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
Mr Jonathan David Simon Warnes
English born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Johnathan David Simon Warnes
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
31-33, Clee Road, Cleethorpes, DN35 8AD, England
Warnes, Jonathan David Simon
English company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English managing director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
Warnes, Jonathan David Simon
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
Registered addresses and corresponding companiesWarnes, Jonathan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1116 WELHOLME ROAD GRIMSBY LIMITED - 2019-11-12 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer
2019-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 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 - 2 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2019-11-12 ~ dissolvedIIF 32 - Director → ME
- 3 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 25 - Director → ME 2024-09-27 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-09-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,120 GBP2021-02-28Officer 2020-04-16 ~ dissolvedIIF 34 - Director → ME 2020-04-16 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5APEX PROPERTY REPAIRS LIMITED - 2023-03-03 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Equity (Company account)-5,070 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 23 - Director → ME 2021-11-03 ~ nowIIF 40 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)11,496 GBP2023-11-30Officer 2019-11-26 ~ nowIIF 31 - Director → ME 2019-11-26 ~ nowIIF 39 - Secretary → MEPerson with significant control 2023-04-01 ~ nowIIF 14 - Has significant influence or control → OE
- 7 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)17,182 GBP2024-08-31Officer 2020-01-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-02-01 ~ 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 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2023-05-22 ~ nowIIF 21 - Director → ME 2023-05-22 ~ nowIIF 43 - Secretary → MEPerson with significant control 2023-05-22 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)-4,646 GBP2023-12-31Officer 2019-12-18 ~ nowIIF 30 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Officer 2024-04-04 ~ nowIIF 22 - Director → ME 2024-04-04 ~ nowIIF 41 - Secretary → MEPerson with significant control 2024-04-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE
- 11 31-33 Clee Road, Cleethorpes, United KingdomDissolved Corporate (4 parents)Officer 2022-04-25 ~ dissolvedIIF 24 - Director → ME
- 12 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (5 parents)Equity (Company account)-28,761 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 26 - Director → ME 2021-06-02 ~ nowIIF 42 - Secretary → MEPerson with significant control 2021-06-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 20 - Director → ME 2023-09-10 ~ nowIIF 44 - Secretary → MEPerson with significant control 2023-09-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-10,571 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 28 - Director → MEPerson with significant control 2022-03-22 ~ 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
- 15PROGRESSIVE PROPERTY NETWORK EVENTS LIMITED - 2018-06-20 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)-128,292 GBP2024-08-31Officer 2018-01-04 ~ nowIIF 35 - Director → MEPerson with significant control 2023-02-01 ~ 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 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (2 parents)Equity (Company account)39,834 GBP2024-08-31Officer 2017-12-01 ~ nowIIF 36 - Director → ME
- 17 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 27 - Director → ME 2025-04-14 ~ nowIIF 38 - Secretary → MEPerson with significant control 2025-04-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (5 parents)Equity (Company account)-35,265 GBP2024-11-30Officer 2020-11-27 ~ nowIIF 29 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 10 - Has significant influence or control → OE
Ceased
2
- 1116 WELHOLME ROAD GRIMSBY LIMITED - 2019-11-12 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2019-06-25 ~ 2019-08-25IIF 33 - Director → ME
- 2 31-33 Clee Road, Cleethorpes, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-49,724 GBP2021-05-31Officer 2017-05-05 ~ 2023-05-04IIF 19 - Director → MEPerson with significant control 2017-05-05 ~ 2023-05-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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