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

Mr Stephen Michael Warne

    Related profiles found in government register
  • Mr Stephen Michael Warne
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 1 IIF 2

    • 8, Whitehall Cross, Leeds, LS12 5XE, United Kingdom

      IIF 3

    • Unit 8, Whitehall Cross, Leeds, West Yorkshire, LS12 5XE, England

      IIF 4

    • Unit 8, Whitehall Cross, Leeds, West Yorkshire, LS12 5XE, United Kingdom

      IIF 5
  • Mr Steven Michael Warne
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 6

    • Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire, LS12 5XE

      IIF 7
  • Warne, Stephen Michael
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 8

    • Unit 8, Whitehall Cross, Leeds, West Yorkshire, LS12 5XE, United Kingdom

      IIF 9
  • Warne, Stephen Michael
    British technical director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 10

    • 8, Whitehall Cross, Leeds, LS12 5XE, United Kingdom

      IIF 11
  • Warne, Stephen Michael
    British video engineer born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Whitehall Cross, Leeds, LS12 5XE, England

      IIF 12

    • Unit 8, Whitehall Cross, Leeds, West Yorkshire, LS12 5XE, England

      IIF 13

    • Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire, LS12 5XE

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,033,530 GBP2023-08-31
    Officer
    2002-09-24 ~ now
    IIF 14 - Director → ME
  • 2
    Unit 8 Whitehall Cross, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    78,383 GBP2023-08-31
    Officer
    2016-05-25 ~ now
    IIF 9 - Director → ME
  • 3
    8 Whitehall Cross, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,428,069 GBP2023-08-31
    Officer
    2022-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Whitehall Cross, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-04-03 ~ now
    IIF 10 - Director → ME
  • 5
    BLUE-I THEATRE TECHNOLOGY LIMITED - 2015-12-22
    Unit 8 Whitehall Cross, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,971,849 GBP2023-08-31
    Officer
    2015-12-04 ~ now
    IIF 12 - Director → ME
  • 6
    8 Whitehall Cross, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,944 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 11 - Director → ME
  • 7
    Unit 8 Whitehall Cross, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,724 GBP2023-08-31
    Officer
    2017-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,033,530 GBP2023-08-31
    Person with significant control
    2016-06-30 ~ 2021-09-15
    IIF 7 - Has significant influence or control → OE
  • 2
    Unit 8 Whitehall Cross, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    78,383 GBP2023-08-31
    Person with significant control
    2016-05-25 ~ 2022-12-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Whitehall Cross, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-04-03 ~ 2022-05-20
    IIF 2 - Has significant influence or control → OE
  • 4
    BLUE-I THEATRE TECHNOLOGY LIMITED - 2015-12-22
    Unit 8 Whitehall Cross, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,971,849 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-09-15
    IIF 6 - Has significant influence or control → OE
  • 5
    8 Whitehall Cross, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,944 GBP2023-08-31
    Person with significant control
    2019-12-03 ~ 2021-09-15
    IIF 3 - Right to appoint or remove directors → OE

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