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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Wilson

    Related profiles found in government register
  • Mr Warren Wilson
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Alderley Road, Wilmslow, SK9 1HY, England

      IIF 1
  • Mr Warren Grant Wilson
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

      IIF 2
    • Marlsand Street Industrial Centre Unit 12, Hazel Grove, Stockport, Cheshire, SK7 4ER

      IIF 3
    • Unit 12, Marsland St Ind Centre, Stockport, SK7 4ER

      IIF 4
    • The Old Stables, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

      IIF 5
    • The Old Stables, Alderley Road, Wilmslow, SK9 1HY, England

      IIF 6
  • Wilson, Warren Grant
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

      IIF 7
    • 70, Mostyn Road, Hazel Grove, Stockport, Cheshire, SK7 5HT, United Kingdom

      IIF 8
    • 70, Mostyn Road, Hazel Grove, Stockport, SK7 5HT, England

      IIF 9
  • Wilson, Warren Grant
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Marsland St Ind Centre Hazel Grove, Stockport, Cheshire, SK7 4ER, England

      IIF 10
  • Wilson, Warren Grant
    British joiner born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Marsland St Ind Centre, Stockport, SK7 4ER, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AMOUR PADEL LTD
    16366053
    The Old Stables, Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 9 - Director → ME
  • 2
    LIME CONSTRUCTION LTD
    07711605
    Unit 12, Marsland St Ind Centre, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LIME DESIGN AND BUILD LTD
    07711865 06706600
    The Old Stables, Alderley Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LYME CONSTRUCTION LIMITED
    15348279
    The Old Stables Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    LYME DESIGN & BUILD DEVELOPMENTS LIMITED
    09998374
    The Old Stables, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LYME DESIGN AND BUILD LIMITED
    06706600 07711865
    The Old Stables, Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Officer
    2008-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-11-07 ~ 2017-02-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LYME SOLAR & RENEWABLES LTD
    07771359
    Unit 12, Marsland St Ind Centre Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.