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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Douglas Warwick

    Related profiles found in government register
  • Mr Peter Douglas Warwick
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Peter Douglas
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Peter Douglas
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Honiley Hall, Honiley, Warwickshire, CV8 1NP

      IIF 29 IIF 30

    • icon of address The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 31

    • icon of address Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 32

    • icon of address Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom

      IIF 33 IIF 34
  • Warwick, Peter Douglas
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-11 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-12-31
    Officer
    icon of calendar 2003-11-11 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,323 GBP2019-12-31
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,190 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -222,327 GBP2024-12-31
    Officer
    icon of calendar 2008-03-10 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    icon of calendar 2003-06-12 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,995 GBP2016-12-31
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,735 GBP2024-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    601,313 GBP2024-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 34 - Director → ME
  • 13
    TRUDSON (BLACKCROFT) LIMITED - 2007-04-13
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    IIF 29 - Director → ME
  • 14
    BARTONA LIMITED - 2005-05-17
    icon of address The Administrative Office, Honiley Hall, Honiley, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    26 GBP2015-12-31
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 33 - Director → ME
  • 15
    icon of address The Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    114,979 GBP2024-12-31
    Officer
    icon of calendar 2007-01-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    TRUDSON (WARWICK) LIMITED - 2007-04-02
    icon of address The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,249 GBP2024-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -196,102 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    53,864 GBP2024-12-31
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 21 - Director → ME
  • 19
    THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED - 2007-12-12
    icon of address The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 20
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,031,345 GBP2024-12-31
    Officer
    icon of calendar 2003-09-25 ~ now
    IIF 16 - Director → ME
Ceased 10
  • 1
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -222,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    49 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-10 ~ 2025-05-14
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2025-05-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address 47 High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-05-17 ~ 2018-06-08
    IIF 32 - Director → ME
  • 8
    icon of address The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    601,313 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-19 ~ 2025-05-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    53,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-12 ~ 2025-05-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,031,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.