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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

Warshaw, Stephen Burford

    Related profiles found in government register
  • Warshaw, Stephen Burford
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 1 IIF 2
    • University College School, Frognal, London, NW3 6XH, England

      IIF 3
  • Warshaw, Stephen Burford
    British chairman born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Heath Hurst Road, London, NW3 2RU

      IIF 4 IIF 5 IIF 6
    • 6, Chancel Street, London, SE1 0UX, England

      IIF 7
  • Warshaw, Stephen Burford
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British general manager born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British general manger born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Heath Hurst Road, London, NW3 2RU

      IIF 44
  • Warshaw, Stephen Burford
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 45
  • Mr Stephen Burford Warshaw
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Univeristy College School, Frognal, London, NW3 6XH, England

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    05070641 LIMITED - now
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
    - 2014-11-11 05070641
    CHARCO 1068 LIMITED - 2004-05-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-21 ~ 2009-01-19
    IIF 5 - Director → ME
  • 2
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2005-03-23 ~ 2007-07-03
    IIF 4 - Director → ME
  • 3
    BUTTERWORTH-HEINEMANN LIMITED
    - now 00194771
    BUTTERWORTH SCIENTIFIC LIMITED
    - 1990-05-11 00194771
    NEWNES - BUTTERWORTHS LIMITED
    - 1982-01-29 00194771
    1-3 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-10-31
    IIF 36 - Director → ME
  • 4
    CAMBRIDGE EDUCATION GROUP LIMITED
    - now 06020370
    CHARIOT EDUCATION HOLDINGS LIMITED
    - 2007-11-01 06020370
    TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-02-23 ~ 2013-12-18
    IIF 18 - Director → ME
  • 5
    CEG PROPERTIES LIMITED - now
    CAMBRIDGE EDUCATION GROUP LIMITED
    - 2007-10-10 02354796
    CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
    CAMBRIDGE ARTS LIMITED - 1993-03-09
    BOLDLIST LIMITED - 1989-08-02
    Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
    Active Corporate (36 parents)
    Officer
    2007-02-22 ~ 2007-03-16
    IIF 19 - Director → ME
  • 6
    CEMENTONE PROPERTIES LIMITED
    - now 02816507
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 22 - Director → ME
  • 7
    EGMONT BOOK PUBLISHING LIMITED - now
    REED BOOK PUBLISHING LIMITED
    - 1998-05-27 01002860
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY
    - 1990-04-09 01002860
    OCTOPUS BOOKS LIMITED
    - 1979-12-31 01002860
    2 Minster Court, London, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-10-31
    IIF 23 - Director → ME
  • 8
    EXED UK LIMITED
    08360875
    219 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 9
    FARSHORE BOOKS LTD - now
    EGMONT BOOKS UK LIMITED - 2021-05-14
    EGMONT UK LIMITED - 2020-05-05
    EGMONT BOOKS LIMITED - 2005-01-18
    EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
    REED INTERNATIONAL BOOKS LIMITED
    - 1998-05-07 00449706
    THE OCTOPUS GROUP LIMITED
    - 1990-05-07 00449706
    OPG SERVICES LIMITED
    - 1988-06-09 00449706
    BRIMAX BOOKS LIMITED
    - 1987-01-23 00449706
    BRIMAX AGENCIES LIMITED
    - 1981-12-31 00449706
    The News Building, London Bridge Street, London, England
    Active Corporate (57 parents)
    Officer
    ~ 1993-10-31
    IIF 26 - Director → ME
  • 10
    FORMPART (HPIL) LIMITED - now
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED
    - 2008-07-28 00998380
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED
    - 1985-03-11 00998380
    1-3 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 25 - Director → ME
  • 11
    FROGNAL INVESTMENTS LIMITED
    01680674
    C/o The Bursary University College School, Frognal, Hampstead, Lonodn, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 46 - Has significant influence or control OE
  • 12
    GINN AND COMPANY LIMITED
    00542457
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-12-31
    IIF 32 - Director → ME
  • 13
    HEINEMANN PUBLISHERS (OXFORD) LTD.
    - now 00270692
    HEINEMANN GROUP OF PUBLISHERS LIMITED(THE)
    - 1989-02-09 00270692
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-12-31
    IIF 24 - Director → ME
  • 14
    HYVE EVENTS SERVICES LIMITED - now
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED
    - 2005-10-26 03942985
    2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 13 - Director → ME
  • 15
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 16 - Director → ME
  • 16
    HYVE INTERNATIONAL EVENTS LIMITED - now
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED
    - 2019-09-20 02801121
    SPEED 3397 LIMITED - 1993-04-26
    2 Kingdom Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 12 - Director → ME
  • 17
    HYVE MODA LIMITED - now
    ITE MODA LIMITED
    - 2019-09-23 04211308
    EXTENSION 21 LIMITED - 2001-07-05
    2 Kingdom Street, London, England
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 15 - Director → ME
  • 18
    HYVE OVERSEAS LIMITED - now
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
    - 2019-09-20 02926434
    2 Kingdom Street, London, England, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 20 - Director → ME
  • 19
    I.T.E. EXHIBITIONS & CONFERENCES LIMITED
    - now 02933850
    SPEED 4356 LIMITED - 1994-06-21
    125 Kensington Church Street, London, England
    Active Corporate (26 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 10 - Director → ME
