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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

Warshaw, Mark Jonathan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60 Marlborough Place, London, NW8 0PL

      IIF 1
  • Warshaw, Mark Jonathan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 66 Prescot Street, London, E1 8NN

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

    Registered addresses and corresponding companies

    • icon of address 106 Randolph Avenue, London, W9 1PQ

      IIF 6
  • Warshaw, Mark
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, New Cavendish Street, London, W1G 7LS

      IIF 7
  • Warshaw, Mark Jonathan
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 8

    • icon of address 19, Hamilton Gardens, London, NW8 9PU, United Kingdom

      IIF 9

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10

    • icon of address 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

    • icon of address 19, Hamilton Gardens, London, NW8 9PU, England

      IIF 12

    • icon of address 66 Prescot St, London, E1 8NN, United Kingdom

      IIF 13

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 14 IIF 15

    • icon of address Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 2 - LLP Member → ME
  • 2
    KIRTON SP FUNDING LLP - 2015-12-02
    icon of address Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 11 - LLP Member → ME
  • 3
    icon of address 73 Cornhill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    IIF 9 - LLP Member → ME
  • 4
    icon of address 14 Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    473,618 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 5
    icon of address Suite A, 4-6 Canfield Place, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    462,320 GBP2024-06-30
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    JANIBEST LIMITED - 2016-04-07
    icon of address 14 The Pavilion Apartments, St Johns Wood Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,205,748 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 19 Hamilton Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,377 GBP2024-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 110-112 Lancaster Road, New Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    29,546 GBP2024-07-31
    Officer
    icon of calendar 2008-01-24 ~ 2017-11-29
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-03
    IIF 1 - Director → ME
  • 3
    METWELL LIMITED - 2000-12-07
    icon of address 6 Agar Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-01 ~ 2005-12-01
    IIF 6 - Director → ME
  • 4
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2013-07-04 ~ 2015-12-22
    IIF 8 - LLP Designated Member → ME
  • 5
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-11-14 ~ 2014-07-09
    IIF 10 - LLP Member → ME
  • 6
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2014-07-09
    IIF 7 - LLP Member → ME

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