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 Gerald Stewart Warwick

    Related profiles found in government register
  • Mr Gerald Stewart Warwick
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 1
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom

      IIF 2

    • The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 3

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 4 IIF 5

    • 27-28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England

      IIF 6

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 7

    • 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 8 IIF 9

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 10

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 11

    • 8, Drumhirk Avenue, Newtownards, County Down, BT23 7QA, United Kingdom

      IIF 12

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 13
  • Warwick, Gerald Stewart
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland

      IIF 14
  • Warwick, Gerald Stewart
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 15 IIF 16

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 17
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 18

    • Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland

      IIF 19

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 20 IIF 21 IIF 22

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 23

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 24 IIF 25 IIF 26

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 30 IIF 31 IIF 32

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Warwick, Gerald Stewart
    British director, ocorian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, Je2 3ra, Jersey

      IIF 39
  • Warwick, Gerald Stewart
    British secretary and director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, BT23 7QA

      IIF 40
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 41
  • Warwick, Gerald Stewart
    Irish director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 42
  • Warwick, Gerald Stewart
    British

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 43

    • 8 Drumhirk Avenue, Newtownards, County Down, BT23 7QA

      IIF 44
  • Warwick, Gerald Stewart

    Registered addresses and corresponding companies

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    Level 5 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 21 - director → ME
  • 2
    8 Drumhirk Avenue, Newtownards, County Down
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 40 - director → ME
    2008-04-02 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    1 Chlorine Gardens, Belfast, Antrim
    Corporate (4 parents)
    Equity (Company account)
    6,364 GBP2023-09-30
    Officer
    2008-09-10 ~ now
    IIF 4 - director → ME
    2008-09-10 ~ now
    IIF 43 - secretary → ME
  • 4
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 7 - director → ME
  • 5
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 18 - director → ME
  • 6
    2 Hardy Way, Stotfold, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 13 - director → ME
    2011-04-15 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 16 - director → ME
  • 8
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 9 - director → ME
  • 9
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2013-06-19 ~ now
    IIF 12 - director → ME
  • 10
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2024-09-09 ~ now
    IIF 42 - managing-officer → ME
  • 11
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 15 - director → ME
  • 12
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-21 ~ now
    IIF 8 - director → ME
  • 13
    ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
    Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-03-31
    Officer
    2022-05-16 ~ now
    IIF 2 - director → ME
  • 14
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 29 - director → ME
  • 15
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 27 - director → ME
  • 16
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 28 - director → ME
  • 17
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 10 - director → ME
Ceased 25
  • 1
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2024-01-15 ~ 2024-05-14
    IIF 31 - director → ME
  • 2
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2022-10-31 ~ 2024-08-23
    IIF 24 - director → ME
  • 3
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 20 - director → ME
  • 4
    Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-08-18 ~ 2017-03-21
    IIF 19 - director → ME
  • 5
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 34 - director → ME
  • 6
    5th Floor 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 26 - director → ME
  • 7
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ 2017-01-20
    IIF 23 - director → ME
  • 8
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-06 ~ 2025-01-29
    IIF 25 - director → ME
  • 9
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-01-22
    IIF 37 - director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-24 ~ 2021-10-04
    IIF 14 - director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-23 ~ 2024-06-13
    IIF 41 - director → ME
  • 12
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 32 - director → ME
  • 13
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    VITA WARWICK 2 LIMITED - 2023-08-11
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 36 - director → ME
  • 15
    VITA WARWICK OPERATING COMPANY LIMITED - 2023-08-11
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 38 - director → ME
  • 16
    3 Bunhill Row, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2022-11-25
    IIF 6 - director → ME
  • 17
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 30 - director → ME
  • 18
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 35 - director → ME
  • 19
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2021-07-12 ~ 2025-01-03
    IIF 22 - director → ME
  • 20
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (3 parents)
    Officer
    2023-04-26 ~ 2024-05-22
    IIF 39 - director → ME
  • 21
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 3 - director → ME
  • 22
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Redwood Court 80b, High Street, Burnham, Slough
    Corporate (3 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 17 - director → ME
  • 23
    Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    282,010 GBP2024-04-30
    Officer
    1960-03-22 ~ 2003-09-30
    IIF 5 - director → ME
  • 24
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 33 - director → ME
  • 25
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2023-12-07 ~ 2024-03-27
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.