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

Warren, William Andrew

    Related profiles found in government register
  • Warren, William Andrew
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 1
  • Warren, William Andrew
    British manager born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 2

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 46, Houghton Place, Bradford, United Kingdom, BD1 3RG, United Kingdom

      IIF 7

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 8

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 9

    • Church Farm, Church Lane, Gomersal, West Yorkshire, BD19 4QW, United Kingdom

      IIF 10

    • C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 11

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 12 IIF 13
  • Mr William Andrew Warren
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Mark Andrew
    British manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 24 IIF 25
  • Warren, Andrew
    British manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 26
  • Mr Andrew Warren
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 27
  • Mr Mark Andrew Warren
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    HEMMINGWAY SERVICES YORKSHIRE LTD - 2018-06-07
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    460,919 GBP2017-05-31
    Officer
    2018-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 3
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    74,013 GBP2020-05-31
    Officer
    2021-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-30
    Officer
    2016-08-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    HEMMINGWAY ASSETS LIMITED - 2018-08-01
    M R Insolvency, Suite One Peel Mill Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2022-02-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 24 - Director → ME
  • 8
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730,000 GBP2019-06-29
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2021-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,549,150 GBP2019-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HEMMINGWAY SERVICES YORKSHIRE LTD - 2018-06-07
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    460,919 GBP2017-05-31
    Officer
    2018-04-02 ~ 2018-04-02
    IIF 2 - Director → ME
    2018-03-03 ~ 2018-06-04
    IIF 9 - Director → ME
    2013-05-29 ~ 2018-03-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-03
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    74,013 GBP2020-05-31
    Officer
    2018-05-04 ~ 2020-01-10
    IIF 8 - Director → ME
    Person with significant control
    2018-05-04 ~ 2020-01-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    HEMMINGWAY ASSETS LIMITED - 2018-08-01
    M R Insolvency, Suite One Peel Mill Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-06 ~ 2020-01-10
    IIF 3 - Director → ME
    Person with significant control
    2017-09-06 ~ 2020-01-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    730,000 GBP2019-06-29
    Officer
    2017-06-23 ~ 2019-04-10
    IIF 5 - Director → ME
  • 5
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2017-03-02 ~ 2020-01-10
    IIF 6 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-01-10
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.