  • 20
    IEG INTERNATIONAL LIMITED
    - now 03448919
    COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
    2 Kingdom Street, London, England, England
    Dissolved Corporate (24 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 9 - Director → ME
  • 21
    INFORMA GROUP LIMITED - now
    INFORMA GROUP PLC - 2018-12-19
    INFORMA PLC - 2009-06-30
    T&F INFORMA PLC - 2005-08-18
    INFORMA GROUP PLC
    - 2004-05-10 03099067
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (45 parents, 33 offsprings)
    Officer
    1999-01-27 ~ 1999-09-24
    IIF 28 - Director → ME
  • 22
    INFORMA UK LIMITED - now
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED - 2005-01-04
    INFORMA PUBLISHING GROUP LIMITED
    - 2001-07-02 01072954
    LLP LIMITED - 1999-07-19
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1999-07-27 ~ 1999-09-24
    IIF 35 - Director → ME
  • 23
    INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED
    - now 03640982
    BLUESTREAKER LIMITED - 2000-08-31
    HI-LITE ZONE LIMITED - 2000-07-24
    2 Kingdom Street, London, England, England
    Dissolved Corporate (24 parents)
    Officer
    2001-11-16 ~ 2002-10-04
    IIF 11 - Director → ME
  • 24
    ITE ENTERPRISES LIMITED - now
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE ENTERPRISES LIMITED
    - 2019-09-20 03372928
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved Corporate (28 parents, 15 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 21 - Director → ME
  • 25
    LLOYD'S MARITIME INFORMATION SERVICES LIMITED
    01974215
    71 Fenchurch Street, London
    Active Corporate (27 parents)
    Officer
    1999-07-01 ~ 2000-04-19
    IIF 17 - Director → ME
  • 26
    MEDICAL EDUCATION (INTERNATIONAL) LIMITED
    - now 02686121
    VIEWVERSE LIMITED - 1992-06-09
    1-3 Strand, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-02-14 ~ 2004-08-16
    IIF 44 - Director → ME
  • 27
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (72 parents)
    Officer
    2013-07-17 ~ 2017-12-07
    IIF 7 - Director → ME
  • 28
    PROJECT FARM BIDCO 2016 LIMITED
    - now 10523663
    AGHOCO 1499 LIMITED - 2017-01-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2021-03-18
    IIF 41 - Director → ME
  • 29
    PROJECT FARM BIDCO LIMITED
    - now 09794282
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-09-28 ~ 2021-03-18
    IIF 40 - Director → ME
  • 30
    PROJECT FARM MIDCO LIMITED
    - now 09794281
    AGHOCO 1342 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2021-03-18
    IIF 38 - Director → ME
  • 31
    PROJECT FARM TOPCO LIMITED
    - now 09794280
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-03-18
    IIF 39 - Director → ME
  • 32
    REED EDUCATIONAL PUBLISHING LIMITED - now
    HEINEMANN EDUCATIONAL BOOKS LIMITED
    - 1993-01-25 00677944
    1-3 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-12-31
    IIF 27 - Director → ME
  • 33
    RIB DIRECTORS 1 LIMITED
    - now 01515655
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 53 offsprings)
    Officer
    1992-12-31 ~ 1993-10-31
    IIF 33 - Director → ME
  • 34
    RIB DIRECTORS 2 LIMITED
    - now 01393047
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    1992-12-31 ~ 1993-10-31
    IIF 30 - Director → ME
  • 35
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 45 - LLP Member → ME
  • 36
    THE LANCET LIMITED
    - now 01016593
    ELSEVIER RESERVE LIMITED - 1991-11-04
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1987-10-07
    APPLIED SCIENCE PUBLISHERS LIMITED - 1984-01-01
    1-3 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-01 ~ 1995-10-01
    IIF 6 - Director → ME
  • 37
    THE MEDICINE PUBLISHING COMPANY LIMITED
    - now 01038878
    THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
    MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
    1-3 Strand, London
    Dissolved Corporate (35 parents)
    Officer
    2003-02-14 ~ 2004-08-16
    IIF 42 - Director → ME
  • 38
    THE MEDICINE PUBLISHING GROUP LIMITED
    - now 01254330
    MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
    MEDICAL EDUCATION LIMITED - 1986-12-10
    RULEHEAD LIMITED - 1977-12-31
    1-3 Strand, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2004-08-16
    IIF 43 - Director → ME
  • 39
    THE REGISTER GROUP LIMITED
    - now 01658972
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2002-02-27
    IIF 31 - Director → ME
  • 40
    UBM DATA SERVICES LIMITED - now
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED
    - 2009-12-31 04920893
    LOOEY LIMITED - 2004-08-13
    Tallis House, 2 Tallis Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-01 ~ 2006-04-30
    IIF 37 - Director → ME
  • 41
    UCS INTERNATIONAL SERVICES LIMITED
    - now 12288444
    UCS INTERNATIONAL SERVICES LIMITED
    - 2025-12-08 12288444
    University College School, Frognal, Hampstead, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-30 ~ now
    IIF 1 - Director → ME
  • 42
    UNIVERSITY COLLEGE SCHOOL
    16336234
    University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 2 - Director → ME
  • 43
    X-RM LIMITED
    02856984
    Avebury Chambers, 6 St Peter Street, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 14 - Director → ME
  • 44
    XTREME INFORMATION LIMITED
    - now 03255646
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents)
    Officer
    2001-08-24 ~ 2002-02-27
    IIF 29 - Director → ME
  • 45
    XTREME INFORMATION SERVICES LIMITED
    - now 04244794
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    TABLEBALL LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2001-08-24 ~ 2002-11-13
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.