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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
    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
  • 2
    Arthur, Roy Neil
    Born in December 1948
    Individual (193 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (83 offsprings)
    Officer
    2004-07-07 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Duxbury, Margaret Burnett
    Born in August 1960
    Individual (23 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Michael Charles
    Born in September 1963
    Individual (93 offsprings)
    Officer
    2012-09-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Johnson, Lee Darren
    Born in September 1970
    Individual (36 offsprings)
    Officer
    2011-02-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 8
    Paxton, Diana
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 9
    Basran, Tarsem
    Born in January 1974
    Individual (29 offsprings)
    Officer
    2006-01-09 ~ 2008-08-05
    OF - Director → CIF 0
  • 10
    Johnson, Nicholas
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 11
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    1999-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    1999-05-19 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 14
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Atlas House 4th Floor, 1 King Street, London
    Active Corporate (39 parents, 252 offsprings)
    Officer
    1999-05-19 ~ 2004-07-07
    OF - Director → 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 (44 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.