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
Active 6
  • 1
    Darsinos, Theofanis
    Portfolio Manager born in February 1978
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 2
    Reitinger, Maria - Sabina
    Interpreter born in September 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Archibald, Hamish
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2017-05-03 ~ now
    OF - director → CIF 0
  • 4
    Wallace, Matthew
    Investment Banker born in May 1971
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
  • 5
    Traub, Alan Soloman
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - director → CIF 0
  • 6
    Crawford, Alexander Ross
    Solicitor born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Archibald, Jan
    Hair & Make Up Artist born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2017-05-03
    OF - director → CIF 0
  • 2
    Fox, Celina Anna, Dr
    Museum Curator born in May 1947
    Individual
    Officer
    ~ 2015-10-16
    OF - director → CIF 0
    Fox, Celina Anna, Dr
    Museum Consultant
    Individual
    Officer
    1996-03-25 ~ 1998-02-05
    OF - secretary → CIF 0
    Fox, Celina Anna, Dr
    Writer
    Individual
    2007-10-16 ~ 2012-09-17
    OF - secretary → CIF 0
  • 3
    Gudmundsdottir, Bjork
    Singer born in November 1965
    Individual (2 offsprings)
    Officer
    1993-03-13 ~ 2014-10-07
    OF - director → CIF 0
  • 4
    Bourne, Patrick
    Art Dealer born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - director → CIF 0
  • 5
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    1998-02-05 ~ 1999-09-03
    OF - secretary → CIF 0
  • 6
    Biscoe-taylor, Helen
    Individual
    Officer
    2001-09-01 ~ 2004-11-26
    OF - secretary → CIF 0
  • 7
    Ramskold, Lars Olof
    Dentist born in November 1954
    Individual
    Officer
    2014-03-24 ~ 2021-06-30
    OF - director → CIF 0
    Ramskold, Lars Olof
    Individual
    Officer
    2015-01-17 ~ 2021-06-30
    OF - secretary → CIF 0
  • 8
    Reitinger, Maria-sabina, Mrs.
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2015-01-17
    OF - secretary → CIF 0
  • 9
    Shaw, Richard Andrew
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1993-03-13
    OF - director → CIF 0
  • 10
    Crawford, Maria Margaret
    Individual
    Officer
    2006-09-14 ~ 2007-10-16
    OF - secretary → CIF 0
  • 11
    Thompson, John
    Art Dealer born in January 1948
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2012-09-07
    OF - director → CIF 0
  • 12
    Brinton, Margaret Danvers
    Computer Consultant born in May 1949
    Individual
    Officer
    ~ 1995-05-03
    OF - director → CIF 0
  • 13
    Nixon, Guy Francis Adrian
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    1995-01-12 ~ 2004-11-26
    OF - director → CIF 0
  • 14
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1996-03-25
    OF - secretary → CIF 0
  • 15
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2001-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

40 WARWICK AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • 40 WARWICK AVENUE LIMITED
    Info
    Registered number 01705364
    40 Warwick Avenue, Little Venice, London W9 2PT
    Private Limited Company incorporated on 1983-03-09 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.