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
Individuals in focus
Warren, Michael Ian
- British born in August 1964
Warren, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Warren, Michael Ian
Resident in England
Registered addresses and corresponding companies3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, United Kingdom
IIF 123.1, Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 133.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
IIF 14 IIF 15 IIF 16 (more)(less)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
IIF 18 IIF 19 IIF 20 (more)(less)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 22 IIF 23 IIF 24 (more)(less)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, England
IIF 32 IIF 33 IIF 34Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, Uk
IIF 35 IIF 36 IIF 371, Adam Street, London, WC2N 6LE, England
IIF 38 IIF 39 IIF 402nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 41 IIF 422nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England
IIF 437th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 4421, Greenside, Walton, Wakefield, WF2 6NN, England
IIF 4521, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom
IIF 46Crofton Academy, High Street, Crofton, Wakefield, West Yorkshire, WF4 1NF, England
IIF 47Kingfisher House, Peel Avenue, Wakefield, WF2 7UA, England
IIF 48
- British born in August 1964
Warren, Michael
Resident in England
Registered addresses and corresponding companies7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 49
- British born in August 1964Registered addresses and corresponding companies
Warren, Micheal Ian
- British born in August 1964
Mr Michael Ian Warren
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1Contact us for insolvency relationJUDGELIMIT LIMITED - 1995-02-01Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, UkDissolved Corporate (24 parents)Officer2009-06-01 ~ dissolvedIIF 35 - Director → ME
- 2
ALTA SIGNA HOLDINGS LIMITED
11885585Contact us for insolvency relation5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-09 ~ 2022-06-30IIF 49 - Director → ME - 3
ALTA SIGNA LTD
11304011Contact us for insolvency relation5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Officer2019-05-30 ~ 2022-06-30IIF 44 - Director → ME - 4
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605Contact us for insolvency relationEy Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Officer2004-02-29 ~ 2006-10-05IIF 9 - Director → ME - 5
BERLIN BIDCO LIMITED
13631257Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (8 parents)Officer2021-09-20 ~ 2022-02-10IIF 13 - Director → ME - 6
BERLIN MIDCO LIMITED
13607952Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2021-09-07 ~ 2022-02-10IIF 12 - Director → ME - 7BSPOKE UNDERWRITING LTD - nowContact us for insolvency relationContact us for insolvency relation
UK UNDERWRITING LIMITED
- 2011-04-11 04506493Contact us for insolvency relationHALLCO 806 LIMITED - 2002-10-03Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2020-06-18 ~ 2022-02-01IIF 16 - Director → ME2008-11-01 ~ 2014-03-03IIF 33 - Director → ME - 8Contact us for insolvency relationNWS INSURANCE SERVICES LIMITED - 1997-09-01Contact us for insolvency relationWHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01Contact us for insolvency relationWHITESHIELD LIMITED - 1988-01-20Contact us for insolvency relationIBOS FLEETLEASE LIMITED - 1986-09-18Contact us for insolvency relationTWICEPAGE LIMITED - 1986-07-28Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (26 parents)Officer2004-02-29 ~ 2006-10-05IIF 11 - Director → ME
- 9
- 10Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-08-12 ~ 2014-03-03IIF 2 - Director → ME2020-06-18 ~ 2022-02-02IIF 15 - Director → ME
- 11
- 12
CROFTON ACADEMY
07646836Contact us for insolvency relationCrofton Academy High Street, Crofton, Wakefield, West YorkshireDissolved Corporate (35 parents)Officer2011-05-25 ~ 2014-05-15IIF 47 - Director → ME - 13Contact us for insolvency relationSHELFCO (NO.1090) LIMITED - 1995-12-01Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (33 parents)Officer2009-06-01 ~ dissolvedIIF 24 - Director → ME
