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
Individuals in focus
Mr Nicholas James Warden
- British born in January 1967
Mr Nicholas James Warden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Nicholas James Warden
Resident in England
Registered addresses and corresponding companies29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 429, Wood Street, Stratford-upon-avon, CV37 6JG, England
IIF 5 IIF 629, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 729 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom
IIF 8
- British born in January 1967
Warden, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Nicholas James Warden
Resident in England
Registered addresses and corresponding companies29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 12
- British born in January 1967
Warden, Nicholas James
Resident in England
Registered addresses and corresponding companiesEdison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 13Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 14The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 1529, Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG
IIF 1629 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 17 IIF 181, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England
IIF 19 IIF 20 IIF 21 (more)(less)1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, United Kingdom
IIF 2429, Wood Street, Stratford-upon-avon, CV37 6JG, England
IIF 25 IIF 2629, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 2729 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom
IIF 2829 Wood Street, Stratford Upon Avon, Warwickshire, CV376JG, United Kingdom
IIF 29
- British born in January 1967Registered addresses and corresponding companies
Warden, Nicholas James
- born in January 1967
Warden, Nicholas James
Resident in England
Registered addresses and corresponding companies29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 34
- British Registered addresses and corresponding companies
Warden, Nicholas James
13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU
IIF 35 IIF 36 IIF 3723 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS
IIF 38 IIF 39 IIF 403 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL
IIF 411, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England
IIF 42 IIF 43 IIF 44 (more)(less)
- born in February 1956
Warden, Nicholas James
Resident in England
Registered addresses and corresponding companies29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
44
- 1
- 2
ANDERSON ESTATES & SECURITIES LIMITED
0325942263 Cambridge Road, ClevedonDissolved Corporate (5 parents)Officer1996-10-04 ~ 1998-06-06IIF 40 - Secretary → ME - 3
BARON RESIDENTIAL LIMITED
09156526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10
Dissolved on 2025-06-17Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2019-08-29 ~ 2020-01-30IIF 24 - Director → ME - 4
CAPABILITY IT LIMITED
05297197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2014-11-21Bridge House, River Side North, BewdleyDissolved Corporate (6 parents)Officer2007-10-01 ~ 2008-05-15IIF 42 - Secretary → ME - 5
CASTLE ENGINEERING LIMITED
0650870429 Wood Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2008-02-19 ~ dissolvedIIF 23 - Director → ME - 6
CONFIDENTIAL VENUES LIMITED
0574758729 Wood Street, Stratford On Avon, WarwickshireDissolved Corporate (4 parents)Officer2007-10-01 ~ 2008-05-15IIF 55 - Secretary → ME - 7
COOLHAND FILMS LIMITED
0324174410 John Street, Stratford On Avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer1996-08-23 ~ 2000-03-30IIF 38 - Secretary → ME - 8
COURAGEOUS SUCCESS LIMITED
0495753129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (8 parents)Officer2007-10-01 ~ 2008-05-15IIF 57 - Secretary → ME - 9DIGITAL IDENTITY NET U.K. LIMITED - nowWork.life Core, 30 Brown Street, Manchester, EnglandActive Corporate (4 parents)Officer2022-08-11 ~ 2023-05-01IIF 25 - Director → MEPerson with significant control2022-08-11 ~ 2023-05-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10FRUITION ACCOUNTANCY LIMITED - nowFRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
HCB ACCOUNTANTS (STERLING) LIMITED
- 2021-03-01 06943009LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-3029 Wood Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-09-28 ~ 2021-02-08IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 8 - Has significant influence or control → OE - 11FRUITION ADVISORY LLP - nowFRUITION ACCOUNTANCY LLP - 2024-05-21FRUITION ADVISORY LIMITED LIABILITY PARTNERSHIP - 2024-05-21
HCB ACCOUNTANTS LLP
- 2021-04-12 OC353575HATCH PARTNERSHIP LLP
- 2014-05-16 OC35357529 Wood Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-03-25 ~ 2021-02-08IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 4 - Has significant influence or control → OE - 12HATCH LIMITED - 2010-03-15HATCH (2007) LIMITED - 2008-06-09
HATCH (2007) LIMITED
- 2008-05-28 06370345THE NGA PARTNERSHIP LIMITED
- 2007-10-22 0637034529 Wood Street, Stratford Upon Avon, WarkwickshireDissolved Corporate (3 parents, 1 offspring)Officer2013-01-31 ~ dissolvedIIF 16 - Director → ME2007-09-13 ~ 2008-05-15IIF 51 - Secretary → ME - 13INDEPENDENT RECRUITMENT LIMITED - 2006-05-31One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (8 parents)Officer2007-10-01 ~ 2008-05-15IIF 53 - Secretary → ME
- 14
INGALA HEALTHCARE LTD
05496769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18 during the appointment or period of control
Dissolved on 2012-11-28 during the appointment or period of controlYouell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2009-02-17 ~ dissolvedIIF 19 - Director → ME - 15
INTEGRATED IT LIMITED
0346594629 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (4 parents)Officer1997-11-14 ~ 1997-12-10IIF 31 - Director → ME1997-11-14 ~ 1997-12-10IIF 39 - Secretary → ME - 16
KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
