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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

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Saffrons Rooms Meads Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Meads Road, Eastbourne, Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Saffrons Rooms, Meads Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Saffrons Rooms, 4 Meads Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 2 - Director → ME
Ceased 27
  • 1
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 2
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 11 - Director → ME
  • 3
    CHARCO 637 LIMITED - 1996-04-01
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 22 - Director → ME
  • 4
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 5
    HEATHROW LIMITED - 1997-01-24
    BRIGHTSHIELD LIMITED - 1989-02-20
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 13 - Director → ME
  • 6
    DANEVALE LIMITED - 1999-12-06
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2015-04-30
    IIF 31 - Director → ME
  • 7
    CITYGATE BOW LIMITED - 1994-02-15
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 21 - Director → ME
  • 8
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 20 - Director → ME
  • 9
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    ABOL INVESTMENTS LIMITED - 2001-02-16
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 19 - Director → ME
  • 10
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 28 - Director → ME
  • 11
    VOLVO CAR LONDON LIMITED - 1999-06-01
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 8 - Director → ME
  • 12
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 24 - Director → ME
  • 13
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 29 - Director → ME
  • 14
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 26 - Director → ME
  • 15
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 16
    MASKFERN LIMITED - 1984-12-07
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 23 - Director → ME
  • 17
    FIRSTAUTO LIMITED - 1994-11-24
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 9 - Director → ME
  • 18
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 12 - Director → ME
  • 19
    icon of address Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 25 - Director → ME
  • 20
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 15 - Director → ME
  • 21
    MALAYA GARAGE LIMITED - 1988-02-17
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 30 - Director → ME
  • 22
    STAFFDEAN LIMITED - 1995-12-13
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 5 - Director → ME
  • 23
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 14 - Director → ME
  • 24
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    ASSETGOLD LIMITED - 2000-03-28
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 16 - Director → ME
  • 25
    RAPID 3292 LIMITED - 1987-10-12
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 18 - Director → ME
  • 26
    DATEAGENT LIMITED - 1991-10-07
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 17 - Director → ME
  • 27
    icon of address Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    IIF 10 - Director → ME

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