logo
explain how to read the page

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

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

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

      IIF 3
  • Warburton, Jonathan Mark
    British chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Warburton, Jonathan Mark
    British solicitor 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 5

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

      IIF 6

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

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

      IIF 10
  • Warburton, Jonathan Mark
    English solicitor 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

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Warburton, Jonathan Mark
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Warburton, Jonathan Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Warburton, Jonathan Mark
    British management consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Warburton, Jonathan Mark
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      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

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 18
  • 1
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    577,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-06-15 ~ now
    IIF 15 - Director → ME
  • 2
    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 (10 parents, 15 offsprings)
    Equity (Company account)
    101,216,310 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 3 - Director → ME
  • 3
    FRUIT FANATICS LIMITED - 2025-11-26
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    LINCOLNSHIRE MEDIATION SERVICES LIMITED - 2017-03-06
    Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,166 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 18 - Director → ME
  • 6
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    Spitalfields House, Phoenix Road, Haverhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,036,896 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 17 - Director → ME
  • 9
    RUSSELL LAMBERT (HULL) LIMITED - 1990-12-17
    Dairycoates Trading Estate, Wiltshire Road, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    1,920,271 GBP2024-05-31
    Officer
    2009-01-01 ~ now
    IIF 19 - Director → ME
  • 10
    Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    Melton Highwood Burnham Lane, Melton Ross, Barnetby, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 12
    Everton Carr Farm Claybank Lane Everton, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 16 - Director → ME
  • 13
    Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    Scarbrough House Silver Street, Winteringham, Scunthorpe, N Lincs
    Active Corporate (3 parents)
    Officer
    2008-12-16 ~ now
    IIF 8 - LLP Designated Member → ME
  • 15
    Manor Farm Office Main Street, Kirkburn, Driffield, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    384,022 GBP2024-07-31
    Officer
    2025-01-22 ~ now
    IIF 14 - Director → ME
  • 16
    Farm Office, Abbey Farm Hoo, Woodbridge, Suffolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,684,639 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 29 - Director → ME
  • 17
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    89,952 GBP2024-07-31
    Officer
    2023-11-03 ~ now
    IIF 24 - Director → ME
  • 18
    WOLD PRODUCE LTD - 2006-08-09
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    726,706 GBP2024-07-31
    Officer
    2023-11-03 ~ now
    IIF 25 - Director → ME
Ceased 25
  • 1
    ALEXHOME LIMITED - 1995-08-02
    Marina Court, Castle Street, Hull
    Active Corporate (7 parents)
    Equity (Company account)
    1,111 GBP2024-03-31
    Officer
    1998-09-04 ~ 2005-02-17
    IIF 2 - Secretary → ME
  • 2
    STARSHOOT LIMITED - 2010-05-10
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2015-06-29
    IIF 13 - Director → ME
  • 3
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    577,522 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-09-08 ~ 2014-11-05
    IIF 34 - Director → ME
  • 4
    BRIDGE MCFARLAND LIMITED - 2017-10-10
    19 South St. Marys Gate, Grimsby, South Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-07-22 ~ 2015-05-01
    IIF 5 - Director → ME
  • 5
    19 South St. Marys Gate, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2010-02-16 ~ 2014-02-20
    IIF 43 - Director → ME
  • 6
    Manor Farm Skirlaugh Road, Old Ellerby, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    433,959 GBP2024-03-31
    Officer
    2009-09-18 ~ 2010-01-08
    IIF 41 - Director → ME
  • 7
    LINCOLNSHIRE MEDIATION SERVICES LIMITED - 2017-03-06
    Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,166 GBP2023-12-31
    Officer
    2015-12-24 ~ 2024-03-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 45 - Has significant influence or control → OE
  • 8
    BRAUN-AIREARS LIMITED - 2021-07-05
    4 The Crescent, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,085,535 GBP2025-03-31
    Officer
    2008-03-05 ~ 2008-04-17
    IIF 39 - Director → ME
  • 9
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    1994-05-23 ~ 2007-06-01
    IIF 40 - Director → ME
  • 10
    Waynflete House, 139 Eastgate, Louth, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,589 GBP2024-12-31
    Officer
    2019-06-12 ~ 2024-04-26
    IIF 20 - Director → ME
    Person with significant control
    2019-06-12 ~ 2024-04-26
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    32 Selby Road, Holme-on-spalding-moor, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-22 ~ 2022-11-28
    IIF 30 - Director → ME
    Person with significant control
    2019-11-22 ~ 2022-11-28
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    Building 1, First Floor 6 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,315,370 GBP2024-02-29
    Officer
    2009-08-20 ~ 2021-05-28
    IIF 42 - Director → ME
  • 13
    ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,084,981 GBP2024-03-31
    Officer
    2010-09-07 ~ 2015-06-29
    IIF 12 - Director → ME
  • 14
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    422,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-10-04 ~ 2015-06-29
    IIF 31 - Director → ME
  • 15
    On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    750,384 GBP2024-03-31
    Officer
    2013-01-22 ~ 2015-06-29
    IIF 6 - Director → ME
  • 16
    On Line House, Pelham Road, Immingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,156,868 GBP2024-03-31
    Officer
    2013-01-22 ~ 2015-06-29
    IIF 7 - Director → ME
  • 17
    On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-06-29
    IIF 11 - Director → ME
  • 18
    18 Northgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,533,680 GBP2024-11-30
    Officer
    2023-05-31 ~ 2024-06-24
    IIF 33 - Director → ME
    2022-07-11 ~ 2023-05-30
    IIF 32 - Director → ME
  • 19
    DALEBRENT LIMITED - 1991-10-31
    Ocean House, Witty Street, The Boulevard, Hull
    Active Corporate (6 parents)
    Equity (Company account)
    11,765,705 GBP2023-12-31
    Officer
    2016-02-15 ~ 2021-05-28
    IIF 4 - Director → ME
  • 20
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,417 GBP2015-06-30
    Officer
    2011-03-11 ~ 2011-11-24
    IIF 37 - Director → ME
  • 21
    3 Plover Drive, Elloughton, Brough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2024-04-30
    Officer
    1994-09-23 ~ 1995-04-12
    IIF 44 - Director → ME
  • 22
    WATSON BURTON LLP - 2019-11-01
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2007-04-30
    IIF 9 - LLP Designated Member → ME
  • 23
    Wellow House School Limited Newark Road, Wellow, Newark, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-05
    IIF 1 - Secretary → ME
  • 24
    19 South St. Marys Gate, Grimsby, South Humberside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2010-02-11 ~ 2014-02-20
    IIF 36 - Director → ME
  • 25
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    4 More London Riverside, London, United Kingdom
    Active Corporate (97 parents, 18 offsprings)
    Officer
    2007-05-01 ~ 2009-04-10
    IIF 10 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.