logo
explain how to read the page

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

Mr Michael Warren

    Related profiles found in government register
  • Mr Michael Warren
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom

      IIF 1 IIF 2
  • Warren, Michael
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 169 Colebrook Lane, Loughton, Essex, IG10 2HP

      IIF 3
  • Warren, Michael
    British manager born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED
    - now 04089687
    TERRA FIRMA CONNECTIONS LIMITED
    - 2013-06-05 04089687
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-13 ~ 2018-06-27
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TERRA FIRMA PIPELINE LIMITED
    04089690
    Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, England
    Active Corporate (10 parents)
    Officer
    2000-10-13 ~ 2015-02-10
    IIF 6 - Director → ME
  • 3
    TERRA FIRMA PLANT LIMITED
    04089682
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 4
    TERRA FIRMA TOTAL PIPELINE LIMITED
    04089464
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-13 ~ 2023-10-12
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.