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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
Active 88
  • 1
    Andrews, William Hordern Hough
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Singleton, Peter Forrester
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Harding, Andrew David
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Greenhalgh, Ian Andrew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Martin, Daniel James
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Pratt, Christopher Guy Rogan
    Born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Crossley, Martin Brian
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Miller, Charles Michael
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Perowne, Mark Richard
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Rowland, James Stuart
    Born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Cusiter, Simon Michael
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Callander, John Alistair
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Pritchard, Neville John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Sellars, Gareth
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Hamilton, Fiona Campbell
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Croydon, Robert Henry
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Green, Michael Peter
    Born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Barnes, Mark Richard
    Born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Moller Madsen, Jens Jacob
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Stupples, Mark
    Born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 21
    Semidei, Philippe
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Sykes, Jonathan Roger
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Horsburgh, Adrian Andrew
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Fiddes, Richard Martin
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Hogg, Stephen Maxwell
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Wright, Timothy
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Beckham, James
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Spencer, Bruce
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Cryer, Patrick William Tobias
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Blood, Edward Stephen Cecil
    Born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Foddy, John Henry
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Paine, Oliver Piers
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Lathwood, David
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Johnson, Timothy Robert
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Brandon, Melanie
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Seary, Nicholas Ian
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Beckett, Simon David
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Sandbach, Julian John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Marsden, Philip Brailsford
    Born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Bashford, Richard John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Wade, Angus Henry Mercer
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Hale, Paul
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Attfield, Jeremy Mark
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Deane, Nicholas James Benjamin
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Hulme, John Victor
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    Brooks, David John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    Taylor, Michael Geoffrey
    Born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 48
    Kinnell, James Dunford
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 49
    Ireland, Christopher Mackintosh
    Born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 50
    Watkin, Christopher David
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 51
    Clarke, Michael Peter
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    Petty, Richard Gareth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 53
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 54
    Sauer, Ole
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 55
    Betts, Paul
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 56
    Fell, Colin Mackenzie
    Born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 57
    Richards, Jeremy Kingwill
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 58
    Hanson, Michael Robert
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 59
    Batten, Richard Charles
    Born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 60
    Young, Simon Charles
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 61
    Owens, James Graham
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 62
    Hettrich, Sascha
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 63
    Summersgill, Andrew
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 64
    Lowe, John Pepys
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 65
    Macfarlane, Christopher Lane
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 66
    Savage, Hugh Langley
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 67
    Cornock, Ian
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 68
    Wilson, Allan
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 69
    Joslin, Peter William
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 70
    Martin, Julia Helen
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 71
    Frost, Andrew Duncan Charles
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 72
    Reilly, Dominic Gerard Joseph
    Born in March 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 73
    Whittingham, Mark
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 74
    Sharman, Jason Leigh Lonsdale
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 75
    Peacock, Michael
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 76
    Hall, James Logan
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 77
    Hacking, Penny Meriel
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 78
    Perkins, Rupert Edward William
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 79
    Bailey, Simon Alexander Farquhar
    Born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 80
    Michell, John Philip
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 81
    Robin, Philip Paul Maurice
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 82
    Murray, Peter William
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 83
    Hillman, Philip Brian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 84
    Bourne, Mark John
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 85
    Minford, Angus Robert
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 86
    Goodall, Richard Philip
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 87
    Merry, Simon David
    Born in September 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 88
    Lees, Nicholas Michael
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 11
  • 1
    Hance, Timothy John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 2
    Schnorbus, Joerg
    Born in March 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 3
    Lines, Stephen John
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2023-02-08
    OF - LLP Member → CIF 0
  • 4
    Crofts, Max Osborn
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 5
    Payne, John Peter
    Born in December 1952
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2022-03-03
    OF - LLP Member → CIF 0
  • 6
    Nelson Smith, Daniel James
    Born in April 1952
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 7
    Monk, Christopher John
    Born in November 1948
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 8
    Cussen, Edard William
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 9
    Richards, Peter Stewart
    Born in June 1955
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 10
    Atwell, Robert William
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 11
    Hanrahan, David Brendan
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

WARWICK STREET (KSI) LLP

Previous name
KING STURGE INTERNATIONAL LLP - 2011-06-02
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WARWICK STREET (KSI) LLP
    Info
    KING STURGE INTERNATIONAL LLP - 2011-06-02
    Registered number OC326382
    icon of address6th Floor, 25 Farringdon Street, London EC4A 4AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-01 and dissolved on 2025-04-07 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-11
    CIF 0
  • WARWICK STREET (KSI) LLP
    S
    Registered number missing
    icon of address6th, Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    CIF 1 CIF 2
  • WARWICK STREET (KSI) LLP
    S
    Registered number Oc326382
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    KING STURGE LLP - 2011-06-02
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    KING STURGE CAPITAL INVESTMENTS LLP - 2011-06-02
    icon of address6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-08-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    KING STURGE FINANCE LLP - 2011-06-16
    icon of address30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-05-31
    CIF 5 - LLP Designated Member → ME
  • 2
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    icon of addressC/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.