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

child relation
Offspring entities and appointments
Active 4
  • 1
    Saffrons Rooms Meads Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2016-07-21 ~ now
    IIF 28 - Director → ME
  • 2
    Meads Road, Eastbourne, Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-31 ~ now
    IIF 31 - Director → ME
  • 3
    Saffrons Rooms, Meads Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 30 - Director → ME
  • 4
    Saffrons Rooms, 4 Meads Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 29 - Director → ME
Ceased 27
  • 1
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 3 - Director → ME
  • 2
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 3
    CHARCO 637 LIMITED - 1996-04-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 18 - Director → ME
  • 4
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 23 - Director → ME
  • 5
    HEATHROW LIMITED - 1997-01-24
    BRIGHTSHIELD LIMITED - 1989-02-20
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 9 - Director → ME
  • 6
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 7
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 17 - Director → ME
  • 8
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 16 - Director → ME
  • 9
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 15 - Director → ME
  • 10
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 24 - Director → ME
  • 11
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    VOLVO CAR LONDON LIMITED - 1999-06-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 4 - Director → ME
  • 12
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 20 - Director → ME
  • 13
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 25 - Director → ME
  • 14
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 22 - Director → ME
  • 15
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 2 - Director → ME
  • 16
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 19 - Director → ME
  • 17
    FIRSTAUTO LIMITED - 1994-11-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 5 - Director → ME
  • 18
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 8 - Director → ME
  • 19
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 21 - Director → ME
  • 20
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 11 - Director → ME
  • 21
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    MALAYA GARAGE LIMITED - 1988-02-17
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 26 - Director → ME
  • 22
    STAFFDEAN LIMITED - 1995-12-13
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 1 - Director → ME
  • 23
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 10 - Director → ME
  • 24
    ASSETGOLD LIMITED - 2000-03-28
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 12 - Director → ME
  • 25
    RAPID 3292 LIMITED - 1987-10-12
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 14 - Director → ME
  • 26
    DATEAGENT LIMITED - 1991-10-07
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 13 - Director → ME
  • 27
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.