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
Warshaw, Nicholas Anthony Beresford
Business Accountant born in December 1955Individual (23 offsprings)Officer
2001-02-12 ~ dissolvedOF - Director → CIF 0Mr Nicholas Anthony Beresford Warshaw
Born in December 1955Individual (23 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Dubb, Kalbinder
Accountant born in June 1969Individual (1 offspring)Officer 2002-08-12 ~ 2002-11-25OF - Director → CIF 0 - 2
20, Applegarth Road, London, United KingdomDissolved Corporate (1 parent, 38 offsprings)Equity (Company account)2 GBP2024-01-31Officer2001-02-12 ~ 2024-11-11PE - Secretary → CIF 0
Company in focus
GROUPWISE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-02-28
1 GBP2022-02-28
Net Current Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Related profiles found in government register
- Registered number 04158084
GROUPWISE LIMITED
Info3rd Floor, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2001-02-12 and dissolved on 2025-04-22 (24 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-12CIF 0 GROUPWISE LIMITED
SRegistered number missingCIF 1 CIF 2Albany House, Suite 404, 324/326 Regent Street, London, W1B 3HHGROUPWISE LIMITED
SRegistered number missingCIF 3Suite 401 302 Regent Street, London, W1B 3HH
Offspring entities and appointments
Active
25
- 13rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2010-03-02 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 2
ASIA MEDIA EXCHANGE LLP
- nowSTARCOM AGENCY LLP - 2010-07-063rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2006-07-11 ~ dissolvedCIF 62 - LLP Designated Member → ME - 33rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2006-03-09 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 43rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2009-01-07 ~ dissolvedCIF 52 - Director → ME
- 5
DEBATRADE LLP
- nowTELECOM UNIVERSAL LLP - 2003-02-053rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2002-02-13 ~ dissolvedCIF 70 - LLP Designated Member → ME - 63rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-03-27 ~ dissolvedCIF 77 - Director → ME
- 7MB149 LIMITED - 1998-08-17GENERAL INDUSTRIES LTD - 1999-06-251 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2001-05-04 ~ dissolvedCIF 43 - Director → ME
- 83rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2008-04-02 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 9118 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2007-06-08 ~ dissolvedCIF 78 - Director → ME
- 103rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2009-08-12 ~ dissolvedCIF 58 - LLP Designated Member → ME
- 113rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2008-01-04 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 123rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-06-04 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 13DENTAMEN UK LIMITED - 2003-11-2178 York Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-27 ~ dissolvedCIF 72 - Director → ME
- 143rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer 2006-01-24 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 153rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 67 - Director → ME
- 163rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2008-03-27 ~ dissolvedCIF 59 - Director → ME
- 173rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2006-02-27 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 183rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2001-11-30 ~ dissolvedCIF 71 - LLP Designated Member → ME
- 193rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2007-10-23 ~ dissolvedCIF 53 - Director → ME
- 203rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer 2009-10-07 ~ dissolvedCIF 48 - Director → ME
- 213rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-02-28 ~ dissolvedCIF 68 - LLP Designated Member → ME
- 223rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2008-03-27 ~ dissolvedCIF 60 - Director → ME
- 23HASPIAN LIMITED - 2011-06-163rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-05-11 ~ dissolvedCIF 75 - Director → ME
- 243rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-08-31Officer 2005-08-02 ~ dissolvedCIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 102 - Ownership of shares – 75% or more → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Right to appoint or remove directors as a member of a firm → OECIF 102 - Has significant influence or control as a member of a firm → OECIF 102 - Has significant influence or control → OECIF 102 - Right to appoint or remove directors → OE
- 253rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-05-16 ~ dissolvedCIF 101 - Director → ME
Ceased
75
