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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

Warwick, Ian

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Warwick, Ian
    British born in January 1960

    Registered addresses and corresponding companies

    • 151 South Ferry Quay, Liverpool, L3 4EW

      IIF 1 IIF 2 IIF 3

    • 13 Mill Leat Close, Parbold, Wigan, Lancashire, WN8 7NJ

      IIF 4
  • Warwick, Ian
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Deepbridge House, Honeycomb East, Business Park, Chester, Chester West And Chester, CH4 9QN, England

      IIF 5

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, United Kingdom

      IIF 6 IIF 7

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 8

    • Deepbridge House, Honeycomb East, Honeycomb, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 9

    • 5th Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 10

    • Fifth Floor 55, King Street, Manchester, M2 4LQ, England

      IIF 11

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • The Dovecotes, Plas Devon Court Rossett Road, Common Wood Holt, Wrexham, LL13 9SY

      IIF 19 IIF 20 IIF 21
  • Warwick, Ian
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 22
  • Warwick, Ian

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Warwick, Ian
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27, New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 24

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 25

    • Deepbridge House, Honeycomb, Chester Business Park, Chester, CH4 9QN, United Kingdom

      IIF 26

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33

    • Tollit House, Westminster Avenue, Chester, CH4 8JB, England

      IIF 34

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

      IIF 35

    • 32, Threadneedle Street, London, EC2R 8AY, England

      IIF 36

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37

    • 79-81, Borough Road, London, SE1 1DN, England

      IIF 38

    • 6b, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

      IIF 39
  • Mr Ian Warwick
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Deepbridge House, Honeycomb East, Honeycomb, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 44
  • Ian Warwick
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Mr Ian Warwick
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, CH4 9QN, United Kingdom

