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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.

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

Mr Daniel Warwick

child relation
Offspring entities and appointments 25
  • 1
    ANBER INVESTMENTS LIMITED
    06764920
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2014-01-15
    IIF 25 - Director → ME
  • 2
    D W. OZ SECURITY LTD
    - now 04376301
    SM ACCOUNTING LIMITED
    - 2008-11-25 04376301
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 3
    DANIEL WARWICK CONSULTANCY LIMITED
    09438243
    Active Corporate (1 parent)
    Officer
    2015-02-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DJJ PROPERTY INVESTMENTS LIMITED
    16391104
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 35 - Director → ME
  • 5
    DW CAR PARKS LIMITED
    08397578
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 30 - Director → ME
    2013-02-11 ~ 2014-05-02
    IIF 37 - Director → ME
  • 6
    DW-OZ LENDING LIMITED
    07985211
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 7
    GIADA DIAMONDS LTD
    10216950
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GREAT UK PROPERTY LIMITED
    16434662
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ now
    IIF 26 - Director → ME
  • 9
    HAYNES INVESTMENT GROUP LIMITED - now
    HAYNES & WARWICK INVESTMENT GROUP LIMITED
    - 2023-07-27 13657128
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2023-06-15
    IIF 36 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-14
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    HAYNES PROPERTY DEVELOPMENTS LIMITED - now
    HAYNES & WARWICK DEVELOPMENT LIMITED
    - 2023-07-27 12626063
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2023-06-14
    IIF 28 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 11
    HAYNES PROPERTY HOLDINGS LIMITED - now
    HAYNES AND WARWICK HOLDINGS LIMITED
    - 2023-07-27 12904841
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2023-06-14
    IIF 29 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HAYNES PROPERTY MANAGEMENT LIMITED - now
    HAYNES & WARWICK MANAGEMENT LIMITED
    - 2023-07-27 12625832
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2023-06-15
    IIF 40 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HOUSN SPV LIMITED
    - now 15272302
    VALUEDINVESTMENTSSPV101 LTD
    - 2024-09-25 15272302
    Dissolved Corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    INTASECURE LIMITED
    08852179
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 15
    KEY STEPS HOME GROUP LIMITED
    15072277 13180820
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    KEY STEPS SUPPORTED ACCOMMODATION LIMITED
    14173086
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-12-02
    IIF 41 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-12-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    KS SUPPORT LIMITED
    - now 13180820
    KEY STEPS HOME GROUP LIMITED
    - 2023-08-11 13180820 15072277
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-10-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-14 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    MANCHESTER CONSTRUCTION GROUP LIMITED
    - now 11484464
    MANCHESTER HOUSING GROUP LIMITED
    - 2018-08-28 11484464 09042903
    Liquidation Corporate (8 parents)
    Officer
    2018-07-26 ~ 2018-08-23
    IIF 31 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-05-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MANCHESTER HOUSING GROUP LIMITED
    - now 09042903 11484464
    WARWICK INVESTMENTS UK (2) LIMITED
    - 2018-08-29 09042903 08070569... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2023-07-28
    IIF 38 - Director → ME
    2018-05-17 ~ 2019-11-25
    IIF 43 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-07-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-17 ~ 2022-07-04
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MANCHESTER PROPERTY GROUP LIMITED
    11164740
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-11-29
    IIF 42 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-11-29
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OZ-CLEANING LTD
    - now 06871075
    WE BUY AND SELL PROPERTY EASILY LIMITED
    - 2010-02-16 06871075
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-10-26
    IIF 18 - Director → ME
  • 22
    SUNSHINE ASSET MANAGEMENT LIMITED
    12520505
    Active Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    TRIUMPH CARE ASSOCIATES LIMITED
    11841905
    Liquidation Corporate (3 parents)
    Officer
    2020-02-04 ~ 2020-09-29
    IIF 34 - Director → ME
  • 24
    VALUED INVESTMENTS LIMITED
    09889713
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    WARWICK SECURITY LIMITED
    - now 08843892
    DANIEL WARWICK SECURITY LIMITED
    - 2014-05-14 08843892
    Dissolved Corporate (4 parents)
    Officer
    2014-01-14 ~ 2014-06-25
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.