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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warshaw, Mark Jonathan

    Related profiles found in government register
  • Warshaw, Mark Jonathan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Marlborough Place, London, NW8 0PL

      IIF 1
  • Warshaw, Mark Jonathan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Holyrood Court, 3-5 Gloucester Avenue, London, NW1 7AE, United Kingdom

      IIF 2
  • Warshaw, Mark Jonathan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19 Hamilton Gardens, London, NW8 9PU, England

      IIF 3 IIF 4
  • Warshaw, Mark Jonathan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 66 Prescot Street, London, E1 8NN

      IIF 5
  • Warshaw, Mark Jonathan
    British sales and marketing born in December 1968

    Registered addresses and corresponding companies
    • 106 Randolph Avenue, London, W9 1PQ

      IIF 6
  • Warshaw, Mark
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, New Cavendish Street, London, W1G 7LS

      IIF 7
  • Warshaw, Mark Jonathan
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 8
    • 19, Hamilton Gardens, London, NW8 9PU, United Kingdom

      IIF 9
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10
    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 11
  • Mr Mark Jonathan Warshaw
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 19, Hamilton Gardens, London, NW8 9PU, England

      IIF 12
    • 66 Prescot St, London, E1 8NN, United Kingdom

      IIF 13
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 14 IIF 15
    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    ELYSIAN FUELS 1 LLP
    OC351408 OC377286... (more)
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 2 - LLP Member → ME
  • 2
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 11 - LLP Member → ME
  • 3
    HAZELDON LLP
    OC357071
    73 Cornhill, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    IIF 9 - LLP Member → ME
  • 4
    LIMITEDEDITION LONDON LIMITED
    06482960
    110-112 Lancaster Road, New Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2008-01-24 ~ 2017-11-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    LUXURY HOTEL PARTNERS LTD.
    04215017
    7 Howick Place, London, England
    Active Corporate (17 parents)
    Officer
    2007-12-14 ~ 2010-06-03
    IIF 1 - Director → ME
  • 6
    MCW PROPERTY INVESTMENT LIMITED
    11108260
    14 Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MOLTON BROWN LIMITED
    - now 02414997
    METWELL LIMITED
    - 2000-12-07 02414997
    6 Agar Street, London, England
    Active Corporate (33 parents)
    Officer
    1998-11-01 ~ 2005-12-01
    IIF 6 - Director → ME
  • 8
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 8 - LLP Designated Member → ME
  • 9
    S R V HOLDINGS LIMITED
    09536055
    Suite A, 4-6 Canfield Place, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2015-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976 OC360128... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 10 - LLP Member → ME
  • 11
    SUMMERCROFT INVESTMENTS LIMITED
    - now 09935297
    JANIBEST LIMITED - 2016-04-07
    14 The Pavilion Apartments, St Johns Wood Road, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    VEGA GROUND RENTS NO4 LLP - now
    E&J GROUND RENTS NO4 LLP
    - 2019-09-23 OC369486 OC377976... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    IIF 7 - LLP Member → ME
  • 13
    WARLOP HOLDINGS LIMITED
    12874419
    19 Hamilton Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.