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.
Warren, Graham
- Registered addresses and corresponding companies
Warren, Graham
Yorkshire House 7, South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 1
- British Registered addresses and corresponding companies
Warren, Graham Paul
- British born in October 1962
Warren, Graham Paul
Resident in England
Registered addresses and corresponding companies80, High Street, Starbeck, Harrogate, HG2 7LW, England
IIF 4 IIF 5Quarry Bottom Farm, Howhill Quarry Road, Beckwithshaw, Harrogate, HG3 1QH, England
IIF 6Quarry Bottom Farm, Howhill Quarry Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QH, United Kingdom
IIF 7Yorkshire House, 7, South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 8
- British director born in October 1962
Warren, Graham Paul
Resident in England
Registered addresses and corresponding companiesYorkshire House 7, South Lane, Holmfirth, West Yorkshire, HD9 1HN
IIF 9
- British born in October 1962
Warren, Graham Paul
Resident in United Kingdom
Registered addresses and corresponding companiesFirview, 4 New Mill Lane, Clifford Wetherby, Leeds, West Yorkshire, LS23 6HN, England
IIF 10
- British born in October 1962
Graham Warren
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Bottom Farm, Howhill Quarry Road, Beckwithshaw, Harrogate, HG3 1QH, United Kingdom
IIF 11
- British born in October 1962
Mr Graham Paul Warren
Resident in England
Registered addresses and corresponding companies
- 1
COSMEDICAL LIMITED
03578553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of controlYorkshire House, 7, South Lane, Holmfirth, West YorkshireDissolved Corporate (5 parents)Officer1998-06-10 ~ dissolvedIIF 8 - Director → ME1998-06-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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 - 2
LYNN WARREN CLINICS LTD
06399773Firview 4 New Mill Lane, Clifford, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2007-10-16 ~ dissolvedIIF 10 - Director → ME2007-10-16 ~ dissolvedIIF 3 - Secretary → ME - 3
LYNN WARREN CONSULTANTS LTD
13114541Quarry Bottom Farm Howhill Quarry Road, Beckwithshaw, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
- 6
QUARRY BOTTOM FARM LTD
11171236Quarry Bottom Farm Howhill Quarry Road, Beckwithshaw, Harrogate, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 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 - 7
THE TREATMENT ROOMS (UK) LTD
08087069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-20 during the appointment or period of control
Dissolved on 2025-09-19 during the appointment or period of controlYorkshire House 7, South Lane, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 9 - Director → ME2012-05-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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