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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 3
  • 1
    CAFFYNS PROPERTIES LIMITED
    03421148
    Saffrons Rooms Meads Road, Eastbourne, East Sussex
    Active Corporate (5 parents)
    Officer
    2016-07-21 ~ now
    IIF 1 - Director → ME
  • 2
    CAFFYNS WESSEX LIMITED
    03100130
    Saffrons Rooms, Meads Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 3 - Director → ME
  • 3
    FASTHAVEN LIMITED
    01943364
    Saffrons Rooms, 4 Meads Road, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ now
    IIF 2 - Director → ME
Ceased 28
  • 1
    BIG CHIEF PLC
    03024985
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 2
    BRADSHAW WEBB (CHELSEA) LIMITED
    01324440
    Melton Court, Old Brompton Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 11 - Director → ME
  • 3
    BRADSHAW WEBB (FINANCE) LIMITED
    - now 03139015
    CHARCO 637 LIMITED - 1996-04-01 07123471, 06299560, 06511447... (more)
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 22 - Director → ME
  • 4
    BRADSHAW WEBB (SALES) LIMITED
    00881320
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 5
    BRIGHTSHIELD LIMITED
    - now 02339025
    HEATHROW LIMITED - 1997-01-24 02998586
    BRIGHTSHIELD LIMITED - 1989-02-20
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 13 - Director → ME
  • 6
    BROUGHTONS OF CHELTENHAM LIMITED
    - now 03862894
    DANEVALE LIMITED - 1999-12-06
    Melton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2015-04-30
    IIF 31 - Director → ME
  • 7
    CAFFYNS PUBLIC LIMITED COMPANY
    00105664
    Meads Road, Eastbourne, Sussex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-31 ~ 2026-01-05
    IIF 4 - Director → ME
  • 8
    H.R. OWEN DEALERSHIPS LIMITED
    - now 02832555 03277474
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 1994-02-15
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 21 - Director → ME
  • 9
    H.R. OWEN FINANCE LIMITED
    - now 04027372
    AUTO BUSINESS ONLINE LIMITED - 2001-02-16 04014952
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 20 - Director → ME
  • 10
    H.R. OWEN INVESTMENTS LIMITED
    - now 04014952
    ABOL INVESTMENTS LIMITED - 2001-02-16
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22 04027372
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 19 - Director → ME
  • 11
    H.R. OWEN LEASING LIMITED
    03356974
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 28 - Director → ME
  • 12
    H.R. OWEN MOTOR DEALERSHIPS LIMITED
    - now 03277474
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18 02832555
    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 8 - Director → ME
  • 13
    H.R. OWEN MOTOR PROPERTIES LIMITED
    - now 00881050
    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 24 - Director → ME
  • 14
    H.R. OWEN VEHICLE LEASING COMPANY LIMITED
    - now 03175484
    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 29 - Director → ME
  • 15
    H.R.OWEN PLC
    - now 01753134
    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 26 - Director → ME
  • 16
    HEATHROW LIMITED
    - now 02998586 02339025
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 17
    HOLLAND PARK LIMITED
    - now 01831367
    MASKFERN LIMITED - 1984-12-07
    Melton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 23 - Director → ME
  • 18
    HOLLINGDRAKE LIMITED
    - now 02954768
    FIRSTAUTO LIMITED - 1994-11-24
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 9 - Director → ME
  • 19
    HR DAISY LIMITED
    05371019
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 12 - Director → ME
  • 20
    JACK BARCLAY LIMITED
    00719989
    Melton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 25 - Director → ME
  • 21
    LONDON LOTUS CENTRE LIMITED
    - now 00882448
    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 15 - Director → ME
  • 22
    MALAYA DEALERSHIPS LIMITED
    - now 00475426
    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 30 - Director → ME
  • 23
    MALAYA VEHICLE LEASING COMPANY LIMITED
    - now 03106381
    STAFFDEAN LIMITED - 1995-12-13
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 5 - Director → ME
  • 24
    MJ LIMOUSINES LIMITED
    03787187
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 14 - Director → ME
  • 25
    NETPROFIT.COM LIMITED
    - now 02686738
    ASSETGOLD LIMITED - 2000-03-28 03769615
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11 03769615
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 16 - Director → ME
  • 26
    SANDS OF BURNHAM LIMITED
    - now 02145887 01515884
    RAPID 3292 LIMITED - 1987-10-12 02481644, 02091362, 02337579... (more)
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 18 - Director → ME
  • 27
    THE COLINDALE CENTRE LIMITED
    - now 02543935
    DATEAGENT LIMITED - 1991-10-07
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 17 - Director → ME
  • 28
    WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
    00817873
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.