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
Individuals in focus
Mr Daniel Warwick
- British born in January 1988
Mr Daniel Warwick
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Daniel Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesReedham House, 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom
IIF 16
- British born in January 1988
Warwick, Daniel
Resident in England
Registered addresses and corresponding companies31, King Street West, Manchester, M3 2PJ, United Kingdom
IIF 1761, Tottenham Drive, Baguley, Manchester, M23 9WH
IIF 1886, North Street, Manchester, M8 8RA, England
IIF 19Fft, Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
IIF 20Reedham House 31, King Street West, Manchester, Greater Manchester, M3 2PJ
IIF 21Reedham House, 31 King Street West, Manchester, Lancashire, M3 2PJ, United Kingdom
IIF 22 IIF 23Reedham House, 31 King Street West, Manchester, M3 2PJ
IIF 24 IIF 25Reedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British director born in January 1988
Warwick, Daniel
Resident in England
Registered addresses and corresponding companiesReedham House, 31 King Street West, Manchester, M3 2PJ, United Kingdom
IIF 41
- British born in January 1988
Warwick, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
ANBER INVESTMENTS LIMITED
06764920Reedham House 31 King Street West, ManchesterActive Corporate (4 parents, 1 offspring)Officer2009-12-04 ~ 2014-01-15IIF 25 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of control
Dissolved on 2016-02-23 during the appointment or period of controlSM ACCOUNTING LIMITED
- 2008-11-25 04376301C G & Co, 17 St Anns Square, ManchesterDissolved Corporate (8 parents)Officer2008-11-20 ~ dissolvedIIF 24 - Director → ME - 3
DANIEL WARWICK CONSULTANCY LIMITED
09438243Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2015-02-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
DJJ PROPERTY INVESTMENTS LIMITED
16391104Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)Officer2025-04-16 ~ nowIIF 35 - Director → ME - 5
DW CAR PARKS LIMITED
08397578Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2014-06-01 ~ dissolvedIIF 30 - Director → ME2013-02-11 ~ 2014-05-02IIF 37 - Director → ME - 6
DW-OZ LENDING LIMITED
0798521131 King Street West, ManchesterDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 17 - Director → ME - 7
GIADA DIAMONDS LTD
10216950Reedham House 31 King Street West, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 21 - Director → ME - 8
GREAT UK PROPERTY LIMITED
16434662Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2025-05-07 ~ nowIIF 26 - Director → ME - 9HAYNES INVESTMENT GROUP LIMITED - now
HAYNES & WARWICK INVESTMENT GROUP LIMITED
- 2023-07-27 1365712870 Marsland Road, Sale, EnglandActive Corporate (2 parents, 7 offsprings)Officer2021-10-01 ~ 2023-06-15IIF 36 - Director → MEPerson with significant control2021-10-01 ~ 2023-06-14IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 10HAYNES PROPERTY DEVELOPMENTS LIMITED - now
HAYNES & WARWICK DEVELOPMENT LIMITED
- 2023-07-27 1262606370 Marsland Road, Sale, EnglandActive Corporate (3 parents)Officer2020-05-27 ~ 2023-06-14IIF 28 - Director → MEPerson with significant control2020-05-27 ~ 2021-10-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11HAYNES PROPERTY HOLDINGS LIMITED - now
HAYNES AND WARWICK HOLDINGS LIMITED
- 2023-07-27 1290484170 Marsland Road, Sale, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-25 ~ 2023-06-14IIF 29 - Director → MEPerson with significant control2020-09-25 ~ 2021-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12HAYNES PROPERTY MANAGEMENT LIMITED - now
HAYNES & WARWICK MANAGEMENT LIMITED
- 2023-07-27 12625832Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2020-05-27 ~ 2023-06-15IIF 40 - Director → MEPerson with significant control2020-05-27 ~ 2021-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VALUEDINVESTMENTSSPV101 LTD
- 2024-09-25 15272302Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2023-11-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-11-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
INTASECURE LIMITED
0885217986 North Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 19 - Director → ME - 15Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2023-08-15 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 16
KEY STEPS SUPPORTED ACCOMMODATION LIMITED
14173086Nexus House, Aston Cross Business Park 50 Rocky Lane, Aston, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2022-06-15 ~ 2024-12-02IIF 41 - Director → MEPerson with significant control2023-06-14 ~ 2024-12-13IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2021-02-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-04 ~ 2021-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-03The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (8 parents)Officer2018-07-26 ~ 2018-08-23IIF 31 - Director → MEPerson with significant control2018-07-26 ~ 2020-05-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1970 Marsland Road, Sale, EnglandActive Corporate (6 parents)Officer2020-03-09 ~ 2023-07-28IIF 38 - Director → ME2018-05-17 ~ 2019-11-25IIF 43 - Director → MEPerson with significant control2023-06-14 ~ 2024-07-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-17 ~ 2022-07-04IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MANCHESTER PROPERTY GROUP LIMITED
11164740Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer2018-01-23 ~ 2019-11-29IIF 42 - Director → MEPerson with significant control2018-01-23 ~ 2019-11-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
SUNSHINE ASSET MANAGEMENT LIMITED
12520505Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 23
TRIUMPH CARE ASSOCIATES LIMITED
11841905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-17One Express, 1 George Leigh Street, ManchesterLiquidation Corporate (3 parents)Officer2020-02-04 ~ 2020-09-29IIF 34 - Director → ME - 24
VALUED INVESTMENTS LIMITED
09889713Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2015-11-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 25
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