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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warke, James David

    Related profiles found in government register
  • Warke, James David
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windsor House, Windsor Industrial Estate, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1QF, England

      IIF 1
    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 2 IIF 3 IIF 4
    • Partridge House, Well Street, Langham, Oakham, LE15 7JS, United Kingdom

      IIF 5
  • Warke, James David
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 6
    • Pera Business Park, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 7
  • Warke, James David
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fortus East Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 8
  • Mr James David Warke
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 9 IIF 10
    • Pera Business Park, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 11
  • Warke, James David

    Registered addresses and corresponding companies
    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    AUBERON AND JAMES LTD.
    - now Appointment / Control
    WESTON AND JAMES LIMITED - 2018-11-05 Appointment / Control
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    752 GBP2020-12-31
    Officer
    2018-07-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    LUCKING ESTATES LIMITED
    - now Appointment / Control
    GROUNDHOG ASSOCIATES LIMITED - 2008-10-30
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,732 GBP2024-12-31
    Officer
    2016-11-02 ~ now
    IIF 3 - Director → ME
  • 3
    PHILPOTTS (LEICESTER) LIMITED
    Appointment / Control
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,195 GBP2024-12-31
    Officer
    2014-09-01 ~ now
    IIF 4 - Director → ME
  • 4
    Windsor House Windsor Industrial Estate, Hawkins Lane, Burton On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    609,533 GBP2024-12-31
    Officer
    2024-10-28 ~ now
    IIF 1 - Director → ME
  • 5
    Pera Business Park Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,185,821 GBP2024-12-31
    Officer
    2016-08-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,230 GBP2024-12-31
    Officer
    2016-10-01 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    CAMBRIDGE CENTRAL ESTATES LIMITED
    Appointment / Control
    10 Signet Court Swann Road, Cambridge, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    79,561 GBP2023-08-01 ~ 2024-07-31
    Officer
    2022-05-16 ~ 2023-08-01
    IIF 8 - Director → ME
  • 2
    PHILPOTTS (LEICESTER) LIMITED
    Appointment / Control
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,195 GBP2024-12-31
    Officer
    2017-01-13 ~ 2025-09-04
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.