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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
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    2002-07-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-04-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2007-07-27 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Clark, Philip John
    Fund Manager Morley Fund born in February 1965
    Individual (137 offsprings)
    Officer
    2002-07-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Gardiner, Neil Johnston
    Chartered Surveyor Fund Manage born in August 1966
    Individual (47 offsprings)
    Officer
    2006-04-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-07-18 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2012-09-15 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Franklin, Nigel John Howard
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2002-07-18 ~ 2019-04-07
    OF - Director → CIF 0
  • 10
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2002-07-18 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 12
    Hoyle, David
    Finance Director born in May 1961
    Individual (96 offsprings)
    Officer
    2007-07-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Day, Philip Antony
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 15
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2003-03-11 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2002-03-22 ~ 2002-07-18
    OF - Nominee Director → CIF 0
  • 17
    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 04673311
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2002-03-22 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.