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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
    Ogata, Keisuke
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Warshaw, Nicholas Anthony Beresford
    Director born in December 1955
    Individual (69 offsprings)
    Officer
    1997-03-26 ~ 1998-08-21
    OF - Director → CIF 0
  • 3
    Perel, Daniel Charles
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Warshaw, Sylvie Bernadette
    Company Secretary/Director born in March 1955
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1998-08-21
    OF - Director → CIF 0
    Warshaw, Sylvie Bernadette
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 5
    GROUPWISE LIMITED
    04158084
    Suite 401 302 Regent Street, London
    Dissolved Corporate (3 parents, 99 offsprings)
    Officer
    2004-09-20 ~ 2004-11-09
    OF - Director → CIF 0
  • 6
    MUSTERASSET LIMITED
    02105789
    1 Knightrider Court, London
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    1998-08-21 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 7
    LS BUSINESS SERVICES LIMITED
    04136291
    20, Applegarth Road, London, United Kingdom
    Dissolved Corporate (3 parents, 102 offsprings)
    Officer
    2001-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20 02029920
    1 Knightrider Court, London
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    1998-08-21 ~ 1998-10-26
    OF - Director → CIF 0
    1997-03-26 ~ 1997-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXTREMES (UK) LIMITED

Period: 1998-10-26 ~ 2014-01-07
Company number: 03340803
Registered names
EXTREMES (UK) LIMITED - Dissolved
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • EXTREMES (UK) LIMITED
    Info
    EXOTIKA INTERNATIONAL LIMITED - 1998-10-26
    IB SOLUTIONS LIMITED - 1998-10-26
    Registered number 03340803
    Albany House Suite 404, 324/326 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 and dissolved on 2014-01-07 (16 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.