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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

Warmington, Simon

    Related profiles found in government register
  • Warmington, Simon
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Warmington, Simon
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Warmington
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Warmington, Simon

    Registered addresses and corresponding companies
  • Mr Simon Warmington
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    KONNEX LIMITED
    - now 06829185
    A J GAS SERVICES LIMITED
    - 2010-01-05 06829185
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MISSION APPLIANCES LIMITED
    10842134 12167870
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MISSION APPLIANCES LIMITED
    12167870 10842134
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-07-11
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    2025-12-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    MISSION GLAZING LTD
    12416443
    Active Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 3 - Director → ME
    2020-01-21 ~ 2020-01-21
    IIF 1 - Director → ME
    2020-01-21 ~ 2020-01-21
    IIF 19 - Secretary → ME
    Person with significant control
    2020-01-21 ~ 2020-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MISSION HOLDINGS LIMITED
    12481317
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2020-02-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    MISSION LIVING LIMITED
    11907327
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ 2020-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MISSION PROPERTY INVESTMENT LTD
    11940683
    Dissolved Corporate (7 parents)
    Officer
    2019-04-11 ~ 2025-02-11
    IIF 7 - Director → ME
    Person with significant control
    2019-04-11 ~ 2019-04-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MISSION REPAIR LIMITED
    11848729
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-02-26 ~ 2020-11-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.