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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

Warburton, Jonathan Mark

    Related profiles found in government register
  • Warburton, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • Scarborough House, Silver Street, Winteringham, Scunthorpe, South Humberside, DN15 9ND

      IIF 1 IIF 2
  • Warburton, Jonathan Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, South St. Marys Gate, Grimsby, South Humberside, DN31 1JE, United Kingdom

      IIF 3

    • On Line House, Pelham Road, Immingham, North East Lincolnshire, DN40 1AB, England

      IIF 4

    • On Line House, Pelham Road, Immingham, North East Lincolnshire, England

      IIF 5

    • Ocean House, Witty Street, The Boulevard, Hull , HU3 4TT

      IIF 6

    • Scarbrough House, Silver Street, Winteringham, North Lincolnshire, DN15 9ND, England

      IIF 7
  • Warburton, Jonathan Mark
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, , NE99 1SB,

      IIF 8 IIF 9 IIF 10
  • Warburton, Jonathan Mark
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB

      IIF 11 IIF 12

    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, United Kingdom

      IIF 13
  • Warburton, Jonathan Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, DN20 0SQ, England

      IIF 14

    • Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire, DN20 0SQ

      IIF 15

    • Pegasus House, Pegasus Road, Elshawm Wold Industrial Estate, Brigg, North Lincolnshire, DN20 0SQ, England

      IIF 16

    • Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, DN10 5BZ, England

      IIF 17

    • Spitalfields House, Phoenix Road, Haverhill, CB9 7AE, England

      IIF 18

    • Spitalfields House, Phoenix Road, Haverhill, Suffolk, CB9 7AE, England

      IIF 19

    • Dairycoates Trading Estate, Wiltshire Road, Hull, HU4 6PA

      IIF 20

    • On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB, United Kingdom

      IIF 21

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, England

      IIF 22

    • 112, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 23

    • St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB, United Kingdom

      IIF 24

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 25 IIF 26

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB

      IIF 31

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Airfield, York Road, Pocklington, East Yorkshire, YO42 1NS, England

      IIF 35 IIF 36

    • Scarborough House, Silver Street, Winteringham, Scunthorpe, South Humberside, DN15 9ND

      IIF 37

    • Scarborough House, Silver Street, Winteringham, South Humberside, DN15 9ND, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Abbey Farm, Hoo, Woodbridge, IP13 7QY, England

      IIF 41

    • 32, Selby Road, Holme-on-spalding-moor, York, YO43 4ES, England

      IIF 42
  • Warburton, Jonathan Mark
    British non-executive director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, High Street, Heckington, Sleaford, Lincolnshire, NG34 9QZ, United Kingdom

      IIF 43
  • Warburton, Jonathan Mark
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB

      IIF 44
  • Mr Jonathan Mark Warburton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Market Weighton Business Centre, York Road, Market Weighton, York, YO43 3GL, England

      IIF 45
  • Mr Jonathan Mark Warburton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE99 1SB, United Kingdom

      IIF 46

    • Scarborough House, Silver Street, Winteringham, North Lincolnshire, DN15 9ND, United Kingdom

