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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warden, Martyn

    Related profiles found in government register
  • Warden, Martyn
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11416162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 2

    • icon of address 405, York Road, Leeds, LS9 6TA, United Kingdom

      IIF 3

    • icon of address 4, The Mews, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 4

    • icon of address 4, The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 5 IIF 6 IIF 7

    • icon of address 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 8

    • icon of address 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 9 IIF 10

    • icon of address 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 11 IIF 12

    • icon of address Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 13
  • Warden, Martyn
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 14
  • Warden, Martyn
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 15
  • Warden, Martyn
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 165, Selby Road, Leeds, LS15 7HT, United Kingdom

      IIF 16

    • icon of address 20 Dale Street, Dale Street, Manchester, Greater Manchester, M1 1EZ, United Kingdom

      IIF 17
  • Mr Martyn Warden
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11416162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 19

    • icon of address 4, The Mews, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 20 IIF 21

    • icon of address 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 22 IIF 23

    • icon of address 4 The Mews, Charlton House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, England

      IIF 27 IIF 28

    • icon of address 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, M12 6FZ, United Kingdom

      IIF 29 IIF 30
  • Warden, Martyn Peter
    British company director born in March 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Wine & Co, C/o Wine & Co, 20-22 Bridge End, Leeds, West Yorks, LS1 4DJ, Great Britain

      IIF 31
  • Warden, Martyn Peter
    British director born in March 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 20, Dale Street, Manchester, M1 1EZ, England

      IIF 32
  • Mr Martyn Warden
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 165, Selby Road, Leeds, LS15 7HT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Martyn Warden, 20 Dale Street Dale Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,892 GBP2015-04-30
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 165 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,284 GBP2024-03-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,548 GBP2018-03-31
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 4 The Mews Tanzaro House, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 7
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 8
    JACKETOLOGY LIMITED - 2019-11-29
    icon of address 4 The Mews, Tanzaro House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,008 GBP2024-03-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KINETIC ELECTRICAL & NETWORKS LIMITED - 2019-11-28
    icon of address 4 The Mews, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,639 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2020-06-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2020-06-08
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,553 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ 2023-08-01
    IIF 14 - Director → ME
  • 3
    icon of address 10 Park Place Cheetham Hill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,097 GBP2023-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2023-02-21
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-20
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 11 Blue Sky Way, Monkton Business Park, Hebburn
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-13
    IIF 31 - Director → ME
  • 5
    KINETIC ELECTRICAL & NETWORKS LIMITED - 2019-11-28
    icon of address 4 The Mews, Ardwick Green North, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2019-10-24
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2019-10-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-07 ~ 2014-11-07
    IIF 3 - Director → ME
  • 7
    icon of address M12 6fz, 4 The Mews, Charlton House, Ardwick Green North, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-04 ~ 2019-11-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ 2019-11-19
    IIF 23 - Has significant influence or control → OE
  • 8
    icon of address 4 The Mews Tanzaro House, Ardwick Green North, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    368,502 GBP2025-03-31
    Officer
    icon of calendar 2021-12-20 ~ 2025-10-31
    IIF 10 - Director → ME
    icon of calendar 2015-03-28 ~ 2019-08-01
    IIF 9 - Director → ME
    icon of calendar 2014-08-14 ~ 2014-09-15
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    IIF 28 - Has significant influence or control → OE
  • 9
    icon of address 4 The Mews Charlton House, Ardwick Green North, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,639 GBP2024-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2021-04-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ 2021-04-20
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address Tanzaro House, Ardwick Green North, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -139,919 GBP2023-03-31
    Officer
    icon of calendar 2021-02-27 ~ 2021-04-20
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.