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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

Warren, Mark Andrew

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Warren, Mark Andrew
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 1 IIF 2
  • Warren, Andrew
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 3
  • Mr Mark Andrew Warren
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 4
  • Mr Andrew Warren
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 5
  • Warren, William Andrew
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 6

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 46, Houghton Place, Bradford, United Kingdom, BD1 3RG, United Kingdom

      IIF 11

    • 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom

      IIF 12

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 13

    • Church Farm, Church Lane, Gomersal, West Yorkshire, BD19 4QW, United Kingdom

      IIF 14

    • Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 15

    • C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 16
  • Warren, William Andrew
    British manager born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 17 IIF 18
  • Mr William Andrew Warren
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    GLOBAL DEMOLITION LIMITED
    10949527
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    GRAND COLOURS LIMITED
    - now 08548173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-16 during the appointment or period of control
    Dissolved on 2023-01-24 during the appointment or period of control
    HEMMINGWAY SERVICES YORKSHIRE LTD
    - 2018-06-07 08548173
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2018-03-03 ~ 2018-06-04
    IIF 13 - Director → ME
    2013-05-29 ~ 2018-03-03
    IIF 14 - Director → ME
    2018-04-02 ~ 2018-04-02
    IIF 6 - Director → ME
    2018-08-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-03
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    HEMMINGWAY AGGREGATES LIMITED
    11345452
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-11-18 during the appointment or period of control
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Conclusion of winding up on 2025-04-02 during the appointment or period of control
    Dissolved on 2025-09-06 during the appointment or period of control
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 18 - Director → ME
    2018-05-04 ~ 2020-01-10
    IIF 12 - Director → ME
    Person with significant control
    2018-05-04 ~ 2020-01-10
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    HEMMINGWAY SERVICES TRADING LIMITED
    10312526
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HSY LIMITED
    - now 10949003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Due to be dissolved on 2023-11-19 during the appointment or period of control
    HEMMINGWAY ASSETS LIMITED
    - 2018-08-01 10949003
    M R Insolvency, Suite One Peel Mill Commercial Street, Morley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ 2020-01-10
    IIF 7 - Director → ME
    2022-02-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    2017-09-06 ~ 2020-01-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    PARKMOUNT RECYCLING LTD
    14926996
    46 Houghton Place, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    QUANTUM ASSOCIATES YORKSHIRE LIMITED
    08998739
    46 Houghton Place, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 8
    THORPE LANE RECYCLING LIMITED
    10834552
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2019-04-10
    IIF 9 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    W A HOLDING (YORKSHIRE) LIMITED
    10646719
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-11-17 during the appointment or period of control
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Conclusion of winding up on 2025-02-10 during the appointment or period of control
    Dissolved on 2025-07-28 during the appointment or period of control
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 17 - Director → ME
    2017-03-02 ~ 2020-01-10
    IIF 10 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-01-10
    IIF 24 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    WESTERBY HOMES LIMITED
    10571988
    46 Houghton Place, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE

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