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.
Warn, Kean Montague
Warn, Kean Montague
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Bettoney Vere, Bray, Berkshire, SL6 2BA
Warn, Kean Montague
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWarn, Kean Montague
British packaging importers born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
Mr Kean Montague Warn
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWarn, Kean Montague
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 11 The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom
Warn, Kean Montague
British packaging importersRegistered addresses and corresponding companies
IIF 12 Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
Warn, Kate
British company director born in August 1982Resident in England
Registered addresses and corresponding companiesWarn, Kate
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 18 The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom
Mrs Kate Warn
British born in August 1982Resident in England
Registered addresses and corresponding companiesWarn, Kate
born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 23 2 Regal Court, Windsor Road, Bray, Maidenhead, Berkshire, SL6 2ET, England
- 1 Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)385 GBP2024-07-31Officer
2020-07-22 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
AMASIS LIMITED
- nowINTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02THE BAGGERY LIMITED - 2020-11-25 Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)1,320,339 GBP2024-07-31Officer 2001-08-14 ~ nowIIF 6 - Director → ME 2001-08-14 ~ nowIIF 12 - Secretary → ME - 3 The Mill, Kingsteignton Road, Newton Abbot, United KingdomActive Corporate (3 parents)Officer 2023-09-12 ~ nowIIF 23 - LLP Designated Member → ME
- 4 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomReceiver Action Corporate (3 parents)Equity (Company account)-215,000 GBP2024-02-29Person with significant control 2021-07-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
SEABAG LIMITED
- nowJOHN EVANS (PACKAGING) LIMITED - 1982-12-29 5 Mercia Avenue, Charlton, Andover, EnglandActive Corporate (4 parents)Equity (Company account)-9,678 GBP2024-09-30Officer 1992-01-02 ~ nowIIF 4 - Director → ME - 7AMASIS LIMITED - 2020-11-23 Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (2 parents)Officer 2020-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
AMASIS LIMITED
- nowINTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02THE BAGGERY LIMITED - 2020-11-25 Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)1,320,339 GBP2024-07-31Person with significant control 2016-04-06 ~ 2020-08-19IIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Mill, Kingsteignton Road, Newton Abbot, DevonActive Corporate (1 parent, 7 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2022-11-07 ~ 2025-03-03IIF 17 - Director → MEPerson with significant control 2022-11-07 ~ 2025-03-03IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3
KE3 LIMITED
- nowKENNAWAY ESTATES 3 LTD - 2017-09-14 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)120,100 GBP2024-04-30Officer 2023-09-12 ~ 2024-06-07IIF 13 - Director → ME - 4 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)129,220 GBP2023-10-31Officer 2023-09-12 ~ 2024-04-16IIF 16 - Director → MEPerson with significant control 2022-11-07 ~ 2025-04-02IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomReceiver Action Corporate (3 parents)Equity (Company account)-215,000 GBP2024-02-29Officer 2021-07-12 ~ 2024-03-11IIF 18 - Director → ME 2021-07-12 ~ 2024-04-16IIF 11 - Director → ME
- 6 The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2023-09-12 ~ 2024-11-04IIF 14 - Director → MEPerson with significant control 2023-03-06 ~ 2024-11-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31SPV011 LIMITED - 2013-03-11STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29 The Mill, Kingsteingnton Road, Newton Abbot, DevonActive Corporate (1 parent)Equity (Company account)-415,124 GBP2024-07-31Officer 2023-09-12 ~ 2024-11-04IIF 15 - Director → ME 2011-10-31 ~ 2015-07-31IIF 1 - Director → ME
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