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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

Warnock, Shaw William

    Related profiles found in government register
  • Warnock, Shaw William
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 58 Kensington Gardens Square, London, W2 4BA

      IIF 1
    • 58, Kensington Gardens Square, London, W2 4BA

      IIF 2
  • Warnock, Shaw William
    British property director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Warnock, Shaw William
    British company executive born in March 1945

    Registered addresses and corresponding companies
    • 53 Leinster Square, London, W2 4PU

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    58-59 KENSINGTON GARDENS SQUARE LIMITED
    - now 02958732 02480258... (more)
    SITEBURY LIMITED - 1994-09-01
    11 Redan House 23 Redan Place, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-18 ~ now
    IIF 1 - Director → ME
  • 2
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1998-09-28 ~ 1999-11-04
    IIF 6 - Director → ME
  • 3
    FINE RECORDINGS CLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 1999-11-04
    IIF 3 - Director → ME
  • 4
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 00610095... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF002993... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1994-07-08 ~ 1997-06-01
    IIF 8 - Director → ME
    1998-07-29 ~ 1999-11-04
    IIF 5 - Director → ME
  • 5
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-28 ~ 1999-11-04
    IIF 7 - Director → ME
  • 6
    WATERSTONE'S BOOKSELLERS LIMITED
    NF003390 NF002993... (more)
    Queen's Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    1998-03-27 ~ 1999-11-04
    IIF 2 - Director → ME
  • 7
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF002993... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1998-03-27 ~ 1999-11-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.