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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 3
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-01-29
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-09-05 ~ 2015-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Previous names
RAINBOWVIEW LIMITED - 2015-01-29
PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
    Info
    RAINBOWVIEW LIMITED - 2015-01-29
    PARVUM FINANCE HOLDINGS LIMITED - 2015-01-29
    Registered number 09206498
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2023-06-27 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED
    S
    Registered number 9206498
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALEDRIVE PLC - 2015-01-29
    PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.