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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
Active 2
  • 1
    Martin, Malcolm
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Villanueva, Simon Derek
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    OF - Director → CIF 0
    Villanueva, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ericsson, Rolf Erik
    Finance Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Rebeling, Orjan Christer Ewald
    Financial Controller born in November 1948
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Rydin, Jan Staffan
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Hunter, David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Hackett, Elaine
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-05-23
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    Hinrich, Michael Colin
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2001-09-27
    OF - Director → CIF 0
  • 7
    Mchugh, Peter James
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1995-05-23
    OF - Nominee Director → CIF 0
  • 8
    Johnson, Stephen Andrew
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Mcgreal, Anthony Gerard
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2011-06-06
    OF - Director → CIF 0
    Mcgreal, Anthony Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 10
    Gordon, William
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-23 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 11
    Frommelt, Otto Christian
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK PROPERTY COMPANY LIMITED

Previous name
FORAY 768 LIMITED - 1995-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WARWICK PROPERTY COMPANY LIMITED
    Info
    FORAY 768 LIMITED - 1995-06-15
    Registered number 03031022
    icon of addressWedgnock Lane, Warwick CV34 5YA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2016-05-31 (21 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.