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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

Mr Martyn Warden

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • 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 15

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

      IIF 16
  • Warden, Martyn
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 21
  • 1
    AFTERMATH APPAREL LIMITED
    10268127
    4 The Mews Charlton House, Ardwick Green North, Manchester, England
    Active Corporate (2 parents)
    Officer
    2016-07-07 ~ 2020-06-01
    IIF 22 - Director → ME
    Person with significant control
    2016-07-07 ~ 2020-06-08
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AFTERMATH FOOTWEAR LIMITED
    11247931
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ 2023-08-01
    IIF 25 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLOTHES BIBLE LIMITED
    06201546
    21 Ledston Avenue, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 32 - Director → ME
  • 4
    COMPARE THE CAR HIRE LTD
    09002692
    Martyn Warden, 20 Dale Street Dale Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 5
    DEFEND-LONDON LIMITED
    09418461
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-09
    1 Hardman Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2015-02-03 ~ 2023-02-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GORGEOUS GEORGE (UK) LIMITED
    05994903
    21 Ledston Avenue, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 33 - Director → ME
  • 7
    HAREWOOD HOMES (HARROGATE) LTD
    14332282
    165 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    HBC APPAREL LIMITED
    11416162
    4385, 11416162 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    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
  • 9
    IMS (INTERNATIONAL) GROUP LTD
    08429012
    11 Blue Sky Way, Monkton Business Park, Hebburn
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2014-08-13
    IIF 36 - Director → ME
  • 10
    INGENIOUS CREATIONS LIMITED
    10662717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-24 during the appointment or period of control
    Dissolved on 2022-09-27 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INGENIOUS PEOPLE LIMITED
    10622863
    4 The Mews Tanzaro House, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 12
    IT'S IN YOUR JEANS LIMITED
    06774794
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 13
    KINETIC ELECTRICAL & NETWORKS LIMITED
    - now 11726140 12233271
    JACKETOLOGY LIMITED
    - 2019-11-29 11726140
    4 The Mews, Tanzaro House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MWTC LIMITED
    - now 12233271
    KINETIC ELECTRICAL & NETWORKS LIMITED
    - 2019-11-28 12233271 11726140
    4 The Mews, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ 2019-10-24
    IIF 20 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-30 ~ 2019-10-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    NCH RENTAL LIMITED
    09193560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-02-06
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-07 ~ 2014-11-07
    IIF 19 - Director → ME
  • 16
    ODOLLS COLLECTION LIMITED
    12189315
    M12 6fz, 4 The Mews, Charlton House, Ardwick Green North, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ 2019-11-19
    IIF 21 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-11-19
    IIF 7 - Has significant influence or control → OE
  • 17
    POLLY ESTHER AGENCIES LIMITED
    04152808
    21 Ledston Avenue, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 35 - Director → ME
  • 18
    POLLYESTHER LIMITED
    09176244
    4 The Mews Tanzaro House, Ardwick Green North, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-28 ~ 2019-08-01
    IIF 26 - Director → ME
    2014-08-14 ~ 2014-09-15
    IIF 37 - Director → ME
    2021-12-20 ~ 2025-10-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 12 - Has significant influence or control → OE
  • 19
    THE BRANDS CLUB LIMITED
    11473273
    4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-19 ~ 2021-04-20
    IIF 24 - Director → ME
    Person with significant control
    2022-12-31 ~ 2025-10-22
    IIF 8 - Ownership of shares – 75% or more → OE
    2018-07-19 ~ 2021-04-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    WARDEN PROPERTY DEVELOPMENT LIMITED
    06513685
    21 Ledston Avenue, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 34 - Director → ME
  • 21
    WE ARE FOOLISH LIMITED
    13233237
    Tanzaro House, Ardwick Green North, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ 2021-04-20
    IIF 31 - Director → ME

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