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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 10
  • 1
    Constantinou, Soteroula
    Born in September 1950
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Doyle, Michael Joseph
    Born in April 1968
    Individual (53 offsprings)
    Officer
    2006-11-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Kapanadze, Gela
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Yegorov, Nikolay
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    30 Karpenisi Street, 1660 Nicosia, Cyprus
    Corporate (8 offsprings)
    Officer
    2006-11-15 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MOHAWK TRADING COMPANY LTD
    14 Agiou Epifaneiou, Archangelos, Nicosia, 2055, Cyprus
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-11-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    54 Demokratias St, Latsia, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-11-15 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    CBR CAPITAL LTD
    05901119
    20-22, Bedford Row, London
    Converted / Closed Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    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
parent relation
Company in focus

WARWICKSHIRE ESTATES LIMITED

Period: 2006-11-15 ~ 2025-04-22
Company number: 05999162
Registered name
WARWICKSHIRE ESTATES LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • WARWICKSHIRE ESTATES LIMITED
    Info
    Registered number 05999162
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 and dissolved on 2025-04-22 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    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.