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 2
  • 1
    Segal, Alexander Henry Jack
    Director born in March 1986
    Individual (11 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Shalit Obe, Jonathan Sigmund, Prof
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Prof Jonathan Sigmund Shalit Obe
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2024-11-13 ~ now
    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 1
  • Mr Alexander Henry Jack Segal
    Born in March 1986
    Individual (11 offsprings)
    Person with significant control
    2024-11-13 ~ 2024-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARBECK VENTURES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WARBECK VENTURES LTD
    Info
    Registered number 16078357
    33 Great Pulteney Street, London W1F 9NP
    Private Limited Company incorporated on 2024-11-13 (7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • WARBECK VENTURES LTD
    S
    Registered number 16078357
    33, Great Pulteney Street, London, England, W1F 9NP
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Great Pulteney Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.