      IIF 47 IIF 48
  • Jonathan Mark Warburton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ANDREW M. JACKSON & CO LIMITED
    - now 03068982
    ALEXHOME LIMITED - 1995-08-02
    Marina Court, Castle Street, Hull
    Active Corporate (13 parents)
    Officer
    1998-09-04 ~ 2005-02-17
    IIF 2 - Secretary → ME
  • 2
    ANGLIA ENGINEERING SOLUTIONS LIMITED
    - now 07224347
    STARSHOOT LIMITED - 2010-05-10
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-10 ~ 2015-06-29
    IIF 13 - Director → ME
  • 3
    ARUNDEL KERR PRODUCE LIMITED
    03873206 04713346
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-06-15 ~ now
    IIF 15 - Director → ME
    2010-09-08 ~ 2014-11-05
    IIF 23 - Director → ME
  • 4
    BRIDGE MCFARLAND (BMCF) LIMITED - now
    BRIDGE MCFARLAND LIMITED
    - 2017-10-10 05594547 OC419565
    19 South St. Marys Gate, Grimsby, South Humberside
    Active Corporate (8 parents)
    Officer
    2011-07-22 ~ 2015-05-01
    IIF 3 - Director → ME
  • 5
    CYDEN HOMES LIMITED
    - now 00733540 05844817
    CHARTDALE PROPERTIES LIMITED - 2009-11-08
    CHARTDALE HOMES YORKSHIRE LIMITED - 2006-07-24
    CHARTDALE CONSTRUCTION LIMITED - 1993-01-12
    W.& J.SIMONS(EASTERN)LIMITED - 1987-09-29
    Unit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 7 - Director → ME
  • 6
    FIT ENERGY LIMITED
    07159302
    19 South St. Marys Gate, Grimsby, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ 2014-02-20
    IIF 34 - Director → ME
  • 7
    FRESH RAIN LIMITED
    06994207
    Manor Farm Skirlaugh Road, Old Ellerby, Hull, England
    Active Corporate (7 parents)
    Officer
    2009-09-18 ~ 2010-01-08
    IIF 29 - Director → ME
  • 8
    FRUITWORKS LIMITED
    10694768
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    HUNKY DORY FOODS LTD
    - now 09929903 10563474
    LINCOLNSHIRE MEDIATION SERVICES LIMITED
    - 2017-03-06 09929903
    Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2015-12-24 ~ 2024-03-31
    IIF 44 - Director → ME
    2024-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 45 - Has significant influence or control → OE
  • 10
    IBD CAPITAL LIMITED - now
    BRAUN-AIREARS LIMITED
    - 2021-07-05 06524366
    4 The Crescent, Selby, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2008-04-17
    IIF 27 - Director → ME
  • 11
    J. NAYLOR (FUNERAL DIRECTORS) LIMITED
    02931952
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (15 parents)
    Officer
    1994-05-23 ~ 2007-06-01
    IIF 28 - Director → ME
  • 12
    KINGFISHER BAITS LIMITED
    12047887
    Waynflete House, 139 Eastgate, Louth, England
    Active Corporate (6 parents)
    Officer
    2019-06-12 ~ 2024-04-26
    IIF 22 - Director → ME
    Person with significant control
    2019-06-12 ~ 2024-04-26
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    KINGFISHER RED LIMITED
    12047875
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    NATIONAL MEDIATION SERVICES LIMITED
    09929883
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    NORWOOD CONSULTANCY SERVICES LIMITED
    12328827
    32 Selby Road, Holme-on-spalding-moor, York, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ 2022-11-28
    IIF 42 - Director → ME
    Person with significant control
    2019-11-22 ~ 2022-11-28
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    OCEANIC SEAFOODS LIMITED
    06996833
    Building 1, First Floor 6 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-08-20 ~ 2021-05-28
    IIF 30 - Director → ME
  • 17
    ON LINE DESIGN & ENGINEERING LIMITED - now
    ON-LINE DESIGN & ENGINEERING LIMITED
    - 2017-08-03 01612986 08239648... (more)
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (20 parents)
    Officer
    2010-09-07 ~ 2015-06-29
    IIF 12 - Director → ME
  • 18
    ON LINE GROUP LIMITED - now
    ON LINE DESIGN & ENGINEERING GROUP LIMITED
    - 2017-10-26 08239648 01612986... (more)
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2012-10-04 ~ 2015-06-29
    IIF 21 - Director → ME
  • 19
    ON LINE PEOPLE LIMITED
    07987343
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (9 parents)
    Officer
    2013-01-22 ~ 2015-06-29
    IIF 4 - Director → ME
  • 20
    ON LINE SUPPORT PERSONNEL LIMITED
    07986647
    On Line House, Pelham Road, Immingham, England
    Active Corporate (7 parents)
    Officer
    2013-01-22 ~ 2015-06-29
    IIF 5 - Director → ME
  • 21
