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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 3
  • 1
    Shah, Shanil Sanjay
    Investment Manager born in April 1985
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    De Haro Ruiz, Inigo Gines
    Investment Professional born in April 1993
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    WARWICK CAPITAL PARTNERS LLP
    OC351587
    3rd Floor, 86 Duke Of York Square, London
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2022-12-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARWICK (LUTON) LIMITED

Period: 2022-12-19 ~ 2024-01-16
Company number: 14548207
Registered name
WARWICK (LUTON) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WARWICK (LUTON) LIMITED
    Info
    Registered number 14548207
    86 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-19 and dissolved on 2024-01-16 (1 year). The company status is Dissolved.
    CIF 0
  • WARWICK (LUTON) LIMITED
    S
    Registered number missing
    86, Duke Of York Square, London, England, SW3 4LY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GO-DEVELOP (GORDON STREET) LIMITED
    10937568
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.