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

Warnes, Matthew Giles

    Related profiles found in government register
  • Warnes, Matthew Giles
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hillfield Farm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ

      IIF 1
  • Warnes, Matthew Giles
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 2

    • Belmont House, York Drive, Bowdon, Altrincham, Cheshire, WA14 3HF, Great Britain

      IIF 3

    • School House, Alderley Road, Chelford, Cheshire, SK11 9AP, Uk

      IIF 4

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 5

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 6
  • Warnes, Matthew Giles
    British managing director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hillfield Farm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ

      IIF 7

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 8
  • Warnes, Matthew Giles
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Boulton House, Connaughton & Co, 17-21 Chorlton Street, Manchester, M1 3HY, United Kingdom

      IIF 9

    • 2nd Floor, Boulton House, Connaughton & Co, Chorlton Street, Manchester, M1 3HY, England

      IIF 10
  • Mr Matthew Warne
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 11
  • Mr Matthew Giles Warnes
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, Quebec Offices, Bury Street, Manchester, M3 7DU, England

      IIF 12
  • Mr Matthew Giles Warnes
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Boulton House, Connaughton & Co, 17-21 Chorlton Street, Manchester, M1 3HY, United Kingdom

      IIF 13

    • 2nd Floor, Boulton House, Connaughton & Co, Chorlton Street, Manchester, M1 3HY, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 2
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Riverside House Kings Reach Road, The Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 4 - Director → ME
  • 5
    M PROJECTS (MANCHESTER) LIMITED - 2025-04-17
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    97 Alderley Road, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 5 - Director → ME
Ceased 3
  • 1
    ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    164,516 GBP2024-03-31
    Officer
    2014-01-10 ~ 2014-04-17
    IIF 2 - Director → ME
  • 2
    Booth Bank Farm, Reddy Lane, Millington, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2015-12-31
    Officer
    2002-04-16 ~ 2010-01-23
    IIF 1 - Director → ME
  • 3
    THE ADVENTURE FARM TRUST - 2016-03-07
    Booth Bank Farm, Reddy Lane, Millington, Cheshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,889,942 GBP2023-12-31
    Officer
    2001-09-05 ~ 2010-01-23
    IIF 7 - Director → ME

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