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

Warman, Ben Jay

    Related profiles found in government register
  • Warman, Ben Jay
    British administrator born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 1
    • Unit 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 2
    • 3, Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB, Great Britain

      IIF 3
  • Warman, Ben Jay
    British businessman born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Brookfield, Westfield, Gosforth, Newcastle Upon Tyne, NE3 4YB, United Kingdom

      IIF 4
  • Warman, Ben Jay
    British design & marketing born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Brookfield, Gosforth, Newcastle, Tyne & Wear, NE3 4YB

      IIF 5
  • Warman, Ben Jay
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Brookfield, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YB, United Kingdom

      IIF 6
  • Mr Ben Jay Warman
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 7
    • 3, Brookfield, Gosforth, Newcastle Upon Tyne, NE3 4YB, United Kingdom

      IIF 8
    • 3 Brookfield, Westfield, Newcastle Upon Tyne, NE3 4YB

      IIF 9
    • 3 Brookfield, Westfield, Newcastle Upon Tyne, NE3 4YB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Brookfield Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-02-28
    Officer
    2018-11-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    3 Brookfield Westfield, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -96,599 GBP2024-03-31
    Officer
    2006-01-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2017-01-24 ~ 2020-09-25
    IIF 2 - director → ME
    Person with significant control
    2017-01-24 ~ 2020-09-25
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    Crossweys, 28-30 High Street, Guildford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    953 USD2016-05-31
    Officer
    2014-09-08 ~ 2015-11-12
    IIF 3 - director → ME
  • 3
    49 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-11 ~ 2019-03-28
    IIF 1 - director → ME
    Person with significant control
    2018-01-11 ~ 2018-01-12
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2014-12-03
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.