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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

Warshaw, Michael Charles

    Related profiles found in government register
  • Warshaw, Michael Charles
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14 The Pavilion Apartments, St Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 1

    • 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

      IIF 2 IIF 3 IIF 4

    • 804 The Pavilion Apartments, St John's Wood Road, London, NW8 7HF, United Kingdom

      IIF 5
  • Warshaw, Michael Charles
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British executive chairman born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

      IIF 10
  • Warshaw, Michael Charles
    British member born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Gardner House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NA, United Kingdom

      IIF 11
  • Warshaw, Michael Charles
    British property consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 131 Edgware Road, London, W2 2AP

      IIF 12
  • Warshaw, Michael Charles
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 13

    • 14 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 14

    • 14 The Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 15

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 16

    • Flat 804 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

      IIF 17

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 18

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 19

    • Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 20
  • Warshaw, Michael Charles
    British company director born in January 1943

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British managing director of cosmetic co born in January 1943

    Registered addresses and corresponding companies

    • 22 Norfolk Road, London, NW8 6HG

      IIF 24
  • Warshaw, Michael Charles
    British

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British company director

    Registered addresses and corresponding companies

    • 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

      IIF 31
  • Warshaw, Michael Charles
    British property consultant

    Registered addresses and corresponding companies

    • 131 Edgware Road, London, W2 2AP

      IIF 32
  • Warshaw, Michael
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 33
  • Mr Michael Charles Warshaw
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • 14 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 34 IIF 35

    • 14 The Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 36

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 37 IIF 38

    • 804 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HF, England

      IIF 39

    • 804 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HF, United Kingdom

      IIF 40
  • Mr. Michael Charles Warshaw
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 41
  • Michael Warshaw
    British born in January 1943

    Registered addresses and corresponding companies

    • C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 42
  • Mr Michael Charles Warshaw
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, England

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    AVIAWISE LIMITED
    02643709
    131 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-09-06) ~ dissolved
    IIF 12 - Director → ME
    (before 1992-09-06) ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    AYLESHAM LLP
    OC431700
    14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ 2020-05-07
    IIF 15 - LLP Member → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIDSTACK GROUP PLC - now
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC.
    - 2009-12-21 04466195 11798301... (more)
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (46 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2009-02-27
    IIF 9 - Director → ME
  • 4
    BRIDGE APPROACH LIMITED
    - now 02139640
    BANDFAWN LIMITED - 1987-06-29
    First Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-08-27 ~ 2008-08-15
    IIF 24 - Director → ME
  • 5
    BURNT YATES PARTNERSHIP LLP
    OC413862
    14 Pavilion Apartments St. Johns Wood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-26 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHELTENHAM POINT LLP
    OC440388
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    CROWNHURST LIMITED
    04618219
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    ELM COURT MANAGEMENT COMPANY (WORCESTER) LIMITED
    12518206
    4385, 12518206 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ 2024-03-30
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 18 - LLP Member → ME
  • 10
    FINALPAGE LIMITED
    03089372
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-08-23 ~ 1995-10-09
    IIF 25 - Secretary → ME
    1995-10-16 ~ 2004-12-01
    IIF 30 - Secretary → ME
  • 11
    FINCROFT LLP
    OC421267
    14 Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GLADSERVE LIMITED
    03512180
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED
    - 1996-06-24 03145691
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1996-02-21 ~ 1997-10-31
    IIF 21 - Director → ME
  • 14
    HIVE ENERGY DEPOSIT FUNDING LLP
    OC445841 OC420758
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    IIF 19 - LLP Member → ME
  • 15
    KENNETH TURNER INTERIORS LIMITED - now
    KENNETH TURNER LIMITED
    - 2021-12-22 05195589 02959007
    BESTCAN LIMITED
    - 2004-09-22 05195589
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-15 ~ 2005-09-14
    IIF 8 - Director → ME
  • 16
    LONGPARK TOWER LLP
    OC459872
    1 Duffield Road, Derby, England
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ 2026-03-02
    IIF 33 - LLP Designated Member → ME
  • 17
    MCW PROPERTY INVESTMENT LIMITED
    11108260
    14 Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 5 - Director → ME
  • 18
    METWELL 2004 LIMITED
    - now 02959007
    KENNETH TURNER LIMITED
    - 2004-09-22 02959007 05195589
    PAVEWALL LIMITED
    - 1994-11-29 02959007
    Hill House 1, Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-15 ~ 2005-12-01
    IIF 4 - Director → ME
  • 19
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    INTERCEDE 1857 LIMITED
    - 2003-08-22 04730882 04730885... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-10 ~ 2006-01-31
    IIF 6 - Director → ME
  • 20
    MOLTON BROWN LIMITED
    - now 02414997
    METWELL LIMITED
    - 2000-12-07 02414997
    6 Agar Street, London, England
    Active Corporate (33 parents)
    Officer
    ~ 2006-01-31
    IIF 7 - Director → ME
    ~ 2006-01-31
    IIF 27 - Secretary → ME
  • 21
    MOLTON BROWN SPAS LIMITED
    - now 04424299
    PURETIME LIMITED
    - 2002-06-07 04424299
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-06-06 ~ 2005-12-01
    IIF 10 - Director → ME
  • 22
    MOSIMANN'S LIMITED
    - now 02186889
    BUAL LIMITED - 1988-03-15
    11b West Halkin Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-06-29 ~ 2001-10-31
    IIF 22 - Director → ME
  • 23
    NEOM LTD.
    - now 05127949 06300762
    NATURAL MAGIC LIMITED - 2008-04-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-12-03
    IIF 11 - Director → ME
  • 24
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 13 - LLP Member → ME
  • 25
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976 OC386072... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 16 - LLP Member → ME
  • 26
    SHEERNESS LLP
    OC454971
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-20 ~ 2024-12-20
    IIF 14 - LLP Member → ME
    Person with significant control
    2024-12-20 ~ 2024-12-20
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SUMMERCROFT INVESTMENTS LIMITED
    - now 09935297
    JANIBEST LIMITED
    - 2016-04-07 09935297
    14 The Pavilion Apartments, St Johns Wood Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-01-05 ~ now
    IIF 1 - Director → ME
  • 28
    SUMMERCROFT LIMITED
    01150570
    14 The Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    (before 1991-04-17) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED
    - 1996-04-22 02676967
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    1992-08-20 ~ 1997-07-11
    IIF 23 - Director → ME
  • 30
    THE PAVILIONS LIMITED
    - now 03649669
    THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED
    - 2006-03-03 03649669
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-11-21 ~ now
    IIF 2 - Director → ME
  • 31
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC386072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2014-07-09
    IIF 17 - LLP Member → ME
  • 32
    VEGA GROUND RENTS NO4 LLP - now
    E&J GROUND RENTS NO4 LLP
    - 2019-09-23 OC369486 OC386072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    IIF 20 - LLP Member → ME
  • 33
    WINDRISE LIMITED
    03508553
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 34
    ZEDMANOR LIMITED
    02939892
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-09-15 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ZRH NOMINEES (0017) LTD.
    OE021637 OE026867... (more)
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-12-12 ~ now
    IIF 42 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 42 - Has significant influence over a trust which has control of the entity → OE
    IIF 42 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 42 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.