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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

Warren, Michael Oliver

child relation
Offspring entities and appointments 47
  • 1
    ALEXANDRA DOCK LIMITED
    09308578
    Active Corporate (9 parents)
    Officer
    2021-04-26 ~ now
    IIF 30 - Director → ME
  • 2
    BOND STREET ESTATES (BRIGHTON) LIMITED
    05538098
    Active Corporate (12 parents)
    Officer
    2016-05-17 ~ now
    IIF 21 - Director → ME
  • 3
    BRIGHTON HARBOUR HOTEL LIMITED
    09143024
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 13 - Director → ME
  • 4
    BRISTOL HARBOUR HOTEL LIMITED
    09677406
    Active Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 11 - Director → ME
  • 5
    BRISTOL HARBOUR ROOMS LIMITED
    12422666
    Dissolved Corporate (5 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS
    - now 03151423
    THE BRITISH - NORTH AMERICAN BUSINESS GROUP IN THE MIDLANDS - 2000-10-03
    Dissolved Corporate (41 parents)
    Officer
    2002-05-15 ~ 2004-08-10
    IIF 48 - Director → ME
  • 7
    CAPPALEA CONSULTING LIMITED
    09450652
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    CELTIC HOTEL HOLDINGS LIMITED
    - now 12031744
    UK SPV1 LIMITED - 2021-07-28
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2025-06-01 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CHICHESTER HARBOUR HOTEL LIMITED
    09789590
    Active Corporate (5 parents)
    Officer
    2016-05-17 ~ now
    IIF 27 - Director → ME
  • 10
    CHRISTCHURCH HOTELS LTD
    - now 04521113
    AVONMOUTH HOTEL LIMITED - 2003-12-29
    ENTRYPLANT LIMITED - 2002-10-21
    Active Corporate (15 parents)
    Officer
    2016-05-17 ~ now
    IIF 18 - Director → ME
  • 11
    CHRISTCHURCH PAVILION LIMITED
    - now 06876173
    KINGS HARBOUR HOTEL LIMITED
    - 2025-10-14 06876173
    Active Corporate (10 parents)
    Officer
    2016-05-17 ~ now
    IIF 24 - Director → ME
  • 12
    CHRISTCHURCH RESTAURANTS LIMITED
    - now 04360007
    BT DATA LIMITED - 2008-04-03
    TENNIS DATACO LIMITED - 2003-10-10
    BLAKEDEW 358 LIMITED - 2002-02-25
    Active Corporate (11 parents)
    Officer
    2016-05-17 ~ now
    IIF 12 - Director → ME
  • 13
    ESTUARY VIEW LIMITED
    11449366
    Active Corporate (6 parents)
    Officer
    2021-05-17 ~ now
    IIF 38 - Director → ME
  • 14
    FIDEM FINANCE LIMITED
    - now 12254220
    UK SPV6 LIMITED - 2021-07-28
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 25 - Director → ME
  • 15
    FOWEY HARBOUR HOTEL LIMITED
    - now 11274365 07613585... (more)
    FOWEY ESPLANADE LIMITED
    - 2018-08-01 11274365
    AGHOCO 1684 LIMITED - 2018-05-08
    Active Corporate (12 parents)
    Officer
    2018-07-30 ~ now
    IIF 36 - Director → ME
  • 16
    FROYLE PARK LIMITED - now
    FROYLE HARBOUR HOTEL LIMITED
    - 2023-06-08 08039869
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2013-09-10
    NORTHBROOK PARK LIMITED - 2013-03-13
    NICOLAS JAMES NEWCO 1 LIMITED - 2012-12-11
    FROYLE PARK ESTATES LIMITED - 2012-11-06
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2012-08-30
    Active Corporate (10 parents)
    Officer
    2016-05-17 ~ 2023-06-01
    IIF 17 - Director → ME
  • 17
    GLOBAL REACH PROPERTY HOLDINGS LIMITED
    15419859
    Dissolved Corporate (3 parents)
    Officer
    2024-01-17 ~ dissolved
    IIF 28 - Director → ME
  • 18
    HARBOUR EVC LIMITED
    16812924
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ now
    IIF 4 - Director → ME
  • 19
    HARBOUR HOSPITALITY GROUP LIMITED
    - now 10972182
    HARBOUR HOSPITALITY LIMITED - 2017-09-20
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-05-14 ~ now
    IIF 40 - Director → ME
  • 20
    HARBOUR HOTELS GROUP LIMITED
    09462800
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 19 - Director → ME
  • 21
    HARBOUR HOTELS MANAGEMENT LIMITED
    12322423
    Active Corporate (5 parents)
    Officer
    2021-04-26 ~ now
    IIF 41 - Director → ME
  • 22
    HARBOUR HOTELS PROPERTY HOLDINGS LIMITED
    15408079 12197504
    Dissolved Corporate (3 parents)
    Officer
    2024-01-12 ~ dissolved
    IIF 8 - Director → ME
  • 23
    HARBOUR INTERNATIONAL LIMITED
    - now 10728451
    HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 5 - Director → ME
  • 24