- 14Contact us for insolvency relationSHELFCO (NO.173) LIMITED - 1988-03-17Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (53 parents)Officer1999-10-01 ~ 2000-09-21IIF 50 - Director → ME
- 15Contact us for insolvency relationPLANPREFER LIMITED - 1993-04-20Contact us for insolvency relationTrinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2003-10-01 ~ 2006-09-29IIF 7 - Director → ME
- 16
HALIFAX JERSEY HOLDINGS LIMITED
FC024976Contact us for insolvency relationFirst Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (13 parents)Officer2004-01-12 ~ 2006-10-16IIF 52 - Director → ME - 17
HBOS GENERAL INSURANCE SERVICES LIMITED
04953261Contact us for insolvency relationTrinity Road, Halifax, West YorkshireDissolved Corporate (43 parents)Officer2003-11-24 ~ 2006-09-29IIF 5 - Director → ME - 18Contact us for insolvency relationCHH HOLDINGS PLC - 2004-07-06Contact us for insolvency relationST ANDREW'S HOLDINGS PLC - 1996-12-31Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (35 parents)Officer2005-09-16 ~ 2006-09-12IIF 51 - Director → ME
- 19Contact us for insolvency relation
UKU HOLDINGS LIMITED
- 2009-01-12 05445532Contact us for insolvency relationDREAMACHINE LIMITED - 2006-01-31Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2008-11-01 ~ 2014-03-03IIF 27 - Director → ME - 20Contact us for insolvency relationNWS 204 LIMITED - 1998-06-01Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (22 parents)Officer2004-02-29 ~ 2006-10-05IIF 8 - Director → ME
- 21
- 22Contact us for insolvency relationPRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21Contact us for insolvency relationP&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06Contact us for insolvency relationPRIMARY US LIMITED - 2004-09-13Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2008-11-01 ~ dissolvedIIF 26 - Director → ME
- 23Contact us for insolvency relationNEXUS CLAIMS LTD - 2007-11-21Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2008-11-01 ~ dissolvedIIF 28 - Director → ME
- 24
OAKS ROCK CONSULTANCY LIMITED
15440559Contact us for insolvency relation21 Greenside, Walton, Wakefield, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 45 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 25
OAKS ROCK PROPERTY LTD
10653974Contact us for insolvency relation21 Greenside, Walton, Wakefield, United KingdomActive Corporate (2 parents)Officer2017-03-06 ~ nowIIF 46 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 26ONE COMMERCIAL (CLAIMS) LIMITED - nowContact us for insolvency relation
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05 05385792Contact us for insolvency relationPRIMARY CLAIMS LIMITED
- 2011-03-02 05385792Contact us for insolvency relationONLINE UNDERWRITING LIMITED - 2007-10-09Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (29 parents)Officer2009-06-01 ~ 2014-03-03IIF 23 - Director → ME - 27
- 28Contact us for insolvency relationPRIMARY BROKER SERVICES LIMITED - 2006-11-28Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2009-06-01 ~ 2014-03-03IIF 36 - Director → ME
- 29Contact us for insolvency relationPRIMARY GROUP LIMITED - 2002-07-23Contact us for insolvency relationMONUMENT INSURANCE GROUP LIMITED - 1999-03-30Contact us for insolvency relationLAW 742 LIMITED - 1997-05-16Contact us for insolvency relation167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2020-07-21 ~ 2024-01-09IIF 42 - Director → ME
- 30
PRIMARY LTD
05234954Contact us for insolvency relation3 More London Riverside, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-03-19 ~ 2024-01-09IIF 41 - Director → ME - 31RCHL OLD LIMITED - nowContact us for insolvency relation
RURAL INSURANCE GROUP LIMITED
- 2020-03-17 02207611Contact us for insolvency relationRAPID HOME SERVICES LIMITED - 1995-11-01Contact us for insolvency relationRAPID 5025 LIMITED - 1988-06-07Contact us for insolvency relationBrookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (45 parents)Officer2009-06-01 ~ 2014-03-03IIF 30 - Director → ME - 32Contact us for insolvency relationSPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12Contact us for insolvency relation2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandActive Corporate (62 parents)Officer2009-07-17 ~ 2018-06-25IIF 43 - Director → ME
