logo
explain how to read the page

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 Whitfield

    Related profiles found in government register
  • Mr Warren Whitfield
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, Earith Business Park, Meadow Drove, Earith, Cambridgeshire, PE28 3QF, United Kingdom

      IIF 1
    • The Old Barn Hollow Heap Farm, The Hollow, Ramsey, Huntingdon, PE26 2YF, England

      IIF 2
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PF, United Kingdom

      IIF 3
    • Unit 3 Green Farm, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 4
    • Unit 9, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 5
  • Mr Warren David Whitfield
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4, Unit 4, 2 Archers Court, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, PE29 6XG, United Kingdom

      IIF 6
    • The Old Barn, The Hollow, Ramsey, Huntingdon, PE26 2YF, United Kingdom

      IIF 7
    • Unit 3, Bodsey, Ramsey, Huntingdon, PE26 2XH, United Kingdom

      IIF 8
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambs, PE28 2PF, United Kingdom

      IIF 9 IIF 10
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 11
  • Whitfield, Warren
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PF, United Kingdom

      IIF 12
  • Whitfield, Warren
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Green Farm, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 13
    • 12, Manor Mews, Bridge Street, St. Ives, Cambrigeshire, PE27 5UW, United Kingdom

      IIF 14
  • Whitfield, Warren David
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn Hollow Heap Farm, The Hollow, Ramsey, Huntingdon, PE26 2YF, England

      IIF 15
    • The Old Barn, The Hollow, Ramsey, Huntingdon, Cambridgeshire, PE26 2YF, United Kingdom

      IIF 16
    • The Old Barn, The Hollow, Ramsey, Huntingdon, PE26 2YF, United Kingdom

      IIF 17
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambs, PE28 2PF, United Kingdom

      IIF 18
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 19
    • Unit 9, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 20
  • Whitfield, Warren David
    British company director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4, Unit 4, 2 Archers Court, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, PE29 6XG, United Kingdom

      IIF 21
  • Whitfield, Warren David
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Bodsey, Ramsey, Huntingdon, PE26 2XH, United Kingdom

      IIF 22 IIF 23
    • Unit 3, Green Farm, Abbots Ripton, Huntingdon, Cambs, PE28 2PF, United Kingdom

      IIF 24
    • Unit 9, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 25
  • Whitfield, Warren David
    British upholsterer born in August 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3 Broughton Business Centre, Causeway Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AS

      IIF 26
  • Whitfield, Warren
    British company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, The Green, Abbots Ripton, Huntingdon, PE28 2PF, England

      IIF 27
  • Whitfield, Warren
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Field Road, Ramsey, Huntingdon, PE26 1JH, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    AVOLLY PROPERTY LIMITED - 2020-08-19
    The Old Barn The Hollow, Ramsey, Huntingdon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    654,613 GBP2024-12-31
    Officer
    2018-02-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Unit 3 Green Farm, Abbots Ripton, Huntingdon, Cambs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,678 GBP2024-12-31
    Officer
    2021-05-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    The Old Barn Hollow Heap Farm The Hollow, Ramsey, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,023.57 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    20 Field Road, Ramsey, Huntingdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 8
    3 Broughton Business Centre Causeway Road, Broughton, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-30 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Unit 9 The Green, Abbots Ripton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2020-07-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    4 Unit 4, 2 Archers Court, Stukeley Meadows Industrial Estate, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Unit 3 Green Farm The Green, Abbots Ripton, Huntingdon, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    The Old Barn The Hollow, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,315 GBP2019-07-31
    Officer
    2015-11-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 13
    Unit 3 The Green, Abbots Ripton, Huntingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 27 - Director → ME
  • 14
    Unit 3 Bodsey, Ramsey, Huntingdon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2019-02-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Unit 3 Bodsey, Ramsey, Huntingdon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 22 - Director → ME
Ceased 3
  • 1
    Unit 2 Green Farm The Green, Abbots Ripton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,370 GBP2024-11-30
    Officer
    2019-04-10 ~ 2019-08-28
    IIF 14 - Director → ME
  • 2
    20 Field Road, Ramsey, Huntingdon
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-02-28
    Officer
    2013-02-04 ~ 2016-05-25
    IIF 29 - Director → ME
  • 3
    Unit 9 The Green, Abbots Ripton, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,124 GBP2024-10-31
    Officer
    2019-08-14 ~ 2022-08-09
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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