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

Mr Warren Jay Mott

    Related profiles found in government register
  • Mr Warren Jay Mott
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Longcroft Avenue, Banstead, SM7 3AE, England

      IIF 1
    • 14, Longcroft Avenue, Banstead, SM7 3AE, United Kingdom

      IIF 2
    • 14, Longcroft Avenue, Banstead, Surrey, SM7 3AE

      IIF 3
    • 14 Longcroft Avenue, Banstead, Surrey, SM7 3AE, United Kingdom

      IIF 4
  • Mott, Warren Jay
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Longcroft Avenue, Banstead, SM7 3AE, England

      IIF 5
    • 14, Longcroft Avenue, Banstead, Surrey, SM7 3AE, United Kingdom

      IIF 6
    • 3rd, Floor, 8/11 St Johns Lane, London, EC1M 4BF, United Kingdom

      IIF 7 IIF 8
  • Mott, Warren Jay
    British diretctor born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 9 Sybron Way, Crowborough, TN6 3DZ, England

      IIF 9
  • Mott, Warren Jay
    British engineering born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 10
  • Mott, Warren Jay
    British none born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 11
  • Mott, Warren Jay
    British surveyor born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 8/11 St Johns Lane, London, EC1M 4BF, United Kingdom

      IIF 12
    • 3rd, Floor, 8/11 St Johns Lane, London, EC1M 4BF, United Kingdom

      IIF 13
  • Mott, Warren Jay
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14 Longcroft Avenue, Banstead, Surrey, SM7 3AE, United Kingdom

      IIF 14
  • Mott, Warren Jay
    British commercial director born in June 1968

    Registered addresses and corresponding companies
  • Mott, Warren Jay
    British surveyor born in June 1968

    Registered addresses and corresponding companies
    • 26 Queens Road, Belmont, Surrey, SM2 6BZ

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    THORNBER LLP - 2013-05-23
    14 Longcroft Avenue, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Right to appoint or remove membersOE
  • 2
    W Mott, 14 Longcroft Avenue, Banstead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Po Box 60317, 10 Orange Street, London
    Liquidation Corporate (4 parents)
    Officer
    2000-09-01 ~ now
    IIF 15 - Director → ME
  • 4
    3rd Floor 8-11 St Johns Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    DUCTWORK PROJECTS LTD - 2021-02-18
    Suite 6 9 Sybron Way, Crowborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -669 GBP2022-09-30
    Officer
    2017-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    14 Longcroft Avenue, Banstead, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    SILVERLINE HOLDINGS LTD - 2009-12-15
    SILVERLINE CONSTRUCTION LIMITED - 2006-04-04
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 8 - Director → ME
  • 9
    MARTEC SOLUTIONS LIMITED - 2010-08-11
    ENCISE IT MANAGEMENT (UK) LIMITED - 2003-08-12
    MARTEC SOLUTIONS LIMITED - 2003-07-15
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SILVERLINE MECHANICAL LIMITED - 2012-05-11
    SILVERLINE ENGINEERING LTD - 2010-10-13
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Silverline Holdings 3rd Floor, 8/11 St Johns Lane, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 2
  • 1
    Flat 1 138 Burdon Lane, Cheam, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2007-01-05 ~ 2008-04-09
    IIF 16 - Director → ME
  • 2
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-03 ~ 2015-08-19
    IIF 10 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.