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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 IIF 7

    • 58, Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

    • 119 Louisville Road, London, SW17 8RN

      IIF 13

    • 91 New Cavendish Street, London, W1M 7RA

      IIF 14
  • Warburton, Frederick William
    British solicitor born in August 1953

    Registered addresses and corresponding companies

    • 119 Louisville Road, London, SW17 8RN

      IIF 15

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

      IIF 16
  • 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 23
  • Warburton, Frederick William

    Registered addresses and corresponding companies

    • 58, Southwark Bridge Road, London, SE1 0AS, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    BANKSIDE CHAMBERS LIMITED
    - now 05478210
    VALEX SYSTEMS LIMITED
    - 2005-07-04 05478210
    Thames House, 58 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BANKSIDE COMMERCIAL LIMITED
    04270365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-11 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2001-08-15 ~ now
    IIF 10 - 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
  • 3
    BANKSIDE LAW LIMITED
    04190620
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-16
    Commencement of winding up on 2025-11-20
    68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (11 parents)
    Officer
    2001-03-30 ~ 2010-09-22
    IIF 7 - Director → ME
    2001-03-30 ~ 2010-09-22
    IIF 22 - Secretary → ME
  • 4
    BANKSIDE PROPERTY INVESTMENTS LIMITED
    - now 05478175
    BANKSIDE LEGAL LIMITED
    - 2009-02-17 05478175 OC353954
    CORDNET LIMITED
    - 2005-07-04 05478175
    Thames House, 58 Southwark Bridge Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BANKSIDE PROPERTY LIMITED
    04270363
    53 Felderland Close, Maidstone, England
    Active Corporate (5 parents)
    Officer
    2001-08-15 ~ now
    IIF 11 - 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
  • 6
    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 16 - Director → ME
    1997-06-20 ~ now
    IIF 12 - Director → ME
  • 7
    EMFATIC SOLUTIONS LIMITED - now
    PLANET GOLF LIMITED
    - 2006-04-19 02950422
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-07-19 ~ 2000-07-18
    IIF 14 - Director → ME
  • 8
    EURO RED LIMITED
    03296161
    18-22 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-06 ~ 2005-10-28
    IIF 13 - Director → ME
  • 9
    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
  • 10
    FWW LAW LIMITED
    07213001
    58 Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 9 - Director → ME
    2010-04-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    HEALTHLINK DEVELOPMENTS LIMITED
    - now 03604471
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-09-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-03 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    GEMLINK LIMITED
    - 2009-02-13 03604471
    10/12 New College Parade, Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    LONDON SURGERIES LIMITED
    - now 02964166
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-10 during the appointment or period of control
    Commencement of winding up on 2009-01-21 during the appointment or period of control
    Conclusion of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2019-06-19 during the appointment or period of control
    JERSEY STREET SURGERY LIMITED - 1994-11-24
    STOKECHOICE LIMITED - 1994-10-11
    24a Aldermans Hill, Palmers Green, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    PARK HILL INVESTMENTS LIMITED
    - now 01839100
    Insolvency (Case 1) In administration
    Administration started on 2008-09-16
    Administration ended on 2009-08-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-13
    ACTON ESTATES LIMITED - 1989-01-17
    RHYMEMEAD LIMITED - 1984-09-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1998-12-23 ~ 2002-07-11
    IIF 21 - Secretary → ME
  • 14
    PARKHILL INVESTORS LTD - now
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06
    Dissolved on 2015-12-23
    RICHMOND HILL PROPERTIES LIMITED
    - 2005-05-16 03702421
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-05-27 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-05-27 during the appointment or period of control
    Fourways House, 121 Nelson Road Whitton, Twickenham, Greater London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-18 ~ 2002-07-11
    IIF 20 - Secretary → ME
  • 15
    R S LAW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-29
    Dissolved on 2013-10-01
    BANKSIDE FACILITIES MANAGEMENT LIMITED
    - 2003-04-17 04270366
    Carrick Read Solicitors, 4th Floor Norwich House, Savile Street, Hull, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-15 ~ 2003-03-31
    IIF 15 - Director → ME
  • 16
    RAISETASK LIMITED
    02725457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-23
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1997-02-13 ~ 2001-02-15
    IIF 18 - Secretary → ME
  • 17
    RICHMOND HILL DEVELOPMENTS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-12-15
    Commencement of winding up on 2009-02-11
    Conclusion of winding up on 2023-09-18
    Dissolved on 2024-02-24
    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 (24 parents)
    Officer
    1999-12-10 ~ 2002-07-11
    IIF 23 - Secretary → ME
  • 18
    ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
    01198067
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-06-02 ~ 2025-12-31
    IIF 8 - Director → ME

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