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
Individuals in focus
Warriner, Lawrence Edward
Warriner, Lawrence Edward
British accountant born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB
IIF 2 Telecom House, Station Road, Steeton, Keighley, West Yorkshire, BD20 6RB, England
IIF 3 Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire Bd206rb
IIF 4 IIF 5 Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB
Warriner, Lawrence Edward
British company director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWarriner, Lawrence Edward
British director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWarriner, Lawrence Edward
British financial director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP
Warriner, Lawrence Edward
British managing director born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWarriner, Lawrence Edward
British none born in November 1960Resident in United Kingdom
Registered addresses and corresponding companiesWarriner, Lawrence Edward
British accountant born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 26 19, Redhouse Lane, Leeds, LS7 4RA, England
Mr Lawrence Edward Warriner
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 27 19, Redhouse Lane, Leeds, LS7 4RA, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 19 Redhouse Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)15,983 GBP2025-03-31Officer
2007-03-27 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
25
- 1FAIRMOUNT HOTEL LIMITED - 1992-12-09OFFERPROUD LIMITED - 1991-04-22 Telecom House Millennium, Business Park Station Road, Steeton Bradford, West YorkshireActive Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)43,145,726 GBP2022-10-01 ~ 2023-09-30Officer 2010-07-19 ~ 2016-09-30IIF 5 - Director → ME
- 2
ADARE SEC LIMITED
- nowADARE LIMITED - 2015-10-27ADARE HALCYON LIMITED - 2007-12-07HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18W B F LIMITED - 1999-12-07PARK MILL BUSINESS FORMS LIMITED - 1995-08-31 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)7,441,000 GBP2024-03-31Officer 1993-07-23 ~ 1993-08-27IIF 15 - Director → ME - 3 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)Officer 2004-09-29 ~ 2006-05-31IIF 12 - Director → ME
- 4
BALNEA LIMITED
- nowSPARK BUILD LIMITED - 2013-02-25 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-08-31Officer 2018-02-21 ~ 2020-02-17IIF 14 - Director → ME - 5DAVID FALCONER LIMITED - 2007-08-21SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)483,140 GBP2017-07-31Officer 2018-07-11 ~ 2020-02-17IIF 10 - Director → ME
- 6
BISON BEDE LIMITED
- nowDOMUS HOLDINGS UK LIMITED - 1998-12-31OVERCLAW LIMITED - 1998-07-30 Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2013-06-27 ~ 2016-09-30IIF 1 - Director → ME - 7
BISON HOMECARE LIMITED
- nowEVER 2381 LIMITED - 2004-12-13 Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)736 GBP2024-09-30Officer 2013-06-27 ~ 2016-09-30IIF 3 - Director → ME - 8 6 Caragh Road, Chester Le Street, County DurhamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)269 GBP2017-10-31Officer 2003-04-04 ~ 2004-09-29IIF 19 - Director → ME
- 9FRED BROOKS (STAIRLIFTS) LIMITED - 1985-11-29 Telecom House Millennium, Business Park Station Road, Steeton Bradford, West YorkshireActive Corporate (2 parents)Officer 2012-06-26 ~ 2016-09-30IIF 4 - Director → ME
- 10
CARE IN BATHING LTD
- nowPREMIER BATHROOMS LTD. - 2011-05-18GULLYMERE LIMITED - 1995-10-17 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-30Officer 2016-11-22 ~ 2020-02-17IIF 25 - Director → ME - 11 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)Officer 2018-02-21 ~ 2020-02-17IIF 13 - Director → ME
- 12
CK PREDECESSOR LIMITED
- nowCROSBY KITCHENS LIMITED - 2000-02-18PINMERE LIMITED - 1989-10-02 Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved CorporateOfficer 1995-06-12 ~ 1998-01-13IIF 6 - Director → ME - 13 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2022-08-30Officer 2016-11-22 ~ 2020-02-17IIF 24 - Director → ME
- 14
LAYMAX LTD
- nowLAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer 2019-07-30 ~ 2020-02-17IIF 11 - Director → ME - 15MOBILITY PLUS LIMITED - 2018-06-28MOBILITY PLUS BATHING LTD - 2016-11-07 Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)9,192 GBP2016-08-31Officer 2016-10-03 ~ 2020-02-17IIF 9 - Director → ME
- 16
MOBILITY GROUP LIMITED
- nowMOBILITY PLUS LIMITED - 2016-11-07DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24 Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2016-10-03 ~ 2020-02-17IIF 22 - Director → ME - 17MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24 Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-10-03 ~ 2020-02-17IIF 21 - Director → ME
- 18 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-30Officer 2016-11-07 ~ 2020-02-17IIF 20 - Director → ME
- 19 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-30Officer 2016-11-22 ~ 2020-02-17IIF 23 - Director → ME
- 20
PURMO GROUP (UK) LTD
- nowRETTIG (UK) LIMITED - 2019-10-21MYSON RADIATORS LIMITED - 2005-06-22BLUE CIRCLE HEATING LIMITED - 1999-12-07MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21 Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (6 parents, 2 offsprings)Equity (Company account)11,326,000 GBP2021-12-31Officer 2003-03-10 ~ 2004-09-30IIF 18 - Director → ME - 21HAMSARD 3340 LIMITED - 2014-08-21 Telecom House Station Road, Steeton, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-08-26 ~ 2016-09-30IIF 2 - Director → ME
- 22SPLICE (UK) LIMITED - 2013-05-21 The Coach House, Whitehall Road, Drighlington, Bradford, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,295,570 GBP2023-12-31Officer 2007-08-01 ~ 2009-09-02IIF 17 - Director → ME
- 23NEXT DIMENSION PLC - 1998-01-05NDZ PLC - 1992-09-14 4385, 02744333 - Companies House Default Address, CardiffDissolved CorporateOfficer 1998-01-13 ~ 2000-12-31IIF 7 - Director → ME
- 24 Communisis House, Manston Lane, LeedsDissolved Corporate (1 parent)Equity (Company account)445,000 GBP2022-12-31Officer ~ 1993-06-28IIF 8 - Director → ME
- 25
WXYZ CORPORATION LIMITED
- nowASTRACAST LIMITED - 2014-02-06ASTRACAST PLC - 2013-01-25JACUZZI UK GROUP PLC - 2013-01-25SPRING RAM HOLDINGS PLC - 2000-10-02RAM BATHROOMS PLC - 1993-04-16 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2000-05-08 ~ 2000-12-31IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.