    HOTEL DU VIN (BIRMINGHAM) LIMITED
    - now 03828884
    STEELRAY NO. 139 LIMITED - 1999-12-22
    Dissolved Corporate (22 parents)
    Officer
    2004-02-06 ~ 2004-10-01
    IIF 45 - Director → ME
  • 25
    NICOLAS JAMES RESIDENTIAL LETTINGS LTD.
    - now 06362391
    NICOLAS JAMES CARE LIMITED - 2010-05-04
    Active Corporate (10 parents)
    Officer
    2016-05-17 ~ 2021-05-05
    IIF 3 - Director → ME
  • 26
    NICOLAS JAMES TRUSTEE LIMITED
    - now 06015790
    SA LAW TWO LIMITED - 2006-12-08
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-17 ~ 2021-03-31
    IIF 23 - Director → ME
  • 27
    NORTHBROOK ESTATE LIMITED
    08440836 13179489
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-17 ~ 2021-05-05
    IIF 9 - Director → ME
  • 28
    PADSTOW HARBOUR HOTEL LIMITED
    - now 11271354 11208766
    METROPOLE HOTEL PADSTOW LIMITED
    - 2018-08-01 11271354
    AGHOCO 1683 LIMITED - 2018-05-08
    Active Corporate (12 parents)
    Officer
    2018-07-30 ~ now
    IIF 44 - Director → ME
  • 29
    PORTHMINSTER HOTEL COMPANY LIMITED
    00038487
    Active Corporate (14 parents)
    Officer
    2016-05-17 ~ now
    IIF 1 - Director → ME
  • 30
    RESIDENCE (GUILDFORD) LIMITED
    07615079
    Active Corporate (9 parents)
    Officer
    2021-04-26 ~ now
    IIF 14 - Director → ME
  • 31
    RGH (CUMBRIA) LIMITED
    - now 04546497
    MOUNTCYCLE LIMITED - 2002-11-05
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2025-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 32
    RICHMOND HARBOUR HOTEL LIMITED
    - now 10751457
    BATH HARBOUR HOTEL LIMITED - 2017-07-25
    Active Corporate (7 parents)
    Officer
    2021-04-26 ~ now
    IIF 26 - Director → ME
  • 33
    RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED
    11022698
    Active Corporate (6 parents)
    Officer
    2021-04-26 ~ now
    IIF 42 - Director → ME
  • 34
    RMH (GUILDFORD) LIMITED
    - now 06015825 OC324399
    WHITE HORSE (GUILDFORD) LIMITED - 2008-07-17
    WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 2 - Director → ME
  • 35
    RMH (GUILDFORD) MANAGEMENT LIMITED
    07779366
    Active Corporate (9 parents)
    Officer
    2021-04-26 ~ now
    IIF 31 - Director → ME
  • 36
    RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
    07111287
    Active Corporate (10 parents)
    Officer
    2021-04-26 ~ now
    IIF 43 - Director → ME
  • 37
    ROTHAY GARDEN HOTEL LIMITED
    - now 02437210
    PLUSMAX LIMITED - 1990-02-01
    Active Corporate (15 parents)
    Officer
    2025-06-01 ~ now
    IIF 32 - Director → ME
  • 38
    ROTHAY SPV LIMITED
    11955128
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2025-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 39
    SALCOMBE HARBOUR HOTEL LIMITED
    - now 07087213
    TYROLESE (670) LIMITED - 2009-12-08
    Active Corporate (11 parents)
    Officer
    2016-05-17 ~ now
    IIF 29 - Director → ME
  • 40
    SANDS REACH LIMITED
    10066625
    Active Corporate (9 parents)
    Officer
    2023-06-30 ~ now
    IIF 10 - Director → ME
  • 41
    SOUTHAMPTON HARBOUR HOTEL LTD
    - now 07613585
    FOWEY HARBOUR HOTEL LIMITED - 2011-06-21
    Active Corporate (8 parents)
    Officer
    2016-05-17 ~ now
    IIF 22 - Director → ME
  • 42
    THE CELTIC ENTERTAINMENT CENTRE LIMITED
    03240836
    Active Corporate (19 parents)
    Officer
    2025-06-01 ~ now
    IIF 33 - Director → ME
  • 43
    THE WILLOW GARDEN (FOWEY) LIMITED
    11449348
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ now
    IIF 37 - Director → ME
  • 44
    TIDES REACH (SALCOMBE) NJG HOTEL LIMITED
    - now 09720163
    TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED
    - 2020-07-10 09720163
    SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-23
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2020-08-10
    IIF 6 - Director → ME
  • 45
    UK SPV3 LIMITED
    12134777 12254128... (more)
    Active Corporate (12 parents)
    Officer
    2025-06-01 ~ now
    IIF 7 - Director → ME
  • 46
    WESTCLIFF HALL (SIDMOUTH) LIMITED
    00406990
    Active Corporate (11 parents)
    Officer
    2016-05-17 ~ now
    IIF 20 - Director → ME
  • 47
    WHITE TRUFFLE EVENTS LIMITED
    09451006
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 15 - Director → ME

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