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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

Warman, Jeremy Myles

    Related profiles found in government register
  • Warman, Jeremy Myles
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peebles Close, Sinfin, Derby, DE24 3DR, England

      IIF 1

    • 10, Peebles Close, Sinfin, Derby, Derbyshire, DE24 3DR, England

      IIF 2

    • Ransom Hall, Southwell Road West, Rainworth, Mansfield, NG21 0HJ, England

      IIF 3

    • Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, England

      IIF 4 IIF 5 IIF 6

    • Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, United Kingdom

      IIF 11
  • Warman, Jeremy Myles
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, England

      IIF 12
  • Warman, Jeremy Myles
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, United Kingdom

      IIF 13
  • Mr Jeremy Myles Warman
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Peebles Close, Derby, Derbyshire, DE24 3DR

      IIF 14

    • Unit 2a, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, England

      IIF 15

    • Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, England

      IIF 16 IIF 17 IIF 18

    • Unit 2b, Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, NG18 4TB, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Peebles Close, Derby, Derbyshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    57,020 GBP2024-03-31
    Officer
    2008-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    10 Peebles Close, Sinfin, Derby, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 1 - Director → ME
  • 4
    Unit 2a Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,181 GBP2024-08-31
    Person with significant control
    2024-05-17 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,775,065 GBP2024-03-31
    Officer
    2016-11-24 ~ now
    IIF 10 - Director → ME
  • 6
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,151,860 GBP2024-03-31
    Officer
    2023-06-08 ~ now
    IIF 8 - Director → ME
  • 8
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-10 ~ now
    IIF 4 - Director → ME
  • 10
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,229 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 9 - Director → ME
  • 11
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,538 GBP2024-08-31
    Officer
    2019-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ransom Hall Southwell Road West, Rainworth, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,886,028 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-30 ~ 2024-05-24
    IIF 12 - Director → ME
  • 2
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,775,065 GBP2024-03-31
    Person with significant control
    2016-11-21 ~ 2023-06-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MIS PROPERTY DEVELOPMENT LTD - 2022-01-31
    Parkhouse, Forest Road, Sutton-in-ashfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,092,884 GBP2024-08-31
    Officer
    2021-06-10 ~ 2024-05-24
    IIF 13 - Director → ME
    Person with significant control
    2021-06-10 ~ 2024-05-21
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,151,860 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ 2024-05-20
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 2b Sherwood Oaks Close, Sherwood Oaks Business Park, Mansfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,538 GBP2024-08-31
    Person with significant control
    2020-08-08 ~ 2021-12-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.