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
Warden, Nicholas James
- British born in January 1967
Warden, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Warden, Nicholas James
Resident in England
Registered addresses and corresponding companiesEdison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 4Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 5The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 629, Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG
IIF 729 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 8 IIF 91, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England
IIF 10 IIF 11 IIF 12 (more)(less)1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, United Kingdom
IIF 1529, Wood Street, Stratford-upon-avon, CV37 6JG, England
IIF 16 IIF 1729, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 1829 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom
IIF 1929 Wood Street, Stratford Upon Avon, Warwickshire, CV376JG, United Kingdom
IIF 20
- British born in January 1967
Mr Nicholas James Warden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Warden, Nicholas James
- born in January 1967
Warden, Nicholas James
Resident in England
Registered addresses and corresponding companies29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 28
- British Registered addresses and corresponding companies
Warden, Nicholas James
13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU
IIF 29 IIF 30 IIF 3123 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS
IIF 32 IIF 33 IIF 343 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL
IIF 351, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England
IIF 36 IIF 37 IIF 38 (more)(less)
- born in March 1956
Warden, Nicholas James
Resident in England
Registered addresses and corresponding companies29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 53
- British born in January 1967
Mr Nicholas James Warden
Resident in England
Registered addresses and corresponding companies29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 5429, Wood Street, Stratford-upon-avon, CV37 6JG, England
IIF 55 IIF 5629, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 5729 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom
IIF 58
- British born in March 1956
Nicholas James Warden
Resident in England
Registered addresses and corresponding companies29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
ANDERSON ESTATES & SECURITIES LIMITED
0325942263 Cambridge Road, ClevedonDissolved Corporate (5 parents)Officer1996-10-04 ~ 1998-06-06IIF 34 - Secretary → ME - 3
BARON RESIDENTIAL LIMITED
09156526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10
Dissolved on 2025-06-17Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2019-08-29 ~ 2020-01-30IIF 15 - Director → ME - 4
CAPABILITY IT LIMITED
05297197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2014-11-21Bridge House, River Side North, BewdleyDissolved Corporate (6 parents)Officer2007-10-01 ~ 2008-05-15IIF 36 - Secretary → ME - 5
CASTLE ENGINEERING LIMITED
0650870429 Wood Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2008-02-19 ~ dissolvedIIF 14 - Director → ME - 6
CONFIDENTIAL VENUES LIMITED
0574758729 Wood Street, Stratford On Avon, WarwickshireDissolved Corporate (4 parents)Officer2007-10-01 ~ 2008-05-15IIF 49 - Secretary → ME - 7
COOLHAND FILMS LIMITED
0324174410 John Street, Stratford On Avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer1996-08-23 ~ 2000-03-30IIF 32 - Secretary → ME - 8
COURAGEOUS SUCCESS LIMITED
0495753129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (8 parents)Officer2007-10-01 ~ 2008-05-15IIF 51 - Secretary → ME - 9DIGITAL IDENTITY NET U.K. LIMITED - nowWork.life Core, 30 Brown Street, Manchester, EnglandActive Corporate (4 parents)Officer2022-08-11 ~ 2023-05-01IIF 16 - Director → MEPerson with significant control2022-08-11 ~ 2023-05-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 10FRUITION ACCOUNTANCY LIMITED - nowFRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
HCB ACCOUNTANTS (STERLING) LIMITED
- 2021-03-01 06943009LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-3029 Wood Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-09-28 ~ 2021-02-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 58 - Has significant influence or control → OE - 11FRUITION ADVISORY LLP - nowFRUITION ACCOUNTANCY LLP - 2024-05-21FRUITION ADVISORY LIMITED LIABILITY PARTNERSHIP - 2024-05-21
HCB ACCOUNTANTS LLP
- 2021-04-12 OC353575HATCH PARTNERSHIP LLP
- 2014-05-16 OC35357529 Wood Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-03-25 ~ 2021-02-08IIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 54 - Has significant influence or control → OE - 12HATCH LIMITED - 2010-03-15HATCH (2007) LIMITED - 2008-06-09
HATCH (2007) LIMITED
- 2008-05-28 06370345THE NGA PARTNERSHIP LIMITED
- 2007-10-22 0637034529 Wood Street, Stratford Upon Avon, WarkwickshireDissolved Corporate (3 parents, 1 offspring)Officer2013-01-31 ~ dissolvedIIF 7 - Director → ME2007-09-13 ~ 2008-05-15IIF 45 - Secretary → ME - 13INDEPENDENT RECRUITMENT LIMITED - 2006-05-31One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (8 parents)Officer2007-10-01 ~ 2008-05-15IIF 47 - Secretary → ME
- 14
INGALA HEALTHCARE LTD
05496769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of controlYouell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2009-02-17 ~ dissolvedIIF 10 - Director → ME - 15
INTEGRATED IT LIMITED
0346594629 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (4 parents)Officer1997-11-14 ~ 1997-12-10IIF 25 - Director → ME1997-11-14 ~ 1997-12-10IIF 33 - Secretary → ME - 16
KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
060411426b Old Market Place, Altrincham, CheshireIn Administration/Administrative Receiver Corporate (4 parents)Officer2007-10-01 ~ 2008-01-31IIF 52 - Secretary → ME - 17LG OUTSOURCING LTD - now
