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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

Miles, Warren

    Related profiles found in government register
  • Miles, Warren
    English managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Princes Court, 55 - 57 Shoot Up Hill, London, NW2 3PX, England

      IIF 1
  • Miles, Warren
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Main Street, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RY, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 5 IIF 6
  • Miles, Warren
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Woodside Road, Amersham, HP66NJ, United Kingdom

      IIF 7
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 8
  • Miles, Warren
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5b Waterside Business Park, Waterside, Chesham, HP5 1PE, England

      IIF 9 IIF 10
    • 2, Pimms Close, High Wycombe, HP13 7EG, England

      IIF 11
  • Miles, Warren Paul
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 227, Mary Vale Road, Bournville, Birmingham, West Midlands, B30 2DL

      IIF 12
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 13
    • 6, Forest Barn Mews, Forest Lane, Worthing, BN13 3FD, United Kingdom

      IIF 14
  • Miles, Warren Paul
    British managing director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 15 IIF 16
    • 6, Forest Barn Mews, Forest Lane Castle Goring, Worthing, BN13 3FD, United Kingdom

      IIF 17
    • 6, Forest Lane, Castle Goring, Worthing, West Sussex, BN13 3FD, United Kingdom

      IIF 18
  • Miles, Warren Paul
    British director of projects born in February 1978

    Registered addresses and corresponding companies
    • 73 Devonport Road, Stoke, Plymouth, Devon, PL3 4DL

      IIF 19
  • Miles, Warren Paul

    Registered addresses and corresponding companies
    • 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom

      IIF 20
  • Miles, Warren

    Registered addresses and corresponding companies
    • 33, Princes Court, 55 - 57 Shoot Up Hill, London, NW2 3PX, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    1ST CALL CARE (BIRMINGHAM) LTD
    08189944
    227 Mary Vale Road, Bournville, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    A CONSTRUCTION CONSULTANCY LIMITED
    07868383
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLUE SKY FINANCE (LONDON) LTD
    - now 07071016
    1ST CALL CARE (DERBY) LIMITED
    - 2011-11-07 07071016
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BROKENGATE MEDIA LTD
    08577899
    5b Waterside Business Park, Waterside, Chesham
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 1 - Director → ME
    2013-06-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    HWMC LEGAL AND COMMERCIAL LIMITED
    - now 08819260
    BROKENGATE MANAGEMENT LIMITED
    - 2015-07-02 08819260
    135 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-18 ~ dissolved
    IIF 11 - Director → ME
  • 6
    SOLO HEALTH LIMITED
    - now 08349299
    ACE HOSPITALS LTD
    - 2013-01-08 08349299
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 7
    VICTUS CONSTRUCTUM LTD
    - now 07237206
    1ST CALL HYGIENE LIMITED
    - 2011-03-31 07237206
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 4 - Director → ME
    2011-11-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    VICTUS DOMUS LTD
    - now 07237160
    1ST CALL MAINTAIN LIMITED
    - 2011-03-31 07237160
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 9
    VICTUS OPULENTIA LTD
    - now 07237159
    1ST CALL GROUND LIMITED
    - 2011-05-31 07237159
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 10
    WE ARE CARE LIMITED
    08313943
    Fernhills Business Centre, Foerster Chambers, Bury, Gtr Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 14 - Director → ME
Ceased 8
  • 1
    1ST CALL CARE (CALDERDALE) LIMITED - now
    1ST CALL CARE (NOTTINGHAM) LIMITED
    - 2013-10-02 08148370
    550 Valley Rd, Basford, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ 2012-07-27
    IIF 8 - Director → ME
  • 2
    1ST CALL CARE LTD
    - now 07073563 06303365
    1ST CALL CARE HOLDINGS LTD - 2011-03-25
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ 2012-08-02
    IIF 18 - Director → ME
    2009-11-27 ~ 2012-07-27
    IIF 5 - Director → ME
  • 3
    ARMMA LIMITED
    09284860
    5b Waterside Business Park, Waterside, Chesham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ 2015-05-04
    IIF 9 - Director → ME
  • 4
    ASPIRE PILING AND CIVIL ENGINEERING LIMITED - now
    YOUR CARE 1ST LTD
    - 2016-02-29 09259845
    1079 Mollison Avenue, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-13 ~ 2015-01-03
    IIF 7 - Director → ME
  • 5
    BROKENGATE STUDIOS LTD
    09069870
    5b Waterside Business Park, Waterside, Chesham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ 2014-11-24
    IIF 10 - Director → ME
  • 6
    MG3 DEVELOPMENTS LIMITED
    - now 05442244
    PLYMOUTH123 LIMITED
    - 2005-06-17 05442244
    Carl Gibbs, 11 Nelson Close, Staverton, Totnes, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,383 GBP2019-10-30
    Officer
    2005-05-20 ~ 2005-08-18
    IIF 19 - Director → ME
  • 7
    VICTUS DOMUS LTD - now
    1ST CALL MAINTAIN LIMITED
    - 2011-03-31 07237160
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 15 - Director → ME
  • 8
    VICTUS OPULENTIA LTD - now
    1ST CALL GROUND LIMITED
    - 2011-05-31 07237159
    550 Valley Rd, Basford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2011-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.