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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

Mr Frederick William Warburton

    Related profiles found in government register
  • Mr Frederick William Warburton
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colechurch House, 1 London Bridge Walk, London, SE1 2SX, United Kingdom

      IIF 1
    • Suite 506, 5th Floor Hamilton House, 1 Temple Avenue London, London, EC4Y 0HA, United Kingdom

      IIF 2
    • The Manor House, Normandy Common Lane, Normandy, Surrey, GU3 2AP, England

      IIF 3
  • Warburton, Frederick William
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor House, Normandy Common Lane, Normandy, Surrey, GU3 2AP, England

      IIF 4
  • Warburton, Frederick William
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 122, Drakefield Road, London, SW17 8RR

      IIF 5 IIF 6
    • Thames House, 58 Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 7
    • 53, Felderland Close, Maidstone, ME15 9YD, England

      IIF 8
  • Warburton, Frederick William
    British born in August 1953

    Registered addresses and corresponding companies
    • The Manor House, Normandy Common Lane, Normandy, Guildford, Surrey, GU3 2AP, United Kingdom

      IIF 9
  • Warburton, Frederick William
    British solicitor born in August 1953

    Registered addresses and corresponding companies
    • 119 Louisville Road, London, SW17 8RN

      IIF 10
    • Devon House, 171-177 Great Portland Street, London, N10 2QE

      IIF 11
  • Warburton, Frederick William
    British

    Registered addresses and corresponding companies
  • Warburton, Frederick William
    British solicitor

    Registered addresses and corresponding companies
    • 119 Louisville Road, London, SW17 8RN

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    BANKSIDE COMMERCIAL LIMITED
    04270365
    53 Felderland Close, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2001-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BANKSIDE LAW LIMITED
    04190620
    81 Chancery Lane 81 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ 2010-09-22
    IIF 5 - Director → ME
    2001-03-30 ~ 2010-09-22
    IIF 16 - Secretary → ME
  • 3
    BANKSIDE PROPERTY LIMITED
    04270363
    53 Felderland Close, Maidstone, England
    Active Corporate (5 parents)
    Officer
    2001-08-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CLEARWATER IMAGES LIMITED
    02898769
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (9 parents)
    Officer
    1994-02-15 ~ 1997-03-17
    IIF 11 - Director → ME
    1997-06-20 ~ now
    IIF 9 - Director → ME
  • 5
    FWB SOLUTIONS LIMITED
    11940868
    The Manor House, Normandy Common Lane, Normandy, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HEALTHLINK DEVELOPMENTS LIMITED
    - now 03604471
    GEMLINK LIMITED
    - 2009-02-13 03604471
    10/12 New College Parade, Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    LONDON SURGERIES LIMITED
    - now 02964166
    JERSEY STREET SURGERY LIMITED - 1994-11-24
    STOKECHOICE LIMITED - 1994-10-11
    24a Aldermans Hill, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    PARKHILL INVESTORS LTD - now
    RICHMOND HILL PROPERTIES LIMITED
    - 2005-05-16 03702421
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-18 ~ 2002-07-11
    IIF 15 - Secretary → ME
  • 9
    R S LAW LIMITED - now
    BANKSIDE FACILITIES MANAGEMENT LIMITED
    - 2003-04-17 04270366
    Carrick Read Solicitors, 4th Floor Norwich House, Savile Street, Hull, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-15 ~ 2003-03-31
    IIF 10 - Director → ME
  • 10
    RAISETASK LIMITED
    02725457
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1997-02-13 ~ 2001-02-15
    IIF 13 - Secretary → ME
  • 11
    RICHMOND HILL DEVELOPMENTS LIMITED - now
    RICHMOND HILL DEVELOPMENTS PLC
    - 2007-06-21 02812456
    GOALBROOK PLC - 1993-06-07
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    1999-12-10 ~ 2002-07-11
    IIF 17 - Secretary → ME
  • 12
    ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
    01198067
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-02 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.