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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

Warriner, Michael Francis

    Related profiles found in government register
  • Warriner, Michael Francis
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Altenburg Gardens, London, SW11 1JH

      IIF 1 IIF 2
  • Warriner, Michael Francis
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Altenburg Gardens, London, SW11 1JH

      IIF 3
  • Warriner, Michael Francis
    British engineering director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

      IIF 4
  • Warriner, Michael Francis
    British i t director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Altenburg Gardens, London, SW11 1JH

      IIF 5
  • Warriner, Michael Francis
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Weston Park, Harrow Hill, Long Compton, Shipston On Stour, Warwickshire, CV36 5HB, England

      IIF 6
  • Warriner, Michael Francis
    British born in January 1970

    Registered addresses and corresponding companies
    • 6 Danehurst Street, London, SW6 6SD

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    2SMS.COM LTD
    - now 03294453
    SHOPFRONT.CO.UK LIMITED
    - 2001-08-28 03294453
    Unit 208, Bedford Heights Brickhill Drive, Bedford, England
    Active Corporate (22 parents)
    Officer
    1999-04-25 ~ 2002-04-18
    IIF 2 - Director → ME
    1996-12-19 ~ 1998-04-24
    IIF 7 - Director → ME
  • 2
    CNH SUBSIDIARY LTD - now
    PARSEQ PLC
    - 2012-03-01 03182741 02461931... (more)
    PARSEQ LIMITED - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-04-29 ~ 2010-07-21
    IIF 5 - Director → ME
  • 3
    COLLECTIVE LUXURY BRANDS LIMITED
    13778591
    Weston Park Harrow Hill, Long Compton, Shipston On Stour, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2012-02-12
    IIF 3 - Director → ME
  • 5
    GOOGLE PAYMENT LIMITED
    05903713
    5 New Street Square, London
    Active Corporate (50 parents)
    Officer
    2012-09-14 ~ 2017-08-18
    IIF 4 - Director → ME
  • 6
    MONUMENT DORMANT 1 LIMITED - now
    CONNECT FS LIMITED - 2025-09-11
    INTELLIGENT ENVIRONMENTS LIMITED
    - 2023-12-03 02339399 01862322... (more)
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    SPOTDREN LIMITED - 1989-04-27
    128 City Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-03-12 ~ 2012-02-10
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.