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.
Mr Matthew Giles Warnes
- British born in July 1974
Mr Matthew Giles Warnes
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Matthew Warne
Resident in England
Registered addresses and corresponding companiesAlderley Road, Wilmslow, SK9 1PT, England
IIF 7
- British born in July 1974
Mr Matthew Giles Warnes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companies - British company director born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companiesFarm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ
IIF 17
- British director born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companiesFarm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ
IIF 22
- British born in July 1974
Warnes, Matthew Giles
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ATEL DESIGN AND BUILD LIMITED - nowSuite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (8 parents)Officer2014-01-10 ~ 2014-04-17IIF 18 - Director → ME
- 2
INTELLIGENT HOMES IN CONTROL LIMITED
05616609340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 19 - Director → ME - 3
M PROJECTS - BATH HOUSE FARM CARE LTD
1606246897 Alderley Road, Wilmslow, CheshireActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
M PROJECTS - BATH HOUSE FARM HOUSING LTD
1605395397 Alderley Road, Wilmslow, CheshireActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
PERPETUA MAINTENANCE LIMITED
06773746Riverside House Kings Reach Road, The Street, Stockport, CheshireDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 20 - Director → ME - 697 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
SOLACE PROJECTS - BATH HOUSE CARE CLUSTER LTD
- 2025-06-10 15596847M PROJECTS (MANCHESTER) LIMITED
- 2025-04-17 1559684797 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
SP - CARDIGAN OPTION LTD
1653221097 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
SP- 25 HUDSON CLOSE WARRINGTON LTD
1695899497 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
SP- 35 GAIRLOCH CLOSE WARRINGTON LTD
1695895497 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
SP-WARRINGTON CLUSTER ONE LTD
- 2026-01-09 1665322597 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
SP-CARDIGAN RESIDENTIAL LTD
1653942297 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
STYLE AUDIO VISUAL LIMITED
08187554The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 21 - Director → ME - 14
THE ADVENTURE FARM TRADING COMPANY LIMITED
03021793Booth Bank Farm, Reddy Lane, Millington, CheshireDissolved Corporate (5 parents)Officer2002-04-16 ~ 2010-01-23IIF 17 - Director → ME - 15THE CHILDREN'S ADVENTURE FARM TRUST LTD - now
THE ADVENTURE FARM TRUST
- 2016-03-07 02561611Booth Bank Farm, Reddy Lane, Millington, CheshireActive Corporate (36 parents)Officer2001-09-05 ~ 2010-01-23IIF 22 - Director → ME
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