- 1261 Green Lanes, London, EnglandActive Corporate (3 parents)Officer 2010-11-30 ~ 2010-11-30CIF 87 - LLP Designated Member → ME
- 23rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-31,795 USD2017-09-30Officer 2003-09-10 ~ 2003-10-22CIF 38 - Director → ME
- 33rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-17,670 GBP2021-02-28Officer 2007-02-28 ~ 2019-02-04CIF 54 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2004-07-14 ~ 2004-07-14CIF 33 - Director → ME
- 53rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-11 ~ 2010-05-11CIF 82 - LLP Designated Member → ME
- 6Flat B, 1 Adamson Road, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-07-31Officer 2005-07-19 ~ 2005-11-15CIF 20 - Director → ME
- 73rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-10-14 ~ 2005-02-23CIF 29 - Director → ME
- 83rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer 2010-04-13 ~ 2010-04-13CIF 95 - Director → ME
- 9NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2011-06-22CIF 80 - Director → ME
- 101st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-06-29 ~ 2004-06-29CIF 34 - Director → ME
- 111st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2006-08-21 ~ 2006-08-21CIF 9 - Director → ME
- 12Not AvailableDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)771 GBP2015-03-31Officer 2005-06-20 ~ 2005-06-20CIF 21 - Director → ME
- 133rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)-40,199 GBP2022-06-30Officer 2001-02-27 ~ 2021-02-24CIF 55 - Director → ME
- 141st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-08-02 ~ 2002-08-08CIF 41 - Director → ME
- 153rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2004-06-14 ~ 2004-06-14CIF 35 - Director → ME
- 161st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-12-06 ~ 2004-12-06CIF 28 - Director → ME
- 171st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2003-12-02 ~ 2003-12-02CIF 37 - Director → ME
- 18Martlet House E1 Yeoman Gate, Yeoman Way, WorthingDissolved Corporate (2 parents)Profit/Loss (Company account)-9,853 GBP2020-01-01 ~ 2020-12-31Officer 2011-06-06 ~ 2011-06-06CIF 85 - Director → ME
- 19CONTENT-IST LIMITED - 2008-07-15LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-071st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2006-03-03 ~ 2006-03-03CIF 12 - Director → ME
- 20BECKTON PARK LIMITED - 2005-10-17118 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2005-07-19 ~ 2005-10-17CIF 19 - Director → ME
- 21
EXTREMES (UK) LIMITED
- nowIB SOLUTIONS LIMITED - 1998-02-10EXOTIKA INTERNATIONAL LIMITED - 1998-10-26Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (3 parents)Officer 2004-09-20 ~ 2004-11-09CIF 31 - Director → ME - 221st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-08-26 ~ 2005-08-26CIF 17 - Director → ME
- 231st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2008-07-25CIF 45 - Director → ME
- 241st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2009-09-29 ~ 2009-10-29CIF 1 - Director → ME
- 2532 Wigmore Street, 1st Floor, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ 2010-12-01CIF 86 - Director → ME
- 261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-10-27 ~ 2005-10-27CIF 15 - Director → ME
- 27GS RESEARCH LIMITED - 2005-06-07FAIRLOP LIMITED - 2004-12-15Titchfield House, 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2004-12-15CIF 30 - Director → ME
- 28118 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2005-05-10 ~ 2005-06-07CIF 23 - Director → ME
- 2946 Markham Square, Chelsea, London, EnglandActive Corporate (2 parents)Equity (Company account)37,616 GBP2024-05-31Officer 2007-05-16 ~ 2007-05-30CIF 6 - Director → ME
- 303rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Officer 2002-11-07 ~ 2014-06-16CIF 69 - LLP Designated Member → ME 2014-08-26 ~ 2016-02-18CIF 49 - LLP Designated Member → ME
- 31165 Finborough Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2005-04-11 ~ 2005-04-11CIF 24 - Director → ME
- 321st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2006-02-08 ~ 2006-02-08CIF 14 - Director → ME
- 33118 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2004-12-08 ~ 2004-12-08CIF 27 - Director → ME
- 341st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-09-05 ~ 2006-09-05CIF 8 - Director → ME
- 353rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Officer 2004-12-08 ~ 2004-12-08CIF 26 - Director → ME
- 36
KIMPACT LIMITED
- nowEPPING TRADING LIMITED - 2005-06-303rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-398,066 GBP2019-05-31Officer 2005-05-10 ~ 2011-03-19CIF 79 - Director → ME - 373rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,472 GBP2017-04-30Officer 2010-04-13 ~ 2010-04-13CIF 83 - Director → ME
