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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

Warren, Gary

    Related profiles found in government register
  • Warren, Gary
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 1
  • Warren, Gary
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 2
  • Warren, Gary
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 3 IIF 4 IIF 5
    • Shortcliffe Farm, Ingleberry Road, Charley Knoll, Shepshed, Leicestershire, LE12 9DE

      IIF 6
  • Warren, Gary
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Gary
    British motor dealer born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Shortcliffe Farm, Ingleberry Road, Charley Knoll Shepshed, LE12 9DE

      IIF 14 IIF 15
  • Warren, Gary Stuart
    British businessman

    Registered addresses and corresponding companies
    • Belcher Cottage, Hinckley Road Ibstock, Leicester, Leicestershire, LE1 1PA

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ABC REMARQUE LIMITED
    05899651
    Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-08 ~ 2011-07-01
    IIF 6 - Director → ME
  • 2
    CHARTWELL LEASING LIMITED - now
    MOTORPOINT ONLINE LIMITED
    - 2016-06-11 04100916
    WILLOUGHBY (297) LIMITED
    - 2000-12-29 04100916 14706434... (more)
    Champion House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (12 parents)
    Officer
    2000-11-21 ~ 2012-03-05
    IIF 3 - Director → ME
  • 3
    DEDIPOINT MIDLANDS LIMITED - now
    HOSTTALK LIMITED
    - 2013-11-28 04925592
    STYLEALOFT LIMITED
    - 2005-02-17 04925592
    Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-26 ~ 2010-12-23
    IIF 15 - Director → ME
  • 4
    GO LEASE LIMITED
    03997865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-07 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 2 - Director → ME
    2000-05-19 ~ 2001-01-09
    IIF 16 - Secretary → ME
  • 5
    MOTORPOINT LIMITED
    - now 03482801
    MOTORPOINT OF DERBY LIMITED
    - 2011-08-01 03482801
    WILLOUGHBY (157) LIMITED
    - 1998-01-27 03482801 03030953... (more)
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 2012-03-05
    IIF 14 - Director → ME
  • 6
    MOUNTCO DEVELOPMENTS LIMITED
    05671625
    Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2012-12-01
    IIF 10 - Director → ME
  • 7
    MOUNTCO INVESTMENTS LIMITED
    06950162
    Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-10-01
    IIF 9 - Director → ME
  • 8
    MP GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-23
    Dissolved on 2017-02-22
    MOTORPOINT HOLDINGS LIMITED
    - 2016-05-11 06342419 04033453
    MOTORPOINT PROPERTIES LIMITED
    - 2007-09-20 06342419 04033453
    Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (12 parents)
    Officer
    2007-08-14 ~ 2012-03-05
    IIF 5 - Director → ME
  • 9
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED
    - 2003-09-08 04759927 04759925... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-12-23 ~ 2012-07-19
    IIF 13 - Director → ME
    2003-09-01 ~ 2010-12-23
    IIF 12 - Director → ME
  • 10
    Q ENTERPRISE DEVELOPMENT LTD
    06653555
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2012-07-19
    IIF 8 - Director → ME
  • 11
    READY LEASE LIMITED
    03998623
    Northgate House, North Gate, New Basford, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 1 - Director → ME
  • 12
    SHOBY LEASING LIMITED - now
    AUCTION 4 CARS LIMITED
    - 2016-05-11 06745577 09603690
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2012-07-19
    IIF 7 - Director → ME
  • 13
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED
    - 2016-05-11 04033453 06342419
    MOTORPOINT HOLDINGS LIMITED
    - 2007-09-20 04033453 06342419
    WILLOUGHBY (296) LIMITED
    - 2001-01-22 04033453 10978346... (more)
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2000-11-21 ~ 2012-03-05
    IIF 4 - Director → ME
  • 14
    SPRING RENTAL LIMITED
    - now 04512065
    PACKWEAVE LIMITED - 2002-09-26
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2004-04-16 ~ 2012-03-05
    IIF 11 - Director → ME

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