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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Gary

    Related profiles found in government register
  • Warren, Gary
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 1
  • Warren, Gary
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 2 IIF 3 IIF 4

    • icon of address Shortcliffe Farm, Ingleberry Road, Charley Knoll, Shepshed, Leicestershire, LE12 9DE

      IIF 5
  • Warren, Gary
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Gary
    British motor dealer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 13 IIF 14
  • Warren, Gary Stuart
    British businessman

    Registered addresses and corresponding companies

    • icon of address Belcher Cottage, Hinckley Road Ibstock, Leicester, Leicestershire, LE1 1PA

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-19 ~ dissolved
    IIF 1 - Director → ME
Ceased 13
  • 1
    icon of address Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-08 ~ 2011-07-01
    IIF 5 - Director → ME
  • 2
    WILLOUGHBY (297) LIMITED - 2000-12-29
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    icon of address Champion House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-11-21 ~ 2012-03-05
    IIF 2 - Director → ME
  • 3
    HOSTTALK LIMITED - 2013-11-28
    STYLEALOFT LIMITED - 2005-02-17
    icon of address Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,295 GBP2016-03-31
    Officer
    icon of calendar 2003-11-26 ~ 2010-12-23
    IIF 14 - Director → ME
  • 4
    icon of address 14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2001-01-09
    IIF 15 - Secretary → ME
  • 5
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 1998-01-27
    icon of address Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2012-03-05
    IIF 13 - Director → ME
  • 6
    icon of address Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -146,129 GBP2024-01-31
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-01
    IIF 9 - Director → ME
  • 7
    icon of address Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-01
    IIF 8 - Director → ME
  • 8
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    icon of address Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2012-03-05
    IIF 4 - Director → ME
  • 9
    WILLOUGHBY (444) LIMITED - 2003-09-08
    icon of address Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-19
    IIF 12 - Director → ME
    icon of calendar 2003-09-01 ~ 2010-12-23
    IIF 11 - Director → ME
  • 10
    icon of address Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2012-07-19
    IIF 7 - Director → ME
  • 11
    AUCTION 4 CARS LIMITED - 2016-05-11
    icon of address Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2012-07-19
    IIF 6 - Director → ME
  • 12
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    WILLOUGHBY (296) LIMITED - 2001-01-22
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,098,821 GBP2024-06-30
    Officer
    icon of calendar 2000-11-21 ~ 2012-03-05
    IIF 3 - Director → ME
  • 13
    PACKWEAVE LIMITED - 2002-09-26
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,495 GBP2024-06-30
    Officer
    icon of calendar 2004-04-16 ~ 2012-03-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.