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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miro, Warren Peter

    Related profiles found in government register
  • Miro, Warren Peter

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1 IIF 2
  • Miro, Warren Peter
    British

    Registered addresses and corresponding companies
    • 10 Prince Arthur Road, Hampstead, London, NW3 6AU

      IIF 3
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Flat 415 Union Wharf, 23-25 Wenlock Road Hackney, London, N1 7SZ

      IIF 7
  • Miro, Warren Peter
    British director

    Registered addresses and corresponding companies
    • Flat 12, Crystal Wharf, 36 Graham Street, London, N1 8GH, United Kingdom

      IIF 8
  • Miro, Warren Peter
    British solicitor

    Registered addresses and corresponding companies
    • Flat 415 Union Wharf, 23-25 Wenlock Road Hackney, London, N1 7SZ

      IIF 9
  • Miro, Warren Peter
    British solicitor born in September 1944

    Registered addresses and corresponding companies
    • 10 Prince Arthur Road, Hampstead, London, NW3 6AU

      IIF 10
  • Miro, Warren Peter
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miro, Warren Peter
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miro, Warren Peter
    British solicitor born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 24
  • Mr Warren Peter Miro
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Wharf Road, London, N1 7RW, United Kingdom

      IIF 25
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Flat 12, Crystal Wharf, 36 Graham Street, London, N1 8GH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    52 BELSIZE PARK LIMITED
    - now 02136952 01671135
    RONGILD LIMITED - 1989-08-16
    52 Belsize Park Limited, 52 Belsize Park, London
    Active Corporate (14 parents)
    Officer
    1999-09-06 ~ 2006-06-10
    IIF 10 - Director → ME
  • 2
    CHEM-AIDE LIMITED
    01204123
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-13) ~ dissolved
    IIF 21 - Director → ME
    1997-10-15 ~ 2005-02-04
    IIF 9 - Secretary → ME
  • 3
    FLOWERBOND LIMITED
    02757399
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 4
    FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
    05065326
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-11 ~ now
    IIF 16 - Director → ME
    2004-03-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HONEYGLADE LIMITED
    02830085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2017-03-06 during the appointment or period of control
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 6
    HYDRACHEM DST LIMITED
    - now 12567630
    DST TRADING LIMITED
    - 2020-04-22 12567630
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 7
    HYDRACHEM GROUP LIMITED
    10084565
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 11 - Director → ME
    2016-03-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
  • 8
    HYDRACHEM HOLDINGS LIMITED
    - now 03863749
    STEVTON (NO.163) LIMITED - 1999-11-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 22 - Director → ME
    2003-01-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    HYDRACHEM LIMITED
    01135842
    2 Leman Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-01-17 ~ now
    IIF 13 - Director → ME
    2003-01-17 ~ now
    IIF 4 - Secretary → ME
  • 10
    JIVEBOND LIMITED
    02985155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-17 ~ dissolved
    IIF 18 - Director → ME
    1994-11-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    MIXDEAL LIMITED
    01857357
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 23 - Director → ME
    (before 1991-12-31) ~ 2001-08-31
    IIF 3 - Secretary → ME
  • 12
    TEMPLECO 475 LIMITED
    03990679 04073309... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 17 - Director → ME
  • 13
    VICTORIA MIRO GALLERY GROUP LIMITED
    10084539
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 15 - Director → ME
    2016-03-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 14
    VICTORIA MIRO GALLERY LIMITED
    - now 02744895
    CORK GREEN LIMITED
    - 1995-09-11 02744895
    VICTORIA MIRO GALLERY LIMITED
    - 1995-08-14 02744895
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-03 ~ now
    IIF 14 - Director → ME
    1992-09-03 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-10-17 ~ 2020-04-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    VORTIC VR LIMITED
    14609364
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-23 ~ 2023-11-24
    IIF 24 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.