    ON LOAN RECRUITMENT LIMITED
    03516975
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2013-07-09 ~ 2015-06-29
    IIF 11 - Director → ME
  • 22
    QUALITY KERNELS LIMITED
    03771493
    Spitalfields House, Phoenix Road, Haverhill, England
    Active Corporate (10 parents)
    Officer
    2024-06-19 ~ now
    IIF 18 - Director → ME
  • 23
    RLM PACKAGING LIMITED
    - now 00684471
    RUSSELL LAMBERT (HULL) LIMITED - 1990-12-17
    Dairycoates Trading Estate, Wiltshire Road, Hull
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ now
    IIF 20 - Director → ME
  • 24
    SNACKWORKS LIMITED
    10659879
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    THE FOOD HEROES MARKETING LIMITED
    12316248
    18 Northgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-11 ~ 2023-05-30
    IIF 16 - Director → ME
    2023-05-31 ~ 2024-06-24
    IIF 43 - Director → ME
  • 26
    THE SONG APOTHECARY LIMITED
    - now 12350816
    FRUIT FANATICS LIMITED
    - 2025-11-26 12350816
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 27
    THREE OCEANS FISH COMPANY LIMITED
    - now 02633844
    DALEBRENT LIMITED - 1991-10-31
    Ocean House, Witty Street, The Boulevard, Hull
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2021-05-28
    IIF 6 - Director → ME
  • 28
    TOM WOOD BEERS LTD
    07482432
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-09
    Date of completion or termination of CVA on 2017-06-02
    Insolvency (Case 2) In administration
    Administration started on 2017-06-02
    Administration ended on 2019-05-31
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-31
    Dissolved on 2022-02-26
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (10 parents)
    Officer
    2011-03-11 ~ 2011-11-24
    IIF 25 - Director → ME
  • 29
    TOM WOOD LTD
    07476799
    Melton Highwood Burnham Lane, Melton Ross, Barnetby, North Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 30
    TRUNKMAIN LIMITED
    02918863
    3 Plover Drive, Elloughton, Brough, England
    Active Corporate (18 parents)
    Officer
    1994-09-23 ~ 1995-04-12
    IIF 37 - Director → ME
  • 31
    VANELLUS LIMITED
    15521382
    Everton Carr Farm Claybank Lane Everton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 17 - Director → ME
  • 32
    VIDA AND ME LIMITED
    12693116
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 33
    WARBURTONS CORPORATE LLP
    OC342134
    Scarbrough House Silver Street, Winteringham, Scunthorpe, N Lincs
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ now
    IIF 9 - LLP Designated Member → ME
  • 34
    WB NORTH EAST LLP - now
    WATSON BURTON LLP
    - 2019-11-01 OC306105 02291970
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (84 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2007-04-30
    IIF 10 - LLP Designated Member → ME
  • 35
    WELLOW HOUSE SCHOOL LIMITED
    01000027
    Insolvency (Case 1) Administration order
    Administration started on 1994-08-15
    Administration discharged on 1995-03-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-12-23
    Date of completion or termination of CVA on 1995-09-04
    Wellow House School Limited Newark Road, Wellow, Newark, England
    Active Corporate (19 parents)
    Officer
    (before 1991-10-29) ~ 1993-01-05
    IIF 1 - Secretary → ME
  • 36
    WHOLE CROP MARKETING LIMITED
    06654606
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 14 - Director → ME
  • 37
    WINDFIT LIMITED
    07154798
    19 South St. Marys Gate, Grimsby, South Humberside
    Dissolved Corporate (5 parents)
    Officer
    2010-02-11 ~ 2014-02-20
    IIF 24 - Director → ME
  • 38
    WM.KERR (FARMS) LIMITED
    00534749
    Farm Office, Abbey Farm Hoo, Woodbridge, Suffolk
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 41 - Director → ME
  • 39
    WOLDS PRODUCE (HOLDINGS) LTD
    12021494
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 35 - Director → ME
  • 40
    WOLDS PRODUCE LTD
    - now 05881459
    WOLD PRODUCE LTD - 2006-08-09
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2023-11-03 ~ now
    IIF 36 - Director → ME
  • 41
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01 OC317661 06262859
    4 More London Riverside, London, United Kingdom
    Active Corporate (275 parents, 23 offsprings)
    Officer
    2007-05-01 ~ 2009-04-10
    IIF 8 - LLP Member → ME

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