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.
Mr Simon Kenneth Warren
Mr Simon Kenneth Warren
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 1
4230, Park Approach, Leeds, West Yorkshire, LS15 8GB, England
IIF 2 IIF 3 4230, Park Approach, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 4 St. Pauls House, 23 Park Square, Leeds, West Yorkshire, LS1 2ND, United Kingdom
IIF 5 Unit 3, 6 Apex Way, Leeds, LS11 5LN, England
IIF 6 Unit 1a, Hope Farm, North Moor Road, Easingwold, York, North Yorkshire, YO61 3QE, England
Warren, Simon Kenneth
British born in February 1986Resident in England
Registered addresses and corresponding companiesWarren, Simon Kenneth
British commercial director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 1a, Hope Farm, North Moor Road, Easingwold, York, North Yorkshire, YO61 3QE, England
Warren, Simon Kenneth
British director born in February 1986Resident in England
Registered addresses and corresponding companiesWarren, Simon Kenneth
British managing director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 13 The Metrodome Leisure Complex, Queens Ground, Queens Road, Barnsley, South Yorkshire, S71 1AN
- 1REVOSSA DEVELOPMENTS LIMITED - 2023-08-13 Unit 1a, Hope Farm North Moor Road, Easingwold, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2022-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 4230 Park Approach, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)16,485 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 4230 Park Approach, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)4,529 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 4230 Park Approach, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 The Metrodome Leisure Complex, Queens Ground, Queens Road, Barnsley, South YorkshireActive Corporate (10 parents, 1 offspring)Officer 2022-04-08 ~ 2024-11-29IIF 13 - Director → ME
- 2 Kingsferry House Stather Road, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-19,083,088 GBP2024-09-30Officer 2021-03-19 ~ 2021-11-08IIF 11 - Director → ME
- 3 Unit 3 6 Apex Way, Leeds, EnglandLiquidation Corporate (1 parent)Equity (Company account)35,498 GBP2023-03-31Officer 2021-03-21 ~ 2021-11-08IIF 12 - Director → MEPerson with significant control 2021-04-29 ~ 2021-11-08IIF 5 - Ownership of shares – 75% or more → OE 2021-04-28 ~ 2021-04-29IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
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