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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

Warde, Marc Richard

    Related profiles found in government register
  • Warde, Marc Richard
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 1
  • Warde, Marc Richard
    British consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 2
  • Warde, Marc Richard
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 197-199, Rosebery Avenue, London, --- Select ---, EC1R 4TJ, United Kingdom

      IIF 3
    • icon of address 197-199 Rosebery Avenue, London, EC1R 4TJ, United Kingdom

      IIF 4
    • icon of address 197-199, Rosebery Avenue, London, London, EC1R 4TJ, United Kingdom

      IIF 5
  • Warde, Marc Richard
    British entrepreneur born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mezzanine Floor, 19, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 6
  • Warde, Marc Richard
    British caterer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 7
  • Warde, Marc Richard
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 8
  • Warde, Marc Richard
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 9
    • icon of address 22, Lowestoft Mews, London, E16 2ST, England

      IIF 10
  • Mr Marc Richard Warde
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 11
  • Warde, Marc Richard
    British

    Registered addresses and corresponding companies
    • icon of address 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 12
  • Warde, Marc Richard
    British company director

    Registered addresses and corresponding companies
    • icon of address 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 13
  • Mr Marc Richard Warde
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 2nd Floor, 60-62 Commercial Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2008-02-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    icon of address 197-199 Rosebery Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    icon of address 60/62 Commercial Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 8 - Director → ME
    icon of calendar 2005-02-22 ~ now
    IIF 13 - Secretary → ME
Ceased 5
  • 1
    icon of address 197-199 Rosebery Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ 2017-02-28
    IIF 3 - Director → ME
  • 2
    BRITANNIA VILLAGE (ELEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-02-01
    BRITANNIA VILLAGE (ELEVEN) MANAGEMENT COMPANY LIMITED - 2003-10-01
    icon of address 2c Royal Victoria Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-06 ~ 2017-11-28
    IIF 2 - Director → ME
  • 3
    icon of address C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2011-04-06
    IIF 10 - Director → ME
  • 4
    icon of address Niche Food & Drink, 197-199 Rosebery Avenue, London, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -244,406 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2017-03-19
    IIF 5 - Director → ME
  • 5
    NICHE CENTRAL LIMITED - 2019-11-06
    icon of address 1st Floor, 21 Station Road, Watford
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,378,565 GBP2023-03-31
    Officer
    icon of calendar 2016-06-25 ~ 2017-02-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.