Officer1997-07-14 ~ 2007-06-01IIF 1 - Director → ME - 24
- 25
OWEN FILM PARTNERSHIP LLP
OC308929C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (41 parents)Officer2006-04-05 ~ 2021-04-05IIF 27 - LLP Member → ME - 26RSL NO.10 LIMITED - now
NORTHFIELD PARTNERS LIMITED
- 2022-05-30 037893975th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer1999-06-09 ~ 2014-02-24IIF 10 - Director → ME - 27
SAINT CATHERINES HOSPICE TRUST
01627610Saint Catherine's Hospice, Throxenby Lane, Scarborough, North YorkshireActive Corporate (48 parents)Officer2002-06-11 ~ 2007-11-28IIF 31 - Director → ME - 28
SALENEW LIMITED
014227044 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (28 parents)Officer2000-11-17 ~ 2007-06-01IIF 25 - Director → ME - 29C/o Haines Watts Unit 4, Warwick Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 35 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of controlLIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2006-04-27 ~ dissolvedIIF 28 - LLP Member → ME - 31
- 32
THE EAST RIDING CREMATORIUM COMPANY LIMITED
031953434 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (32 parents)Officer1996-05-07 ~ 2007-06-01IIF 18 - Director → ME - 33
THE FAMILY FUNERAL BUSINESS LIMITED
03038125Beverley Veneers Limited, Grovehill Road, Beverley, East YorkshireDissolved Corporate (8 parents)Officer1995-03-27 ~ 2014-02-25IIF 5 - Director → ME - 34
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WARM BEER AND LOUSY FOOD LIMITED
0456062319 The Green, Lund, Driffield, EnglandActive Corporate (6 parents)Officer2002-10-11 ~ 2006-07-07IIF 30 - Director → ME - 38
WELLOW HOUSE SCHOOL LIMITED
01000027Insolvency (Case 1) Administration order
Administration started on 1994-08-15
Administration discharged on 1995-03-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-12-23
Date of completion or termination of CVA on 1995-09-04Wellow House School Limited Newark Road, Wellow, Newark, EnglandActive Corporate (19 parents)Officer(before 1991-10-29) ~ 1992-12-19IIF 29 - Director → ME - 39
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