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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 8
  • 1
    Mckeown, Mark
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Rodger, Margaret Alexandra
    Born in October 1954
    Individual (49 offsprings)
    Officer
    (before 1992-05-07) ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    West, Chris Paul
    Born in October 1978
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    Clark, Paul Richard
    Born in November 1962
    Individual (56 offsprings)
    Officer
    2005-10-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 5
    Jones, Rosemarie Bernadette Katherine
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Tuckett, Geoffrey Nigel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    (before 1992-05-07) ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1992-05-07 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 8
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5, Great College Street, Westminster, London, United Kingdom
    Active Corporate (66 parents, 92 offsprings)
    Officer
    2008-05-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

17 WARWICK AVENUE LIMITED

Period: 1982-09-30 ~ 2011-03-29
Company number: 01668604 05254395... (more)
Registered name
17 WARWICK AVENUE LIMITED - Dissolved 05254395... (more)
Standard Industrial Classification
9800 - Residents Property Management

  • 17 WARWICK AVENUE LIMITED
    Info
    Registered number 01668604
    5 Great College Street, Westminster, London SW1P 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-30 and dissolved on 2011-03-29 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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