logo
explain how to read the page

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 David Warwicker

    Related profiles found in government register
  • Mr David Warwicker
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, EN5 5SU, England

      IIF 1

    • icon of address 159, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Alpha House, 176a, High Street, Barnet, EN5 5SZ, England

      IIF 6

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 7 IIF 8 IIF 9

    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 10

    • icon of address 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 11

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 12 IIF 13 IIF 14

    • icon of address The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 15
  • Warwicker, David
    British comapny director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 16
  • Warwicker, David
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwicker, David
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwicker, David
    British property investment born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22-24 Moxon Street, London, W1U 4EX, United Kingdom

      IIF 55
  • Warwicker, David
    British property investor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 56
  • Warwicker, David
    British property manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22 - 24 Moxon Street, London, W1U 4EX

      IIF 57
  • Warwicker, David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22 - 24 Moxon Street, London, W1U 4EX

      IIF 58
  • Warwicker, David
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22-24 Moxon Street, London, W1U 4EX, United Kingdom

      IIF 59
  • Warwicker, David
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warwicker, David
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Mortimer Road, London, N1 5AP

      IIF 66
  • Warwicker, David
    British director born in January 1949

    Registered addresses and corresponding companies

    • icon of address 9 Howard House, Moxan Street, London, W1V 4EX

      IIF 67
  • Warwicker, David
    British

    Registered addresses and corresponding companies

    • icon of address 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 68
  • Warwicker, David
    British director

    Registered addresses and corresponding companies

    • icon of address 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,206,593 GBP2015-09-30
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address 1a Park Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-03 ~ dissolved
    IIF 58 - Director → ME
  • 3
    CHOSENONE LIMITED - 2002-04-17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    icon of calendar 2002-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address 26 Burgess Hill Burgess Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,251,079 GBP2015-09-29
    Officer
    icon of calendar 1998-03-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-08 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2002-10-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    icon of address 109 Gloucester Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 8
    icon of address 14 David Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,437,730 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 11
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,712 GBP2023-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 159 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 16
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,682,436 GBP2023-12-31
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 18
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,413,500 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 20
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,703 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    641,583 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 17 - Director → ME
  • 23
    MAZEL IMPORTS LTD - 2000-11-27
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 24
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    594,842 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,583 GBP2023-10-14
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242 GBP2023-12-31
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    icon of address Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham Cb, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    547,046 GBP2023-10-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 28 - Director → ME
  • 30
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,503 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 25 - Director → ME
  • 31
    X LOCAL INVESTMENTS LIMITED - 2016-01-13
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -415,186 GBP2023-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,838,721 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    CITY PROPERTY ROOMS LIMITED - 2018-09-10
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,011,978 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 35
    icon of address 47 Park Chase, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 36
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 37
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -792 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 335 South Row, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,055 GBP2023-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,342 GBP2024-03-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 53 - Director → ME
  • 41
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,443 GBP2024-01-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ 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
  • 43
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -371,403 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 44
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 46
    icon of address 109 Gloucester Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 55 - Director → ME
  • 47
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 48
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 49
    Company number 05694613
    Non-active corporate
    Officer
    icon of calendar 2007-11-21 ~ now
    IIF 49 - Director → ME
    icon of calendar 2007-11-21 ~ now
    IIF 69 - Secretary → ME
  • 50
    Company number 06010715
    Non-active corporate
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 32 - Director → ME
    icon of calendar 2007-01-22 ~ now
    IIF 68 - Secretary → ME
Ceased 2
  • 1
    LIMS LONDON INTERNATIONAL MEDICAL SCHOOL LTD - 2010-08-12
    icon of address 27 Wimpole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,104 GBP2024-08-31
    Officer
    icon of calendar 2018-07-04 ~ 2018-09-13
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ 2018-09-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 47 Park Chase, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2005-12-31
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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