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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Jonathan Mark

    Related profiles found in government register
  • Warburton, Jonathan Mark
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Phoenix Road, Haverhill, CB9 7AE, England

      IIF 1

    • icon of address Waynflete House, 139 Eastgate, Louth, LN11 9QQ, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address Abbey Farm, Hoo, Woodbridge, IP13 7QY, England

      IIF 6

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

      IIF 7
  • Warburton, Jonathan Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Warburton, Jonathan Mark
    British lawyer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairycoates Trading Estate, Wiltshire Road, Hull, HU4 6PA

      IIF 12
  • Warburton, Jonathan Mark
    British management consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Warburton, Jonathan Mark
    British non-executive director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Warburton, Jonathan Mark
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Warburton, Jonathan Mark
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, Jonathan Mark
    British chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Warburton, Jonathan Mark
    British management consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Warburton, Jonathan Mark
    British solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Warburton, Jonathan Mark
    English solicitor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41
  • Warburton, Jonathan Mark
    British

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Mr Jonathan Mark Warburton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Jonathan Mark Warburton
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waynflete House, 139 Eastgate, Louth, LN11 9QQ, England

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • Mr Jonathan Mark Warburton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 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
    icon of calendar 2020-06-15 ~ now
    IIF 13 - Director → ME
  • 2
    CHARTDALE HOMES YORKSHIRE LIMITED - 2006-07-24
    W.& J.SIMONS(EASTERN)LIMITED - 1987-09-29
    CHARTDALE PROPERTIES LIMITED - 2009-11-08
    CHARTDALE CONSTRUCTION LIMITED - 1993-01-12
    icon of address 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
    icon of calendar 2023-10-18 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    LINCOLNSHIRE MEDIATION SERVICES LIMITED - 2017-03-06
    icon of address Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,166 GBP2023-12-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-12-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Spitalfields House, Phoenix Road, Haverhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,036,896 GBP2023-12-31
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 1 - Director → ME
  • 9
    RUSSELL LAMBERT (HULL) LIMITED - 1990-12-17
    icon of address Dairycoates Trading Estate, Wiltshire Road, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    1,920,271 GBP2024-05-31
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Scarborough House, Silver Street, Winteringham, North Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Melton Highwood Burnham Lane, Melton Ross, Barnetby, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address Scarborough House, Silver Street, Winteringham, South Humberside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Scarbrough House Silver Street, Winteringham, Scunthorpe, N Lincs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 32 - LLP Designated Member → ME
  • 14
    icon of address Manor Farm Office Main Street, Kirkburn, Driffield, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    384,022 GBP2024-07-31
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Farm Office, Abbey Farm Hoo, Woodbridge, Suffolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,684,639 GBP2024-09-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2023-11-03 ~ now
    IIF 16 - Director → ME
  • 17
    WOLD PRODUCE LTD - 2006-08-09
    icon of address The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    726,706 GBP2024-07-31
    Officer
    icon of calendar 2023-11-03 ~ now
    IIF 17 - Director → ME
Ceased 25
  • 1
    ALEXHOME LIMITED - 1995-08-02
    icon of address Marina Court, Castle Street, Hull
    Active Corporate (7 parents)
    Equity (Company account)
    1,111 GBP2024-03-31
    Officer
    icon of calendar 1998-09-04 ~ 2005-02-17
    IIF 43 - Secretary → ME
  • 2
    STARSHOOT LIMITED - 2010-05-10
    icon of address On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2015-06-29
    IIF 41 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2010-09-08 ~ 2014-11-05
