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, Kean Montague

    Related profiles found in government register
  • Warn, Kean Montague
    British packaging importers

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 1
  • Warn, Kean Montague
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 2
  • Warn, Kate
    born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2 Regal Court, Windsor Road, Bray, Maidenhead, Berkshire, SL6 2ET, England

      IIF 3
  • Warn, Kate
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2 Regal Court, Windsor Road, Bray, Maidenhead, Berkshire, SL6 2ET, England

      IIF 4 IIF 5 IIF 6

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 8
  • Warn, Kate
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 9
  • Warn, Kean Montague
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bettoney Vere, Bray, Berkshire, SL6 2BA

      IIF 10
  • Warn, Kean Montague
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 11 IIF 12

    • 6, Bettoney Vere, Bray, Maidenhead, Berkshire, SL6 2BA, England

      IIF 13
  • Warn, Kean Montague
    British packaging importers born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 14
  • Mrs Kate Warn
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA

      IIF 15

    • The Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Kean Montague Warn
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England

      IIF 19 IIF 20

    • Unit 5 Pasadena Trading Estate, Pasadena Close, Hayes, Middlesex, UB3 3NQ

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    THE BAGGERY LIMITED - 2020-11-25
    INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,380,365 GBP2023-07-31
    Officer
    2001-08-14 ~ now
    IIF 14 - director → ME
    2001-08-14 ~ now
    IIF 1 - secretary → ME
  • 3
    The Mill, Kingsteignton Road, Newton Abbot, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 3 - llp-designated-member → ME
  • 4
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -215,000 GBP2024-02-29
    Person with significant control
    2021-07-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN EVANS (PACKAGING) LIMITED - 1982-12-29
    5 Mercia Avenue, Charlton, Andover, England
    Corporate (4 parents)
    Equity (Company account)
    -9,678 GBP2024-09-30
    Officer
    1992-01-02 ~ now
    IIF 13 - director → ME
  • 6
    AMASIS LIMITED - 2020-11-23
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Corporate (2 parents)
    Officer
    2020-07-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    THE BAGGERY LIMITED - 2020-11-25
    INTERNATIONAL POLYTHENE INDUSTRIES LIMITED - 2009-02-02
    Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,380,365 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
  • 2
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-11-07 ~ 2025-03-03
    IIF 8 - director → ME
    Person with significant control
    2022-11-07 ~ 2025-03-03
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    KENNAWAY ESTATES 3 LTD - 2017-09-14
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,100 GBP2024-04-30
    Officer
    2023-09-12 ~ 2024-06-07
    IIF 4 - director → ME
  • 4
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,220 GBP2023-10-31
    Officer
    2023-09-12 ~ 2024-04-16
    IIF 7 - director → ME
    Person with significant control
    2022-11-07 ~ 2025-04-02
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -215,000 GBP2024-02-29
    Officer
    2021-07-12 ~ 2024-03-11
    IIF 9 - director → ME
    2021-07-12 ~ 2024-04-16
    IIF 2 - director → ME
  • 6
    The Mill, Kingsteignton Road, Newton Abbot, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-09-12 ~ 2024-11-04
    IIF 5 - director → ME
    Person with significant control
    2023-03-06 ~ 2024-11-06
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    SPV011 LIMITED - 2013-03-11
    STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29
    REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31
    The Mill, Kingsteingnton Road, Newton Abbot, Devon
    Corporate (1 parent)
    Equity (Company account)
    -415,124 GBP2023-07-31
    Officer
    2011-10-31 ~ 2015-07-31
    IIF 10 - director → ME
    2023-09-12 ~ 2024-11-04
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.