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

Warfield, William Michael

    Related profiles found in government register
  • Warfield, William Michael

    Registered addresses and corresponding companies

    • Granary, Warren Lane, Clophill, Bedford, MK45 4AS, United Kingdom

      IIF 1

    • 4, The Granary Warren Farm, Clophill, Beds, MK45 4AS

      IIF 2

    • 155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, England

      IIF 3
  • Warfield, William
    Other

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

      IIF 4
  • Warfield, William
    Other chartered accountant

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom

      IIF 5
  • Warfield, William Michael
    British

    Registered addresses and corresponding companies

    • The Granary Warren Farm, Warren Lane Clophill, Bedford, MK45 4AS

      IIF 6 IIF 7
  • Warfield, William

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, Beds, MK41 7PH, England

      IIF 8
  • Warfield, William Michael
    British chartered accountant born in May 1956

    Registered addresses and corresponding companies

    • 39 Vicarage Lane, Wilhampstead, Beds, MK45 3EU

      IIF 9
  • Warfield, William Michael
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary, 4 Warren Barns, Warren Lane, Clophill, Bedford, MK45 4AS, United Kingdom

      IIF 10

    • The Granary, Warren Lane, Clophill, Bedford, MK45 4AS, England

      IIF 11
  • Warfield, William Michael
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dillingham Park, Woburn St, Ampthill, Bedford, MK45 2HX

      IIF 12

    • Granary 4 Warren Barns, Warren Lane, Clophill, Bedford, MK45 4AS, England

      IIF 13
  • Warfield, William Michael
    British chartered accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, Beds, MK41 7PH, England

      IIF 14

    • Granary, Warren Lane, Clophill, Bedford, MK45 4AS, United Kingdom

      IIF 15 IIF 16

    • The Granary Warren Farm, Warren Lane Clophill, Bedford, MK45 4AS

      IIF 17 IIF 18
  • Warfield, William Michael
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary Warren Farm, Warren Lane Clophill, Bedford, MK45 4AS

      IIF 19 IIF 20
  • Mr William Michael Warfield
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Granary 4 Warren Barns, Warren Lane, Clophill, Bedford, MK45 4AS, England

      IIF 21

    • The Granary, Warren Lane, Clophill, Bedford, MK45 4AS, England

      IIF 22
  • Mr William Michael Warfield
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-27, Church Street, Rushden, Northants, NN10 9YU, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    155 Wellingborough Road, Rushden, Northants, England
    Active Corporate (5 parents)
    Equity (Company account)
    77,470 GBP2024-03-31
    Officer
    1994-12-07 ~ now
    IIF 18 - Director → ME
    2005-04-11 ~ now
    IIF 7 - Secretary → ME
  • 2
    CLASSIC CAR TRADING COMPANY LIMITED - 2014-07-11
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177,068 GBP2024-04-30
    Officer
    2024-03-16 ~ now
    IIF 3 - Secretary → ME
  • 3
    Granary 4 Warren Barns Warren Lane, Clophill, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    The Granary Warren Lane, Clophill, Bedford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,579 GBP2022-10-31
    Officer
    2019-08-23 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    25-27 Church Street, Rushden, Northants, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    114,105 GBP2018-12-31
    Officer
    2015-06-04 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
Ceased 11
  • 1
    AMPTHILL AND DISTRICT RUGBY UNION FOOTBALL LIMITED(THE) - 2001-08-28
    Dillingham Park, Woburn St, Ampthill, Bedford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    185,843 GBP2023-06-30
    Officer
    2021-08-15 ~ 2025-01-06
    IIF 12 - Director → ME
    2006-09-04 ~ 2025-01-06
    IIF 6 - Secretary → ME
  • 2
    Dillingham Park Woburn Street, Ampthill, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    444 GBP2024-02-29
    Officer
    2011-01-25 ~ 2025-01-06
    IIF 16 - Director → ME
    2011-01-25 ~ 2025-01-06
    IIF 1 - Secretary → ME
  • 3
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2008-09-20 ~ 2010-09-23
    IIF 4 - Secretary → ME
  • 4
    100-102 St. James Road, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 5
    SPORTING ASSETS LIMITED - 2002-11-07
    EFFECTIVE EXECUTIVES LIMITED - 1998-07-07
    AREABLOCK PROJECTS LIMITED - 1997-03-14
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2008-12-28 ~ 2010-01-04
    IIF 2 - Secretary → ME
  • 6
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,432 GBP2024-08-31
    Officer
    2012-08-09 ~ 2012-09-01
    IIF 14 - Director → ME
    2012-08-09 ~ 2012-09-01
    IIF 8 - Secretary → ME
  • 7
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-28 ~ 1992-04-27
    IIF 9 - Director → ME
  • 8
    SPILLAWAY (EUROPE) LIMITED - 2004-02-25
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2013-10-31
    IIF 19 - Director → ME
  • 9
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2013-10-31
    IIF 17 - Director → ME
  • 10
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2013-10-31
    IIF 20 - Director → ME
  • 11
    CLASSIC CAR TRADING COMPANY LIMITED - 2014-07-11
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177,068 GBP2024-04-30
    Officer
    2013-08-07 ~ 2018-01-31
    IIF 15 - Director → ME

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