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.
Warwick, Gerald Stewart
- British born in July 1958
Warwick, Gerald Stewart
Resident in United Kingdom
Registered addresses and corresponding companies8 Drumhirk Avenue, Newtownards, BT23 7QA
IIF 13rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom
IIF 2Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom
IIF 3Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 4Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 5 IIF 662, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland
IIF 78 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA
IIF 8 IIF 927-28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England
IIF 1027-28, Eastcastle Street, London, W1W 8DH
IIF 1127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 125th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
IIF 13 IIF 14 IIF 15 (more)(less)5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 18 IIF 19 IIF 20Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 21Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 22 IIF 23Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England
IIF 248, Drumhirk Avenue, Newtownards, County Down, BT23 7QA, United Kingdom
IIF 252, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom
IIF 26
- British accountant born in July 1958
Warwick, Gerald Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Warwick, Gerald Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 295th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 30 IIF 31Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 32 IIF 33 IIF 34 (more)(less)Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 36 IIF 37 IIF 38
- British director, ocorian born in July 1958
Warwick, Gerald Stewart
Resident in United Kingdom
Registered addresses and corresponding companies26, New Street, St Helier, Je2 3ra, Jersey
IIF 39
- British born in July 1958
Warwick, Gerald Stewart
Resident in Jersey
Registered addresses and corresponding companies - British accountant born in July 1958
Warwick, Gerald Stewart
Resident in Jersey
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 43
- British director born in July 1958
Warwick, Gerald Stewart
Resident in Jersey
Registered addresses and corresponding companiesApartment D401, Block W4, Westmount, St Helier, JE2 3BN, Jersey
IIF 44
- British managing director born in July 1958
Warwick, Gerald Stewart
Resident in Jersey
Registered addresses and corresponding companies26, New Street, St Helier, JE2 3RA, Jersey
IIF 45
- British born in July 1958
Mr Gerald Stewart Warwick
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom
IIF 46
- Irish managing director born in July 1958
Warwick, Gerald Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies26, New Street, St Helier, JE2 3RA, Jersey
IIF 47
- British Registered addresses and corresponding companies
Warwick, Gerald Stewart
- British director born in July 1958
Warwick, Gerald
Resident in Jersey
Registered addresses and corresponding companies26, New Street, St Helier, JE2 4JN, Jersey
IIF 54
- Registered addresses and corresponding companies
Warwick, Gerald Stewart
2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Warwick, Gerard Stewart
- 1
ATRIUM TRUSTEES LIMITED
OE01014726 New Street, St. Helier, JerseyRegistered Corporate (13 parents, 1 offspring)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity2025-01-31 ~ nowIIF 45 - Managing Officer → ME - 2
BADMORE LTD
12605396Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-01-15 ~ 2024-05-14IIF 33 - Director → ME - 3
BAZ PROPERTIES LIMITED
OE02197426 New Street, St Helier, JerseyRegistered Corporate (8 parents)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.2025-07-02 ~ nowIIF 54 - Managing Officer → ME - 4
BRIDEWELL PROPERTIES LIMITED
08395824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2026-01-20Suite 2, The Brentano Suite Solar House, 915 High Road, LondonDissolved Corporate (13 parents)Officer2022-10-31 ~ 2024-08-23IIF 13 - Director → ME - 5
BUTTON PROPERTY UK LIMITED
09512544Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-07-15 ~ nowIIF 5 - Director → ME - 6
CELTIC PROPERTY PROJECTS LTD
NI0686898 Drumhirk Avenue, Newtownards, County DownDissolved Corporate (6 parents)Officer2008-04-02 ~ dissolvedIIF 1 - Director → ME2008-04-02 ~ dissolvedIIF 53 - Secretary → ME - 7
COURANTEL LIMITED
NI633084Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2015-08-18 ~ 2017-03-21IIF 4 - Director → ME - 8
CREATIVE LEARNING INTERNATIONAL LTD
NI032343Portview House, 80 Dargan Road, BelfastDissolved Corporate (3 parents)Officer1997-05-02 ~ dissolvedIIF 50 - Secretary → ME1997-05-02 ~ 2008-04-21IIF 52 - Secretary → ME - 9
DIAGONAL ALLEY LIMITED
1411994611 Buckingham Street, London, EnglandActive Corporate (11 parents)Officer2022-10-27 ~ 2024-04-25IIF 35 - Director → ME - 10
EASTBOURNE VENTURES LTD