060411426b Old Market Place, Altrincham, CheshireIn Administration/Administrative Receiver Corporate (4 parents)Officer2007-10-01 ~ 2008-01-31IIF 58 - Secretary → ME - 17LG OUTSOURCING LTD - now
NG OUTSOURCING LIMITED
- 2007-10-12 03463858NGA SECRETARIES LIMITED
- 2002-10-01 0346385810 John Street, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents, 50 offsprings)Officer2007-06-01 ~ 2007-09-30IIF 22 - Director → ME1997-11-11 ~ 2003-10-01IIF 32 - Director → ME1997-11-11 ~ 2003-10-01IIF 41 - Secretary → ME - 18
LICENSED2U LIMITED
05914684Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2012-08-09Youell House 1, Hill Top, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2009-02-17 ~ 2009-12-23IIF 20 - Director → ME2007-10-01 ~ 2008-05-15IIF 48 - Secretary → ME - 19LIVE & BREATHE LIMITED - now
BARNES WALLIS LIMITED
- 2018-05-26 03786611Giles House, John Charles Way, LeedsActive Corporate (10 parents)Officer2001-01-03 ~ 2002-07-23IIF 30 - Director → ME - 20
LYMA LABS LIMITED
1232718029 Wood Street, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Officer2019-11-21 ~ 2020-04-01IIF 26 - Director → MEPerson with significant control2019-11-21 ~ 2020-04-01IIF 5 - Ownership of shares – 75% or more → OE - 21
LYMA LASER LIMITED
1276550929 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2020-07-24 ~ 2021-09-14IIF 11 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 22RGFSL LIMITED - 2017-07-04Edison House, 223-231 Old Marylebone Road, London, United KingdomActive Corporate (11 parents)Officer2018-04-23 ~ 2021-09-14IIF 13 - Director → ME
- 23
MAIMUSIC LIMITED
1257998629 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 24
MASHTRAXX (TRILLER HOLDING) LIMITED
12232403Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-04-26 during the appointment or period of control
Commencement of winding up on 2022-05-24 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents)Officer2019-09-30 ~ nowIIF 14 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24MASHTRAX LIMITED - 2015-04-273 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents)Officer2017-10-20 ~ 2023-02-28IIF 17 - Director → ME - 26
SYNCH TECHNOLOGIES LIMITED
- 2022-03-09 09400010MXXAI LIMITED
- 2021-03-26 09400010MMXAI LIMITED - 2019-10-29FINQL LIMITED - 2019-10-2829 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2020-06-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-09 ~ 2021-04-01IIF 7 - Ownership of shares – 75% or more → OE - 27
NE PROPERTIES LIMITED
0392606129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (21 parents)Officer2007-10-01 ~ 2008-05-15IIF 52 - Secretary → ME - 28
NEXTNOTE LIMITED
1258001829 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 29I-CCOMMODATION LIMITED - 2001-06-19E-CCOMMODATION.NET LIMITED - 2000-03-219 Chapel Street, Mumbles, Swansea, WalesActive Corporate (5 parents)Officer2007-10-01 ~ 2008-05-15IIF 50 - Secretary → ME
- 30PAGE-GOLD (UK) LIMITED - now
PAGE ENGLAND LIMITED
- 2004-06-23 03292147PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED
- 1998-01-05 03292147PAGE ENTERPRISES (UK) LIMITED
- 1997-08-13 03292147WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-0722 Ophelia Drive, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer1997-08-13 ~ 2000-03-30IIF 37 - Secretary → ME - 31
PERFORMANCE TIME LTD
0499547029 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (6 parents)Officer2007-10-01 ~ 2008-05-15IIF 56 - Secretary → ME - 32
QUALITY LEADERSHIP CONSULTANCY LIMITED
0553728729 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2007-10-01 ~ 2008-05-15IIF 43 - Secretary → ME - 33
REUSABLE TRANSIT PACKAGING LIMITED
04349725Burman & Co, Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (8 parents)Officer2002-01-09 ~ 2002-12-15IIF 33 - Director → ME - 34
ROLLASON ENGINEERING LIMITED
03155310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2016-08-2559 Worcester Road, BromsgroveDissolved Corporate (7 parents)Officer1996-02-05 ~ 2000-03-30IIF 36 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-22
Dissolved on 2025-02-09HLUSTIK AND WARD LIMITED - 2000-11-17The Old Rectory, Main Street, Glenfield, LeicesterDissolved Corporate (8 parents)Officer2007-10-01 ~ 2008-05-15IIF 45 - Secretary → ME - 36
TEST YOUR PIL LIMITED
0640757029 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2009-02-17 ~ dissolvedIIF 21 - Director → ME - 37
THE LETTING STORE LIMITED
040803543rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (11 parents)Officer2007-10-01 ~ 2008-05-15IIF 49 - Secretary → ME - 38
THE ORCHESTRA OF THE SWAN
03458051Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, EnglandActive Corporate (42 parents)Officer2007-10-01 ~ 2008-05-15IIF 47 - Secretary → ME1997-10-30 ~ 2000-03-30IIF 35 - Secretary → ME - 39
TIME MACHINE AI LLP
OC41692329 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-04-13 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2017-04-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-10-13 during the appointment or period of control
Commencement of winding up on 2021-10-25 during the appointment or period of controlKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (8 parents, 5 offsprings)Officer2015-04-27 ~ nowIIF 15 - Director → ME - 41
TRANSCOUNTY PARCELS LIMITED
03120246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2013-09-13Bridge House Severn Bridge, River Side North, BewdleyDissolved Corporate (7 parents)Officer2007-10-01 ~ 2008-05-15IIF 44 - Secretary → ME - 42
- 43WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15WELLESBOURNE HOUSE LIMITED - 1998-02-20VETPAX LIMITED - 1994-02-14Hailstone Farm, Moreton In Marsh, GloucestershireActive Corporate (7 parents)Officer2007-10-01 ~ 2008-05-15IIF 46 - Secretary → ME
- 44
YOUR EQUESTRIAN DIRECTORY LIMITED
05740096T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West SussexDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-05-15IIF 54 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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