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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, Andrew

    Related profiles found in government register
  • Warwick, Andrew
    British director born in March 1975

    Resident in Hertfordshire

    Registered addresses and corresponding companies
    • 26, Chasten Hill, Letchworth Garden City, Herts, SG6 4YN, United Kingdom

      IIF 1 IIF 2
  • Warwick, Andrew
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, The Rally, Arlesey, SG15 6TN, United Kingdom

      IIF 3
  • Warwick, Andrew
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Monklands, Letchworth Garden City, Hertfordshire, SG6 4XG, United Kingdom

      IIF 4
    • 94, Kyrkeby, Letchworth Garden City, Hertfordshire, SG6 2PQ, United Kingdom

      IIF 5
  • Andrew Warwick
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, The Rally, Arlesey, SG15 6TN, United Kingdom

      IIF 6
    • 102, Monklands, Letchworth Garden City, Hertfordshire, SG6 4XG, United Kingdom

      IIF 7
    • 94, Kyrkeby, Letchworth Garden City, Hertfordshire, SG6 2PQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    FOCUS MEANS EVERYTHING LTD
    14537067
    94 Kyrkeby, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    INFINITE MEDIA CENTRE LIMITED
    09685416
    5 Leys Avenue, Letchworth Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 3
    PSVAIR SYSTEMS LTD
    17001998
    62 The Rally, Arlesey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    THE BLEU BOX LIMITED
    09685988
    5 Leys Avenue, Letchworth Garden City, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 5
    WARWICK SMART TECH LTD
    12759629
    102 Monklands, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.