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 Andrew Warren
- British born in June 1960
Mr Andrew Warren
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 1
- British born in June 1960
Mr Mark Andrew Warren
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 2
- British born in June 1960
Warren, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 3
- British born in June 1960
Warren, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr William Andrew Warren
Resident in England
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 646, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 1315 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 14 IIF 15
- British born in May 1989
Warren, William Andrew
Resident in England
Registered addresses and corresponding companies46, 46, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 1646, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)46, Houghton Place, Bradford, United Kingdom, BD1 3RG, United Kingdom
IIF 2146, Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom
IIF 221, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom
IIF 23Church Farm, Church Lane, Gomersal, West Yorkshire, BD19 4QW, United Kingdom
IIF 24Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
IIF 25C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 26
- British manager born in May 1989
Warren, William Andrew
Resident in England
Registered addresses and corresponding companies
- 1
GLOBAL DEMOLITION LIMITED
1094952746 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-16 during the appointment or period of control
Dissolved on 2023-01-24 during the appointment or period of controlHEMMINGWAY SERVICES YORKSHIRE LTD
- 2018-06-07 08548173C/o Kingsland Business Recovery 14 Derby Road, Stapleford, NottinghamDissolved Corporate (3 parents)Officer2018-03-03 ~ 2018-06-04IIF 23 - Director → ME2013-05-29 ~ 2018-03-03IIF 24 - Director → ME2018-04-02 ~ 2018-04-02IIF 16 - Director → ME2018-08-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-03IIF 6 - Ownership of shares – 75% or more → OE - 3
HEMMINGWAY AGGREGATES LIMITED
11345452Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-18 during the appointment or period of control
Commencement of winding up on 2022-01-12 during the appointment or period of control
Conclusion of winding up on 2025-04-02 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2021-02-01 ~ dissolvedIIF 28 - Director → ME2018-05-04 ~ 2020-01-10IIF 22 - Director → MEPerson with significant control2018-05-04 ~ 2020-01-10IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2021-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
HEMMINGWAY SERVICES TRADING LIMITED
1031252646 Houghton Place, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-28 during the appointment or period of control
Due to be dissolved on 2023-11-19 during the appointment or period of controlHEMMINGWAY ASSETS LIMITED
- 2018-08-01 10949003M R Insolvency, Suite One Peel Mill Commercial Street, Morley, West YorkshireDissolved Corporate (3 parents)Officer2017-09-06 ~ 2020-01-10IIF 17 - Director → ME2022-02-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2017-09-06 ~ 2020-01-10IIF 12 - Ownership of shares – 75% or more → OE - 6
PARKMOUNT RECYCLING LTD
1492699646 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
QUANTUM ASSOCIATES YORKSHIRE LIMITED
0899873946 Houghton Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2014-04-15 ~ dissolvedIIF 4 - Director → ME - 8
THORPE LANE RECYCLING LIMITED
1083455246 Houghton Place, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ 2019-04-10IIF 19 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
W A HOLDING (YORKSHIRE) LIMITED
10646719Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-17 during the appointment or period of control
Commencement of winding up on 2022-01-12 during the appointment or period of control
Conclusion of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer2021-02-01 ~ dissolvedIIF 27 - Director → ME2017-03-02 ~ 2020-01-10IIF 20 - Director → MEPerson with significant control2017-03-02 ~ 2020-01-10IIF 11 - Ownership of shares – 75% or more → OE2021-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
WESTERBY HOMES LIMITED
1057198846 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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