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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

Warwick, Peter Douglas

    Related profiles found in government register
  • 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
    • Honiley Hall, Honiley, Warwickshire, CV8 1NP

      IIF 14 IIF 15
    • The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 16
    • Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 17
    • Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom

      IIF 18 IIF 19
  • Warwick, Peter Douglas
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom

      IIF 20 IIF 21
  • Mr Peter Douglas Warwick
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CAPITAL CITY LIMITED
    02951765 02980427
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-11-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-14
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 2
    CHAINGUARD PROPERTY LIMITED
    04122897
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CITY CAPITAL LIMITED
    02980427 02951765
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-14
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 4
    CROWD PAYMENT SERVICES LIMITED
    08552936
    Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GATEWAY ONE LIMITED
    08394876
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2013-02-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-14
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 6
    INDEPENDENT HAIRDRESSING LIMITED
    06523628
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-14
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 7
    ITYM LIMITED
    03183752
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2003-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-10 ~ 2025-05-14
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    PLAYDEAL LIMITED
    04352160
    The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 9
    SERIAL PLATFORM LIMITED
    10112148
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-08 ~ 2025-05-14
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 10
    THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED
    06453235 06184117
    47 High Street, Henley-in-arden, England
    Active Corporate (21 parents)
    Officer
    2010-05-17 ~ 2018-06-08
    IIF 17 - Director → ME
  • 11
    THINK PDW GROUP LIMITED
    16438407
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2025-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 12
    THORNGREEN LIMITED
    06908570
    The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-19 ~ 2025-05-14
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 13
    TRUDSON (HATTON) LIMITED
    05453211
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 14
    TRUDSON (HONILEY) LIMITED
    - now 05706118
    TRUDSON (BLACKCROFT) LIMITED
    - 2007-04-13 05706118
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 14 - Director → ME
  • 15
    TRUDSON (PAYTON) LIMITED
    - now 05417110
    BARTONA LIMITED
    - 2005-05-17 05417110
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 16
    TRUDSON (PROPERTY) LIMITED
    06029905
    The Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control OE
  • 17
    TRUDSON (THEATRE) LIMITED
    - now 06082647
    TRUDSON (WARWICK) LIMITED
    - 2007-04-02 06082647
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control OE
  • 18
    TRUDSON (WELLINGTON) LIMITED
    05706120
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Has significant influence or control OE
  • 19
    TRUDSON LIMITED
    04415046
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-12 ~ 2025-05-14
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 20
    TSMCS LIMITED
    - now 06184117
    THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED - 2007-12-12
    The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 21
    VALHALLA LIMITED
    03917342
    The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-14
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE

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