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

Warriner, Stuart

    Related profiles found in government register
  • Warriner, Stuart
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England

      IIF 1

    • 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 2
  • Warriner, Stuart Neil
    British chair person born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

      IIF 3
  • Warriner, Stuart Neil
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, NG7 1LD, England

      IIF 4 IIF 5
  • Warriner, Stuart Neil
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 6

    • 12, Kirtley Drive, Nottingham, NG7 1LD, England

      IIF 7
  • Warriner, Stuart
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom

      IIF 8
  • Warriner, Stuart Neil
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 9

    • Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF

      IIF 10
  • Stuart Neil Warriner
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 11
  • Warriner, Stuart Neil
    born in July 1965

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Whitehall Cross, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,428,069 GBP2023-08-31
    Officer
    2023-09-30 ~ now
    IIF 2 - Director → ME
  • 2
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,884,388 GBP2023-12-31
    Officer
    2024-02-29 ~ now
    IIF 4 - Director → ME
  • 3
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,314 GBP2023-12-31
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
  • 4
    LODENSTONE OXFORD LIMITED - 2012-01-13
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    795,728 GBP2023-12-31
    Officer
    2022-01-12 ~ now
    IIF 9 - Director → ME
  • 5
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 6
    12 Kirtley Drive, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 7 - Director → ME
  • 7
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,097 GBP2024-02-29
    Officer
    2017-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 8 - Director → ME
Ceased 3
  • 1
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,428,270 GBP2023-06-30
    Officer
    2019-01-01 ~ 2019-11-06
    IIF 10 - Director → ME
  • 2
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2016-12-31
    IIF 12 - LLP Member → ME
  • 3
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2018-07-19
    IIF 1 - Director → ME

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