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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 Michael William Warren

    Related profiles found in government register
  • Mr Michael William Warren
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 1
  • Warren, Michael William
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, West Midlands, B74 2LU

      IIF 2
  • Warren, Michael William
    British engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Flat 16 Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, West Midlands, B74 2LU

      IIF 3
  • Warren, Michael William
    British

    Registered addresses and corresponding companies
    • Flat 16 Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, West Midlands, B74 2LU

      IIF 4
  • William Warren, Michael
    British co director born in June 1954

    Registered addresses and corresponding companies
    • Flat 16 Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, West Midlands, B74 2LU

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BENTON SECURITY LOCKS LTD
    04938125
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-24
    Dissolved on 2013-02-26
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-10-20 ~ 2008-09-04
    IIF 5 - Director → ME
  • 2
    THORNHILL ROAD MANAGEMENT COMPANY LIMITED
    03704874
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2001-10-11 ~ 2024-02-21
    IIF 3 - Director → ME
  • 3
    W.P.WARREN ENGINEERING COMPANY LIMITED
    00628283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-11-10 during the appointment or period of control
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-20) ~ dissolved
    IIF 2 - Director → ME
    (before 1991-09-20) ~ 2000-06-30
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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