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, Gary

    Related profiles found in government register
  • Warren, Gary
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 1
  • Warren, Gary
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 2 IIF 3 IIF 4

    • Shortcliffe Farm, Ingleberry Road, Charley Knoll, Shepshed, Leicestershire, LE12 9DE

      IIF 5
  • Warren, Gary
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Gary
    British motor dealer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 13 IIF 14
  • Warren, Gary Stuart
    British businessman

    Registered addresses and corresponding companies

    • Belcher Cottage, Hinckley Road Ibstock, Leicester, Leicestershire, LE1 1PA

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 1 - director → ME
Ceased 13
  • 1
    Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-08-08 ~ 2011-07-01
    IIF 5 - director → ME
  • 2
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    WILLOUGHBY (297) LIMITED - 2000-12-29
    Champion House Stephensons Way, Chaddesden, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-11-21 ~ 2012-03-05
    IIF 2 - director → ME
  • 3
    HOSTTALK LIMITED - 2013-11-28
    STYLEALOFT LIMITED - 2005-02-17
    Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,295 GBP2016-03-31
    Officer
    2003-11-26 ~ 2010-12-23
    IIF 14 - director → ME
  • 4
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2001-01-09
    IIF 15 - secretary → ME
  • 5
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 1998-01-27
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 2012-03-05
    IIF 13 - director → ME
  • 6
    Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -146,129 GBP2024-01-31
    Officer
    2008-10-06 ~ 2012-12-01
    IIF 9 - director → ME
  • 7
    Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-07-01 ~ 2013-10-01
    IIF 8 - director → ME
  • 8
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved corporate (7 parents)
    Officer
    2007-08-14 ~ 2012-03-05
    IIF 4 - director → ME
  • 9
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-12-23 ~ 2012-07-19
    IIF 12 - director → ME
    2003-09-01 ~ 2010-12-23
    IIF 11 - director → ME
  • 10
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ 2012-07-19
    IIF 7 - director → ME
  • 11
    AUCTION 4 CARS LIMITED - 2016-05-11
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2012-07-19
    IIF 6 - director → ME
  • 12
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,736,217 GBP2023-06-30
    Officer
    2000-11-21 ~ 2012-03-05
    IIF 3 - director → ME
  • 13
    PACKWEAVE LIMITED - 2002-09-26
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    101,290 GBP2023-06-30
    Officer
    2004-04-16 ~ 2012-03-05
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.