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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

Warren, Michael Reuben

    Related profiles found in government register
  • Warren, Michael Reuben
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XJ

      IIF 1
    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 2
    • Church Farm Barn, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8EJ, United Kingdom

      IIF 3
  • Warren, Michael Reuben
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stellar House, Barbour Square, High Street, Tattenhall, Chester, CH3 9RF, United Kingdom

      IIF 4 IIF 5
  • Warren, Michael Reuben
    British logistics director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XJ

      IIF 6
  • Warren, Michael Reuben
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Bucknall Way, Langley Park, Beckenham, BR3 3XJ

      IIF 7
  • Mr Michael Reuben Warren
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 8
    • Church Farm Barn, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8EJ, United Kingdom

      IIF 9
    • 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Church Farm Barn Brick Kiln Lane, Horsmonden, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    335,711 GBP2024-10-31
    Officer
    2005-09-08 ~ now
    IIF 1 - Director → ME
  • 2
    Church Farm Barn Brick Kiln Lane, Horsmonden, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,181,799 GBP2024-12-31
    Officer
    2016-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    1-2 The Grange High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2009-03-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -474,394 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 8 - Has significant influence or controlOE
Ceased 3
  • 1
    Church Farm Barn Brick Kiln Lane, Horsmonden, Tonbridge, England
    Active Corporate (6 parents)
    Officer
    2007-09-15 ~ 2020-09-16
    IIF 7 - LLP Designated Member → ME
  • 2
    Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2020-12-31
    IIF 5 - Director → ME
  • 3
    Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2020-12-31
    IIF 4 - Director → ME

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