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

Warhurst, Martin

    Related profiles found in government register
  • Warhurst, Martin
    British chief executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Broadacres House, Mount View Standard Way, Industrial Estate Northallerton, North Yorkshire, DL6 2YD

      IIF 1
  • Warhurst, Martin
    British chief executive officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chapman House, Wakefield Road, Drighlington, Bradford, BD11 1DR, England

      IIF 2
  • Warhurst, Martin David
    British chartered accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 3

    • N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear

      IIF 4
  • Warhurst, Martin David
    British chief executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34-44 Britannia Street, London, WC1X 9JG

      IIF 5

    • Broadacres House, Mount View, Standard Way Industrial Estate, Northallerton, North Yorkshire, DL6 2YD

      IIF 6
  • Warhurst, Martin David
    British executive director of resources born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Merefield House, Whistler Drive, Castleford, West Yorkshire, WF10 5HX

      IIF 7
  • Warhurst, Martin David
    British managing director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN

      IIF 8
  • Warhurst, Martin David

    Registered addresses and corresponding companies

    • Merefield House, Whistler Drive, Castleford, West Yorkshire, WF10 5HX

      IIF 9

    • Martin House, Grove Road, Boston Spa, Wetherby, LS23 6TX

      IIF 10 IIF 11

    • Martin House, Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6TX

      IIF 12

    • Martin House, Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6TX, United Kingdom

      IIF 13
  • Warhurst, Martin David
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Chapman House Wakefield Road, Drighlington, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    1,449,162 GBP2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    Broadacres House, Mount View Standard Way, Industrial Estate Northallerton, North Yorkshire
    Corporate (13 parents)
    Equity (Company account)
    17,302 GBP2023-03-31
    Officer
    2017-12-15 ~ 2022-11-24
    IIF 1 - director → ME
  • 2
    CHESTER LE STREET AND CITY OF DURHAM ENTERPRISE AGENCY - 2009-03-03
    Mile House, Bridge End, Chester Le Street, Co Durham Dh3 3 Ra
    Corporate (2 parents)
    Equity (Company account)
    207,777 GBP2024-08-31
    Officer
    2014-09-24 ~ 2017-09-19
    IIF 3 - director → ME
  • 3
    SPIRITAGEN LIMITED - 2007-10-01
    STILLNESS 874 PSEC LIMITED - 2007-08-23
    ANNEDD GLYD LIMITED - 2007-07-25
    STILLNESS 874 LIMITED - 2007-03-22
    Number Five, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-11-12 ~ 2017-07-14
    IIF 8 - director → ME
  • 4
    DERWENTSIDE INDUSTRIAL DEVELOPMENT AGENCY LIMITED - 2008-12-04
    DERWENTSIDE ENTERPRISE AGENCY LIMITED - 1983-01-06
    Management Office Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett, County Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2014-09-24 ~ 2017-09-29
    IIF 14 - director → ME
  • 5
    HELP THE HOSPICES - 2013-11-13
    34-44 Britannia Street, London
    Corporate (14 parents, 1 offspring)
    Officer
    2020-01-09 ~ 2020-07-03
    IIF 5 - director → ME
  • 6
    Martin House Grove Road, Boston Spa, Wetherby
    Corporate (12 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2020-07-03
    IIF 11 - secretary → ME
    2017-05-08 ~ 2020-07-03
    IIF 10 - secretary → ME
  • 7
    Martin House Grove Road, Boston Spa, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2,560 GBP2023-04-30
    Officer
    2017-07-21 ~ 2020-07-03
    IIF 12 - secretary → ME
    2013-10-25 ~ 2020-07-03
    IIF 13 - secretary → ME
  • 8
    CASTLEVALE GROUP LIMITED - 2012-10-16
    Broadacres House Mount View, Standard Way Industrial Estate, Northallerton, North Yorkshire
    Corporate (13 parents)
    Equity (Company account)
    -1,319,158 GBP2023-03-31
    Officer
    2018-03-26 ~ 2022-11-24
    IIF 6 - director → ME
  • 9
    NE PROCUREMENT LIMITED - 2017-10-13
    330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2014-09-02 ~ 2017-01-27
    IIF 4 - director → ME
  • 10
    VICO HOMES LIMITED - 2025-03-31
    WDH SOLUTIONS LIMITED - 2024-07-18
    Merefield House, Whistler Drive, Castleford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2020-10-26 ~ 2023-01-31
    IIF 7 - director → ME
    2020-07-06 ~ 2023-01-31
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.