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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 8
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-03-23 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-03-23 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2015-03-23 ~ 2015-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Period: 2015-05-29 ~ 2023-06-27
Company number: 09504362
Registered names
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED - Dissolved 12011898... (more)
VISIONMARSH LIMITED - 2015-05-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
    Info
    VISIONMARSH LIMITED - 2015-05-29
    Registered number 09504362
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 and dissolved on 2023-06-27 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
    S
    Registered number 09504362
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC
    - now 09548685 09191740... (more)
    PIANOCOVE PLC - 2015-05-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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