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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martyn Warden

    Related profiles found in government register
  • Mr Martyn Warden
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11416162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 2

    • 4, The Mews, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 3 IIF 4

    • 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 5 IIF 6

    • 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 10 IIF 11

    • 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 12 IIF 13
  • Mr Martyn Warden
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Selby Road, Leeds, LS15 7HT, United Kingdom

      IIF 14
  • Warden, Martyn
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11416162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 16

    • 405, York Road, Leeds, LS9 6TA, United Kingdom

      IIF 17

    • 4, The Mews, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 18

    • 4, The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 19 IIF 20 IIF 21

    • 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 22

    • 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 23 IIF 24

    • 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 25 IIF 26

    • Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 27
  • Warden, Martyn
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 28
  • Warden, Martyn
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 29
  • Warden, Martyn
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Selby Road, Leeds, LS15 7HT, United Kingdom

      IIF 30

    • 20 Dale Street, Dale Street, Manchester, Greater Manchester, M1 1EZ, United Kingdom

      IIF 31
  • Warden, Martyn Peter
    British company director born in February 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Wine & Co, C/o Wine & Co, 20-22 Bridge End, Leeds, West Yorks, LS1 4DJ, Great Britain

      IIF 32
  • Warden, Martyn Peter
    British director born in February 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 20, Dale Street, Manchester, M1 1EZ, England

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Martyn Warden, 20 Dale Street Dale Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,892 GBP2015-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 3
    165 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,284 GBP2024-03-31
    Officer
    2018-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,548 GBP2018-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    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
  • 6
    4 The Mews Tanzaro House, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 8
    JACKETOLOGY LIMITED - 2019-11-29
    4 The Mews, Tanzaro House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,008 GBP2024-03-31
    Officer
    2018-12-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KINETIC ELECTRICAL & NETWORKS LIMITED - 2019-11-28
    4 The Mews, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,639 GBP2024-03-31
    Person with significant control
    2022-12-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    4 The Mews Charlton House, Ardwick Green North, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-07-07 ~ 2020-06-01
    IIF 20 - Director → ME
    Person with significant control
    2016-07-07 ~ 2020-06-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Officer
    2018-03-10 ~ 2023-08-01
    IIF 28 - Director → ME
  • 3
    10 Park Place Cheetham Hill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,097 GBP2023-03-31
    Officer
    2015-02-03 ~ 2023-02-21
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-20
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    11 Blue Sky Way, Monkton Business Park, Hebburn
    Dissolved Corporate
    Officer
    2014-04-01 ~ 2014-08-13
    IIF 32 - Director → ME
  • 5
    KINETIC ELECTRICAL & NETWORKS LIMITED - 2019-11-28
    4 The Mews, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2019-10-24
    IIF 18 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-10-24
    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
  • 6
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-07 ~ 2014-11-07
    IIF 17 - Director → ME
  • 7
    M12 6fz, 4 The Mews, Charlton House, Ardwick Green North, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ 2019-11-19
    IIF 19 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-11-19
    IIF 6 - Has significant influence or control → OE
  • 8
    4 The Mews Tanzaro House, Ardwick Green North, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    368,502 GBP2025-03-31
    Officer
    2021-12-20 ~ 2025-10-31
    IIF 24 - Director → ME
    2015-03-28 ~ 2019-08-01
    IIF 23 - Director → ME
    2014-08-14 ~ 2014-09-15
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 11 - Has significant influence or control → OE
  • 9
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,639 GBP2024-03-31
    Officer
    2018-07-19 ~ 2021-04-20
    IIF 22 - Director → ME
    Person with significant control
    2018-07-19 ~ 2021-04-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Tanzaro House, Ardwick Green North, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -139,919 GBP2023-03-31
    Officer
    2021-02-27 ~ 2021-04-20
    IIF 27 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.