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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 James

    Related profiles found in government register
  • Warren, Michael James
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael James Warren
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Michael James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ATTICUS INNOVATION HOLDINGS LIMITED
    - now 10990432
    ATTICUS INNOVATION LIMITED
    - 2018-02-28 10990432 06537034
    Active Corporate (3 parents)
    Officer
    2017-10-02 ~ now
    IIF 4 - Director → ME
  • 2
    ATTICUS INNOVATION LIMITED
    - now 06537034 10990432
    FARG LIMITED
    - 2018-02-28 06537034
    Liquidation Corporate (15 parents)
    Officer
    2012-08-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    BUSINESS ENERGY ADVICE BUREAU LIMITED
    14968364
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DRIVECARD LIMITED
    - now 02101605
    OPTMAN LIMITED - 1987-04-22
    Active Corporate (12 parents)
    Officer
    2012-08-10 ~ now
    IIF 1 - Director → ME
  • 5
    FARG ASSIST LTD
    08145433
    Dissolved Corporate (6 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 6 - Director → ME
  • 6
    MIDLANDS CRASH REPAIRS CENTRE LIMITED
    07070792
    Dissolved Corporate (10 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 2 - Director → ME
  • 7
    YACHT MASTER LIMITED
    05793133
    Dissolved Corporate (3 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 3 - Director → ME
    2006-04-24 ~ dissolved
    IIF 10 - Secretary → ME

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