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

Warriner, Lawrence Edward

    Related profiles found in government register
  • Warriner, Lawrence Edward
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB

      IIF 1

    • Telecom House, Station Road, Steeton, Keighley, West Yorkshire, BD20 6RB, England

      IIF 2

    • Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire Bd206rb

      IIF 3

    • Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB

      IIF 4 IIF 5
  • Warriner, Lawrence Edward
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

      IIF 6 IIF 7 IIF 8

    • Unit 20-21, Padgets Lane, Redditch, B98 0RA, England

      IIF 9
  • Warriner, Lawrence Edward
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a Grange Road, Edinburgh, EH9 1UH

      IIF 10

    • 7a, Grange Road, Edinburgh, Midlothian, EH9 1UH

      IIF 11

    • 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

      IIF 12

    • Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England

      IIF 13 IIF 14
  • Warriner, Lawrence Edward
    British financial director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Parkwood Way, Roundhay, Leeds, West Yorkshire, LS8 1JP

      IIF 15
  • Warriner, Lawrence Edward
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warriner, Lawrence Edward
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warriner, Lawrence Edward
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Redhouse Lane, Leeds, LS7 4RA, England

      IIF 26
  • Mr Lawrence Edward Warriner
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Redhouse Lane, Leeds, LS7 4RA, England

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    19 Redhouse Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    24,133 GBP2024-03-31
    Officer
    2007-03-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    FAIRMOUNT HOTEL LIMITED - 1992-12-09
    OFFERPROUD LIMITED - 1991-04-22
    Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    43,145,726 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-07-19 ~ 2016-09-30
    IIF 5 - director → ME
  • 2
    ADARE LIMITED - 2015-10-27
    ADARE HALCYON LIMITED - 2007-12-07
    HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
    W B F LIMITED - 1999-12-07
    PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,441,000 GBP2024-03-31
    Officer
    1993-07-23 ~ 1993-08-27
    IIF 15 - director → ME
  • 3
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2006-05-31
    IIF 12 - director → ME
  • 4
    SPARK BUILD LIMITED - 2013-02-25
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2018-02-21 ~ 2020-02-17
    IIF 14 - director → ME
  • 5
    DAVID FALCONER LIMITED - 2007-08-21
    SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    483,140 GBP2017-07-31
    Officer
    2018-07-11 ~ 2020-02-17
    IIF 10 - director → ME
  • 6
    DOMUS HOLDINGS UK LIMITED - 1998-12-31
    OVERCLAW LIMITED - 1998-07-30
    Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-06-27 ~ 2016-09-30
    IIF 1 - director → ME
  • 7
    EVER 2381 LIMITED - 2004-12-13
    Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    736 GBP2023-09-30
    Officer
    2013-06-27 ~ 2016-09-30
    IIF 3 - director → ME
  • 8
    6 Caragh Road, Chester Le Street, County Durham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269 GBP2017-10-31
    Officer
    2003-04-04 ~ 2004-09-29
    IIF 19 - director → ME
  • 9
    FRED BROOKS (STAIRLIFTS) LIMITED - 1985-11-29
    Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire
    Corporate (2 parents)
    Officer
    2012-06-26 ~ 2016-09-30
    IIF 4 - director → ME
  • 10
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2016-11-22 ~ 2020-02-17
    IIF 25 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ 2020-02-17
    IIF 13 - director → ME
  • 12
    CROSBY KITCHENS LIMITED - 2000-02-18
    PINMERE LIMITED - 1989-10-02
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
    Dissolved corporate
    Officer
    1995-06-12 ~ 1998-01-13
    IIF 6 - director → ME
  • 13
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2016-11-22 ~ 2020-02-17
    IIF 24 - director → ME
  • 14
    LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-07-30 ~ 2020-02-17
    IIF 11 - director → ME
  • 15
    MOBILITY PLUS LIMITED - 2018-06-28
    MOBILITY PLUS BATHING LTD - 2016-11-07
    Unit 20-21 Padgets Lane, Redditch, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,192 GBP2016-08-31
    Officer
    2016-10-03 ~ 2020-02-17
    IIF 9 - director → ME
  • 16
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-03 ~ 2020-02-17
    IIF 22 - director → ME
  • 17
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2020-02-17
    IIF 21 - director → ME
  • 18
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2016-11-07 ~ 2020-02-17
    IIF 20 - director → ME
  • 19
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2016-11-22 ~ 2020-02-17
    IIF 23 - director → ME
  • 20
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,326,000 GBP2021-12-31
    Officer
    2003-03-10 ~ 2004-09-30
    IIF 18 - director → ME
  • 21
    HAMSARD 3340 LIMITED - 2014-08-21
    Telecom House Station Road, Steeton, Keighley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-08-26 ~ 2016-09-30
    IIF 2 - director → ME
  • 22
    SPLICE (UK) LIMITED - 2013-05-21
    The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,295,570 GBP2023-12-31
    Officer
    2007-08-01 ~ 2009-09-02
    IIF 17 - director → ME
  • 23
    NEXT DIMENSION PLC - 1998-01-05
    NDZ PLC - 1992-09-14
    4385, 02744333 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    1998-01-13 ~ 2000-12-31
    IIF 7 - director → ME
  • 24
    Communisis House, Manston Lane, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    445,000 GBP2022-12-31
    Officer
    ~ 1993-06-28
    IIF 8 - director → ME
  • 25
    ASTRACAST LIMITED - 2014-02-06
    ASTRACAST PLC - 2013-01-25
    JACUZZI UK GROUP PLC - 2013-01-25
    SPRING RAM HOLDINGS PLC - 2000-10-02
    RAM BATHROOMS PLC - 1993-04-16
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2000-05-08 ~ 2000-12-31
    IIF 16 - director → ME

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