logo
explain how to read the page

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 John Warnes

    Related profiles found in government register
  • Mr Michael John Warnes
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17, Hearle Way, Hatfield, AL10 9EW, England

      IIF 1
    • Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EW, England

      IIF 2 IIF 3
    • Unit B3, Access 12, Station Road, Theale, Reading, Berkshire, RG7 4PN, England

      IIF 4
  • Warnes, Michael John
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Streets, Suite B1, Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 5
    • Unit 17, Hearle Way, Hatfield, AL10 9EW, England

      IIF 6
    • Unit B3, Access 12, Station Road, Theale, Reading, Berkshire, RG7 4PN, England

      IIF 7
  • Warnes, Michael John
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EW, England

      IIF 8
  • Warnes, Michael John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19/17, The Io Centre, Hearle Way Hatfield Business Park, Hatfield, Herts, AL10 9EW, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Warnes, Michael John
    British salesman born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Monks Close, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JA

      IIF 12
    • 1, Monks Close, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    COLGRAPHIX LTD
    14288092
    Unit B3 Access 12, Station Road, Theale, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 5 - Director → ME
  • 2
    CREATIVE DIMENSION SOFTWARE LIMITED
    05180871
    Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-07-16 ~ 2017-09-12
    IIF 8 - Director → ME
  • 3
    I2O DEVELOPMENT LIMITED
    - now 05161696
    I2O3D LIMITED
    - 2012-03-12 05161696 07992011
    POSTWORKS MEDIA LIMITED - 2011-03-09
    ABCREATIVE LTD - 2006-06-07
    Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-04 ~ 2022-01-19
    IIF 13 - Director → ME
  • 4
    I2O3D (HOLDINGS) LIMITED
    - now 07991008
    I203D (HOLDINGS) LIMITED
    - 2013-01-16 07991008
    Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-14 ~ 2017-09-12
    IIF 11 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-09-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    I2O3D ART LIMITED
    08397767
    Unit 19/17 The Io Centre, Hatfield Business Park, Hatfield, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 6
    I2O3D LIMITED
    - now 07992011 05161696
    I203D LIMITED
    - 2012-11-22 07992011
    Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ 2017-09-12
    IIF 10 - Director → ME
  • 7
    IMAGE 2 OUTPUT LIMITED
    - now 04899814
    LASTRA IMAGING (UK) LIMITED
    - 2007-05-21 04899814
    C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, Staffordshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2022-10-04
    IIF 12 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-10-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    JUST SO CARE LTD
    - now 12856783
    KONNEKT SUPPORT LIMITED
    - 2020-09-30 12856783
    54 Sun Street, Waltham Abbey, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ 2021-09-01
    IIF 6 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-09-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WARNESBROOK LIMITED
    15794791
    Unit B3 Access 12, Station Road, Theale, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-22 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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