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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

Mr Alan Harold Warwick

    Related profiles found in government register
  • Mr Alan Harold Warwick
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 44a Church Lane, East Finchley, London, N2 8DS, United Kingdom

      IIF 1
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 2 IIF 3
  • Warwick, Alan Harold
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 4
  • Warwick, Alan Harold
    British accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 5
    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 6
  • Warwick, Alan Harold
    British ch accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 7 IIF 8
  • Warwick, Alan Harold
    British chartered accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Warwick, Alan Harold
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 44a Church Lane, East Finchley, London, N2 8DS, United Kingdom

      IIF 12
    • Semator House, 2 Graham Road, London, NW4 3HJ

      IIF 13 IIF 14
  • Warwick, Alan Harold
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    383 LONG LANE LIMITED
    08202196
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2012-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BLENHEIM ESTATES LIMITED
    - now 03443117
    ALNERY NO. 1687 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2015-05-29
    IIF 7 - Director → ME
    2000-06-14 ~ 2006-10-05
    IIF 15 - Secretary → ME
  • 3
    BLENHEIM NURSING HOMES LIMITED
    - now 05491228
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2008-02-20 ~ 2015-05-29
    IIF 11 - Director → ME
  • 4
    BLENHEIM PROPERTY MANAGEMENT LIMITED
    - now 03443121
    BLENHEIM INVESTMENTS LIMITED
    - 2003-09-14 03443121
    ALNERY NO. 1686 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-20 ~ 2015-05-29
    IIF 8 - Director → ME
    2000-06-14 ~ 2006-10-05
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    CLYDE PROPERTY INVESTMENTS LIMITED
    03287716
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-02-20 ~ 2017-04-11
    IIF 9 - Director → ME
  • 6
    PARKER CAVENDISH LIMITED
    04717563 13287927
    Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2012-06-01 ~ 2017-03-24
    IIF 5 - Director → ME
  • 7
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 13 - LLP Member → ME
  • 8
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC318448
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2006-03-15 ~ now
    IIF 14 - LLP Member → ME
  • 9
    SPARTACUS PROPERTIES LIMITED
    08548148
    Suite 228 42 Watford Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ 2017-04-10
    IIF 6 - Director → ME
  • 10
    WARWICK DURHAM & CO. LIMITED
    - now 02663225
    BLENDPOINT LIMITED
    - 1991-12-05 02663225
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1991-11-29 ~ 2020-09-30
    IIF 10 - Director → ME
  • 11
    WARWICK DURHAM PROPERTY INVESTMENTS LLP
    OC397528
    44a Church Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to appoint or remove members OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.