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.
Warnes, Matthew Giles
- British born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companies97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
IIF 197, Alderley Road, Wilmslow, SK9 1PT, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companiesHillfield Farm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ
IIF 8
- British director born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companies20, Market Street, Altrincham, Cheshire, WA14 1PF
IIF 9Belmont House, York Drive, Bowdon, Altrincham, Cheshire, WA14 3HF, Great Britain
IIF 10School House, Alderley Road, Chelford, Cheshire, SK11 9AP, Uk
IIF 11Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
IIF 12
- British managing director born in July 1974
Warnes, Matthew Giles
Resident in England
Registered addresses and corresponding companiesHillfield Farm, Knutsford Road, Mobberley, Cheshire, WA16 7BJ
IIF 13
- British born in July 1974
Warnes, Matthew Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974Registered addresses and corresponding companies
Warnes, Matthew
School House, Alderley Road, Chelford, Cheshire, SK11 9AP, Uk
IIF 16
- British born in July 1974
Mr Matthew Giles Warnes
Resident in England
Registered addresses and corresponding companiesOffice 7, Quebec Offices, Bury Street, Manchester, M3 7DU, England
IIF 1797, Alderley Road, Wilmslow, SK9 1PT, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1974
Mr Matthew Giles Warnes
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ATEL DESIGN AND BUILD LIMITED - nowSuite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (8 parents)Officer2014-01-10 ~ 2014-04-17IIF 9 - Director → ME
- 2
INTELLIGENT HOMES IN CONTROL LIMITED
05616609Insolvency (Case 1) In administration
Administration started on 2012-10-15 during the appointment or period of control
Administration ended on 2013-09-20 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2005-11-09 ~ dissolvedIIF 10 - Director → ME - 3
M PROJECTS - BATH HOUSE FARM CARE LTD
1606246897 Alderley Road, Wilmslow, CheshireActive Corporate (5 parents)Officer2024-11-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 25 - Has significant influence or control → OE - 4
M PROJECTS - BATH HOUSE FARM HOUSING LTD
1605395397 Alderley Road, Wilmslow, CheshireActive Corporate (5 parents)Officer2024-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
PERPETUA MAINTENANCE LIMITED
06773746Riverside House Kings Reach Road, The Street, Stockport, CheshireDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 11 - Director → ME - 697 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7
SOLACE PROJECTS - BATH HOUSE CARE CLUSTER LTD
- 2025-06-10 15596847M PROJECTS (MANCHESTER) LIMITED
- 2025-04-17 1559684797 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-03-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
SP - CARDIGAN OPTION LTD
1653221097 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
SP- 25 HUDSON CLOSE WARRINGTON LTD
1695899497 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
SP- 35 GAIRLOCH CLOSE WARRINGTON LTD
1695895497 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
SP-WARRINGTON CLUSTER ONE LTD
- 2026-01-09 1665322597 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
SP-CARDIGAN RESIDENTIAL LTD
1653942297 Alderley Road, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
STYLE AUDIO VISUAL LIMITED
08187554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-10 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of controlThe Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 12 - Director → ME - 14
THE ADVENTURE FARM TRADING COMPANY LIMITED
03021793Booth Bank Farm, Reddy Lane, Millington, CheshireDissolved Corporate (5 parents)Officer2002-04-16 ~ 2010-01-23IIF 8 - Director → ME - 15THE CHILDREN'S ADVENTURE FARM TRUST LTD - now
THE ADVENTURE FARM TRUST
- 2016-03-07 02561611Booth Bank Farm, Reddy Lane, Millington, CheshireActive Corporate (40 parents)Officer2001-09-05 ~ 2010-01-23IIF 13 - Director → ME - 16
THOMAS & WARNES LIMITED
06735906School House, Alderley Road, Chelford, Cheshire, EnglandDissolved Corporate (3 parents)Officer2008-10-28 ~ dissolvedIIF 16 - Director → ME
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