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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nicholas James Warden

    Related profiles found in government register
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 1

    • icon of address 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 2 IIF 3

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 4

    • icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 5
  • Nicholas James Warden
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 6
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 7 IIF 8 IIF 9
  • Warden, Nicholas James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 10

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG

      IIF 12

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 13 IIF 14

    • icon of address 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 15 IIF 16

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 17

    • icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 18

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV376JG, United Kingdom

      IIF 19
  • Warden, Nicholas James
    British cfo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 20
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 21
  • Warden, Nicholas James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 22

    • icon of address 1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, United Kingdom

      IIF 23

    • icon of address 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 24
  • Warden, Nicholas James
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 25
  • Warden, Nicholas James
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • icon of address 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 26
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Registered addresses and corresponding companies

    • icon of address 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 27

    • icon of address 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 28
  • Warden, Nicholas James
    British director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 29
  • Warden, Nicholas James
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 30
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 31 IIF 32
  • Warden, Nicholas James
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 33
  • Warden, Nicholas James
    British

    Registered addresses and corresponding companies

    • icon of address 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 34 IIF 35 IIF 36

    • icon of address 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 37 IIF 38

    • icon of address 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 39

    • icon of address 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 40
  • Warden, Nicholas James
    British accountant

    Registered addresses and corresponding companies
  • Warden, Nicholas James

    Registered addresses and corresponding companies

    • icon of address 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-05-28
    THE NGA PARTNERSHIP LIMITED - 2007-10-22
    HATCH (2007) LIMITED - 2008-06-09
    icon of address 29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,098 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    19.78 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 10 - Director → ME
  • 6
    MMXAI LIMITED - 2019-10-29
    MXXAI LIMITED - 2021-03-26
    FINQL LIMITED - 2019-10-28
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,399,296 GBP2020-03-31
    Officer
    icon of calendar 2015-04-27 ~ now
    IIF 11 - Director → ME
Ceased 35
  • 1
    HATCH INNOVATION FINANCE LIMITED - 2010-07-07
    CLIFTON COWLEY INNOVATION FINANCE LIMITED - 2012-12-19
    icon of address 15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-14
    IIF 14 - Director → ME
  • 2
    icon of address 63 Cambridge Road, Clevedon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 1996-10-04 ~ 1998-06-06
    IIF 38 - Secretary → ME
  • 3
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,006 GBP2022-08-31
    Officer
    icon of calendar 2019-08-29 ~ 2020-01-30
    IIF 23 - Director → ME
  • 4
    icon of address Bridge House, River Side North, Bewdley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 41 - Secretary → ME
  • 5
    icon of address 10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-23 ~ 2000-03-30
    IIF 37 - Secretary → ME
  • 6
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,013 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 54 - Secretary → ME
  • 7
    ONEID LIMITED - 2023-05-02
    icon of address Work.life Core, 30 Brown Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-05-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-05-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
    HCB ACCOUNTANTS (STERLING) LIMITED - 2021-03-01
    STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED - 2016-08-10
    LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,802 GBP2024-09-30
    Officer
    icon of calendar 2015-09-28 ~ 2021-02-08
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    IIF 5 - Has significant influence or control → OE
  • 9
    HATCH PARTNERSHIP LLP - 2014-05-16
    HCB ACCOUNTANTS LLP - 2021-04-12
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2021-02-08
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    IIF 1 - Has significant influence or control → OE
  • 10
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-05-28
    THE NGA PARTNERSHIP LIMITED - 2007-10-22
    HATCH (2007) LIMITED - 2008-06-09
    icon of address 29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-05-15
    IIF 40 - Secretary → ME
  • 11
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,701 GBP2016-09-30
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 51 - Secretary → ME
  • 12
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    111,796 GBP2024-07-31
    Officer
    icon of calendar 1997-11-14 ~ 1997-12-10
    IIF 27 - Director → ME
    icon of calendar 1997-11-14 ~ 1997-12-10
    IIF 56 - Secretary → ME
  • 13
    icon of address 6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-31
    IIF 55 - Secretary → ME
  • 14
    NG OUTSOURCING LIMITED - 2007-10-12
    NGA SECRETARIES LIMITED - 2002-10-01
    icon of address 10 John Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    102 GBP2022-10-31
    Officer
    icon of calendar 1997-11-11 ~ 2003-10-01
    IIF 28 - Director → ME
    icon of calendar 2007-06-01 ~ 2007-09-30
    IIF 16 - Director → ME
    icon of calendar 1997-11-11 ~ 2003-10-01
    IIF 39 - Secretary → ME
  • 15
    icon of address Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-17 ~ 2009-12-23
    IIF 21 - Director → ME
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 47 - Secretary → ME
  • 16
    BARNES WALLIS LIMITED - 2018-05-26
    icon of address Giles House, John Charles Way, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2001-01-03 ~ 2002-07-23
    IIF 26 - Director → ME
  • 17
    icon of address 29 Wood Street, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-21 ~ 2020-04-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ 2020-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,098 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2021-09-14
    IIF 33 - Director → ME
  • 19
    RGFSL LIMITED - 2017-07-04
    icon of address Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,557,577 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2021-09-14
    IIF 22 - Director → ME
  • 20
    MASHTRAX LIMITED - 2015-04-27
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660,719 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ 2023-02-28
    IIF 13 - Director → ME
  • 21
    MMXAI LIMITED - 2019-10-29
    MXXAI LIMITED - 2021-03-26
    FINQL LIMITED - 2019-10-28
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-06-09 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 50 - Secretary → ME
  • 23
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    I-CCOMMODATION LIMITED - 2001-06-19
    icon of address 9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,073 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 49 - Secretary → ME
  • 24
    PAGE ENGLAND LIMITED - 2004-06-23
    PAGE ENTERPRISES (UK) LIMITED - 1997-08-13
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED - 1998-01-05
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    icon of address 22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-13 ~ 2000-03-30
    IIF 36 - Secretary → ME
  • 25
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,017,987 GBP2024-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 53 - Secretary → ME
  • 26
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,390 GBP2022-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 42 - Secretary → ME
  • 27
    icon of address Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-12-15
    IIF 29 - Director → ME
  • 28
    icon of address 59 Worcester Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-05 ~ 2000-03-30
    IIF 35 - Secretary → ME
  • 29
    HLUSTIK AND WARD LIMITED - 2000-11-17
    icon of address The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,267 GBP2020-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 44 - Secretary → ME
  • 30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 48 - Secretary → ME
  • 31
    icon of address Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    40,231 GBP2017-08-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 46 - Secretary → ME
    icon of calendar 1997-10-30 ~ 2000-03-30
    IIF 34 - Secretary → ME
  • 32
    icon of address Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 43 - Secretary → ME
  • 33
    SOS-BTAG LTD - 2010-06-22
    icon of address 29 Wood Street Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2014-04-23
    IIF 19 - Director → ME
  • 34
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    VETPAX LIMITED - 1994-02-14
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    icon of address Hailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,356,023 GBP2025-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 45 - Secretary → ME
  • 35
    icon of address T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,728 GBP2018-07-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 52 - Secretary → ME

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