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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
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2020-12-31 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (52 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Celis, Michiel
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    De Pourtales, Geoffroy Gualtiero
    Born in April 1990
    Individual (8 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Suite 302, 19807, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (130 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    4TH INDUSTRIAL GP (UK) LTD
    13100299 14084330
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-01-13
    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
parent relation
Company in focus

4TH INDUSTRIAL NOMINEE LTD

Period: 2020-12-31 ~ now
Company number: 13106046 14085901
Registered name
4TH INDUSTRIAL NOMINEE LTD - now 14085901
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 4TH INDUSTRIAL NOMINEE LTD
    Info
    Registered number 13106046
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.