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 4
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1999-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2004-07-07 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 5
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Paxton, Diana
    Individual
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 7
    Tutt, Keir
    Director Of Client Services born in December 1970
    Individual
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Adams, Michael Charles
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
    1999-05-19 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    PE - Nominee Director → CIF 0
  • 11
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-19 ~ 2004-07-07
    PE - Director → CIF 0
parent relation
Company in focus

WARWICK INVESTMENTS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management

  • WARWICK INVESTMENTS LTD
    Info
    Registered number 03773503
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    Private Limited Company incorporated on 1999-05-19 and dissolved on 2017-10-17 (18 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.