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

Smith, Warren

    Related profiles found in government register
  • Smith, Warren
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Miami Buildings, Ash Lane, Garforth, Leeds, LS25 2GA, England

      IIF 1
  • Smith, Warren
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Gorse Cottage, Gorse Lane, South Milford, Leeds, LS25 6JR, England

      IIF 2
  • Smith, Warren
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Barrowby Lane, Garforth, Leeds, LS25 1NG, United Kingdom

      IIF 3 IIF 4
    • Fusion Point, Ash Lane, Garforth, Leeds, LS25 2GA, United Kingdom

      IIF 5
    • The Spinney, Oxton Hill, Southwell, NG25 0RN, United Kingdom

      IIF 6
  • Warren Smith
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Dehavilland Close, Northolt, Middlesex, UB5 6RZ

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    SMITHS STORAGE (LEEDS) LIMITED - 2011-04-12
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 5 - director → ME
  • 2
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 4 - director → ME
  • 3
    MIAMI TRADING LIMITED - 2012-03-01
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    WARREN LOGISTICS LIMITED - 2013-02-27
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Corporate (1 parent)
    Officer
    2013-01-11 ~ 2013-03-12
    IIF 3 - director → ME
  • 2
    MIAMI TRADING LIMITED - 2012-03-01
    35 Waters Edge Business Park, Modwen Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-12-23 ~ 2012-01-02
    IIF 6 - director → ME
  • 3
    98 Dehavilland Close, Northolt, Middlesex
    Corporate
    Officer
    2019-06-13 ~ 2022-06-06
    IIF 2 - director → ME
    Person with significant control
    2019-06-13 ~ 2022-06-06
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.