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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
Active 4
  • 1
    Bowden, John Francis
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mancini, Terry John
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Colin Roy
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Beaumont, Andrew Stuart
    Company Director born in August 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2000-08-21
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 3
    Tsybulskiy, Vadim
    It Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Craven, Philip David
    Retired Project Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Brown, Martin Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-12-02
    OF - Secretary → CIF 0
  • 6
    Morris, Denise Frayne
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Wicks, Tracey Ann
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2002-01-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Karlsen, Harald Jaeger
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 9
    Keitch, Frank
    Born in October 1927
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Bowden, John Francis
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Mancini, Terry John
    Event Manager born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 13
    CURCHOD & CO LLP
    icon of addressPortmore House, Portmore House 54 Church Street, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-01 ~ 2016-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WARBECK HOUSE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • WARBECK HOUSE RESIDENTS COMPANY LIMITED
    Info
    Registered number 04056520
    icon of addressC/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-08-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.