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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

Warriner, Michael Francis Giles

    Related profiles found in government register
  • Warriner, Michael Francis Giles
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 1
    • Studley View, 113 Lower End, Leafield, Oxfordshire, OX29 9QG

      IIF 2
  • Warriner, Michael Francis Giles
    British commercial director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, Turnpike Road, High Wycombe, Bucks, HP12 3FX

      IIF 3
  • Warriner, Michael Francis Giles
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR, England

      IIF 4
    • Studley View, 113 Lower End, Leafield, Oxfordshire, OX29 9QG

      IIF 5 IIF 6
  • Warriner, Michael Francis Giles
    British head of technology born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Studley View, 113 Lower End, Leafield, Oxfordshire, OX29 9QG

      IIF 7 IIF 8
  • Warriner, Michael Francis Giles
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Warriner, Michael Francis Giles
    British

    Registered addresses and corresponding companies
    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX

      IIF 10
  • Warriner, Michael Francis Giles

    Registered addresses and corresponding companies
    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX

      IIF 11
    • Windsor House, Turnpike Road, High Wycombe, Bucks, HP12 3FX

      IIF 12
  • Mr Michael Francis Giles Warriner
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ASHVAREN ADVISORY LIMITED
    16950076
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    DISRUPTIVE LIMITED
    05007452
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2010-05-24 ~ 2011-10-11
    IIF 10 - Secretary → ME
  • 3
    FOCUSRITE AUDIO ENGINEERING LIMITED
    - now 02357989
    QUADFORCE LIMITED - 1989-04-21
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2010-07-15 ~ 2017-12-01
    IIF 3 - Director → ME
    2011-02-02 ~ 2017-12-01
    IIF 12 - Secretary → ME
  • 4
    FOCUSRITE PLC
    09312676
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-11-14 ~ 2016-04-22
    IIF 11 - Secretary → ME
  • 5
    FRESH DIRECT LOCAL (GLASGOW) LIMITED
    06690137 06690127
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2008-12-16
    IIF 6 - Director → ME
  • 6
    SPITFIRE AUDIO HOLDINGS LIMITED
    - now 09857384
    SPITFIRE HOLDINGS LIMITED - 2016-04-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2018-11-05 ~ 2025-04-23
    IIF 1 - Director → ME
  • 7
    TECH-ENABLED LAW LIMITED - now
    WHITE & BLACK LIMITED
    - 2014-10-20 06578438 06436665
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2010-01-27
    IIF 5 - Director → ME
  • 8
    THE MUDDY DUCK PUB COMPANY LIMITED - now
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED
    - 2012-01-18 06690127 06690137
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2008-12-16
    IIF 2 - Director → ME
  • 9
    WAB DIRECTORS LIMITED
    06375946
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2007-09-19 ~ 2010-01-27
    IIF 8 - Director → ME
  • 10
    WAB SECRETARIES LIMITED
    06375906
    16 Beaumont Street, Oxford, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2007-09-19 ~ 2010-01-27
    IIF 7 - Director → ME
  • 11
    WHITE & BLACK LIMITED - now
    LEGALISTICS LIMITED
    - 2014-10-20 06436665
    16 Beaumont Street, Oxford, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2010-01-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.