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

James John Peter Warwick

    Related profiles found in government register
  • James John Peter Warwick
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England

      IIF 1
  • Mr James John Peter Warwick
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • Badger House, Salisbury Road, Blandford Forum, DT11 7QD, England

      IIF 2
    • The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England

      IIF 3 IIF 4 IIF 5
  • Warwick, James John Peter
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England

      IIF 6
  • Warwick, James John Peter
    British chief executive born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • Badger House, Salisbury Road, Blandford Forum, DT11 7QD, England

      IIF 7
    • The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England

      IIF 8
  • Warwick, James John Peter
    British none born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • Badger House, Salisbury Road, Blandford Forum, DT11 7QD, United Kingdom

      IIF 9
  • Mr James John Peter Warwick
    British born in October 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England

      IIF 10
  • Warwick, James John Peter
    British chief executive born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, James John Peter
    British company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, Main Road, Hursley, Winchester, SO21 2JW, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Badger House, Salisbury Road, Blandford Forum, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -136,785 GBP2021-06-30
    Officer
    2023-09-14 ~ dissolved
    IIF 14 - Director → ME
  • 3
    The Old Vicarage Main Road, Hursley, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    The Old Vicarage Main Road, Hursley, Winchester, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 6 - Director → ME
  • 5
    Unit 49 Premier Way, Abbey Park Industrial Estate, Romsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    The Old Vicarage Main Road, Hursley, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -136,785 GBP2021-06-30
    Officer
    2020-06-29 ~ 2023-06-01
    IIF 8 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-11-19
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    2022-09-07 ~ 2023-07-20
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    572,060 GBP2024-03-31
    Officer
    2012-01-04 ~ 2020-07-01
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.