logo
explain how to read the page

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

Warner, Jason Zack

    Related profiles found in government register
  • Warner, Jason Zack
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 1
    • icon of address 5, Stott Road, Leeds, LS6 1GH, England

      IIF 2
    • icon of address Wellington Park House, Thirsk Row, Leeds, LS1 4DP, England

      IIF 3
  • Warner, Jason Zack
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Sandmoor Lane, Leeds, LS17 7EA, England

      IIF 4
    • icon of address 38, Sandmoor Lane, Leeds, LS17 7EA, United Kingdom

      IIF 5
    • icon of address Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 6
    • icon of address Dunbar Business Centre, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 7
    • icon of address Suite 1.8, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 8
    • icon of address Suite 19068, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 9
  • Warner, Jason Zack
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 10
  • Warner, Jason Zack
    British

    Registered addresses and corresponding companies
    • icon of address 38, Sandmoor Lane, Leeds, LS17 7EA, United Kingdom

      IIF 11
  • Mr Jason Zack Warner
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 12
    • icon of address Suite 1.8, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 13
    • icon of address Unit 2/3 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 14
  • Warner, Jason Zack

    Registered addresses and corresponding companies
    • icon of address 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 15
    • icon of address 38 Sandmoor Lane, Leeds, LS17 7EA, England

      IIF 16
    • icon of address Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 17
    • icon of address Dunbar Business Centre, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 18
  • Mr Jason Zack Warner
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Maddison Lee Energy Ltd, Unit 2/3 Sheepscar Court, Northside Business Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2014-08-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    icon of address C/o, Gaines Robson Insolvency Limited, 1200 Century Way Thorpe Park Business Park Colton, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address Unit 2/3 Sheepscar Court, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    846 GBP2016-04-30
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    MADDISON LEE UK LIMITED - 2023-01-04
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,989 GBP2024-02-28
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 6 - Director → ME
    icon of calendar 2017-08-10 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 12 - Has significant influence or controlOE
  • 5
    icon of address 61 Bridge Street Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,267 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 10 - Director → ME
    icon of calendar 2022-04-19 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 10a Great North Road, Milford Haven, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2012-09-05 ~ 2015-04-08
    IIF 3 - Director → ME
  • 2
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,599 GBP2024-08-30
    Officer
    icon of calendar 2022-02-03 ~ 2022-08-31
    IIF 1 - Director → ME
    icon of calendar 2018-10-08 ~ 2020-07-20
    IIF 9 - Director → ME
    icon of calendar 2017-08-30 ~ 2017-12-11
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ 2020-08-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 408 Oakwood Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,890 GBP2016-12-31
    Officer
    icon of calendar 2013-04-18 ~ 2015-05-18
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.