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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warnes, Michael James

    Related profiles found in government register
  • Warnes, Michael James
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warnes, Michael James
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
    • 331, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JU

      IIF 8
  • Warnes, Michael James
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Grenfell Road, Beaconsfield, Buckinghamshire, HP9 2BP

      IIF 9
  • Mr Michael James Warnes
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
    • 47, Marylebone Lane, London, W1U 2NT

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BESTODECK LIMITED
    01611506
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    (before 1992-04-02) ~ 2017-07-05
    IIF 3 - Director → ME
  • 2
    BRIGHTGAME LIMITED
    04497607
    47 Marylebone Lane, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2002-08-08 ~ 2005-06-20
    IIF 9 - Director → ME
    2014-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CEDARZONE LIMITED
    04091323
    47 Marylebone Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 2 - Director → ME
  • 4
    SLOUGH MOTOR COMPANY LIMITED
    - now 01614118
    NEW SLOUGH MOTOR COMPANY LIMITED(THE) - 1988-11-17
    TOSHARN LIMITED - 1982-04-20
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (12 parents)
    Officer
    (before 1991-03-30) ~ 2017-07-05
    IIF 8 - Director → ME
  • 5
    SWALE FINANCE LIMITED
    00750200
    47 Marylebone Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-30) ~ dissolved
    IIF 5 - Director → ME
  • 6
    SWALE MOTORS (GRAVESEND) LIMITED
    - now 00696134
    SWALE MOTORS (SHEERNESS) LIMITED - 1987-12-22
    47 Marylebone Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-30) ~ dissolved
    IIF 6 - Director → ME
  • 7
    SWALE MOTORS LIMITED
    00403854
    Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
    Active Corporate (14 parents)
    Officer
    (before 1992-03-30) ~ 2017-07-05
    IIF 4 - Director → ME
  • 8
    WESSEX MOTOR COMPANY LIMITED
    - now 01733093
    RENAPOL LIMITED - 1983-07-20
    47 Marylebone Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-30) ~ dissolved
    IIF 1 - Director → ME

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