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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, John

    Related profiles found in government register
  • Warburton, John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD

      IIF 1
  • Warburton, John
    British engineer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ormond House, 2 High Street, Epsom, Surrey, KT19 8AD, United Kingdom

      IIF 2
    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD

      IIF 3
    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD, England

      IIF 4 IIF 5
    • 24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT

      IIF 6 IIF 7
    • 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Warburton, John
    British proposed company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bogs Lane, Harrogate, North Yorkshire, HG1 4DY

      IIF 12
  • Mr John Warburton
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AUTUMN LEAVES HORTICULTURE LIMITED
    13122362
    York House, 9 York Place, Knaresborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-09-06
    IIF 4 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-09-06
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    BUILT ENVIRONMENT AND ENERGY SERVICES LIMITED
    12658548
    Jubilee Court, Copgrove, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAFE CREMA LIMITED
    08909905
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2021-09-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    EL ASSET ENGINEERING AND CONSTRUCTION SERVICES LIMITED
    09614122
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2021-09-06
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 5
    ENERGYLINE LIMITED
    04362423
    2nd Floor, 1 Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-01-29 ~ 2021-09-06
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 6
    ENERGYLINE SPECIALIST VEHICLES AND ENGINEERING SERVICES LIMITED
    - now 08425599
    ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED
    - 2017-03-08 08425599
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2021-09-06
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    G P BUILDING SERVICES LIMITED
    - now 03995137
    GRAPHA PRINT SERVICES LIMITED
    - 2001-06-11 03995137
    10 St. Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2003-03-15
    IIF 12 - Director → ME
  • 8
    KILLINGTON BRIDGE GROUP LIMITED
    08443428
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 9
    MAKE SOMETHING UP LIMITED
    08526515
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2021-09-06
    IIF 11 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
  • 10
    NORTHERN PLANNERS LIMITED
    06698797
    York House, 9 York Place, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ 2021-09-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    SANDWOOD CONSULTANTS LIMITED
    06380150
    Curlew Cottage, Winksley, Ripon, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-11-30
    IIF 1 - Director → ME
  • 12
    TIMBLE PROPERTIES LIMITED - now
    ENERGYLINE PROPERTIES LIMITED
    - 2025-08-13 08425664
    Jubilee Court, Copgrove, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2022-05-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-26
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 13
    XYTECS LTD - now
    ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED
    - 2023-03-08 10103760
    ENERGYLINE RESEARCH AND INNOVATION LIMITED
    - 2016-11-17 10103760
    The Rear Barn Manor Farm, 124 Manor Road North, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2022-06-08
    IIF 2 - Director → ME
    Person with significant control
    2019-04-06 ~ 2022-06-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-02-16
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.