      IIF 46

    • Deepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom

      IIF 47 IIF 48

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 49
child relation
Offspring entities and appointments 37
  • 1
    AFIN TECHNOLOGIES LIMITED
    - now 08709797
    Insolvency (Case 1) In administration
    Administration started on 2021-05-17
    Administration ended on 2022-04-19
    SURVEYME LIMITED
    - 2019-05-25 08709797
    Kroll Advisory Ltd (formerly Duff & Phelps Ltd), The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2016-01-26 ~ 2020-10-16
    IIF 5 - Director → ME
  • 2
    AFTERSOFT GROUP (UK) LIMITED
    06063030
    Unit 5 -6 -7, Maple Court Tankersley, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ 2010-01-28
    IIF 19 - Director → ME
  • 3
    ALGAECYTES CPM LIMITED
    10722072
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-12 ~ now
    IIF 25 - Director → ME
  • 4
    ALGAECYTES LIMITED
    07264317
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 24 - Director → ME
  • 5
    ARBNCO LTD
    - now SC423816
    CO2 ESTATES LIMITED - 2017-03-17
    C02 ESTATES LIMITED - 2014-06-23
    121 Inovo - Ground Floor Suite F, George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2018-11-13 ~ 2023-12-15
    IIF 34 - Director → ME
  • 6
    BRENNAN MOULDINGS AND PRESSINGS CO. LTD - now
    WORLD PROMOTIONS (U.K.) LIMITED
    - 1996-12-04 02592222
    Orbital House, 20 Eastern Road, Romford, England
    Dissolved Corporate (11 parents)
    Officer
    1994-03-29 ~ 1995-08-03
    IIF 4 - Director → ME
  • 7
    BRIDGE DISTRIBUTION PARTNERS LIMITED
    - now 07532539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-04 during the appointment or period of control
    DEEPBRIDGE PARTNERS LIMITED
    - 2024-12-12 07532539
    MARPLACE (NUMBER 772) LIMITED - 2011-05-23
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2011-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROADEN SOFTWARE LIMITED
    - now 03841287
    WAP SOFTWARE DEVELOPMENT LIMITED
    - 2004-03-16 03841287
    HYPERSTORE LIMITED - 2000-02-23
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-01 ~ 2005-02-24
    IIF 1 - Director → ME
  • 9
    CARDEA LIMITED
    09420959
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 17 - Director → ME
  • 10
    COLLATERAL DYNAMICS LIMITED
    16776983
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 37 - Director → ME
    2025-10-10 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    DEEPBRIDGE ADVISERS LIMITED
    08614835
    Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    DEEPBRIDGE CAPITAL LLP
    OC356449
    Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2010-07-15 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    DEEPBRIDGE DESIGNATED MEMBER 1 LIMITED
    11736978 11736965... (more)
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 33 - Director → ME
  • 14
    DEEPBRIDGE DESIGNATED MEMBER 2 LIMITED
    11736965 11736978... (more)
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 32 - Director → ME
  • 15
    DEEPBRIDGE DESIGNATED MEMBER 3 LIMITED
    13246294 11736978... (more)
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 27 - Director → ME
  • 16
    DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED
    13246458 11736965... (more)
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 28 - Director → ME
  • 17
    DEEPBRIDGE LIMITED
    - now 09392098
    ESHMUN LIMITED
    - 2018-01-11 09392098
    Deepbridge House, Honeycomb East Honeycomb, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DEEPBRIDGE NED LIMITED
    - now 09391987
    AIRMED LIMITED
    - 2023-06-02 09391987
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED
    08682551 09091352
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED
    09091352 08682551
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EASTON RENEWABLE ENERGY LIMITED
    - now 09629710
    EASTON WINDPOWER LIMITED
    - 2016-05-19 09629710
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERIMON LIMITED
    09421107
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 15 - Director → ME
  • 23
    EURO-KOMP LIMITED
    06428808
    225 Market Street, Hyde, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-05-18
    IIF 20 - Director → ME
  • 24
    FEBRUS LIMITED
    09418540
    5th Floor 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 25
    GREYLIST TRACE LIMITED
    11008554
    The First Floor, 47 Furnace Lane, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2018-09-11 ~ 2024-01-22
    IIF 36 - Director → ME
  • 26
    HAOMA LIMITED
    09418543
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 27
    HURRICANE MODULAR COMMERCE LIMITED
    10073658
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-09-25 ~ now
    IIF 35 - Director → ME
    2018-11-22 ~ 2024-01-10
    IIF 39 - Director → ME
  • 28
    LAFFANGO LIMITED - now
    BROADEN VERTICALS LIMITED
    - 2009-12-17 04671272
    TOWERCROSS TECHNOLOGIES LIMITED
    - 2004-03-19 04671272
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ 2008-12-09
    IIF 2 - Director → ME
  • 29
    NAMTAR LIMITED
    09418592
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 30
    PAEON LIMITED
    09421049
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 18 - Director → ME
  • 31
    REEMAX CORPORATE SERVICES LIMITED - now
    REEMAX MINING LIMITED - 2011-06-09
    BROADEN SOLUTIONS LIMITED
    - 2010-09-06 04437769
    REEMAX CONSULTING LIMITED
    - 2004-03-16 04437769
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2009-05-18
    IIF 3 - Director → ME
  • 32
    SIRONA LIMITED
    09418628
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 33
    SOPONA LIMITED
    09418816
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 34
    VITAM HEALTHCARE LIMITED
    06607034
    Murdishaw Health Centre Gorsewood Road, Murdishaw, Runcorn, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2009-04-30
    IIF 21 - Director → ME
  • 35
    VOXSMART LIMITED
    - now 05691475
    MULTIPARTYTALK LIMITED - 2008-10-28
    79-81 Borough Road, London, England
    Active Corporate (29 parents)
    Officer
    2017-09-25 ~ 2024-01-23
    IIF 38 - Director → ME
  • 36
    VTIME HOLDINGS LIMITED
    - now 08763315
    STARSHIP (UK) LIMITED - 2016-03-30
    Elevator Building, 27 Parliament Street, Liverpool, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ now
    IIF 26 - Director → ME
  • 37
    WESTON BRIDGING SOLUTIONS LIMITED
    - now 09420494
    WESTON HYDROPOWER LIMITED
    - 2025-09-25 09420494
    Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.