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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 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
  • Mr Geoffrey Michael Warren
    British born in February 1955

    Resident in United Kingdom

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

    Resident in England

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ACCESS 2 CAR CREDIT LIMITED
    06113324 06113323
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS 2 CREDIT LIMITED
    06113323 06113324
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ACREDART LIMITED
    01800592
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    ADVANCED LEASING LIMITED
    04312215
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    AUTO GIANT LIMITED
    04666294
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BULLGATE LTD
    11397946
    Active Corporate (3 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    CAR GIANT LIMITED
    - now 01407612 04566377
    THE GREAT TRADE CENTRE LIMITED
    - 2006-10-09 01407612 03196672... (more)
    TRADE CENTRE LIMITED
    - 1996-10-30 01407612 03196672
    G.M. WARREN LIMITED
    - 1987-09-28 01407612
    Active Corporate (11 parents)
    Officer
    (before 1992-04-12) ~ 2002-01-01
    IIF 24 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CAVDEL GROUP LIMITED
    17225886
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    EVERY SPACE LTD
    11397576
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    FH PARK LTD
    07981990
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    FLEET SALES LIMITED
    06914562
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    MOTOR GIANT LIMITED
    04666293
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    NW LONDON COMMERCIAL LIMITED
    15159284
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    NW10 WINDSCREENS LTD
    - now 06526411
    AUTO WINDSCREENS LTD - 2008-07-01
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    OLD OAK PARK LTD
    09200714
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    PINELEX MANAGEMENT LIMITED
    02817273
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    THE GREAT TRADE CENTRE LIMITED
    - now 04566377 03196672... (more)
    CAR GIANT LIMITED - 2006-10-09
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    TRADE CENTRE LIMITED
    - now 03196672 01407612
    THE GREAT TRADE CENTRE LIMITED
    - 1996-10-30 03196672 04566377... (more)
    Active Corporate (9 parents)
    Officer
    1996-05-09 ~ 2008-09-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    VANGIANT LIMITED
    10494285
    Active Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    WW PARK LTD
    07995269
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.