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.
Warren, Mark Andrew
- British born in June 1960
Warren, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 1
- British manager born in June 1960
Warren, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 2
- British manager born in June 1960
Warren, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 3
- British born in June 1960
Mr Mark Andrew Warren
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 4
- British born in June 1960
Mr Andrew Warren
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 5
- British director born in May 1989
Warren, William Andrew
Resident in England
Registered addresses and corresponding companiesSuite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 6
- British manager born in May 1989
Warren, William Andrew
Resident in England
Registered addresses and corresponding companies46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 746, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)46, Houghton Place, Bradford, United Kingdom, BD1 3RG, United Kingdom
IIF 1246, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 131, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 14Church Farm, Church Lane, Gomersal, West Yorkshire, BD19 4QW, United Kingdom
IIF 15C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 1615 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 17 IIF 18
- British born in May 1989
Mr William Andrew Warren
Resident in England
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 1946, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 2615 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 27 IIF 28
- 1
GLOBAL DEMOLITION LIMITED
1094952746 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
HEMMINGWAY SERVICES YORKSHIRE LTD
- 2018-06-07 08548173C/o Kingsland Business Recovery 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Officer2018-04-02 ~ 2018-04-02IIF 7 - Director → ME2013-05-29 ~ 2018-03-03IIF 15 - Director → ME2018-03-03 ~ 2018-06-04IIF 14 - Director → ME2018-08-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-03IIF 19 - Ownership of shares – 75% or more → OE - 3
HEMMINGWAY AGGREGATES LIMITED
1134545215 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2018-05-04 ~ 2020-01-10IIF 13 - Director → ME2021-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-05-04 ~ 2020-01-10IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2021-02-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 4
HEMMINGWAY SERVICES TRADING LIMITED
1031252646 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
HEMMINGWAY ASSETS LIMITED
- 2018-08-01 10949003M R Insolvency, Suite One Peel Mill Commercial Street, Morley, West YorkshireDissolved Corporate (2 parents)Officer2022-02-21 ~ dissolvedIIF 6 - Director → ME2017-09-06 ~ 2020-01-10IIF 8 - Director → MEPerson with significant control2017-09-06 ~ 2020-01-10IIF 25 - Ownership of shares – 75% or more → OE2022-02-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
PARKMOUNT RECYCLING LTD
1492699646 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
QUANTUM ASSOCIATES YORKSHIRE LIMITED
0899873946 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 2 - Director → ME - 8
THORPE LANE RECYCLING LIMITED
1083455246 Houghton Place, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ 2019-04-10IIF 10 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
W A HOLDING (YORKSHIRE) LIMITED
1064671915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2017-03-02 ~ 2020-01-10IIF 11 - Director → ME2021-02-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2017-03-02 ~ 2020-01-10IIF 24 - Ownership of shares – 75% or more → OE - 10
WESTERBY HOMES LIMITED
1057198846 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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