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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

Miles, Warren Paul

    Related profiles found in government register
  • Miles, Warren Paul
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, Mary Vale Road, Bournville, Birmingham, West Midlands, B30 2DL

      IIF 1
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 2
    • 6, Forest Barn Mews, Forest Lane, Worthing, BN13 3FD, United Kingdom

      IIF 3
  • Miles, Warren Paul
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 4 IIF 5
    • 6, Forest Barn Mews, Forest Lane Castle Goring, Worthing, BN13 3FD, United Kingdom

      IIF 6
    • 6, Forest Lane, Castle Goring, Worthing, West Sussex, BN13 3FD, United Kingdom

      IIF 7
  • Miles, Warren
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Astwick Manor, Coopers Green Lane, Hatfield, AL10 9BP, United Kingdom

      IIF 8 IIF 9
  • Miles, Warren
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Main Street, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RY, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 13 IIF 14
  • Miles, Warren
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Woodside Road, Amersham, HP66NJ, United Kingdom

      IIF 15
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 16
  • Miles, Warren
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5b Waterside Business Park, Waterside, Chesham, HP5 1PE, England

      IIF 17 IIF 18
    • 2, Pimms Close, High Wycombe, HP13 7EG, England

      IIF 19
  • Miles, Warren
    English managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Princes Court, 55 - 57 Shoot Up Hill, London, NW2 3PX, England

      IIF 20
  • Miles, Warren Paul
    British director of projects born in February 1978

    Registered addresses and corresponding companies
    • 73 Devonport Road, Stoke, Plymouth, Devon, PL3 4DL

      IIF 21
  • Miles, Warren
    British

    Registered addresses and corresponding companies
    • 7, Astwick Manor, Coopers Green Lane, Hatfield, AL10 9BP, United Kingdom

      IIF 22
  • Miles, Warren Paul

    Registered addresses and corresponding companies
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 23
  • Miles, Warren

    Registered addresses and corresponding companies
    • 7, Astwick Manor Coopers Green Lane, Hatfield, AL10 9BP

      IIF 24
    • 33, Princes Court, 55 - 57 Shoot Up Hill, London, NW2 3PX, England

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    1ST CALL CARE (BIRMINGHAM) LTD
    08189944
    227 Mary Vale Road, Bournville, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    1ST CALL CARE (CALDERDALE) LIMITED - now
    1ST CALL CARE (NOTTINGHAM) LIMITED
    - 2013-10-02 08148370
    550 Valley Rd, Basford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2012-07-27
    IIF 16 - Director → ME
  • 3
    1ST CALL CARE (ST ALBANS) LIMITED
    06748634
    550 Valley Road, Basford, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 9 - Director → ME
    2008-11-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    1ST CALL CARE LTD
    - now 07073563 06303365
    Insolvency (Case 1) In administration
    Administration started on 2015-04-10
    Administration ended on 2016-04-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-15
    Dissolved on 2021-09-16
    1ST CALL CARE HOLDINGS LTD
    - 2011-03-25 07073563
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ 2012-07-27
    IIF 13 - Director → ME
    2012-07-30 ~ 2012-08-02
    IIF 7 - Director → ME
  • 5
    A CONSTRUCTION CONSULTANCY LIMITED
    07868383
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ARMMA LIMITED
    09284860
    5b Waterside Business Park, Waterside, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2015-05-04
    IIF 17 - Director → ME
  • 7
    ASPIRE PILING AND CIVIL ENGINEERING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-10
    Commencement of winding up on 2018-02-28
    Conclusion of winding up on 2018-12-07
    Dissolved on 2019-03-31
    YOUR CARE 1ST LTD
    - 2016-02-29 09259845
    1079 Mollison Avenue, Enfield, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-13 ~ 2015-01-03
    IIF 15 - Director → ME
  • 8
    BLUE SKY FINANCE (LONDON) LTD
    - now 07071016
    1ST CALL CARE (DERBY) LIMITED
    - 2011-11-07 07071016
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 9
    BROKENGATE MEDIA LTD
    08577899
    5b Waterside Business Park, Waterside, Chesham
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 20 - Director → ME
    2013-06-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    BROKENGATE STUDIOS LTD
    09069870
    5b Waterside Business Park, Waterside, Chesham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-11-24
    IIF 18 - Director → ME
  • 11
    HWMC LEGAL AND COMMERCIAL LIMITED
    - now 08819260
    BROKENGATE MANAGEMENT LIMITED
    - 2015-07-02 08819260
    135 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 12
    MG3 DEVELOPMENTS LIMITED
    - now 05442244
    PLYMOUTH123 LIMITED
    - 2005-06-17 05442244
    Carl Gibbs, 11 Nelson Close, Staverton, Totnes, Devon
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2005-08-18
    IIF 21 - Director → ME
  • 13
    SOLO HEALTH LIMITED
    - now 08349299
    ACE HOSPITALS LTD
    - 2013-01-08 08349299
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 6 - Director → ME
  • 14
    VICTUS CONSTRUCTUM LTD
    - now 07237206
    1ST CALL HYGIENE LIMITED
    - 2011-03-31 07237206
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 12 - Director → ME
    2011-11-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    VICTUS DOMUS LTD
    - now 07237160
    1ST CALL MAINTAIN LIMITED
    - 2011-03-31 07237160
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 4 - Director → ME
    2010-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 16
    VICTUS OPULENTIA LTD
    - now 07237159
    1ST CALL GROUND LIMITED
    - 2011-05-31 07237159
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 5 - Director → ME
    2010-04-30 ~ 2011-03-31
    IIF 11 - Director → ME
  • 17
    WARREN MILES LIMITED
    06671272
    7 Astwick Manor, Coopers Green Lane, Hatfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ dissolved
    IIF 8 - Director → ME
    2008-08-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    WE ARE CARE LIMITED
    08313943
    Fernhills Business Centre, Foerster Chambers, Bury, Gtr Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.