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
Individuals in focus
Warnes, Jonathan
Warnes, Jonathan
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English managing director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
Mr Johnathan David Simon Warnes
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 31-33, Clee Road, Cleethorpes, DN35 8AD, England
Mr Jonathan David Simon Warnes
English born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1116 WELHOLME ROAD GRIMSBY LIMITED - 2019-11-12 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer
2019-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2019-11-12 ~ dissolvedIIF 27 - Director → ME
- 3 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 20 - Director → ME 2024-09-27 ~ nowIIF 7 - Secretary → MEPerson with significant control 2024-09-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,120 GBP2021-02-28Officer 2020-04-16 ~ dissolvedIIF 29 - Director → ME 2020-04-16 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 5APEX PROPERTY REPAIRS LIMITED - 2023-03-03 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Equity (Company account)-5,070 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 18 - Director → ME 2021-11-03 ~ nowIIF 1 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)11,496 GBP2023-11-30Officer 2019-11-26 ~ nowIIF 26 - Director → ME 2019-11-26 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-04-01 ~ nowIIF 44 - Has significant influence or control → OE
- 7 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)17,182 GBP2024-08-31Officer 2020-01-01 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2023-05-22 ~ nowIIF 16 - Director → ME 2023-05-22 ~ nowIIF 4 - Secretary → MEPerson with significant control 2023-05-22 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 9 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)-4,646 GBP2023-12-31Officer 2019-12-18 ~ nowIIF 25 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Officer 2024-04-04 ~ nowIIF 17 - Director → ME 2024-04-04 ~ nowIIF 2 - Secretary → MEPerson with significant control 2024-04-04 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 31-33 Clee Road, Cleethorpes, United KingdomDissolved Corporate (4 parents)Officer 2022-04-25 ~ dissolvedIIF 19 - Director → ME
- 12 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (5 parents)Equity (Company account)-28,761 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 21 - Director → ME 2021-06-02 ~ nowIIF 3 - Secretary → MEPerson with significant control 2021-06-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 13 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 15 - Director → ME 2023-09-10 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-09-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-10,571 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15PROGRESSIVE PROPERTY NETWORK EVENTS LIMITED - 2018-06-20 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)-128,292 GBP2024-08-31Officer 2018-01-04 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (2 parents)Equity (Company account)39,834 GBP2024-08-31Officer 2017-12-01 ~ nowIIF 11 - Director → ME
- 17 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 22 - Director → ME 2025-04-14 ~ nowIIF 8 - Secretary → MEPerson with significant control 2025-04-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 18 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (5 parents)Equity (Company account)-35,265 GBP2024-11-30Officer 2020-11-27 ~ nowIIF 24 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 40 - Has significant influence or control → OE
Ceased
2
- 1116 WELHOLME ROAD GRIMSBY LIMITED - 2019-11-12 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2019-06-25 ~ 2019-08-25IIF 28 - Director → ME
- 2 31-33 Clee Road, Cleethorpes, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-49,724 GBP2021-05-31Officer 2017-05-05 ~ 2023-05-04IIF 14 - Director → MEPerson with significant control 2017-05-05 ~ 2023-05-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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