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
Individuals in focus
Mr Michael Ian Warren
- British born in August 1964
Mr Michael Ian Warren
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Warren, Michael Ian
Resident in England
Registered addresses and corresponding companies3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, United Kingdom
IIF 33.1, Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 43.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
IIF 5 IIF 6 IIF 7 (more)(less)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
IIF 9 IIF 10 IIF 11 (more)(less)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 13 IIF 14 IIF 15 (more)(less)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, England
IIF 23 IIF 24 IIF 25Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, Uk
IIF 26 IIF 27 IIF 281, Adam Street, London, WC2N 6LE, England
IIF 29 IIF 30 IIF 312nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 32 IIF 332nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England
IIF 347th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 3521, Greenside, Walton, Wakefield, WF2 6NN, England
IIF 3621, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom
IIF 37Crofton Academy, High Street, Crofton, Wakefield, West Yorkshire, WF4 1NF, England
IIF 38Kingfisher House, Peel Avenue, Wakefield, WF2 7UA, England
IIF 39
- British born in August 1964
Warren, Michael
Resident in England
Registered addresses and corresponding companies7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
IIF 40
- British born in August 1964Registered addresses and corresponding companies
Warren, Micheal Ian
- British born in August 1964
Warren, Michael Ian
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1JUDGELIMIT LIMITED - 1995-02-01Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, UkDissolved Corporate (24 parents)Officer2009-06-01 ~ dissolvedIIF 26 - Director → ME
- 2
ALTA SIGNA HOLDINGS LIMITED
118855855th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2019-05-09 ~ 2022-06-30IIF 40 - Director → ME - 3
ALTA SIGNA LTD
113040115th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Officer2019-05-30 ~ 2022-06-30IIF 35 - Director → ME - 4
BANK OF SCOTLAND INSURANCE SERVICES LIMITED
SC065605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-08-13Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Officer2004-02-29 ~ 2006-10-05IIF 52 - Director → ME - 5
BERLIN BIDCO LIMITED
13631257Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (8 parents)Officer2021-09-20 ~ 2022-02-10IIF 4 - Director → ME - 6
BERLIN MIDCO LIMITED
13607952Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2021-09-07 ~ 2022-02-10IIF 3 - Director → ME - 7BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED
- 2011-04-11 04506493HALLCO 806 LIMITED - 2002-10-03Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2020-06-18 ~ 2022-02-01IIF 7 - Director → ME2008-11-01 ~ 2014-03-03IIF 24 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17NWS INSURANCE SERVICES LIMITED - 1997-09-01WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01WHITESHIELD LIMITED - 1988-01-20IBOS FLEETLEASE LIMITED - 1986-09-18TWICEPAGE LIMITED - 1986-07-281 More London Place, LondonDissolved Corporate (26 parents)Officer2004-02-29 ~ 2006-10-05IIF 54 - Director → ME - 9
- 10Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-08-12 ~ 2014-03-03IIF 45 - Director → ME2020-06-18 ~ 2022-02-02IIF 6 - Director → ME
- 11
- 12
CROFTON ACADEMY
07646836Crofton Academy High Street, Crofton, Wakefield, West YorkshireDissolved Corporate (35 parents)Officer2011-05-25 ~ 2014-05-15IIF 38 - Director → ME - 13SHELFCO (NO.1090) LIMITED - 1995-12-01Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (33 parents)Officer2009-06-01 ~ dissolvedIIF 15 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22SHELFCO (NO.173) LIMITED - 1988-03-171 More London Place, LondonDissolved Corporate (53 parents)Officer1999-10-01 ~ 2000-09-21IIF 41 - Director → ME - 15PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2003-10-01 ~ 2006-09-29IIF 50 - Director → ME
- 16
HALIFAX JERSEY HOLDINGS LIMITED
FC024976First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (13 parents)Officer2004-01-12 ~ 2006-10-16IIF 43 - Director → ME - 17
HBOS GENERAL INSURANCE SERVICES LIMITED
04953261Trinity Road, Halifax, West YorkshireDissolved Corporate (43 parents)Officer2003-11-24 ~ 2006-09-29IIF 48 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23CHH HOLDINGS PLC - 2004-07-06ST ANDREW'S HOLDINGS PLC - 1996-12-311 More London Place, LondonDissolved Corporate (35 parents)Officer2005-09-16 ~ 2006-09-12IIF 42 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23NWS 204 LIMITED - 1998-06-011 More London Place, LondonDissolved Corporate (22 parents)Officer2004-02-29 ~ 2006-10-05IIF 51 - Director → ME - 21
