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 1
  • Fernandes, Walter Edmund
    Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Fernandes, Claire Aureliana Ophelia Elsie
    Accounts Assistant born in August 1973
    Individual
    Officer
    1999-12-02 ~ 2006-09-15
    OF - director → CIF 0
  • 2
    Fernandes, Laura Sharon
    Administrator born in December 1977
    Individual
    Officer
    1999-09-23 ~ 2006-09-15
    OF - director → CIF 0
  • 3
    Fernandes, Walter Edmund
    Consultant
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2006-09-15
    OF - secretary → CIF 0
  • 4
    BANNER ASSOCIATES LIMITED
    29 Byron Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-09-21 ~ 1999-09-22
    PE - nominee-secretary → CIF 0
  • 5
    BANNER NOMINEES LIMITED
    29 Byron Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-09-21 ~ 1999-09-22
    PE - nominee-director → CIF 0
  • 6
    Suite E 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2006-09-15 ~ 2009-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

WARWICK BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • WARWICK BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 03845816
    Avanta House Room 405, 79 College Road, Harrow, Middlesex HA1 1BD
    Private Limited Company incorporated on 1999-09-21 (25 years 9 months). The company status is Liquidation.
    CIF 0
  • WARWICK BUSINESS SOLUTIONS LTD
    S
    Registered number 03845816
    Suite E, 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, United Kingdom, HA1 1US
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WARWICK DIRECTOR LIMITED - 2011-12-16
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,581 GBP2023-07-31
    Officer
    2001-07-09 ~ 2010-07-31
    CIF 1 - director → ME
  • 2
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2001-06-19 ~ 2011-06-30
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.