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

Warn, Benjamin Richard

    Related profiles found in government register
  • Warn, Benjamin Richard
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Marys Lane, York, YO30 7DE

      IIF 1
  • Warn, Benjamin Richard
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, Middlesex, TW13 7BZ, England

      IIF 2 IIF 3

    • Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE, United Kingdom

      IIF 4
  • Warn, Benjamin Richard
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 5
  • Warn, Benjamin Richard
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warn, Benjamin Richard
    British managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Plane Tree Crescent, Feltham, TW13 7BZ, United Kingdom

      IIF 10
  • Warn, Benjamin Richard
    British sports book director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Railway Station, The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom

      IIF 11

    • 9, St. Marys Lane, York, YO30 7DE, England

      IIF 12

    • Red House, 6 Minster Yard, York, YO1 7JD, England

      IIF 13
  • Benjamin Richard Waren
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Marys Lane, York, YO30 7DE

      IIF 14
  • Mr Benjamin Richard Warn
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Marys Lane, York, YO30 7DE, England

      IIF 15

    • Lgr Organic Day Nursery, Elvington Lane, Dunnington, York, YO19 5LT

      IIF 16

    • Red House, 6 Minster Yard, York, YO1 7JD, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    125 Deansgate, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    201,878 GBP2023-07-31
    Officer
    2019-06-13 ~ now
    IIF 9 - director → ME
  • 2
    CHECKD HOLDINGS LIMITED - 2019-06-11
    CHECKD MEDIA LIMITED - 2017-10-24
    TEAM FA LIMITED - 2017-02-07
    125 Deansgate, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,649 GBP2023-07-31
    Officer
    2019-06-13 ~ now
    IIF 6 - director → ME
  • 3
    125 Deansgate, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -296,863 GBP2023-07-31
    Officer
    2022-02-21 ~ now
    IIF 8 - director → ME
  • 4
    TEAMFA LIMITED - 2017-10-24
    MJL SPORTS MEDIA LIMITED - 2017-02-08
    FA PARTNERSHIP LIMITED - 2014-11-27
    125 Deansgate, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,697,794 GBP2023-07-31
    Officer
    2019-06-13 ~ now
    IIF 7 - director → ME
  • 5
    9 St Marys Lane, York
    Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    9 St. Marys Lane, York, England
    Corporate (2 parents)
    Equity (Company account)
    169,879 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    SPORTING NEWS LIMITED - 2021-01-05
    PERFORM SPORTING NEWS LIMITED - 2019-09-03
    12 Hammersmith Grove, London, England
    Corporate (3 parents)
    Officer
    2013-03-14 ~ 2015-03-20
    IIF 4 - director → ME
  • 2
    PERFORM MARKETING SERVICES LIMITED - 2019-09-03
    Hanover House, Plane Tree Crescent, Feltham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-15 ~ 2018-12-12
    IIF 10 - director → ME
  • 3
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ 2019-02-14
    IIF 3 - director → ME
  • 4
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-12 ~ 2019-02-14
    IIF 2 - director → ME
  • 5
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    169,668 GBP2022-12-31
    Officer
    2018-05-29 ~ 2023-03-10
    IIF 13 - director → ME
    Person with significant control
    2018-05-29 ~ 2023-03-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178,215 GBP2022-12-31
    Officer
    2008-06-06 ~ 2023-03-10
    IIF 11 - director → ME
    Person with significant control
    2016-06-07 ~ 2018-06-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.