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.
Warburton, John
Warburton, John
British engineer born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ormond House, 2 High Street, Epsom, Surrey, KT19 8AD, United Kingdom
IIF 2 IIF 3 York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD
IIF 4 IIF 5 York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD, England
IIF 6 IIF 7 24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT
IIF 8 IIF 9 IIF 10 (more) 24-26 Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom
Warburton, John
British proposed company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16 Bogs Lane, Harrogate, North Yorkshire, HG1 4DY
Mr John Warburton
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, York Place, Knaresborough, HG5 0AD, England
IIF 14 York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD
IIF 15 York House, 9 York Place, Knaresborough, North Yorkshire, HG5 0AD, England
IIF 16 IIF 17 IIF 18 (more) 24-26, Mansfield Road, Rotherham, South Yorkshire, S60 2DT, United Kingdom
- 1 Jubilee Court, Copgrove, Harrogate, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2021-06-30Person with significant control
2020-06-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 24-26 Mansfield Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED - 2017-03-08 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2013-03-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-05-31Person with significant control 2018-06-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 1 York House, 9 York Place, Knaresborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2021-01-08 ~ 2021-09-06IIF 4 - Director → MEPerson with significant control 2021-01-08 ~ 2021-09-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2014-02-25 ~ 2021-09-06IIF 10 - Director → ME
- 3 24-26 Mansfield Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2015-05-29 ~ 2021-09-06IIF 8 - Director → ME
- 4 Jubilee Court, Copgrove, Harrogate, EnglandActive Corporate (8 parents)Equity (Company account)732,119 GBP2025-03-31Officer 2002-01-29 ~ 2021-09-06IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5ENERGYLINE SPECIALIST ENGINEERING SERVICES LIMITED - 2017-03-08 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-03-01 ~ 2021-09-06IIF 7 - Director → ME
- 6GRAPHA PRINT SERVICES LIMITED - 2001-06-11 10 St. Helens Road, SwanseaDissolved Corporate (2 parents)Officer 2000-05-16 ~ 2003-03-15IIF 12 - Director → ME
- 7 24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-05-31Officer 2013-05-13 ~ 2021-09-06IIF 11 - Director → ME
- 8 York House, 9 York Place, Knaresborough, North YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2008-09-16 ~ 2021-09-06IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-09-06IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 Curlew Cottage, Winksley, Ripon, North YorkshireActive Corporate (1 parent)Equity (Company account)18,061 GBP2023-11-30Officer 2007-09-24 ~ 2014-11-30IIF 2 - Director → ME
- 10ENERGYLINE PROPERTIES LIMITED - 2025-08-13 Jubilee Court, Copgrove, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)597,397 GBP2024-03-31Officer 2013-03-01 ~ 2022-05-23IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-04-26IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11
XYTECS LTD
- nowENERGYLINE SCIENCE AND TECHNOLOGY LIMITED - 2023-03-08ENERGYLINE RESEARCH AND INNOVATION LIMITED - 2016-11-17 Unit C, Fernwood Nurseries Unit C, Fernwood Nurseries, Tithebarns Lane, Ripley, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)37,258 GBP2024-03-31Officer 2016-04-05 ~ 2022-06-08IIF 1 - Director → MEPerson with significant control 2019-04-06 ~ 2022-06-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2017-02-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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