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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 Antony Warren-smith

    Related profiles found in government register
  • Mr Michael Antony Warren-smith
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 1 IIF 2

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 3

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 4

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 5
  • Mr Michael Warren-smith
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 6
  • Mr Michael Warren-smith
    Australian born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 7
  • Warren-smith, Michael Antony
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 8

    • 10267529 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • Upperbridge House, 24 Huddersfield Road, Holmfirth, HD9 2JS, United Kingdom

      IIF 10

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 11
  • Warren-smith, Michael
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 74, Clapham Common West Side, London, SW4 9AX, United Kingdom

      IIF 12

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 13
  • Warren-smith, Michael Antony
    Australian born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 14

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 15

    • 11, 11 Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 16

    • 11, Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 17
  • Warren-smith, Michael Antony
    Australian company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 18
  • Warren-smith, Michael Antony

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 19
  • Warren-smith, Michael

    Registered addresses and corresponding companies

    • 10267529 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    244 BEACON HILL RD LTD
    13230591
    35 Sherwood Street, Warsop, Mansfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 2
    COWHILL ESTATES LIMITED
    10399047
    3 Foundry Yard New Row, Boroughbridge, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 11 - Director → ME
    2016-09-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-28 ~ 2020-09-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEVONSHIRE HOUSE SIA LIMITED
    15910663
    11 11 Cavendish Crescent North, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 4
    FOUNDRY YARD ESTATES LTD
    10267529
    4385, 10267529 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ now
    IIF 9 - Director → ME
    2016-07-07 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2020-09-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MY MENOPAUSE CENTRE LIMITED
    12586554
    Mathon Court, West Malvern Road West Malvern Road, Mathon, Malvern, England
    Active Corporate (8 parents)
    Officer
    2020-05-05 ~ 2025-12-19
    IIF 15 - Director → ME
    2020-05-05 ~ 2025-12-19
    IIF 19 - Secretary → ME
    Person with significant control
    2020-05-05 ~ 2020-05-05
    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
  • 6
    RIPLEY ESTATES LIMITED
    10533322
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-20 ~ 2020-09-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RIPLEY TRADING LTD
    11475265
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    STRATA PARTNERS LTD
    17260504
    Upperbridge House, 24 Huddersfield Road, Holmfirth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-04 ~ now
    IIF 10 - Director → ME
  • 9
    THE MENOPAUSE CENTRE LTD
    12197549
    11 Cavendish Crescent North, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    THE SSAS CLUB LIMITED
    16781224
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    WSN CONSULTING LIMITED
    06809096
    2 Carlton Rd, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.