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

Warren-smith, Michael

    Related profiles found in government register
  • Warren-smith, Michael

    Registered addresses and corresponding companies

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 1

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 2
  • Warren-smith, Michael Antony

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 3
  • Warren-smith, Michael
    Australian accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 74, Clapham Common West Side, London, SW4 9AX, United Kingdom

      IIF 4
  • Warren-smith, Michael Antony
    Australian property developer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 5
  • Warren-smith, Michael Antony
    Australian self employed born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 6

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 7
  • Warren-smith, Michael Antony
    Australian company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Sherwood Street, Warsop, Mansfield, NG20 0JR, England

      IIF 8

    • 3, Berkeley Crescent, Radcliffe-on-trent, Nottingham, NG12 2NW, England

      IIF 9
  • Warren-smith, Michael Antony
    Australian director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 10

    • 11, Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 11
  • Warren-smith, Michael Antony
    Australian self employed born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 12
  • Mr Michael Antony Warren-smith
    Australian born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 13 IIF 14

    • Unit 2.02, High Weald House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 15

    • 3 Foundry Yard, New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 16

    • 3 New Row, Boroughbridge, York, YO51 9AX, United Kingdom

      IIF 17
  • Mr Michael Warren-smith
    Australian born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Cavendish Crescent North, Nottingham, NG7 1BA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    35 Sherwood Street, Warsop, Mansfield, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 8 - director → ME
  • 2
    3 Foundry Yard New Row, Boroughbridge, York, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,857 GBP2021-03-31
    Officer
    2016-09-28 ~ dissolved
    IIF 7 - director → ME
    2016-09-28 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    3 Berkeley Crescent, Radcliffe-on-trent, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 9 - director → ME
  • 4
    3 New Row, Boroughbridge, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,166 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 5 - director → ME
    2016-07-07 ~ now
    IIF 2 - secretary → ME
  • 5
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -215,684 GBP2024-03-31
    Officer
    2020-05-05 ~ now
    IIF 10 - director → ME
    2020-05-05 ~ now
    IIF 3 - secretary → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    79,250 GBP2024-03-31
    Officer
    2016-12-20 ~ now
    IIF 6 - director → ME
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    11 Cavendish Crescent North, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    2 Carlton Rd, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    3 Foundry Yard New Row, Boroughbridge, York, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,857 GBP2021-03-31
    Person with significant control
    2016-09-28 ~ 2020-09-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 New Row, Boroughbridge, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,166 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ 2020-09-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -215,684 GBP2024-03-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    79,250 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2020-09-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.