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

Warne, James Richard

    Related profiles found in government register
  • Warne, James Richard
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Green, Bewerley, Harrogate, North Yorkshire, HG3 5HU, England

      IIF 1 IIF 2
    • 7 The Green, Bewerley, Harrogate, North Yorkshire, HG3 5HU, United Kingdom

      IIF 3
    • 95, High Street, Wimbledon, London, SW19 5EG, England

      IIF 4
  • Warne, James Richard
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, High Street Wimbledon, London, SW19 5EG, England

      IIF 5
  • Mr James Richard Warne
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, The Green, Bewerley, Harrogate, North Yorkshire, HG3 5HU, England

      IIF 6 IIF 7
  • Warne, James

    Registered addresses and corresponding companies
    • 7, The Green, Bewerley, Harrogate, North Yorkshire, HG3 5HU, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    7 The Green, Bewerley, Harrogate, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -800 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 2 - director → ME
    2021-08-12 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    LEASE EXTENSION ASSIST LTD - 2021-10-06
    166 Old Brompton Road, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -411,843 GBP2023-04-30
    Officer
    2024-04-10 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    Murkey Hill Farm Cow Lane, Middleton Tyas, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-29 ~ 2021-06-30
    IIF 1 - director → ME
    Person with significant control
    2018-06-29 ~ 2021-06-30
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    20 North Audley Street, Mayfair, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-04-11 ~ 2023-05-22
    IIF 5 - director → ME
  • 3
    KEEP IN BUSINESS LIMITED - 2023-01-24
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -668 GBP2021-11-30
    Officer
    2023-01-24 ~ 2023-05-22
    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.