- 38VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-051st Floor 32 Wigmore Street, LondonDissolved Corporate (1 parent)Officer 2003-07-17 ~ 2003-07-17CIF 39 - Director → ME
- 39Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)285,431 GBP2024-12-31Officer 2010-07-16 ~ 2010-07-16CIF 90 - Director → ME
- 403rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-22 ~ 2007-02-02CIF 13 - Director → ME
- 411st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2000-09-15 ~ 2011-07-04CIF 81 - Director → ME
- 421st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-03-04 ~ 2005-03-04CIF 25 - Director → ME
- 431st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-18 ~ 2009-11-18CIF 97 - Director → ME
- 4410-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4 GBP2024-06-30Officer 2005-06-07 ~ 2005-06-07CIF 22 - Director → ME
- 45Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2011-06-30CIF 99 - Director → ME
- 4610-12 Bourlet Close, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5 EUR2023-12-31Officer 2010-12-02 ~ 2010-12-02CIF 100 - Director → ME
- 47Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2009-01-07 ~ 2012-10-01CIF 76 - Director → ME
- 481st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-03-08 ~ 2006-03-08CIF 11 - Director → ME
- 49
OVERBREAK EUROPE LIMITED
- nowCBS COMPUTER BUSINESS SYSTEMS LIMITED - 2002-03-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2001-03-20 ~ 2002-05-05CIF 44 - Director → ME - 501st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2003-07-09 ~ 2003-07-09CIF 40 - Director → ME
- 513rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-05-16 ~ 2007-05-16CIF 5 - Director → ME
- 52118 Piccadilly, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer 2010-04-23 ~ 2010-04-23CIF 94 - Director → ME
- 533rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2008-07-10 ~ 2008-07-10CIF 47 - Director → ME
- 541st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ 2006-07-11CIF 10 - Director → ME
- 5510 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-07 ~ 2004-06-07CIF 36 - Director → ME
- 56REEDHAM TRADING LIMITED - 2016-08-051st Floor Wigmore Street 32, London, EnglandDissolved Corporate (1 parent)Officer 2007-10-23 ~ 2016-07-28CIF 56 - Director → ME
- 57118 Piccadilly, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,013 GBP2017-04-30Officer 2010-04-23 ~ 2010-04-23CIF 93 - Director → ME
- 581st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-07-21 ~ 2004-07-23CIF 32 - Director → ME
- 591st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2008-08-04 ~ 2008-08-04CIF 46 - Director → ME
- 60Albany House Suite 404, 324/326 Regent Street, LondonDissolved CorporateOfficer 2006-10-13 ~ 2011-11-16CIF 74 - Director → ME
- 61EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-301st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-10-13 ~ 2005-10-13CIF 16 - Director → ME
- 623rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-11-20 ~ 2010-09-23CIF 73 - Director → ME
- 631st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2010-11-26CIF 88 - Director → ME
- 647 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)137,995 GBP2024-12-31Officer 2008-02-18 ~ 2009-02-01CIF 3 - Director → ME
- 65SWIRE INVESTMENTS LTD. - 2000-09-19Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (3 parents)Equity (Company account)-60,458 GBP2024-05-31Officer 2001-08-01 ~ 2002-05-07CIF 42 - Director → ME
- 661st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2005-07-21 ~ 2005-07-21CIF 18 - Director → ME
- 671st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-10-25 ~ 2006-10-25CIF 7 - Director → ME
- 681st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-02-04 ~ 2010-02-04CIF 84 - Director → ME
- 691st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-11-11 ~ 2010-11-11CIF 89 - Director → ME
- 70DATA-FER INVESTMENTS LIMITED - 2011-01-261st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-02-22 ~ 2010-02-22CIF 96 - Director → ME
- 711st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2007-06-27 ~ 2007-06-27CIF 4 - Director → ME
- 72
WOLFSON TRADING LIMITED
- nowESPADON INVESTMENT LIMITED - 2001-06-20METAL TRADING & SYSTEMS LIMITED - 2002-08-30CUMBERLANE LIMITED - 2001-06-27STERLINGVALE ENTERPRISES LTD. - 2002-09-051st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-07-15 ~ 2011-06-16CIF 98 - Director → ME - 731st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2010-04-27CIF 92 - Director → ME
- 741st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2010-04-27CIF 91 - Director → ME
- 751st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2009-09-04 ~ 2009-09-04CIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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