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
Individuals in focus
Mr Jonathan David Simon Warnes
- English born in June 1968
Mr Jonathan David Simon Warnes
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, DN35 8AD, England
IIF 1 IIF 231-33, Clee Road, Cleethorpes, DN35 8AD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 12 IIF 13Unit 1-3, District Park, Manston Road, Margate, CT9 4JZ, England
IIF 14Unit 1-3, District Park, Manston Road, Margate, Kent, CT9 4JZ, England
IIF 15
- British born in June 1968
Mr Johnathan David Simon Warnes
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, DN35 8AD, England
IIF 16
- English born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, DN35 8AD, England
IIF 1731-33, Clee Road, Cleethorpes, DN35 8AD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 26 IIF 27Unit 1-3, District Park, Manston Road, Margate, Kent, CT9 4JZ, England
IIF 28
- English company director born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 29
- English director born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English managing director born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 34
- British born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Warnes, John David Simon
Resident in United Kingdom
Registered addresses and corresponding companies17, Laburnum Avenue, Grimsby, DN37 0JT, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Warnes, Jonathan David Simon
- Registered addresses and corresponding companies
Warnes, Jonathan
Related profiles found in government register
Offspring entities and appointments
Active
18
- 131-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
APEX ESTATE AGENTS LIMITED
1231111731-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2019-11-12 ~ dissolvedIIF 32 - Director → ME - 3
APEX MOTORING GROUP LIMITED
1598308731-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 22 - Director → ME2024-09-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-09-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
APEX PROPERTY VENTURES LIMITED
1256057331-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,120 GBP2021-02-28Officer2020-04-16 ~ dissolvedIIF 34 - Director → ME2020-04-16 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2020-04-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
APEX PROPERTY REPAIRS LIMITED
- 2023-03-03 1372153531-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Equity (Company account)-5,070 GBP2024-11-30Officer2021-11-03 ~ nowIIF 21 - Director → ME2021-11-03 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
CLEE ACCOMMODATION LIMITED
1233314331-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)11,496 GBP2023-11-30Officer2019-11-26 ~ nowIIF 27 - Director → ME2019-11-26 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 12 - Has significant influence or control → OE - 7
CLEE HOTEL LIMITED
1142695031-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)17,182 GBP2024-08-31Officer2020-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLEE ROOMS LIMITED
1488518931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2023-05-22 ~ nowIIF 19 - Director → ME2023-05-22 ~ nowIIF 44 - Secretary → MEPerson with significant control2023-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FAREBROTHER STREET 143 GRIMSBY LIMITED
1237035531-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)-4,646 GBP2023-12-31Officer2019-12-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GRIMSBY 117A CLEE LIMITED
1561635931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 20 - Director → ME2024-04-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-04-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 1131-33 Clee Road, Cleethorpes, United KingdomDissolved Corporate (4 parents)Officer2022-04-25 ~ dissolvedIIF 31 - Director → ME
- 1231-33 Clee Road, Cleethorpes, United KingdomActive Corporate (5 parents)Equity (Company account)-28,761 GBP2024-06-30Officer2021-06-02 ~ nowIIF 23 - Director → ME2021-06-02 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-06-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13
LESTRANGE 30 CLEE LIMITED
1512806131-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2024-09-30Officer2023-09-10 ~ nowIIF 18 - Director → ME2023-09-10 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-09-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LESTRANGE STREET 30 CLEETHORPES LIMITED
1399436931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-10,571 GBP2024-03-31Officer2022-03-22 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 15
PROGRESSIVE PROPERTY NETWORK EVENTS LIMITED
- 2018-06-20 1113281831-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)-128,292 GBP2024-08-31Officer2018-01-04 ~ nowIIF 35 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THESA INVESTMENTS LIMITED
1092557531-33 Clee Road, Cleethorpes, EnglandActive Corporate (2 parents)Equity (Company account)39,834 GBP2024-08-31Officer2017-12-01 ~ nowIIF 36 - Director → ME - 17
WELHOLME 233 GRIMSBY LIMITED
1638479931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 24 - Director → ME2025-04-14 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 1831-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (5 parents)Equity (Company account)-35,265 GBP2024-11-30Officer2020-11-27 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 10 - Has significant influence or control → OE
Ceased
3
- 1APEX BUSINESS PARKS LIMITED - now31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer2019-06-25 ~ 2019-08-25IIF 33 - Director → ME
- 2
APEX LETTINGS & INVESTMENTS LIMITED
1075610631-33 Clee Road, Cleethorpes, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-49,724 GBP2021-05-31Officer2017-05-05 ~ 2023-05-04IIF 30 - Director → MEPerson with significant control2017-05-05 ~ 2023-05-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
RED HOT APP DEVELOPMENT LTD
- 2015-05-11 09229753MORE CHOICE LIMITED - 2014-12-0423 Chantry Lane, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)712 GBP2020-06-30Officer2015-05-06 ~ 2015-09-01IIF 37 - Director → ME
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