logo
explain how to read the page

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 Michael Warren-smith

    Related profiles found in government register
  • Mr Michael Warren-smith
    Australian born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 1
  • Mr Michael Warren-smith
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 2
  • Mr Michael Antony Warren-smith
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 3 IIF 4

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 5

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 6

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 7
  • Warren-smith, Michael Antony
    Australian born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 8

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 9

    • 11, 11 Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 10

    • 11, Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 11
  • Warren-smith, Michael Antony
    Australian company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 12
  • Warren-smith, Michael
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 13
  • Warren-smith, Michael
    Australian accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 74, Clapham Common West Side, London, SW4 9AX, United Kingdom

      IIF 14
  • Warren-smith, Michael Antony
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 15

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 16
  • Warren-smith, Michael Antony
    Australian self employed born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 17
  • Warren-smith, Michael Antony

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 18
  • Warren-smith, Michael

    Registered addresses and corresponding companies

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 19

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    244 BEACON HILL RD LTD
    13230591
    35 Sherwood Street, Warsop, Mansfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 2
    COWHILL ESTATES LIMITED
    10399047
    3 Foundry Yard New Row, Boroughbridge, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 17 - Director → ME
    2016-09-28 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-09-28 ~ 2020-09-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVONSHIRE HOUSE SIA LIMITED
    15910663
    11 11 Cavendish Crescent North, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 10 - Director → ME
  • 4
    FOUNDRY YARD ESTATES LTD
    10267529
    3 New Row, Boroughbridge, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ now
    IIF 16 - Director → ME
    2016-07-07 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2020-09-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MY MENOPAUSE CENTRE LIMITED
    12586554
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2020-05-05 ~ 2025-12-19
    IIF 9 - Director → ME
    2020-05-05 ~ 2025-12-19
    IIF 18 - Secretary → ME
    Person with significant control
    2020-05-05 ~ 2020-05-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RIPLEY ESTATES LIMITED
    10533322
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-20 ~ 2020-09-17
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RIPLEY TRADING LTD
    11475265
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    THE MENOPAUSE CENTRE LTD
    12197549
    11 Cavendish Crescent North, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    THE SSAS CLUB LIMITED
    16781224
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    WSN CONSULTING LIMITED
    06809096
    2 Carlton Rd, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.