122834355th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (11 parents)Officer2022-10-27 ~ 2024-04-25IIF 31 - Director → ME - 11
- 12
- 13EUROVENTURE CONSULTING LIMITED - 2000-07-06EUROVENTURE CONSULTANTS LIMITED - 1995-10-10JERWIN CONSULTANTS LIMITED - 1995-06-21Portview House, 80 Dargan Road, BelfastDissolved Corporate (6 parents)Officer2006-05-26 ~ dissolvedIIF 48 - Secretary → ME
- 14
- 15
EDUINVEST LIMITED
0994686927/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-12 ~ 2017-01-20IIF 12 - Director → ME - 16
ELEMENT TRAINING LIMITED
NI0704331 Chlorine Gardens, Belfast, AntrimActive Corporate (7 parents)Officer2008-09-10 ~ nowIIF 8 - Director → ME2008-09-10 ~ nowIIF 49 - Secretary → ME - 17
ETRAWLER UK LIMITED
085651215th Floor 20 Fenchurch Street, London, EnglandActive Corporate (12 parents)Officer2023-03-06 ~ 2025-01-29IIF 30 - Director → ME - 18
GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
15346300Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-12-12 ~ 2024-01-22IIF 22 - Director → ME - 19MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-215 The Cloney, Glenarm, Ballymena, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2014-02-24 ~ 2021-10-04IIF 7 - Director → ME
- 20
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2019-01-21 ~ dissolvedIIF 11 - Director → ME - 21HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11 06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-288 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2021-07-15 ~ 2025-03-25IIF 29 - Director → ME - 22
HOOPP THAMES LIMITED
148880631 Eagle Place, 6th Floor, London, United KingdomActive Corporate (8 parents)Officer2023-05-23 ~ 2024-06-13IIF 43 - Director → ME - 23
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (14 parents)Officer2022-10-27 ~ 2024-04-25IIF 21 - Director → ME - 24Floor 5 20 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Officer2026-01-15 ~ nowIIF 41 - Director → ME
- 25Floor 5 20 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2026-01-19 ~ nowIIF 42 - Director → ME
- 26
JIGSAW HOLDCO LIMITED
NI6470003rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-20 ~ 2018-05-15IIF 46 - Ownership of shares – 75% or more → OE - 27
KETER ORGANICA (UK) LTD
076053172 Hardy Way, Stotfold, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2011-04-15 ~ dissolvedIIF 26 - Director → ME2011-04-15 ~ dissolvedIIF 55 - Secretary → ME - 28
- 29
- 30
LINQ INVESTORS LIMITED
094734063 Bunhill Row, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-03-30 ~ 2022-11-25IIF 10 - Director → ME - 31
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Officer2022-10-27 ~ 2024-04-25IIF 32 - Director → ME - 32
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Officer2022-10-27 ~ 2024-04-25IIF 36 - Director → ME - 33
- 34
- 35
- 3626 New Street, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for named director of the corporate trustee. attendance and decision making at board meetings of the trustee.2025-01-31 ~ nowIIF 47 - Managing Officer → ME
- 37
- 38
OCORIAN LIMITED
OE01394526 New Street, St Helier, JerseyRegistered Corporate (7 parents, 3 offsprings)OfficerResponsible for director of the entity due to position as employee of administration firm providing corporate services to the entity2024-09-09 ~ nowIIF 44 - Managing Officer → ME - 39
- 40
- 41
OLYMPUS JERSEY TOPCO LIMITED
FC04051326 New Street, St Helier, Je2 3ra, JerseyActive Corporate (4 parents)Officer2023-04-26 ~ 2024-05-22IIF 39 - Director → ME - 42ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2022-05-16 ~ dissolvedIIF 3 - Director → ME
- 43STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29NEVRUS (817) LIMITED - 1999-12-172 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2018-06-22 ~ 2024-03-27IIF 27 - Director → ME
- 44PETERSHILL PARTNERS PLC - 2025-12-12DELTA EPSILON PLC - 2021-09-02DELTA EPSILON LIMITED - 2021-08-125th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2026-04-08 ~ 2026-06-09IIF 40 - Director → ME
- 45
- 46
- 47
REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED
139746705th Floor 20 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 19 - Director → ME - 48REDWOOD (GB) LIMITED - 2000-07-07SJC 36 LIMITED - 1998-07-23Redwood Court 80b, High Street, Burnham, SloughActive Corporate (18 parents)Officer2021-10-27 ~ 2023-08-23IIF 23 - Director → ME
- 49
S.I.A. (AGENCIES) LIMITED
NI004520Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern IrelandActive Corporate (11 parents)Officer1960-03-22 ~ 2003-09-30IIF 9 - Director → ME - 50
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-10-27 ~ 2024-04-25IIF 34 - Director → ME - 51IBERTANICA LIMITED - 1996-06-172 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (25 parents)Officer2023-12-07 ~ 2024-03-27IIF 28 - Director → ME
- 52REGENT PARADE LIMITED - 2017-11-08Level 6 Duo, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2021-08-17 ~ 2025-12-19IIF 24 - Director → ME
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