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
Warnes, Jonathan David Simon
Warnes, Jonathan David Simon
English company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarnes, Jonathan David Simon
English managing director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
31-33, Clee Road, Cleethorpes, South Humberside, DN35 8AD, United Kingdom
Warnes, Jonathan David Simon
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan David Simon Warnes
English born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Johnathan David Simon Warnes
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 31-33, Clee Road, Cleethorpes, DN35 8AD, England
Warnes, Jonathan David Simon
Registered addresses and corresponding companiesWarnes, Jonathan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1116 WELHOLME ROAD GRIMSBY LIMITED - 2019-11-12 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer
2019-11-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2019-11-12 ~ dissolvedIIF 16 - Director → ME
- 3 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 9 - Director → ME 2024-09-27 ~ nowIIF 37 - Secretary → MEPerson with significant control 2024-09-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (1 parent)Equity (Company account)16,120 GBP2021-02-28Officer 2020-04-16 ~ dissolvedIIF 18 - Director → ME 2020-04-16 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5APEX PROPERTY REPAIRS LIMITED - 2023-03-03 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Equity (Company account)-5,070 GBP2024-11-30Officer 2021-11-03 ~ nowIIF 7 - Director → ME 2021-11-03 ~ nowIIF 40 - Secretary → MEPerson with significant control 2021-11-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)11,496 GBP2023-11-30Officer 2019-11-26 ~ nowIIF 15 - Director → ME 2019-11-26 ~ nowIIF 39 - Secretary → MEPerson with significant control 2023-04-01 ~ nowIIF 34 - Has significant influence or control → OE
- 7 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)17,182 GBP2024-08-31Officer 2020-01-01 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2023-05-22 ~ nowIIF 5 - Director → ME 2023-05-22 ~ nowIIF 43 - Secretary → MEPerson with significant control 2023-05-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 9 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (3 parents)Equity (Company account)-4,646 GBP2023-12-31Officer 2019-12-18 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Officer 2024-04-04 ~ nowIIF 6 - Director → ME 2024-04-04 ~ nowIIF 41 - Secretary → MEPerson with significant control 2024-04-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 31-33 Clee Road, Cleethorpes, United KingdomDissolved Corporate (4 parents)Officer 2022-04-25 ~ dissolvedIIF 8 - Director → ME
- 12 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (5 parents)Equity (Company account)-28,761 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 10 - Director → ME 2021-06-02 ~ nowIIF 42 - Secretary → MEPerson with significant control 2021-06-02 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 13 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 4 - Director → ME 2023-09-10 ~ nowIIF 44 - Secretary → MEPerson with significant control 2023-09-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (3 parents)Equity (Company account)-10,571 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15PROGRESSIVE PROPERTY NETWORK EVENTS LIMITED - 2018-06-20 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (3 parents)Equity (Company account)-128,292 GBP2024-08-31Officer 2018-01-04 ~ nowIIF 19 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 31-33 Clee Road, Cleethorpes, EnglandActive Corporate (2 parents)Equity (Company account)39,834 GBP2024-08-31Officer 2017-12-01 ~ nowIIF 20 - Director → ME
- 17 31-33 Clee Road, Cleethorpes, United KingdomActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 11 - Director → ME 2025-04-14 ~ nowIIF 38 - Secretary → MEPerson with significant control 2025-04-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 18 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomActive Corporate (5 parents)Equity (Company account)-35,265 GBP2024-11-30Officer 2020-11-27 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 30 - Has significant influence or control → OE
Ceased
2
- 1116 WELHOLME ROAD GRIMSBY LIMITED - 2019-11-12 31-33 Clee Road, Cleethorpes, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2019-06-25 ~ 2019-08-25IIF 17 - Director → ME
- 2 31-33 Clee Road, Cleethorpes, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-49,724 GBP2021-05-31Officer 2017-05-05 ~ 2023-05-04IIF 3 - Director → MEPerson with significant control 2017-05-05 ~ 2023-05-04IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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