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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 18
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2002-07-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (41 offsprings)
    Officer
    2002-07-18 ~ 2019-04-07
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2007-07-27 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2012-09-15 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 6
    Hoyle, David
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2007-07-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (48 offsprings)
    Officer
    2006-04-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Early, John Dalton
    Born in November 1945
    Individual (48 offsprings)
    Officer
    2002-07-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2003-03-11 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 10
    Day, Philip Antony
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-04-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    2002-07-18 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 14
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-07-18 ~ 2012-09-15
    OF - Director → CIF 0
  • 15
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 16
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2002-03-22 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 18
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2002-03-22 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARP 4 GENERAL PARTNER NOMINEES LIMITED

Period: 2002-07-29 ~ now
Company number: 04402192
Registered names
WARP 4 GENERAL PARTNER NOMINEES LIMITED - now
INHOCO 2622 LIMITED - 2002-07-29 04463214... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WARP 4 GENERAL PARTNER NOMINEES LIMITED
    Info
    INHOCO 2622 LIMITED - 2002-07-29
    Registered number 04402192
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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.