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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
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual (48 offsprings)
    Officer
    2015-11-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 2
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Diemer, David Anthony
    Director born in October 1966
    Individual (59 offsprings)
    Officer
    2015-11-09 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2018-09-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    St. Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

30 WARWICK STREET NOMINEE 1 LIMITED

Period: 2015-11-09 ~ 2020-02-04
Company number: 09863418
Registered name
30 WARWICK STREET NOMINEE 1 LIMITED - Dissolved 09863491
Standard Industrial Classification
99999 - Dormant Company

  • 30 WARWICK STREET NOMINEE 1 LIMITED
    Info
    Registered number 09863418
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 and dissolved on 2020-02-04 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.