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 Ian James Warhurst
Mr Ian James Warhurst
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesWarhurst, Ian James
British company director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Eastfield Farm, Eastfield Lane, Thurgoland, Sheffield, S35 7AY, United Kingdom
Warhurst, Ian James
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesWarhurst, Ian James
British company director born in September 1969Registered addresses and corresponding companies
IIF 9 4 New Close, Silkstone, Barnsley, South Yorkshire, S75 4HF
- 1 Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)10,600,664 GBP2024-06-30Officer
2018-06-04 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRAFTON LSR LIMITED
- nowGRAFTON SSC LIMITED - 2019-02-11 Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-3,228,492 GBP2023-12-31Person with significant control 2018-12-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3 Harris & Co 2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)-1,067,739 GBP2024-09-30Officer 2020-09-21 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
GRAFTON LSR LIMITED
- nowGRAFTON SSC LIMITED - 2019-02-11 Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-3,228,492 GBP2023-12-31Officer 2018-12-12 ~ 2021-08-02IIF 7 - Director → ME - 2
MELETT LIMITED
- nowMELETT 2002 LIMITED - 2002-06-24 Unit N Zenith Park, Whaley Road, Barnsley, South YorkshireActive Corporate (5 parents)Officer 2002-05-20 ~ 2017-11-30IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
TAIT RENTALS UK LTD.
- nowLS-LIVE LTD. - 2020-10-29LS-FACILITIES LTD - 2012-04-02LS-LIVE LIMITED - 2011-05-04LITE STRUCTURES (GB) LIMITED - 2010-09-28 Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1,202,935 GBP2019-12-31Officer 1997-08-16 ~ 2002-01-11IIF 9 - Director → ME
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