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 John Warburton

    Related profiles found in government register
  • Mr John Warburton
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, John
    British engineer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormond House, 2 High Street, Epsom, Surrey, KT19 8AD, United Kingdom

      IIF 13

    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD

      IIF 14 IIF 15

    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD, England

      IIF 16 IIF 17

    • 24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT

      IIF 18 IIF 19

    • 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Warburton, John
    British proposed company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Bogs Lane, Harrogate, North Yorkshire, HG1 4DY

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Jubilee Court, Copgrove, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-06-30
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED - 2017-03-08
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-03-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    York House, 9 York Place, Knaresborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ 2021-09-06
    IIF 16 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-09-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-02-25 ~ 2021-09-06
    IIF 22 - Director → ME
  • 3
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-29 ~ 2021-09-06
    IIF 20 - Director → ME
  • 4
    Jubilee Court, Copgrove, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,793 GBP2024-03-31
    Officer
    2002-01-29 ~ 2021-09-06
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Jubilee Court, Copgrove, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,397 GBP2024-03-31
    Officer
    2013-03-01 ~ 2022-05-23
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED - 2017-03-08
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-01 ~ 2021-09-06
    IIF 19 - Director → ME
  • 7
    GRAPHA PRINT SERVICES LIMITED - 2001-06-11
    10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2003-03-15
    IIF 24 - Director → ME
  • 8
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2013-05-13 ~ 2021-09-06
    IIF 23 - Director → ME
  • 9
    York House, 9 York Place, Knaresborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2008-09-16 ~ 2021-09-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Curlew Cottage, Winksley, Ripon, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    18,061 GBP2023-11-30
    Officer
    2007-09-24 ~ 2014-11-30
    IIF 14 - Director → ME
  • 11
    ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED - 2023-03-08
    ENERGYLINE RESEARCH AND INNOVATION LIMITED - 2016-11-17
    Unit C, Fernwood Nurseries Unit C, Fernwood Nurseries, Tithebarns Lane, Ripley, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,258 GBP2024-03-31
    Officer
    2016-04-05 ~ 2022-06-08
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-04-06 ~ 2022-06-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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