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

Warnes, Samuel John

    Related profiles found in government register
  • Warnes, Samuel John
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Campbell Court, Dinnington, Sheffield, South Yorkshire, S25 3QD, England

      IIF 1
    • Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 2 IIF 3 IIF 4
    • Unit 1 Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, United Kingdom

      IIF 5
    • Unit 2 Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 6
    • Unit 3, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, United Kingdom

      IIF 7
    • Unit 3, Clock Court, Campbell Way, Dinnington, Sheffield, S35 3QD, United Kingdom

      IIF 8
  • Warnes, Samuel John
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 6 Barleycroft Lane, Dinnington, Sheffield, S25 2LE

      IIF 9 IIF 10
  • Warnes, Samuel John
    British education born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD, England

      IIF 11
    • Aston House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD, United Kingdom

      IIF 12
    • Unit 1 Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 13
  • Warnes, Samuel John
    British educational consultant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 14
  • Warnes, Samuel John
    British

    Registered addresses and corresponding companies
    • 6 Barleycroft Lane, Dinnington, Sheffield, S25 2LE

      IIF 15
  • Mr Samuel John Warnes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 16 IIF 17 IIF 18
    • Aston House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD, England

      IIF 19
    • Aston House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD, United Kingdom

      IIF 20
    • Unit 1 Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 21
    • Unit 1 Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, United Kingdom

      IIF 22
    • Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 23
    • Unit 2 Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 24
    • Unit 9 Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 25
  • Mr Samuel John Warnes
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 26
  • Warnes, Sam
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, United Kingdom

      IIF 27
  • Mr Sam Warnes
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Campbell Way, Dinnington, Sheffield, S25 3QD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 2 Aston House Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 2
    Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    201 GBP2024-02-28
    Officer
    2020-02-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    Unit 1 Aston House Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -75,399 GBP2023-04-30
    Officer
    2016-04-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    Aston House Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    728,276 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    Aston House Campbell Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -177,973 GBP2024-02-28
    Officer
    2016-02-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 6
    Aston House Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    135,499 GBP2023-08-31
    Officer
    2008-03-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 7
    Aston House Campbell Way, Dinnington, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -21,170 GBP2024-02-28
    Officer
    2016-02-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 8
    Aston House Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    Unit 1 Aston House Campbell Way, Dinnington, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 10
    Unit 3 Clock Court, Campbell Way, Dinnington, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 8 - director → ME
  • 11
    Unit 3 Clock Court, Campbell Way, Dinnington, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 7 - director → ME
  • 12
    Aston House Campbell Court, Dinnington, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 1 - director → ME
  • 13
    Unit 9, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2025-03-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Unit 9 Clock Court Campbell Way, Dinnington, Sheffield, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -79,027 GBP2023-12-31
    Officer
    2007-11-15 ~ now
    IIF 10 - director → ME
    2007-11-15 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 15
    Aston House Campbell Way, Dinnington, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 9, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-12 ~ 2020-07-14
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.