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

Warren, Geoffrey Michael

    Related profiles found in government register
  • Warren, Geoffrey Michael
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Royal Hospital Road, London, SW3 4HS, United Kingdom

      IIF 1
  • Warren, Geoffrey Michael
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hythe Road, London, NW10 6RS, England

      IIF 2
  • Mr Geoffrey Michael Warren
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Royal Hospital Road, London, SW3 4HS, United Kingdom

      IIF 3
  • Warren, Geoffrey Michael
    British born in February 1955

    Registered addresses and corresponding companies
    • 44 Hythe Road, London, NW10 6RJ

      IIF 4
    • East Cottage, Chobham Place, Chobham, Woking, Surrey, GU24 8TN

      IIF 5
  • Mr Geoffrey Michael Warren
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Geoffrey Michael Warren
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 44 Hythe Road, White City, London, NW10 6RS, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments 20
  • 1
    ACCESS 2 CAR CREDIT LIMITED
    06113324 06113323
    44 Hythe Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    ACCESS 2 CREDIT LIMITED
    06113323 06113324
    44 Hythe Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    ACREDART LIMITED
    01800592
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
  • 4
    ADVANCED LEASING LIMITED
    04312215
    44 Hythe Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    AUTO GIANT LIMITED
    04666294
    44 Hythe Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    BULLGATE LTD
    11397946
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-05 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 7
    CAR GIANT LIMITED
    - now 01407612 04566377
    THE GREAT TRADE CENTRE LIMITED
    - 2006-10-09 01407612 03196672... (more)
    TRADE CENTRE LIMITED
    - 1996-10-30 01407612 03196672
    G.M. WARREN LIMITED
    - 1987-09-28 01407612
    44 Hythe Road, London
    Active Corporate (11 parents)
    Officer
    (before 1992-04-12) ~ 2002-01-01
    IIF 5 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 11 - Has significant influence or control OE
    2016-04-06 ~ 2024-09-19
    IIF 9 - Ownership of shares – 75% or more OE
  • 8
    CAVDEL GROUP LIMITED
    17225886
    60 Royal Hospital Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    EVERY SPACE LTD
    11397576
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 10
    FH PARK LTD
    07981990
    44 Hythe Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
  • 11
    FLEET SALES LIMITED
    06914562
    44 Hythe Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 12
    MOTOR GIANT LIMITED
    04666293
    44 Hythe Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    NW LONDON COMMERCIAL LIMITED
    15159284
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-23 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 14
    NW10 WINDSCREENS LTD
    - now 06526411
    AUTO WINDSCREENS LTD - 2008-07-01
    45 Hythe Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 15
    OLD OAK PARK LTD
    09200714
    44 Hythe Road, London
    Active Corporate (4 parents)
    Officer
    2014-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 16
    PINELEX MANAGEMENT LIMITED
    02817273
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control OE
  • 17
    THE GREAT TRADE CENTRE LIMITED
    - now 04566377 03196672... (more)
    CAR GIANT LIMITED - 2006-10-09
    44 Hythe Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 18
    TRADE CENTRE LIMITED
    - now 03196672 01407612
    THE GREAT TRADE CENTRE LIMITED
    - 1996-10-30 03196672 04566377... (more)
    44 Hythe Road, London
    Active Corporate (9 parents)
    Officer
    1996-05-09 ~ 2008-09-04
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 19
    VANGIANT LIMITED
    10494285
    44 Hythe Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 20
    WW PARK LTD
    07995269
    44 Hythe Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.