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

Mr James Paul Warren

    Related profiles found in government register
  • Mr James Paul Warren
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-38 Thistle Street, Edinburgh, EH2 1EN

      IIF 1

    • Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE, United Kingdom

      IIF 2
  • Mr James Paul Warren
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE, United Kingdom

      IIF 3

    • 10, Gaulter Cottages, Kimmeridge, Wareham, Dorset, BH20 5PF, United Kingdom

      IIF 4

    • 17, Church Street, Wareham, BH20 4NF, United Kingdom

      IIF 5
  • James Paul Warren
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Ajm Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE, United Kingdom

      IIF 6
  • Mr James Paul Warren
    British born in November 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28-38, Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 7

    • 50, Little Bolton Terrace, Salford, M5 5BD, England

      IIF 8
  • Warren, James Paul
    British demolition born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-38, Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 9
  • Warren, James Paul
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-38 Thistle Street, Edinburgh, EH2 1EN

      IIF 10

    • 28-38, Thistle Street, Edinburgh, EH2 1EN, Scotland

      IIF 11
  • Warren, James Paul
    British chef born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Ajm Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE, United Kingdom

      IIF 12
  • Warren, James Paul
    British organic food supplier born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, BH19 1FE, United Kingdom

      IIF 13
  • Warren, James Paul
    British chef born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Street, Wareham, BH20 4AF, England

      IIF 14
  • Warren, James Paul
    British organic food supplier born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Street, Wareham, BH20 4AF, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    28-38 Thistle Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    28-38 Thistle Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,823 GBP2024-03-31
    Officer
    2018-08-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    50 Little Bolton Terrace, Salford, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    KINETIC DEMOLITION SERVICES LIMITED - 2016-05-06
    28-38 Thistle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    618,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 9 - director → ME
  • 5
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,063 GBP2024-03-31
    Officer
    2009-09-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,137 GBP2024-03-31
    Officer
    2017-02-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,892 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    KINETIC DEMOLITION SERVICES LIMITED - 2016-05-06
    28-38 Thistle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    618,958 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-06 ~ 2018-08-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.