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, Geoffrey Michael

    Related profiles found in government register
  • Warren, Geoffrey Michael
    British director born in February 1955

    Registered addresses and corresponding companies

    • 44 Hythe Road, London, NW10 6RJ

      IIF 1
  • Warren, Geoffrey Michael
    British motor dealer born in February 1955

    Registered addresses and corresponding companies

    • East Cottage, Chobham Place, Chobham, Woking, Surrey, GU24 8TN

      IIF 2
  • Warren, Geoffrey Michael
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hythe Road, London, NW10 6RS, England

      IIF 3
  • Mr Geoffrey Michael Warren
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Geoffrey Michael Warren
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 44 Hythe Road, White City, London, NW10 6RS, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 19
  • 1
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-19
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-19
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    44 Hythe Road, London
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    44 Hythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-13
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    44 Hythe Road, White City, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,881,977 GBP2023-12-31
    Person with significant control
    2018-06-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    THE GREAT TRADE CENTRE LIMITED - 2006-10-09
    TRADE CENTRE LIMITED - 1996-10-30
    G.M. WARREN LIMITED - 1987-09-28
    44 Hythe Road, London
    Corporate (5 parents)
    Equity (Company account)
    425,006,039 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    44 Hythe Road, White City, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2018-06-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-08
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    44 Hythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-13
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    44 Hythe Road, White City, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-09-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    AUTO WINDSCREENS LTD - 2008-07-01
    45 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    44 Hythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    2014-10-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,255 GBP2023-12-23
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    CAR GIANT LIMITED - 2006-10-09
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    THE GREAT TRADE CENTRE LIMITED - 1996-10-30
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    44 Hythe Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-11-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-19
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE GREAT TRADE CENTRE LIMITED - 2006-10-09
    TRADE CENTRE LIMITED - 1996-10-30
    G.M. WARREN LIMITED - 1987-09-28
    44 Hythe Road, London
    Corporate (5 parents)
    Equity (Company account)
    425,006,039 GBP2023-12-31
    Officer
    ~ 2002-01-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    THE GREAT TRADE CENTRE LIMITED - 1996-10-30
    44 Hythe Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-09 ~ 2008-09-04
    IIF 1 - director → ME

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