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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2019-06-07 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - secretary → CIF 0
  • 3
    St. Helen's, 1 Undershaft, London, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2016-07-15 ~ 2018-08-17
    OF - director → CIF 0
  • 2
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2018-09-04 ~ 2019-06-07
    OF - director → CIF 0
  • 3
    Ashcroft, Jonathan Edwin
    Director born in April 1959
    Individual
    Officer
    2015-11-09 ~ 2016-07-15
    OF - director → CIF 0
  • 4
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-06-07
    OF - director → CIF 0
parent relation
Company in focus

30 WARWICK STREET NOMINEE 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • 30 WARWICK STREET NOMINEE 2 LIMITED
    Info
    Registered number 09863491
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.