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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Warburton

    Related profiles found in government register
  • Mr John Warburton
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD

      IIF 13
  • Warburton, John
    British engineer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ormond House, 2 High Street, Epsom, Surrey, KT19 8AD, United Kingdom

      IIF 14
    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD

      IIF 15
    • York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD, England

      IIF 16 IIF 17
    • 24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT

      IIF 18 IIF 19
    • 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Warburton, John
    British proposed company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Bogs Lane, Harrogate, North Yorkshire, HG1 4DY

      IIF 24
child relation
Offspring entities and appointments 13
  • 1
    AUTUMN LEAVES HORTICULTURE LIMITED
    13122362
    York House, 9 York Place, Knaresborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-09-06
    IIF 16 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-09-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUILT ENVIRONMENT AND ENERGY SERVICES LIMITED
    12658548
    Jubilee Court, Copgrove, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CAFE CREMA LIMITED
    08909905
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2021-09-06
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    EL ASSET ENGINEERING AND CONSTRUCTION SERVICES LIMITED
    09614122
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ 2021-09-06
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    ENERGYLINE LIMITED
    04362423
    2nd Floor, 1 Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-01-29 ~ 2021-09-06
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    ENERGYLINE SPECIALIST VEHICLES AND ENGINEERING SERVICES LIMITED
    - now 08425599
    ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED
    - 2017-03-08 08425599
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ 2021-09-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    G P BUILDING SERVICES LIMITED
    - now 03995137
    GRAPHA PRINT SERVICES LIMITED
    - 2001-06-11 03995137
    10 St. Helens Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2003-03-15
    IIF 24 - Director → ME
  • 8
    KILLINGTON BRIDGE GROUP LIMITED
    08443428
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    MAKE SOMETHING UP LIMITED
    08526515
    24-26 Mansfield Road, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ 2021-09-06
    IIF 23 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    NORTHERN PLANNERS LIMITED
    06698797
    York House, 9 York Place, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ 2021-09-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    SANDWOOD CONSULTANTS LIMITED
    06380150
    Curlew Cottage, Winksley, Ripon, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ 2014-11-30
    IIF 13 - Director → ME
  • 12
    TIMBLE PROPERTIES LIMITED - now
    ENERGYLINE PROPERTIES LIMITED
    - 2025-08-13 08425664
    Jubilee Court, Copgrove, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2022-05-23
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-26
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    XYTECS LTD - now
    ENERGYLINE SCIENCE AND TECHNOLOGY LIMITED
    - 2023-03-08 10103760
    ENERGYLINE RESEARCH AND INNOVATION LIMITED
    - 2016-11-17 10103760
    The Rear Barn Manor Farm, 124 Manor Road North, Thames Ditton, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2022-06-08
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-16
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2019-04-06 ~ 2022-06-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.