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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Thompson

    Related profiles found in government register
  • Mr Warren Thompson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Whitfield Road, Forest Hall, Newcastle Upon Tyne, NE12 7LJ, United Kingdom

      IIF 1
  • Mr Warren Thompson
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Whitfield Road, Forest Hall, Newcastle Upon Tyne, NE12 7LJ, United Kingdom

      IIF 2
  • Mrs Karen Michelle Thompson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barrack Hill House, Mariners Lane, North Shields, NE30 4AT, United Kingdom

      IIF 3
  • Thompson, Karen Michelle
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barrack Hill House, Mariners Lane, North Shields, NE30 4AT, United Kingdom

      IIF 4
  • Thompson, Karen Michelle
    British company secretary/director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barrack Hill House, Mariners Lane, North Shields, NE30 4AT, United Kingdom

      IIF 5
  • Thompson, Karen Michelle
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barrack Hill House, Mariners Lane, North Shields, NE30 4AT, United Kingdom

      IIF 6
  • Thompson, Warren
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Whitfield Road, Forest Hall, Newcastle Upon Tyne, NE12 7LJ, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    EVAK HOLDINGS LTD
    16456819
    Barrack Hill House, Mariners Lane, North Shields, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IAN THOMPSON RECYCLING LIMITED
    10369747 15500575
    Barrack Hill House, Mariners Lane, North Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    IAN THOMPSON WASTE RECYCLING LTD
    15500575 10369747
    24 Whitfield Road, Forest Hall, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 7 - Director → ME
    2024-02-18 ~ 2024-06-28
    IIF 5 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2024-02-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.