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
Individuals in focus
Warwick, John Arthur
Warwick, John Arthur
British Registered addresses and corresponding companiesWarwick, John Arthur
British chartered accountantRegistered addresses and corresponding companies
IIF 3
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
Warwick, John Arthur
British company directorRegistered addresses and corresponding companiesWarwick, John Arthur
British directorRegistered addresses and corresponding companiesWarwick, John Arthur
British chartered accountant born in June 1942Registered addresses and corresponding companiesWarwick, John Arthur
Registered addresses and corresponding companiesWarwick, John Arthur
born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 20 308 Peninsula, 4 Praed Street, Paddington, London, W2 1JE
Warwick, John Arthur
British born in June 1942Resident in England
Registered addresses and corresponding companiesWarwick, John Arthur
British chartered accountant born in June 1942Resident in England
Registered addresses and corresponding companiesWarwick, John Arthur
British company director born in June 1942Resident in England
Registered addresses and corresponding companiesWarwick, John Arthur
British director born in June 1942Resident in England
Registered addresses and corresponding companiesWarwick, John Arthur
British none born in June 1942Resident in England
Registered addresses and corresponding companies
IIF 38 133, Ebury Street, London, SW1W 9QU
Mr John Arthur Warwick
British born in June 1942Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer
2009-10-19 ~ dissolvedIIF 26 - Director → ME 2009-10-19 ~ dissolvedIIF 2 - Secretary → ME - 2TAXITRONIC (LONDON) LIMITED - 1999-07-30NORBRAM SECURITIES LIMITED - 1997-06-10 Flat 308 Peninsula Apartments, 4 Praed Street Paddington, LondonActive Corporate (2 parents)Officer ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 3 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (6 parents)Equity (Company account)1,441,272 GBP2025-03-31Officer 2005-11-30 ~ nowIIF 22 - Director → ME 2005-11-30 ~ nowIIF 10 - Secretary → ME
- 4LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12 Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 29 - Director → ME 2005-12-01 ~ dissolvedIIF 6 - Secretary → ME
- 5
PSG ENERGY LIMITED
- nowTHE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED - 2008-07-29 C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (3 parents)Equity (Company account)6,125 GBP2021-03-31Officer 2007-09-06 ~ dissolvedIIF 25 - Director → ME 2007-09-06 ~ dissolvedIIF 3 - Secretary → ME - 6
PSG SOLUTIONS LIMITED
- nowPSG FINANCIAL SERVICES LIMITED - 2012-03-13SECURITY RESEARCH GROUP LIMITED - 2012-08-22 Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 28 - Director → ME 2008-06-17 ~ dissolvedIIF 5 - Secretary → ME - 7ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08 Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)715,464 GBP2025-03-31Officer 2005-11-30 ~ nowIIF 21 - Director → ME 2005-11-30 ~ nowIIF 13 - Secretary → MEPerson with significant control 2025-04-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SR (KENSINGTON) LIMITED
- nowSECURITY RESEARCH LIMITED - 2015-09-22PROVITE LIMITED - 1990-05-25 C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 2005-11-30 ~ dissolvedIIF 33 - Director → ME 2005-11-30 ~ dissolvedIIF 7 - Secretary → ME - 9MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC - 2006-02-14CYBERTEC HOLDINGS PLC - 2001-09-28SECURITY RESEARCH GROUP PLC - 2017-08-15 40 31st Floor, Bank Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-12-23 ~ dissolvedIIF 24 - Director → ME 2005-11-30 ~ dissolvedIIF 9 - Secretary → ME
- 10 9 The Clares, Caterham, EnglandDissolved Corporate (3 parents)Officer 2005-11-30 ~ dissolvedIIF 34 - Director → ME
- 11 133 Ebury Street, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ dissolvedIIF 38 - Director → ME 2009-10-19 ~ dissolvedIIF 1 - Secretary → ME
Ceased
11
- 1
AUDIOTEL (UK) LIMITED
- nowBRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13 St. Thomas House, Mansfield Road, DerbyDissolved Corporate (4 parents)Officer 2005-11-30 ~ 2015-09-02IIF 31 - Director → ME 2005-11-30 ~ 2015-09-02IIF 14 - Secretary → ME - 2 107 Church Lane, Mill End, Rickmansworth, Herts, EnglandActive Corporate (2 parents)Current Assets (Company account)64,266 GBP2024-03-31Officer 2009-07-28 ~ 2010-03-01IIF 20 - LLP Designated Member → ME
- 3
FIRST PROPERTY GROUP PLC
- nowTHE HANSOM GROUP PLC - 2000-12-21FIRST PROPERTY ONLINE PLC - 2003-09-17 32 St. James's Street, LondonActive Corporate (6 parents, 21 offsprings)Officer 1996-10-31 ~ 2000-12-22IIF 16 - Director → ME 1996-10-31 ~ 2000-09-12IIF 17 - Secretary → ME - 4YORKSHIRE LEGALS LIMITED - 2009-02-13P S G YORKSHIRE LIMITED - 2015-10-30 9th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer 2007-10-01 ~ 2017-06-02IIF 27 - Director → ME 2007-10-01 ~ 2017-06-02IIF 4 - Secretary → ME
- 5
PSG CONNECT LIMITED
- nowWEBMAN SERVICES LIMITED - 1998-12-15P S G FRANCHISING LIMITED - 2015-09-22 9th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2005-11-30 ~ 2017-06-02IIF 35 - Director → ME 2005-11-30 ~ 2017-06-02IIF 8 - Secretary → ME - 6PSG MARKETING LIMITED - 2012-03-30 1 London Street, Reading, EnglandDissolved Corporate (4 parents)Officer 2005-11-30 ~ 2017-06-02IIF 36 - Director → ME 2005-11-30 ~ 2017-06-02IIF 12 - Secretary → ME
- 7STEWARTS GARAGES LIMITED - 1997-06-10 C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)Profit/Loss (Company account)-25,288 GBP2022-04-01 ~ 2023-03-31Officer 1996-10-31 ~ 2001-01-31IIF 15 - Director → ME 1996-10-31 ~ 1999-02-26IIF 18 - Secretary → ME
- 8ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08 Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)715,464 GBP2025-03-31Person with significant control 2018-12-12 ~ 2021-09-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22 St. Thomas House, Mansfield Road, DerbyDissolved Corporate (3 parents)Officer 2011-10-19 ~ 2015-09-02IIF 37 - Director → ME 2011-10-19 ~ 2015-09-02IIF 19 - Secretary → ME
- 10MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC - 2006-02-14CYBERTEC HOLDINGS PLC - 2001-09-28SECURITY RESEARCH GROUP PLC - 2017-08-15 40 31st Floor, Bank Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-11-30 ~ 2015-03-31IIF 30 - Director → ME
- 11MIDDLEWISE LIMITED - 1981-12-31AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25 St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-11-30 ~ 2015-09-02IIF 32 - Director → ME 2005-11-30 ~ 2015-09-02IIF 11 - Secretary → ME
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