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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

Mr Martin Warren

    Related profiles found in government register
  • Mr Martin Warren
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C, The Factory, Crondall Lane, Farnham, GU10 5DW, United Kingdom

      IIF 1
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 2
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Martin Warren
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, The Factory, Crondall Lane, Farnham, GU10 5DW, United Kingdom

      IIF 4
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 5
  • Warren, Martin
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 6
  • Warren, Martin
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Warren, Martin
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Union Street, Farnborough, GU14 7PY, United Kingdom

      IIF 9
    • Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom

      IIF 10
    • 8, Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB

      IIF 11
  • Warren, Martin
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 88, Union Street, Farnborough, Hampshire, GU13 7PY, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 88, Union Street, Farnborough, Hampshire, GU14 7PY, England

      IIF 15
    • 88, Union Street, Farnborough, Hampshire, GU14 7PY, United Kingdom

      IIF 16 IIF 17
  • Warren, Martin
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England

      IIF 18
  • Warren, Martin

    Registered addresses and corresponding companies
    • 88, Union Street, Farnborough, Hampshire, GU14 7PY, United Kingdom

      IIF 19
    • Unit C, The Factory, Crondall Lane, Farnham, Surrey, GU10 5DW, United Kingdom

      IIF 20
    • 39, Victoria Road, Fleet, GU51 4DN, England

      IIF 21 IIF 22
    • 39, Victoria Road, Fleet, GU51 4DN, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    ACRE INVEST (FOREST HILL) LIMITED
    10016427
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 18 - Director → ME
  • 2
    COOK-N-CLEAN LIMITED
    12115931
    39 Victoria Road, Fleet, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    METAL YAPI (UK) LIMITED
    09648417
    4th Floor Warwick House, 65-66 Queen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-19 ~ 2015-11-01
    IIF 16 - Director → ME
    2015-06-19 ~ 2015-11-01
    IIF 19 - Secretary → ME
  • 4
    MWA HOMES LIMITED
    10503253
    39 Victoria Road, Fleet, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 10 - Director → ME
    2016-11-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    MWA QUANTUM SOLUTIONS LIMITED
    07730951
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 6
    OFFSHORE POWERBOAT CLUB
    07687092
    1st Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 7
    PROPERTY PARTNERSHIP SOLUTIONS LTD
    15084306 11898076
    Sentinel House, Harvest Crescent, Fleet, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ 2024-08-12
    IIF 8 - Director → ME
    2023-08-21 ~ 2024-08-12
    IIF 23 - Secretary → ME
    Person with significant control
    2023-08-21 ~ 2024-08-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SANABRIA HOME IMPROVEMENTS LIMITED
    07794863
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 9
    SOUTH EAST POWERBOAT ASSOCIATION
    07686471 08464633
    1st Floor, 2 Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 10
    SOUTH EAST POWERBOAT ASSOCIATION
    08464633 07686471
    The Croft Millcroft Road, Cliffe, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2015-02-27
    IIF 14 - Director → ME
  • 11
    TAYCREST PROPERTIES LIMITED
    09626235
    39 Victoria Road, Fleet, England
    Active Corporate (3 parents)
    Officer
    2015-06-05 ~ now
    IIF 6 - Director → ME
    2015-06-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 12
    TAYMOL CONSULTING LIMITED
    09099287
    39 Victoria Road, Fleet, England
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ now
    IIF 9 - Director → ME
    2014-06-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    UNITED KINGDOM OFFSHORE BOATING ASSOCIATION LIMITED
    03019077
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (32 parents)
    Officer
    2012-03-01 ~ 2026-02-26
    IIF 11 - Director → ME

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