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

Warnock, Stephen

    Related profiles found in government register
  • Warnock, Stephen
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25, Elbow Lane, Formby, Liverpool, L37 4AB, England

      IIF 1

    • C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom

      IIF 2 IIF 3

    • Newsham, Wellfield Lane Westhead, Ormskirk, Lancashire, L40 6HH, United Kingdom

      IIF 4
  • Warnock, Stephen
    British footballer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-35, Church Street, Ormskirk, L39 3AG, United Kingdom

      IIF 5
  • Warnock, Stephen
    British professional footballer born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newsham, Wellfield Lane, Lathom, Lancashire, L40 6HH, United Kingdom

      IIF 6

    • Newsham, Wellfield Lane Westhead, Ormskirk, L40 6HH

      IIF 7 IIF 8

    • Newsham, Wellfield Lane Westhead, Ormskirk, L40 6HH, United Kingdom

      IIF 9
  • Warnock, Stephen
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Central City Industrial Estate, Coventry, CV6 5RY, United Kingdom

      IIF 10
  • Warnock, Stephen
    British information technology sales born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Central City Industrial Estate, Red Lane, Coventry, CV6 5RY, United Kingdom

      IIF 11
  • Warnock, Stephen
    English director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N S W Properties, 42, Church Street, Ormskirk, Lancashire, L39 3AW, United Kingdom

      IIF 12
  • Warnock, Stephen
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newsham, Wellfield Lane, Westhead, Ormskirk, Lancashire, L40 6HH, United Kingdom

      IIF 13
  • Warnock, Stephen
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 14
  • Warnock, Stephen Anthony
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Central City Industrial Estate, Coventry, CV6 5RY, United Kingdom

      IIF 15
  • Mr Stephen Warnock
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom

      IIF 16 IIF 17
  • Mr Stephen Warnock
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Central City Industrial Estate, Coventry, CV6 5RY, United Kingdom

      IIF 18
  • Mr Stephen Warnock
    English born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N S W Properties, 42, Church Street, Ormskirk, L39 3AW, United Kingdom

      IIF 19
  • Mr Stephen Anthony Warnock
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, Central City Industrial Estate, Coventry, CV6 5RY, United Kingdom

      IIF 20

    • Unit 16, Central City Industrial Estate, Red Lane, Coventry, CV6 5RY

      IIF 21
  • Mr Stephen Warnock
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 374 Penny Lane Business Centre, Smithdown Road, Liverpool, L15 5AN, England

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    N S W Properties, 42, Church Street, Ormskirk, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,916 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 16 Central City Industrial Estate, Red Lane, Coventry
    Corporate (2 parents)
    Equity (Company account)
    61,106 GBP2023-04-30
    Officer
    2004-04-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Unit 16 Central City Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    42 Church Street, Ormskirk, England
    Corporate (2 parents)
    Equity (Company account)
    -196 GBP2024-01-31
    Officer
    2013-12-03 ~ now
    IIF 6 - director → ME
  • 5
    33-35 Church Street, Ormskirk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 5 - director → ME
  • 6
    42 Church Street, Ormskirk, England
    Corporate (2 parents)
    Equity (Company account)
    1,136,652 GBP2024-01-31
    Officer
    2004-01-31 ~ now
    IIF 8 - director → ME
  • 7
    42 Church Street, Ormskirk, England
    Corporate (2 parents)
    Equity (Company account)
    -36,550 GBP2024-01-31
    Officer
    2011-03-09 ~ now
    IIF 4 - director → ME
  • 8
    33-35 Church Street, Ormskirk, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 9 - director → ME
  • 9
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ dissolved
    IIF 7 - director → ME
  • 10
    374 Penny Lane Business Centre, Smithdown Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    27,900 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 3 - director → ME
  • 12
    Chatsworth House, 29 Broadway, Maidenhead, England
    Dissolved corporate (8 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 13 - llp-member → ME
  • 13
    Unit 16 Central City Industrial Estate, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    23-25 Elbow Lane, Formby, Liverpool, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    Officer
    2017-04-07 ~ 2021-07-22
    IIF 1 - director → ME
    Person with significant control
    2017-04-07 ~ 2020-04-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-28
    Officer
    2019-11-12 ~ 2021-07-22
    IIF 2 - director → ME
    Person with significant control
    2019-11-12 ~ 2021-07-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.