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 John Arthur Warwick
- British born in June 1942
Mr John Arthur Warwick
Resident in England
Registered addresses and corresponding companies - British born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British director born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British none born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies133, Ebury Street, London, SW1W 9QU
IIF 21
- born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies308 Peninsula, 4 Praed Street, Paddington, London, W2 1JE
IIF 22
- British chartered accountant born in June 1942Registered addresses and corresponding companies
Warwick, John Arthur
- British Registered addresses and corresponding companies
Warwick, John Arthur
- British chartered accountantRegistered addresses and corresponding companies
Warwick, John Arthur
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
IIF 28
- British company directorRegistered addresses and corresponding companies
Warwick, John Arthur
- British directorRegistered addresses and corresponding companies
Warwick, John Arthur
- Registered addresses and corresponding companies
Warwick, John Arthur
Related profiles found in government register
Offspring entities and appointments
20
- 1BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2005-11-30 ~ 2015-09-02IIF 15 - Director → ME2005-11-30 ~ 2015-09-02IIF 38 - Secretary → ME
- 2
CHALENOR LEGAL SERVICES LTD
05037382C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 10 - Director → ME2009-10-19 ~ dissolvedIIF 26 - Secretary → ME - 3
ELLIS DENNIS WARWICK LLP
OC347484107 Church Lane, Mill End, Rickmansworth, Herts, EnglandActive Corporate (3 parents)Officer2009-07-28 ~ 2010-03-01IIF 22 - LLP Designated Member → ME - 4FIRST PROPERTY GROUP PLC - now
THE HANSOM GROUP PLC
- 2000-12-21 0296702032 St. James's Street, LondonActive Corporate (19 parents, 28 offsprings)Officer1996-10-31 ~ 2000-12-22IIF 24 - Director → ME1996-10-31 ~ 2000-09-12IIF 39 - Secretary → ME - 5
TAXITRONIC (LONDON) LIMITED
- 1999-07-30 00925979NORBRAM SECURITIES LIMITED
- 1997-06-10 00925979Flat 308 Peninsula Apartments, 4 Praed Street Paddington, LondonActive Corporate (3 parents)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2005-11-30 ~ nowIIF 5 - Director → ME2005-11-30 ~ nowIIF 34 - Secretary → ME - 7LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ dissolvedIIF 13 - Director → ME2005-12-01 ~ dissolvedIIF 31 - Secretary → ME
- 8
P S G YORKSHIRE LIMITED
- 2015-10-30 04762434YORKSHIRE LEGALS LIMITED
- 2009-02-13 047624349th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (24 parents, 8 offsprings)Officer2007-10-01 ~ 2017-06-02IIF 11 - Director → ME2007-10-01 ~ 2017-06-02IIF 29 - Secretary → ME - 9
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2005-11-30 ~ 2017-06-02IIF 6 - Director → ME2005-11-30 ~ 2017-06-02IIF 27 - Secretary → ME - 10
THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED
- 2008-07-29 06363519C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (11 parents)Officer2007-09-06 ~ dissolvedIIF 9 - Director → ME2007-09-06 ~ dissolvedIIF 28 - Secretary → ME - 11
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-11-30 ~ 2017-06-02IIF 19 - Director → ME2005-11-30 ~ 2017-06-02IIF 36 - Secretary → ME - 12Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ dissolvedIIF 12 - Director → ME2008-06-17 ~ dissolvedIIF 30 - Secretary → ME
- 13
STEWARTS GARAGES LIMITED
- 1997-06-10 00257901C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer1996-10-31 ~ 2001-01-31IIF 23 - Director → ME1996-10-31 ~ 1999-02-26IIF 40 - Secretary → ME - 14ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2005-11-30 ~ nowIIF 4 - Director → ME2005-11-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2018-12-12 ~ 2021-09-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
ELECTRONIC SEARCH AND SURVEILLANCE LIMITED
- 2012-03-22 07815108St. Thomas House, Mansfield Road, DerbyDissolved Corporate (5 parents)Officer2011-10-19 ~ 2015-09-02IIF 20 - Director → ME2011-10-19 ~ 2015-09-02IIF 41 - Secretary → ME - 16
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2005-11-30 ~ dissolvedIIF 17 - Director → ME2005-11-30 ~ dissolvedIIF 32 - Secretary → ME - 17
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC - 2001-09-28MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (25 parents, 4 offsprings)Officer2015-12-23 ~ dissolvedIIF 8 - Director → ME2005-11-30 ~ 2015-03-31IIF 14 - Director → ME2005-11-30 ~ dissolvedIIF 33 - Secretary → ME - 18
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-11-30 ~ dissolvedIIF 18 - Director → ME - 19TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-11-30 ~ 2015-09-02IIF 16 - Director → ME2005-11-30 ~ 2015-09-02IIF 35 - Secretary → ME - 20
YORKSHIRE HOME INSPECTIONS LTD
05803061133 Ebury Street, LondonDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 21 - Director → ME2009-10-19 ~ dissolvedIIF 25 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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