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.
Mrs Kate Warn
- British born in August 1982
Mrs Kate Warn
Resident in England
Registered addresses and corresponding companies - British company director born in August 1982
Warn, Kate
Resident in England
Registered addresses and corresponding companies - British director born in August 1982
Warn, Kate
Resident in England
Registered addresses and corresponding companiesThe Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom
IIF 10
- born in August 1982
Warn, Kate
Resident in England
Registered addresses and corresponding companies2 Regal Court, Windsor Road, Bray, Maidenhead, Berkshire, SL6 2ET, England
IIF 11
- British director born in November 1972
Warn, Kean Montague
Resident in England
Registered addresses and corresponding companiesThe Mill, Kingsteignton Road, Newton Abbot, Devon, TQ12 2QA, United Kingdom
IIF 12
- British packaging importersRegistered addresses and corresponding companies
Warn, Kean Montague
Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
IIF 13
- British born in November 1972
Mr Kean Montague Warn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1972
Warn, Kean Montague
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1972
Warn, Kean Montague
Resident in United Kingdom
Registered addresses and corresponding companies6, Bettoney Vere, Bray, Berkshire, SL6 2BA
IIF 23
- 1
AMASIS HOLDINGS LIMITED
12761329Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
THE BAGGERY LIMITED
- 2020-11-25 04270218INTERNATIONAL POLYTHENE INDUSTRIES LIMITED
- 2009-02-02 04270218Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (8 parents)Officer2001-08-14 ~ nowIIF 18 - Director → ME2001-08-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-08-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EXETER LETTINGS LLP
OC424583The Mill, Kingsteignton Road, Newton Abbot, United KingdomActive Corporate (4 parents)Officer2023-09-12 ~ nowIIF 11 - LLP Designated Member → ME - 4
INSTANT CAPITAL LTD
09230828The Mill, Kingsteignton Road, Newton Abbot, DevonActive Corporate (3 parents, 7 offsprings)Officer2022-11-07 ~ 2025-03-03IIF 9 - Director → MEPerson with significant control2022-11-07 ~ 2025-03-03IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5KENNAWAY ESTATES 3 LTD - 2017-09-14The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (3 parents)Officer2023-09-12 ~ 2024-06-07IIF 5 - Director → ME
- 6The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomReceiver Action Corporate (8 parents, 1 offspring)Officer2023-09-12 ~ 2024-04-16IIF 8 - Director → MEPerson with significant control2022-11-07 ~ 2025-04-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomReceiver Action Corporate (8 parents)Officer2021-07-12 ~ 2024-03-11IIF 10 - Director → ME2021-07-12 ~ 2024-04-16IIF 12 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8
KENNAWAY MANAGEMENT CO LIMITED
10022635The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (2 parents)Officer2023-09-12 ~ 2024-11-04IIF 6 - Director → MEPerson with significant control2023-03-06 ~ 2024-11-06IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9STERLING CONSTRUCTION (SW) LIMITED - 2011-03-29REALTY INVESTMENTS & FINANCE LIMITED - 2010-03-31The Mill, Kingsteingnton Road, Newton Abbot, DevonActive Corporate (8 parents)Officer2023-09-12 ~ 2024-11-04IIF 7 - Director → ME2011-10-31 ~ 2015-07-31IIF 23 - Director → ME
- 10
QUAY PROPERTY HOLDINGS SOUTH WEST LTD
16458589The Mill, Kingsteignton Road, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11JOHN EVANS (PACKAGING) LIMITED - 1982-12-295 Mercia Avenue, Charlton, Andover, EnglandActive Corporate (4 parents)Officer1992-01-02 ~ nowIIF 21 - Director → ME
- 12Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, EnglandActive Corporate (2 parents)Officer2020-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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