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.
Mr Johnathan David Simon Warnes
- British born in June 1968
Mr Johnathan David Simon Warnes
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, DN35 8AD, England
IIF 1
- English born in June 1968
Mr Jonathan David Simon Warnes
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, DN35 8AD, England
IIF 2 IIF 331-33, Clee Road, Cleethorpes, DN35 8AD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 13 IIF 14Unit 1-3, District Park, Manston Road, Margate, CT9 4JZ, England
IIF 15Unit 1-3, District Park, Manston Road, Margate, Kent, CT9 4JZ, England
IIF 16
- British born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Warnes, John David Simon
Resident in United Kingdom
Registered addresses and corresponding companies17, Laburnum Avenue, Grimsby, DN37 0JT, United Kingdom
IIF 19
- English born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, DN35 8AD, England
IIF 2031-33, Clee Road, Cleethorpes, DN35 8AD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 29 IIF 30Unit 1-3, District Park, Manston Road, Margate, Kent, CT9 4JZ, England
IIF 31
- English company director born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 32
- English director born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies - English managing director born in June 1968
Warnes, Jonathan David Simon
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Warnes, Jonathan David Simon
- Registered addresses and corresponding companies
Warnes, Jonathan
31-33, Clee Road, Cleethorpes, DN35 8AD, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
IIF 46
- 131-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (5 parents)Officer2019-11-01 ~ dissolvedIIF 32 - Director → ME2019-06-25 ~ 2019-08-25IIF 36 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
APEX ESTATE AGENTS LIMITED
1231111731-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 35 - Director → ME - 3
APEX LETTINGS & INVESTMENTS LIMITED
1075610631-33 Clee Road, Cleethorpes, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2017-05-05 ~ 2023-05-04IIF 33 - Director → MEPerson with significant control2017-05-05 ~ 2023-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APEX MOTORING GROUP LIMITED
1598308731-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 25 - Director → ME2024-09-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2024-09-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
APEX PROPERTY VENTURES LIMITED
1256057331-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2020-04-16 ~ dissolvedIIF 37 - Director → ME2020-04-16 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2020-04-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
APEX PROPERTY REPAIRS LIMITED
- 2023-03-03 1372153531-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer2021-11-03 ~ nowIIF 24 - Director → ME2021-11-03 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
CLEE ACCOMMODATION LIMITED
1233314331-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (5 parents)Officer2019-11-26 ~ nowIIF 30 - Director → ME2019-11-26 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-04-01 ~ nowIIF 13 - Has significant influence or control → OE - 8
CLEE HOTEL LIMITED
1142695031-33 Clee Road, Cleethorpes, EnglandActive Corporate (7 parents)Officer2020-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CLEE ROOMS LIMITED
1488518931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 22 - Director → ME2023-05-22 ~ 2026-03-26IIF 44 - Secretary → MEPerson with significant control2023-05-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FAREBROTHER STREET 143 GRIMSBY LIMITED
12370355Unit 1-3 District Park, Manston Road, Margate, Kent, EnglandActive Corporate (4 parents)Officer2019-12-18 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GRIMSBY 117A CLEE LIMITED
1561635931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 23 - Director → ME2024-04-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2024-04-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
- 131-3 District Park, Manston Road, Margate, England, United KingdomActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 26 - Director → ME2021-06-02 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-06-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 14
LESTRANGE 30 CLEE LIMITED
1512806131-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Officer2023-09-10 ~ nowIIF 21 - Director → ME2023-09-10 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-09-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 15
LESTRANGE STREET 30 CLEETHORPES LIMITED
13994369Unit 1-3 District Park, Manston Road, Margate, EnglandActive Corporate (3 parents)Officer2022-03-22 ~ nowIIF 28 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PROGRESSIVE PROPERTY NETWORK EVENTS LIMITED
- 2018-06-20 1113281831-33 Clee Road, Cleethorpes, EnglandActive Corporate (7 parents)Officer2018-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18
THESA INVESTMENTS LIMITED
1092557531-33 Clee Road, Cleethorpes, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-12-01 ~ nowIIF 18 - Director → ME - 19
WELHOLME 233 GRIMSBY LIMITED
1638479931-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 27 - Director → ME2025-04-14 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-04-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
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