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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 20
  • 1
    Nixon, Guy Francis Adrian
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    1995-01-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Bourne, Patrick
    Art Dealer born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Traub, Alan Soloman
    Born in July 1954
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Archibald, Hamish
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Crawford, Alexander Ross
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Brinton, Margaret Danvers
    Computer Consultant born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1995-05-03
    OF - Director → CIF 0
  • 7
    Thompson, John
    Art Dealer born in January 1948
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Wallace, Matthew
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    1998-02-05 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 10
    Fox, Celina Anna, Dr
    Museum Curator born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 2015-10-16
    OF - Director → CIF 0
    Fox, Celina Anna, Dr
    Museum Consultant
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1998-02-05
    OF - Secretary → CIF 0
    Fox, Celina Anna, Dr
    Writer
    Individual (1 offspring)
    2007-10-16 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 11
    Ramskold, Lars Olof
    Dentist born in November 1954
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2021-06-30
    OF - Director → CIF 0
    Ramskold, Lars Olof
    Individual (1 offspring)
    Officer
    2015-01-17 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Shaw, Richard Andrew
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-03-13
    OF - Director → CIF 0
  • 13
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-03-25
    OF - Secretary → CIF 0
  • 14
    Biscoe-taylor, Helen
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 15
    Gudmundsdottir, Bjork
    Singer born in November 1965
    Individual (5 offsprings)
    Officer
    1993-03-13 ~ 2014-10-07
    OF - Director → CIF 0
  • 16
    Archibald, Jan
    Hair & Make Up Artist born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 2017-05-03
    OF - Director → CIF 0
  • 17
    Crawford, Maria Margaret
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 18
    Reitinger, Maria - Sabina
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ now
    OF - Director → CIF 0
    Reitinger, Maria-sabina, Mrs.
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2015-01-17
    OF - Secretary → CIF 0
  • 19
    Darsinos, Theofanis
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 20
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2001-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

40 WARWICK AVENUE LIMITED

Period: 1983-03-09 ~ now
Company number: 01705364 04961705... (more)
Registered name
40 WARWICK AVENUE LIMITED - now 04961705... (more)
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
98000 - Residents Property Management

  • 40 WARWICK AVENUE LIMITED
    Info
    Registered number 01705364
    40 Warwick Avenue, Little Venice, London W9 2PT
    PRIVATE LIMITED COMPANY incorporated on 1983-03-09 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.