    IIF 19 - Director → ME
  • 4
    BRIDGE MCFARLAND LIMITED - 2017-10-10
    icon of address 19 South St. Marys Gate, Grimsby, South Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2011-07-22 ~ 2015-05-01
    IIF 36 - Director → ME
  • 5
    icon of address 19 South St. Marys Gate, Grimsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2010-02-16 ~ 2014-02-20
    IIF 29 - Director → ME
  • 6
    icon of address Manor Farm Skirlaugh Road, Old Ellerby, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    433,959 GBP2024-03-31
    Officer
    icon of calendar 2009-09-18 ~ 2010-01-08
    IIF 26 - Director → ME
  • 7
    LINCOLNSHIRE MEDIATION SERVICES LIMITED - 2017-03-06
    icon of address Spitalfields House, Phoenix Road, Haverhill, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,166 GBP2023-12-31
    Officer
    icon of calendar 2015-12-24 ~ 2024-03-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 52 - Has significant influence or control → OE
  • 8
    BRAUN-AIREARS LIMITED - 2021-07-05
    icon of address 4 The Crescent, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,085,535 GBP2025-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-04-17
    IIF 24 - Director → ME
  • 9
    icon of address Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    icon of calendar 1994-05-23 ~ 2007-06-01
    IIF 25 - Director → ME
  • 10
    icon of address Waynflete House, 139 Eastgate, Louth, England
    Active Corporate (5 parents)
    Equity (Company account)
    32,589 GBP2024-12-31
    Officer
    icon of calendar 2019-06-12 ~ 2024-04-26
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2024-04-26
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 32 Selby Road, Holme-on-spalding-moor, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2022-11-28
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2022-11-28
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2009-08-20 ~ 2021-05-28
    IIF 27 - Director → ME
  • 13
    ON-LINE DESIGN & ENGINEERING LIMITED - 2017-08-03
    icon of address On Line House, Pelham Road, Immingham, North Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,084,981 GBP2024-03-31
    Officer
    icon of calendar 2010-09-07 ~ 2015-06-29
    IIF 40 - Director → ME
  • 14
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
    icon of address 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
    icon of calendar 2012-10-04 ~ 2015-06-29
    IIF 9 - Director → ME
  • 15
    icon of address On Line House, Pelham Road, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    750,384 GBP2024-03-31
    Officer
    icon of calendar 2013-01-22 ~ 2015-06-29
    IIF 37 - Director → ME
  • 16
    icon of address On Line House, Pelham Road, Immingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,156,868 GBP2024-03-31
    Officer
    icon of calendar 2013-01-22 ~ 2015-06-29
    IIF 38 - Director → ME
  • 17
    icon of address On Line House, Pelham Road, Immingham, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2015-06-29
    IIF 39 - Director → ME
  • 18
    icon of address 18 Northgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,533,680 GBP2024-11-30
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-24
    IIF 18 - Director → ME
    icon of calendar 2022-07-11 ~ 2023-05-30
    IIF 14 - Director → ME
  • 19
    DALEBRENT LIMITED - 1991-10-31
    icon of address Ocean House, Witty Street, The Boulevard, Hull
    Active Corporate (6 parents)
    Equity (Company account)
    11,765,705 GBP2023-12-31
    Officer
    icon of calendar 2016-02-15 ~ 2021-05-28
    IIF 34 - Director → ME
  • 20
    icon of address Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,417 GBP2015-06-30
    Officer
    icon of calendar 2011-03-11 ~ 2011-11-24
    IIF 22 - Director → ME
  • 21
    icon of address 3 Plover Drive, Elloughton, Brough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2024-04-30
    Officer
    icon of calendar 1994-09-23 ~ 1995-04-12
    IIF 30 - Director → ME
  • 22
    WATSON BURTON LLP - 2019-11-01
    icon of address 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2007-04-30
    IIF 33 - LLP Designated Member → ME
  • 23
    icon of address Wellow House School Limited Newark Road, Wellow, Newark, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-05
    IIF 42 - Secretary → ME
  • 24
    icon of address 19 South St. Marys Gate, Grimsby, South Humberside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2010-02-11 ~ 2014-02-20
    IIF 21 - Director → ME
  • 25
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP - 2013-05-01
    icon of address 4 More London Riverside, London, United Kingdom
    Active Corporate (98 parents, 18 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-10
    IIF 31 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.