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

Warhurst, Ian James

    Related profiles found in government register
  • Warhurst, Ian James
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eastfield Farm, Eastfield Lane, Thurgoland, Sheffield, S35 7AY, United Kingdom

      IIF 1
  • Warhurst, Ian James
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit N, Zenith Park, Whaley Road, Barnsley, South Yorkshire, S75 1HT

      IIF 2
    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 3
    • Saffery Champness Llp, Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX, United Kingdom

      IIF 4
  • Warhurst, Ian James
    British company director born in September 1969

    Registered addresses and corresponding companies
    • 4 New Close, Silkstone, Barnsley, South Yorkshire, S75 4HF

      IIF 5
  • Mr Ian James Warhurst
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit N, Zenith Park, Whaley Road, Barnsley, South Yorkshire, S75 1HT

      IIF 6
    • Saffery Champness Llp, Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX, United Kingdom

      IIF 7 IIF 8
    • Eastfield Farm, Eastfield Lane, Thurgoland, Sheffield, S35 7AY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Saffery Llp, 10 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    5,719,753 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GRAFTON SSC LIMITED - 2019-02-11
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,228,492 GBP2023-12-31
    Person with significant control
    2018-12-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Harris & Co 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -727,019 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    GRAFTON SSC LIMITED - 2019-02-11
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,228,492 GBP2023-12-31
    Officer
    2018-12-12 ~ 2021-08-02
    IIF 3 - director → ME
  • 2
    MELETT 2002 LIMITED - 2002-06-24
    Unit N Zenith Park, Whaley Road, Barnsley, South Yorkshire
    Corporate (5 parents)
    Officer
    2002-05-20 ~ 2017-11-30
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    LS-LIVE LTD. - 2020-10-29
    LS-FACILITIES LTD - 2012-04-02
    LS-LIVE LIMITED - 2011-05-04
    LITE STRUCTURES (GB) LIMITED - 2010-09-28
    Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,202,935 GBP2019-12-31
    Officer
    1997-08-16 ~ 2002-01-11
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.