- 22PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2008-11-01 ~ dissolvedIIF 17 - Director → ME
- 23NEXUS CLAIMS LTD - 2007-11-21Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2008-11-01 ~ dissolvedIIF 19 - Director → ME
- 24
OAKS ROCK CONSULTANCY LIMITED
1544055921 Greenside, Walton, Wakefield, EnglandActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 25
OAKS ROCK PROPERTY LTD
1065397421 Greenside, Walton, Wakefield, United KingdomActive Corporate (2 parents)Officer2017-03-06 ~ nowIIF 37 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26ONE COMMERCIAL (CLAIMS) LIMITED - now
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05 05385792PRIMARY CLAIMS LIMITED
- 2011-03-02 05385792ONLINE UNDERWRITING LIMITED - 2007-10-09Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (29 parents)Officer2009-06-01 ~ 2014-03-03IIF 14 - Director → ME - 27
- 28PRIMARY BROKER SERVICES LIMITED - 2006-11-28Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2009-06-01 ~ 2014-03-03IIF 27 - Director → ME
- 29PRIMARY GROUP LIMITED - 2002-07-23MONUMENT INSURANCE GROUP LIMITED - 1999-03-30LAW 742 LIMITED - 1997-05-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2020-07-21 ~ 2024-01-09IIF 33 - Director → ME
- 30
PRIMARY LTD
052349543 More London Riverside, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-03-19 ~ 2024-01-09IIF 32 - Director → ME - 31RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17 02207611RAPID HOME SERVICES LIMITED - 1995-11-01RAPID 5025 LIMITED - 1988-06-07Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (45 parents)Officer2009-06-01 ~ 2014-03-03IIF 21 - Director → ME - 32SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-122nd Floor, Here East, Press Centre, 14 East Bay Lane, London, EnglandActive Corporate (62 parents)Officer2009-07-17 ~ 2018-06-25IIF 34 - Director → ME
- 33
- 34LORICA GENERAL INSURANCE LIMITED - 2018-03-23LORICA INSURANCE BROKERS LIMITED - 2011-10-31BINDVINE LIMITED - 2011-01-101 Adam Street, London, EnglandDissolved Corporate (9 parents)Officer2019-05-01 ~ dissolvedIIF 30 - Director → ME
- 35ST ANDREW'S GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18ST ANDREW'S GROUP PLC
- 2016-09-30 030111931 More London Place, LondonLiquidation Corporate (75 parents)Officer2003-10-01 ~ 2006-09-29IIF 49 - Director → ME - 36SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (106 parents)Officer2003-10-01 ~ 2006-09-29IIF 53 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20
Dissolved on 2013-12-23MICRAH SERVICES LIMITED
- 2006-05-23 025490401 More London Place, LondonDissolved Corporate (23 parents)Officer2004-09-30 ~ 2006-10-05IIF 47 - Director → ME - 38STAMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Dissolved on 2023-08-15ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23 04783263C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2004-02-29 ~ 2006-09-29IIF 46 - Director → ME - 39
T&G CLAIMS MANAGEMENT LIMITED
05316369Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-11-01 ~ dissolvedIIF 13 - Director → ME - 40
- 41
TOTAL BROKER SOLUTIONS LIMITED
04722046Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (29 parents, 4 offsprings)Officer2010-02-26 ~ 2014-03-03IIF 11 - Director → ME - 42TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2008-11-01 ~ 2014-03-03IIF 16 - Director → ME
- 43
UK COMPARISON SERVICES LTD
07784834Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2011-09-23 ~ 2014-03-03IIF 23 - Director → ME - 44
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2008-11-01 ~ 2014-03-03IIF 20 - Director → ME - 45
UK GENERAL (JV) LIMITED
07877855The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved Corporate (15 parents)Officer2011-12-12 ~ 2013-11-21IIF 25 - Director → ME - 46
- 47
UK WARRANTY LIMITED
07728040Pacifica House, Rainton Business Park, Houghton Le Spring, EnglandActive Corporate (14 parents)Officer2012-03-06 ~ 2013-11-07IIF 44 - Director → ME - 48THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18BASHELFCO 2567 LIMITED - 1998-09-09Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (32 parents)Officer2010-02-26 ~ 2014-03-03IIF 9 - Director → ME
- 49COMMUNITY BROKER SERVICES LIMITED - 2006-04-20GAG185 LIMITED - 2003-12-18Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (29 parents)Officer2010-02-26 ~ 2014-03-03IIF 12 - Director → ME
- 50
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