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 Jonathan Mark Warburton

    Related profiles found in government register
  • Mr Jonathan Mark Warburton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarborough House, Silver Street, Winteringham, North Lincolnshire, DN15 9ND, United Kingdom

      IIF 1

    • Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England

      IIF 2
  • Mr Jonathan Mark Warburton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB, United Kingdom

      IIF 3

    • Scarborough House, Silver Street, Winteringham, North Lincolnshire, DN15 9ND, United Kingdom

      IIF 4
  • Jonathan Mark Warburton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, England

      IIF 5

    • Scarborough House, Silver Street, Winteringham, South Humberside, DN15 9ND, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Warburton, Jonathan Mark
    British chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, Witty Street, The Boulevard, Hull, HU3 4TT

      IIF 10
  • Warburton, Jonathan Mark
    British management consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scarbrough House, Silver Street, Winteringham, North Lincolnshire, DN15 9ND, England

      IIF 11
  • Warburton, Jonathan Mark
    British solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, South St. Marys Gate, Grimsby, South Humberside, DN31 1JE, United Kingdom

      IIF 12

    • On Line House, Pelham Road, Immingham, North East Lincolnshire, DN40 1AB, England

      IIF 13

    • On Line House, Pelham Road, Immingham, North East Lincolnshire, England

      IIF 14
  • Warburton, Jonathan Mark
    English solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB

      IIF 15 IIF 16

    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, United Kingdom

      IIF 17
  • Warburton, Jonathan Mark
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Jonathan Mark
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Phoenix Road, Haverhill, CB9 7AE, England

      IIF 21

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, England

      IIF 22

    • Scarborough House, Silver Street, Winteringham, South Humberside, DN15 9ND, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Abbey Farm, Hoo, Woodbridge, IP13 7QY, England

      IIF 26

    • 32, Selby Road, Holme-on-spalding-moor, York, YO43 4ES, England

      IIF 27
  • Warburton, Jonathan Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm Office, Main Street, Kirkburn, Driffield, North Humberside, YO25 9DU

      IIF 28

    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, United Kingdom

      IIF 29

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB, United Kingdom

      IIF 30 IIF 31
  • Warburton, Jonathan Mark
    British lawyer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairycoates Trading Estate, Wiltshire Road, Hull, HU4 6PA

      IIF 32
  • Warburton, Jonathan Mark
    British management consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire, DN20 0SQ

      IIF 33

    • Pegasus House, Pegasus Road, Elshawm Wold Industrial Estate, Brigg, North Lincolnshire, DN20 0SQ, England

      IIF 34

    • Spitalfields House, Phoenix Road, Haverhill, Suffolk, CB9 7AE, England

      IIF 35

    • The Airfield, York Road, Pocklington, East Yorkshire, YO42 1NS, England

      IIF 36 IIF 37
  • Warburton, Jonathan Mark
    British non-executive director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, High Street, Heckington, Sleaford, Lincolnshire, NG34 9QZ, United Kingdom

      IIF 38
  • Warburton, Jonathan Mark
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 39

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB

      IIF 40

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB, United Kingdom

      IIF 41

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 42 IIF 43

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 44 IIF 45 IIF 46

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB

      IIF 48

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB, United Kingdom

      IIF 49

    • Scarborough House, Silver Street, Winteringham, Scunthorpe, South Humberside, DN15 9ND

      IIF 50
  • Warburton, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • Scarborough House, Silver Street, Winteringham, Scunthorpe, South Humberside, DN15 9ND

