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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 15
  • 1
    Johnson, Nicholas
    Solicitor born in December 1964
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Lee Darren
    Chartered Secretary born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (78 offsprings)
    Officer
    2004-07-07 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Paxton, Diana
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 6
    Tutt, Keir, Mr.
    Director Of Client Services born in December 1970
    Individual (19 offsprings)
    Officer
    2015-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (26 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Duxbury, Margaret Burnett
    Chartered Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 11
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    1999-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 13
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1999-05-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 15
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (43 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARWICK INVESTMENTS LTD

Period: 1999-05-19 ~ 2017-10-17
Company number: 03773503
Registered name
WARWICK INVESTMENTS LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified

  • 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 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.