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
Parratt, Warren Marc
Parratt, Warren Marc
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesParratt, Warren Marc
British director born in November 1964Resident in England
Registered addresses and corresponding companiesParratt, Warren Marc
British director of training and development born in November 1964Resident in England
Registered addresses and corresponding companiesParratt, Warren Marc
British training and compliance manager born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 11
59, Longfellow Court, Mytholmroyd, Hebden Bridge, HX7 5LG, England
Parratt, Warren Marc
British business owner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12 Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom
Parratt, Warren Marc
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom
Parratt, Warren Marc
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Warren Marc Parratt
British born in November 1964Resident in England
Registered addresses and corresponding companiesParratt, Warren
Registered addresses and corresponding companies
IIF 22 12 Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom
Mr Warren Marc Parratt
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Person with significant control
2022-03-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 Suite One New Oxford House, Albert Street, Hebden Bridge, West Yorkshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)19,416 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 87 Lozells Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-04-30Person with significant control 2023-03-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 59 Longfellow Court, Mytholmroyd, Hebden Bridge, EnglandDissolved Corporate (1 parent)Officer 2022-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 Elphin House 1 New Road, Mytholmroyd, Hebden Bridge, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 9 - Director → ME
Ceased
10
- 1 Fernhills Business Centre Foerster Chambers, Todd Street, Bury, EnglandDissolved Corporate (1 parent)Officer 2021-11-16 ~ 2022-11-01IIF 7 - Director → MEPerson with significant control 2021-11-16 ~ 2022-09-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2 International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-08-31Officer 2021-08-02 ~ 2023-04-04IIF 6 - Director → ME
- 3 72 High Street, Haslemere, EnglandDissolved Corporate (1 parent)Officer 2023-01-06 ~ 2023-04-04IIF 4 - Director → ME
- 4VEXGAR LIMITED - 2021-09-28 First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, EnglandActive Corporate (1 parent)Equity (Company account)17,574 GBP2022-03-31Officer 2021-03-02 ~ 2021-09-27IIF 12 - Director → ME 2021-03-02 ~ 2021-09-27IIF 22 - Secretary → MEPerson with significant control 2021-03-02 ~ 2021-09-27IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5
MIRFIELD CONTRACTS LTD
- nowVALEBOND LIMITED - 2019-11-08 Unit 20, Mirfield Business Centre, 114 Huddersfield Road, Mirfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2019-08-13 ~ 2019-10-25IIF 14 - Director → MEPerson with significant control 2019-08-13 ~ 2019-10-25IIF 24 - Ownership of shares – 75% or more → OE - 6 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-23 ~ 2023-04-04IIF 5 - Director → ME
- 7 Suite One New Oxford House, Albert Street, Hebden Bridge, West Yorkshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)19,416 GBP2016-03-31Officer 2013-12-20 ~ 2017-05-24IIF 15 - Director → ME
- 8 87 Lozells Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-04-30Officer 2023-12-06 ~ 2023-12-07IIF 3 - Director → ME 2023-03-01 ~ 2023-03-01IIF 2 - Director → ME 2021-12-22 ~ 2023-01-04IIF 1 - Director → ME 2021-04-20 ~ 2021-11-01IIF 8 - Director → MEPerson with significant control 2022-01-04 ~ 2023-01-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE 2021-04-20 ~ 2021-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9
S M LABOURERS LIMITED
- nowDELWAY LIMITED - 2019-10-15DELWAY LABOUR LIMITED - 2019-10-31 5 Shakespeare Gardens, Leeds, EnglandDissolved Corporate (1 parent)Officer 2019-07-22 ~ 2019-08-19IIF 13 - Director → MEPerson with significant control 2019-07-22 ~ 2019-08-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10CALDERDALE CARE LTD - 2013-04-25 Elphin House, 1 New Road, Mytholmroyd, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)864,919 GBP2023-02-28Officer 2023-12-14 ~ 2023-12-14IIF 10 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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