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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Marc Parratt

    Related profiles found in government register
  • Mr Warren Marc Parratt
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite One, New Oxford House, Albert Street, Hebden Bridge, West Yorkshire, HX7 8AH, England

      IIF 1
    • 12, Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom

      IIF 2 IIF 3
    • Unit 33, Cromwell Mount, Leeds, LS9 7ST, England

      IIF 4
  • Mr Warren Marc Parratt
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 87, Lozells Street, Birmingham, B19 2AP, England

      IIF 5 IIF 6
    • 20, Mythop Road, Blackpool, FY4 4UZ, England

      IIF 7
    • 59, Longfellow Court, Mytholmroyd, Hebden Bridge, HX7 5LG, England

      IIF 8 IIF 9
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Parratt, Warren Marc
    British business owner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom

      IIF 11
  • Parratt, Warren Marc
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom

      IIF 12
  • Parratt, Warren Marc
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom

      IIF 13
    • 12, Digpal Road, Morley, Leeds, West Yorkshire, LS27 7GE, United Kingdom

      IIF 14
  • Parratt, Warren Marc
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Elphin House, 1 New Road, Mytholmroyd, Hebden Bridge, HX7 5DZ, England

      IIF 15
  • Parratt, Warren Marc
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 87, Lozells Street, Birmingham, B19 2AP, England

      IIF 16 IIF 17 IIF 18
    • 59, Longfellow Court, Mytholmroyd, Hebden Bridge, HX7 5LG, England

      IIF 19 IIF 20
    • International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 21
  • Parratt, Warren Marc
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Mythop Road, Blackpool, FY4 4UZ, England

      IIF 22
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Parratt, Warren Marc
    British director of training and development born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Elphin House, 1 New Road, Mytholmroyd, West Yorkshire, HX7 5DZ, England

      IIF 24
  • Parratt, Warren Marc
    British training and compliance manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 59, Longfellow Court, Mytholmroyd, Hebden Bridge, HX7 5LG, England

      IIF 25
  • Parratt, Warren

    Registered addresses and corresponding companies
    • 12 Digpal Road, Morley, Leeds, LS27 7GE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite One New Oxford House, Albert Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -650 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    87 Lozells Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2023-03-01 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    59 Longfellow Court, Mytholmroyd, Hebden Bridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    Elphin House 1 New Road, Mytholmroyd, Hebden Bridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 15 - Director → ME
Ceased 10
  • 1
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-16 ~ 2022-11-01
    IIF 22 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-09-01
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    International House, 45-55 Commercial Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2021-08-02 ~ 2023-04-04
    IIF 21 - Director → ME
  • 3
    72 High Street, Haslemere, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-06 ~ 2023-04-04
    IIF 19 - Director → ME
  • 4
    VEXGAR LIMITED - 2021-09-28
    First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,070 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-09-27
    IIF 11 - Director → ME
    2021-03-02 ~ 2021-09-27
    IIF 26 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-09-27
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    VALEBOND LIMITED - 2019-11-08
    Unit 20, Mirfield Business Centre, 114 Huddersfield Road, Mirfield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-13 ~ 2019-10-25
    IIF 13 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-10-25
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ 2023-04-04
    IIF 20 - Director → ME
  • 7
    Suite One New Oxford House, Albert Street, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -650 GBP2016-03-31
    Officer
    2013-12-20 ~ 2017-05-24
    IIF 14 - Director → ME
  • 8
    87 Lozells Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2023-12-06 ~ 2023-12-07
    IIF 18 - Director → ME
    2021-04-20 ~ 2021-11-01
    IIF 23 - Director → ME
    2021-12-22 ~ 2023-01-04
    IIF 16 - Director → ME
    2023-03-01 ~ 2023-03-01
    IIF 17 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-11-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2022-01-04 ~ 2023-01-04
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    DELWAY LABOUR LIMITED - 2019-10-31
    DELWAY LIMITED - 2019-10-15
    5 Shakespeare Gardens, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ 2019-08-19
    IIF 12 - Director → ME
    Person with significant control
    2019-07-22 ~ 2019-08-19
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 10
    CALDERDALE CARE LTD - 2013-04-25
    Elphin House, 1 New Road, Mytholmroyd, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    839,562 GBP2024-02-29
    Officer
    2023-12-14 ~ 2023-12-14
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.