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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Michael Warren

    Related profiles found in government register
  • Mr Geoffrey Michael Warren
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Geoffrey Michael Warren
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Hythe Road, White City, London, NW10 6RS, England

      IIF 19 IIF 20
  • Warren, Geoffrey Michael
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Hythe Road, London, NW10 6RS, England

      IIF 21
  • Warren, Geoffrey Michael
    British director born in February 1955

    Registered addresses and corresponding companies

    • icon of address 44 Hythe Road, London, NW10 6RJ

      IIF 22
  • Warren, Geoffrey Michael
    British motor dealer born in February 1955

    Registered addresses and corresponding companies

    • icon of address East Cottage, Chobham Place, Chobham, Woking, Surrey, GU24 8TN

      IIF 23
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 44 Hythe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 44 Hythe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-13
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 44 Hythe Road, White City, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,359,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    G.M. WARREN LIMITED - 1987-09-28
    TRADE CENTRE LIMITED - 1996-10-30
    THE GREAT TRADE CENTRE LIMITED - 2006-10-09
    icon of address 44 Hythe Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,149,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    icon of address 44 Hythe Road, White City, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,006,730 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-08
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of address 44 Hythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-13
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 44 Hythe Road, White City, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    AUTO WINDSCREENS LTD - 2008-07-01
    icon of address 45 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 44 Hythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 44 Hythe Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    489 GBP2024-12-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    CAR GIANT LIMITED - 2006-10-09
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    THE GREAT TRADE CENTRE LIMITED - 1996-10-30
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 44 Hythe Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-19
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    G.M. WARREN LIMITED - 1987-09-28
    TRADE CENTRE LIMITED - 1996-10-30
    THE GREAT TRADE CENTRE LIMITED - 2006-10-09
    icon of address 44 Hythe Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,149,652 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-01-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE GREAT TRADE CENTRE LIMITED - 1996-10-30
    icon of address 44 Hythe Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 1996-05-09 ~ 2008-09-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.