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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

Mrs Kate Warn

    Related profiles found in government register
  • Mrs Kate Warn
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warn, Kate
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Regal Court, Windsor Road, Bray, Maidenhead, Berkshire, SL6 2ET, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 11

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 12
  • Mrs Kate Warn
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 13
  • Mr Kean Montague Warn
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 14 IIF 15

    • Unit 5 Pasadena Trading Estate, Pasadena Close, Hayes, Middlesex, UB3 3NQ

      IIF 16

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 17
  • Warn, Kate
    born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Regal Court, Windsor Road, Bray, Maidenhead, Berkshire, SL6 2ET, England

      IIF 18

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 19
  • Warn, Kean Montague
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 20 IIF 21 IIF 22

    • 6, Bettoney Vere, Bray, Berkshire, SL6 2BA

      IIF 23

    • 6, Bettoney Vere, Bray, Maidenhead, Berkshire, SL6 2BA, England

      IIF 24

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 25
  • Warn, Kate
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 26
  • Warn, Kean Montague
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 27
  • Warn, Kean Montague
    British

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    AMASIS HOLDINGS LIMITED
    12761329
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    AMASIS LIMITED
    - now 04270218 12773280
    THE BAGGERY LIMITED
    - 2020-11-25 04270218
    INTERNATIONAL POLYTHENE INDUSTRIES LIMITED
    - 2009-02-02 04270218
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2001-08-14 ~ now
    IIF 20 - Director → ME
    2001-08-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EXETER LETTINGS LLP
    OC424583
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 18 - LLP Designated Member → ME
  • 4
    INSTANT CAPITAL LTD
    09230828
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-11-07 ~ 2025-03-03
    IIF 11 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2022-11-07 ~ 2025-03-03
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KE3 LIMITED
    - now 10706739
    KENNAWAY ESTATES 3 LTD - 2017-09-14
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2024-06-07
    IIF 7 - Director → ME
  • 6
    KENNAWAY ESTATES 2 LTD
    10405834 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2024-04-16
    IIF 10 - Director → ME
    Person with significant control
    2022-11-07 ~ 2025-04-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    KENNAWAY ESTATES LIMITED
    10022745 10706739... (more)
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2021-07-12 ~ 2024-04-16
    IIF 27 - Director → ME
    2021-07-12 ~ 2024-03-11
    IIF 26 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    KENNAWAY MANAGEMENT CO LIMITED
    10022635
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ 2024-11-04
    IIF 8 - Director → ME
    Person with significant control
    2023-03-06 ~ 2024-11-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    QUAY CONSTRUCTION SOUTHWEST LIMITED
    - now 04851280
    SPV011 LIMITED
    - 2013-03-11 04851280 11636659... (more)
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ 2024-11-04
    IIF 9 - Director → ME
    2011-10-31 ~ 2015-07-31
    IIF 23 - Director → ME
  • 10
    QUAY PROPERTY HOLDINGS SOUTH WEST LTD
    16458589
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    RC 01 LLP
    OC460866
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 19 - LLP Designated Member → ME
  • 12
    RYDON COURT 01 LIMITED
    - now 10020769
    THE ITALIAN CAFÉ LTD - 2023-09-28
    RYDON COURT 01 LIMITED - 2023-09-26
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SEABAG LIMITED
    - now 00934042
    JOHN EVANS (PACKAGING) LIMITED - 1982-12-29
    5 Mercia Avenue, Charlton, Andover, England
    Active Corporate (4 parents)
    Officer
    1992-01-02 ~ now
    IIF 24 - Director → ME
  • 14
    THE BAGGERY PACKAGING LIMITED
    - now 12773280
    AMASIS LIMITED
    - 2020-11-23 12773280 04270218
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    WCG PROPERTY LIMITED
    09715967
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.