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 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

    • 5 Beaumont Close, London, N2 0GA, United Kingdom

      IIF 1

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 2 IIF 3
  • 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 4

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

      IIF 5 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

    • 5, Beaumont Close, London, N2 0GA, 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
Active 5
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -305 GBP2023-09-30
    Officer
    2012-09-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLENHEIM INVESTMENTS LIMITED - 2003-09-14
    ALNERY NO. 1686 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,396,058 GBP2023-12-31
    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
  • 3
    Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 13 - llp-member → ME
  • 4
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 14 - llp-member → ME
  • 5
    44a Church Lane, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    16,607 GBP2024-03-31
    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
Ceased 7
  • 1
    ALNERY NO. 1687 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,487,342 GBP2023-12-31
    Officer
    2008-02-20 ~ 2015-05-29
    IIF 7 - director → ME
    2000-06-14 ~ 2006-10-05
    IIF 15 - secretary → ME
  • 2
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    28 Church Road, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -1,960,566 GBP2023-12-31
    Officer
    2008-02-20 ~ 2015-05-29
    IIF 11 - director → ME
  • 3
    BLENHEIM INVESTMENTS LIMITED - 2003-09-14
    ALNERY NO. 1686 LIMITED - 1997-11-27
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,396,058 GBP2023-12-31
    Officer
    2008-02-20 ~ 2015-05-29
    IIF 8 - director → ME
    2000-06-14 ~ 2006-10-05
    IIF 16 - secretary → ME
  • 4
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    3,389,593 GBP2023-06-30
    Officer
    2008-02-20 ~ 2017-04-11
    IIF 9 - director → ME
  • 5
    Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,318,140 GBP2022-09-30
    Officer
    2012-06-01 ~ 2017-03-24
    IIF 4 - director → ME
  • 6
    Suite 228 42 Watford Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -600,863 GBP2022-06-30
    Officer
    2013-05-29 ~ 2017-04-10
    IIF 6 - director → ME
  • 7
    BLENDPOINT LIMITED - 1991-12-05
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    1991-11-29 ~ 2020-09-30
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.