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 17
  • 1
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    393,120 GBP2022-07-01 ~ 2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 33 - director → ME
  • 2
    CHARTDALE PROPERTIES LIMITED - 2009-11-08
    CHARTDALE HOMES YORKSHIRE LIMITED - 2006-07-24
    CHARTDALE CONSTRUCTION LIMITED - 1993-01-12
    W.& J.SIMONS(EASTERN)LIMITED - 1987-09-29
    Unit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 11 - director → ME
  • 3
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-12-05 ~ now
    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
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-28 ~ now
    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
  • 5
    LINCOLNSHIRE MEDIATION SERVICES LIMITED - 2017-03-06
    Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    308,166 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 35 - director → ME
  • 6
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-06-12 ~ now
    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
  • 7
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Spitalfields House, Phoenix Road, Haverhill, England
    Corporate (2 parents)
    Equity (Company account)
    1,036,896 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 21 - director → ME
  • 9
    RUSSELL LAMBERT (HULL) LIMITED - 1990-12-17
    Dairycoates Trading Estate, Wiltshire Road, Hull
    Corporate (3 parents)
    Equity (Company account)
    1,920,271 GBP2024-05-31
    Officer
    2009-01-01 ~ now
    IIF 32 - director → ME
  • 10
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Melton Highwood Burnham Lane, Melton Ross, Barnetby, North Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 43 - director → ME
  • 12
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-06-23 ~ now
    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
  • 13
    Scarbrough House Silver Street, Winteringham, Scunthorpe, N Lincs
    Corporate (3 parents)
    Officer
    2008-12-16 ~ now
    IIF 19 - llp-designated-member → ME
  • 14
    Manor Farm Office Main Street, Kirkburn, Driffield, North Humberside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    384,022 GBP2024-07-31
    Officer
    2025-01-22 ~ now
    IIF 28 - director → ME
  • 15
    Farm Office, Abbey Farm Hoo, Woodbridge, Suffolk
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,624,141 GBP2023-09-30
    Officer
    2021-10-01 ~ now
    IIF 26 - director → ME
  • 16
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    357,271 GBP2023-07-31
    Officer
    2023-11-03 ~ now
    IIF 36 - director → ME
  • 17
    WOLD PRODUCE LTD - 2006-08-09
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    506,944 GBP2023-07-31
    Officer
    2023-11-03 ~ now
    IIF 37 - director → ME
Ceased 25
  • 1
    ALEXHOME LIMITED - 1995-08-02
    Marina Court, Castle Street, Hull
    Corporate (5 parents)
    Equity (Company account)
    1,111 GBP2024-03-31
    Officer
    1998-09-04 ~ 2005-02-17
    IIF 52 - secretary → ME
  • 2
    STARSHOOT LIMITED - 2010-05-10
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ 2015-06-29
    IIF 17 - director → ME
  • 3
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    393,120 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-09-08 ~ 2014-11-05
    IIF 39 - director → ME
  • 4
    BRIDGE MCFARLAND LIMITED - 2017-10-10
    19 South St. Marys Gate, Grimsby, South Humberside
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-07-22 ~ 2015-05-01
    IIF 12 - director → ME
  • 5
    19 South St. Marys Gate, Grimsby, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2010-02-16 ~ 2014-02-20
    IIF 49 - director → ME
  • 6
    Manor Farm Skirlaugh Road, Old Ellerby, Hull, England
    Corporate (4 parents)
    Equity (Company account)
    466,233 GBP2023-06-30
    Officer
    2009-09-18 ~ 2010-01-08
    IIF 46 - director → ME
  • 7
    LINCOLNSHIRE MEDIATION SERVICES LIMITED - 2017-03-06
    Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    308,166 GBP2023-12-31
    Officer
    2015-12-24 ~ 2024-03-31
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 2 - Has significant influence or control → OE
  • 8
    BRAUN-AIREARS LIMITED - 2021-07-05
    72a Kent Road, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -287,189 GBP2024-03-31
    Officer
    2008-03-05 ~ 2008-04-17
    IIF 44 - director → ME
  • 9
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    1994-05-23 ~ 2007-06-01
    IIF 45 - director → ME
  • 10
    Waynflete House, 139 Eastgate, Louth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-12 ~ 2024-04-26
    IIF 22 - director → ME
    Person with significant control
    2019-06-12 ~ 2024-04-26
    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
  • 11
    32 Selby Road, Holme-on-spalding-moor, York, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-22 ~ 2022-11-28
    IIF 27 - director → ME
    Person with significant control
    2019-11-22 ~ 2022-11-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Building 1, First Floor 6 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,315,370 GBP2024-02-29
    Officer
    2009-08-20 ~ 2021-05-28
    IIF 47 - director → ME
  • 13
    ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Corporate (9 parents)
    Equity (Company account)
    2,084,981 GBP2024-03-31
    Officer
    2010-09-07 ~ 2015-06-29
    IIF 16 - director → ME
  • 14
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    422,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-10-04 ~ 2015-06-29
    IIF 29 - director → ME
  • 15
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    750,384 GBP2024-03-31
    Officer
    2013-01-22 ~ 2015-06-29
    IIF 13 - director → ME
  • 16
    On Line House, Pelham Road, Immingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,156,868 GBP2024-03-31
    Officer
    2013-01-22 ~ 2015-06-29
    IIF 14 - director → ME
  • 17
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-06-29
    IIF 15 - director → ME
  • 18
    18 Northgate, Sleaford, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,104,306 GBP2023-11-30
    Officer
    2022-07-11 ~ 2023-05-30
    IIF 34 - director → ME
    2023-05-31 ~ 2024-06-24
    IIF 38 - director → ME
  • 19
    DALEBRENT LIMITED - 1991-10-31
    Ocean House, Witty Street, The Boulevard, Hull
    Corporate (7 parents)
    Equity (Company account)
    11,765,705 GBP2023-12-31
    Officer
    2016-02-15 ~ 2021-05-28
    IIF 10 - director → ME
  • 20
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2011-11-24
    IIF 42 - director → ME
  • 21
    3 Plover Drive, Elloughton, Brough, England
    Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2024-04-30
    Officer
    1994-09-23 ~ 1995-04-12
    IIF 50 - director → ME
  • 22
    WATSON BURTON LLP - 2019-11-01
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2007-04-30
    IIF 20 - llp-designated-member → ME
  • 23
    Wellow House School Limited Newark Road, Wellow, Newark, England
    Corporate (3 parents)
    Officer
    ~ 1993-01-05
    IIF 51 - secretary → ME
  • 24
    19 South St. Marys Gate, Grimsby, South Humberside
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2010-02-11 ~ 2014-02-20
    IIF 41 - director → ME
  • 25
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    4 More London Riverside, London, United Kingdom
    Corporate (94 parents, 18 offsprings)
    Officer
    2007-05-01 ~ 2009-04-10
    IIF 18 - llp-member → ME

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