- 33Contact us for insolvency relationLORICA GI HOLDINGS LIMITED - 2018-03-23Contact us for insolvency relationLORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31Contact us for insolvency relationPACEVIEW LIMITED - 2011-01-10Contact us for insolvency relation1 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2019-05-01 ~ dissolvedIIF 38 - Director → ME
- 34Contact us for insolvency relationLORICA GENERAL INSURANCE LIMITED - 2018-03-23Contact us for insolvency relationLORICA INSURANCE BROKERS LIMITED - 2011-10-31Contact us for insolvency relationBINDVINE LIMITED - 2011-01-10Contact us for insolvency relation1 Adam Street, London, EnglandDissolved Corporate (9 parents)Officer2019-05-01 ~ dissolvedIIF 39 - Director → ME
- 35ST ANDREW'S GROUP LIMITED - nowContact us for insolvency relation
ST ANDREW'S GROUP PLC
- 2016-09-30 03011193Contact us for insolvency relation1 More London Place, LondonLiquidation Corporate (75 parents)Officer2003-10-01 ~ 2006-09-29IIF 6 - Director → ME - 36Contact us for insolvency relationSURREY PUBLIC LIMITED COMPANY - 1996-01-16Contact us for insolvency relation33 Old Broad Street, LondonActive Corporate (106 parents)Officer2003-10-01 ~ 2006-09-29IIF 10 - Director → ME
- 37
- 38STAMS LIMITED - nowContact us for insolvency relation
ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23 04783263Contact us for insolvency relationC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2004-02-29 ~ 2006-09-29IIF 3 - Director → ME - 39
T&G CLAIMS MANAGEMENT LIMITED
05316369Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-11-01 ~ dissolvedIIF 22 - Director → ME - 40Contact us for insolvency relationUKGI LIMITED - 2006-05-18Contact us for insolvency relationGAG193 LIMITED - 2006-04-20Contact us for insolvency relation18 The Courtyard Common Lane, Culcheth, WarringtonDissolved Corporate (20 parents)Officer2010-02-26 ~ 2014-03-03IIF 19 - Director → ME
- 41
TOTAL BROKER SOLUTIONS LIMITED
04722046Contact us for insolvency relationNumber 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (29 parents, 4 offsprings)Officer2010-02-26 ~ 2014-03-03IIF 20 - Director → ME - 42Contact us for insolvency relationTRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26Contact us for insolvency relationGRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2008-11-01 ~ 2014-03-03IIF 25 - Director → ME
- 43
UK COMPARISON SERVICES LTD
07784834Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-09-23 ~ 2014-03-03IIF 32 - Director → ME - 44Contact us for insolvency relation
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744Contact us for insolvency relationPRIMARY DIRECT LIMITED - 2004-12-13Contact us for insolvency relationDIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Contact us for insolvency relationCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2008-11-01 ~ 2014-03-03IIF 29 - Director → ME - 45
UK GENERAL (JV) LIMITED
07877855Contact us for insolvency relationThe Hamlet, Hornbeam Park, Harrogate, EnglandDissolved Corporate (15 parents)Officer2011-12-12 ~ 2013-11-21IIF 34 - Director → ME - 46
- 47
UK WARRANTY LIMITED
07728040Contact us for insolvency relationPacifica House, Rainton Business Park, Houghton Le Spring, EnglandActive Corporate (14 parents)Officer2012-03-06 ~ 2013-11-07IIF 1 - Director → ME - 48Contact us for insolvency relationTHE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18Contact us for insolvency relationBASHELFCO 2567 LIMITED - 1998-09-09Contact us for insolvency relationNumber 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (32 parents)Officer2010-02-26 ~ 2014-03-03IIF 18 - Director → ME
- 49Contact us for insolvency relationCOMMUNITY BROKER SERVICES LIMITED - 2006-04-20Contact us for insolvency relationGAG185 LIMITED - 2003-12-18Contact us for insolvency relationNumber 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (29 parents)Officer2010-02-26 ~ 2014-03-03IIF 21 - Director → ME
- 50Contact us for insolvency relationLORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31Contact us for insolvency relationINCHPORT LIMITED - 2011-01-10Contact us for insolvency relation1 Adam Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2019-05-01 ~ dissolvedIIF 40 - Director → ME
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