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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

Mr Warren David Whitfield

    Related profiles found in government register
  • Mr Warren David Whitfield
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Unit 4, 2 Archers Court, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, PE29 6XG, United Kingdom

      IIF 1

    • The Old Barn, The Hollow, Ramsey, Huntingdon, PE26 2YF, United Kingdom

      IIF 2

    • Unit 3, Bodsey, Ramsey, Huntingdon, PE26 2XH, United Kingdom

      IIF 3

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambs, PE28 2PF, United Kingdom

      IIF 4 IIF 5

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 6
  • Mr Warren Whitfield
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 32, Earith Business Park, Meadow Drove, Earith, Cambridgeshire, PE28 3QF, United Kingdom

      IIF 7

    • The Old Barn Hollow Heap Farm, The Hollow, Ramsey, Huntingdon, PE26 2YF, England

      IIF 8

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PF, United Kingdom

      IIF 9

    • Unit 3 Green Farm, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 10

    • Unit 9, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 11
  • Whitfield, Warren David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn Hollow Heap Farm, The Hollow, Ramsey, Huntingdon, PE26 2YF, England

      IIF 12

    • The Old Barn, The Hollow, Ramsey, Huntingdon, Cambridgeshire, PE26 2YF, United Kingdom

      IIF 13

    • The Old Barn, The Hollow, Ramsey, Huntingdon, PE26 2YF, United Kingdom

      IIF 14

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambs, PE28 2PF, United Kingdom

      IIF 15

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 16

    • Unit 9, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 17
  • Whitfield, Warren David
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Unit 4, 2 Archers Court, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, PE29 6XG, United Kingdom

      IIF 18
  • Whitfield, Warren David
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Bodsey, Ramsey, Huntingdon, PE26 2XH, United Kingdom

      IIF 19 IIF 20

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambs, PE28 2PF, United Kingdom

      IIF 21

    • Unit 9, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 22
  • Whitfield, Warren David
    British upholsterer born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3 Broughton Business Centre, Causeway Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AS

      IIF 23
  • Whitfield, Warren
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PF, United Kingdom

      IIF 24
  • Whitfield, Warren
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Green Farm, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 25

    • 12, Manor Mews, Bridge Street, St. Ives, Cambrigeshire, PE27 5UW, United Kingdom

      IIF 26
  • Whitfield, Warren
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 27
  • Whitfield, Warren
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Field Road, Ramsey, Huntingdon, PE26 1JH, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AVOLLY CYCLING LIMITED
    - now 11834182
    AVOLLY PROPERTY LIMITED
    - 2020-08-19 11834182
    The Old Barn The Hollow, Ramsey, Huntingdon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LENNON JAMES PROPERTY LIMITED
    11659674
    Unit 2 Green Farm The Green, Abbots Ripton, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2019-04-10 ~ 2019-08-28
    IIF 26 - Director → ME
  • 3
    M WORLD BUSINESS SOLUTIONS LIMITED
    11214260 16375644
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    MODERN WORLD BUSINESS SOLUTIONS LIMITED
    16375644 11214260
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MODERN WORLD HOLDINGS LIMITED
    13423498
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MODERN WORLD TECHNOLOGY LTD
    13420871
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, Cambs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    ONEFACE CRICKET LTD
    08386774
    20 Field Road, Ramsey, Huntingdon
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2016-05-25
    IIF 29 - Director → ME
  • 8
    TAPLDOO LTD
    12909842
    The Old Barn Hollow Heap Farm The Hollow, Ramsey, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2020-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    THE ONEFACE WEBSITES LTD
    08273507
    20 Field Road, Ramsey, Huntingdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 10
    THE UPHOLSTERY CENTRE LIMITED
    07479745
    3 Broughton Business Centre Causeway Road, Broughton, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ dissolved
    IIF 23 - Director → ME
  • 11
    WAMO SPORTS LIMITED
    10082937
    Unit 9 The Green, Abbots Ripton, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WJP TECHNOLOGIES LIMITED
    13003200 13025314
    4 Unit 4, 2 Archers Court, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WKD ENTERPRISES LIMITED
    10378872
    Unit 3 Green Farm The Green, Abbots Ripton, Huntingdon, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WWWOOSH TRADING LIMITED
    08621436
    The Old Barn The Hollow, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    XTREME EVENTS (UK) LIMITED
    09135030
    Unit 3 The Green, Abbots Ripton, Huntingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 27 - Director → ME
  • 16
    XTREME EVENTS VILLAGE LONDON LTD
    11834092
    Unit 3 Bodsey, Ramsey, Huntingdon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    XTREME PRODUCTIONS LIMITED
    11054248
    Unit 3 Bodsey, Ramsey, Huntingdon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 19 - Director → ME
  • 18
    XTREME SOCCER ZORB FOOTBALL LIMITED
    08737001
    Unit 9 The Green, Abbots Ripton, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-08-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.