NG OUTSOURCING LIMITED
- 2007-10-12 03463858NGA SECRETARIES LIMITED
- 2002-10-01 0346385810 John Street, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents, 50 offsprings)Officer2007-06-01 ~ 2007-09-30IIF 13 - Director → ME1997-11-11 ~ 2003-10-01IIF 26 - Director → ME1997-11-11 ~ 2003-10-01IIF 35 - Secretary → ME - 18
LICENSED2U LIMITED
05914684Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2012-08-09Youell House 1, Hill Top, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2009-02-17 ~ 2009-12-23IIF 11 - Director → ME2007-10-01 ~ 2008-05-15IIF 42 - Secretary → ME - 19LIVE & BREATHE LIMITED - now
BARNES WALLIS LIMITED
- 2018-05-26 03786611Giles House, John Charles Way, LeedsActive Corporate (10 parents)Officer2001-01-03 ~ 2002-07-23IIF 24 - Director → ME - 20
LYMA LABS LIMITED
1232718029 Wood Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2019-11-21 ~ 2020-04-01IIF 17 - Director → MEPerson with significant control2019-11-21 ~ 2020-04-01IIF 55 - Ownership of shares – 75% or more → OE - 21
LYMA LASER LIMITED
1276550929 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-07-24 ~ 2021-09-14IIF 3 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 22RGFSL LIMITED - 2017-07-04Edison House, 223-231 Old Marylebone Road, London, United KingdomActive Corporate (11 parents)Officer2018-04-23 ~ 2021-09-14IIF 4 - Director → ME
- 23
MAIMUSIC LIMITED
1257998629 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 24
MASHTRAXX (TRILLER HOLDING) LIMITED
12232403Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-04-26 during the appointment or period of control
Commencement of winding up on 2022-05-24 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents)Officer2019-09-30 ~ nowIIF 5 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24MASHTRAX LIMITED - 2015-04-273 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents)Officer2017-10-20 ~ 2023-02-28IIF 8 - Director → ME - 26
SYNCH TECHNOLOGIES LIMITED
- 2022-03-09 09400010MXXAI LIMITED
- 2021-03-26 09400010MMXAI LIMITED - 2019-10-29FINQL LIMITED - 2019-10-2829 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2020-06-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-09 ~ 2021-04-01IIF 57 - Ownership of shares – 75% or more → OE - 27
NE PROPERTIES LIMITED
0392606129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (21 parents)Officer2007-10-01 ~ 2008-05-15IIF 46 - Secretary → ME - 28
NEXTNOTE LIMITED
1258001829 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 29I-CCOMMODATION LIMITED - 2001-06-19E-CCOMMODATION.NET LIMITED - 2000-03-219 Chapel Street, Mumbles, Swansea, WalesActive Corporate (5 parents)Officer2007-10-01 ~ 2008-05-15IIF 44 - Secretary → ME
- 30PAGE-GOLD (UK) LIMITED - now
PAGE ENGLAND LIMITED
- 2004-06-23 03292147PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED
- 1998-01-05 03292147PAGE ENTERPRISES (UK) LIMITED
- 1997-08-13 03292147WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-0722 Ophelia Drive, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer1997-08-13 ~ 2000-03-30IIF 31 - Secretary → ME - 31
PERFORMANCE TIME LTD
0499547029 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (6 parents)Officer2007-10-01 ~ 2008-05-15IIF 50 - Secretary → ME - 32
QUALITY LEADERSHIP CONSULTANCY LIMITED
0553728729 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2007-10-01 ~ 2008-05-15IIF 37 - Secretary → ME - 33
REUSABLE TRANSIT PACKAGING LIMITED
04349725Burman & Co, Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (8 parents)Officer2002-01-09 ~ 2002-12-15IIF 27 - Director → ME - 34
ROLLASON ENGINEERING LIMITED
03155310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2016-08-2559 Worcester Road, BromsgroveDissolved Corporate (7 parents)Officer1996-02-05 ~ 2000-03-30IIF 30 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-22
Dissolved on 2025-02-09HLUSTIK AND WARD LIMITED - 2000-11-17The Old Rectory, Main Street, Glenfield, LeicesterDissolved Corporate (8 parents)Officer2007-10-01 ~ 2008-05-15IIF 39 - Secretary → ME - 36
TEST YOUR PIL LIMITED
0640757029 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2009-02-17 ~ dissolvedIIF 12 - Director → ME - 37
THE LETTING STORE LIMITED
040803543rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (11 parents)Officer2007-10-01 ~ 2008-05-15IIF 43 - Secretary → ME - 38
THE ORCHESTRA OF THE SWAN
03458051Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, EnglandActive Corporate (42 parents)Officer2007-10-01 ~ 2008-05-15IIF 41 - Secretary → ME1997-10-30 ~ 2000-03-30IIF 29 - Secretary → ME - 39
TIME MACHINE AI LLP
OC41692329 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-04-13 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2017-04-13 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-10-13 during the appointment or period of control
Commencement of winding up on 2021-10-25 during the appointment or period of controlKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (8 parents, 5 offsprings)Officer2015-04-27 ~ nowIIF 6 - Director → ME - 41
TRANSCOUNTY PARCELS LIMITED
03120246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2013-09-13Bridge House Severn Bridge, River Side North, BewdleyDissolved Corporate (7 parents)Officer2007-10-01 ~ 2008-05-15IIF 38 - Secretary → ME - 42
- 43WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15WELLESBOURNE HOUSE LIMITED - 1998-02-20VETPAX LIMITED - 1994-02-14Hailstone Farm, Moreton In Marsh, GloucestershireActive Corporate (7 parents)Officer2007-10-01 ~ 2008-05-15IIF 40 - Secretary → ME
- 44
YOUR EQUESTRIAN DIRECTORY LIMITED
05740096T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West SussexDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-05-15IIF 48 - Secretary → ME
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