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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warwick, John Arthur

    Related profiles found in government register
  • Warwick, John Arthur
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

      IIF 1 IIF 2 IIF 3
  • Warwick, John Arthur
    British chartered accountant born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40, 31st Floor, Bank Street, London, E14 5NR, England

      IIF 4

    • Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

      IIF 5
  • Warwick, John Arthur
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o J Warwick, Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London, W2 1JE, England

      IIF 6

    • Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

      IIF 7 IIF 8 IIF 9
  • Warwick, John Arthur
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Warwick, John Arthur
    British none born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ebury Street, London, SW1W 9QU

      IIF 18
  • Warwick, John Arthur
    born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 308 Peninsula, 4 Praed Street, Paddington, London, W2 1JE

      IIF 19
  • Warwick, John Arthur
    British chartered accountant born in June 1942

    Registered addresses and corresponding companies
  • Warwick, John Arthur
    British

    Registered addresses and corresponding companies

    • 133, Ebury Street, London, SW1W 9QU

      IIF 22

    • C/o J Warwick, Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London, W2 1JE, England

      IIF 23
  • Warwick, John Arthur
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

      IIF 24
  • Warwick, John Arthur
    British company director

    Registered addresses and corresponding companies

    • Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

      IIF 25 IIF 26 IIF 27
  • Warwick, John Arthur
    British director

    Registered addresses and corresponding companies
  • Mr John Arthur Warwick
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

      IIF 36

    • 9, Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, WA9 3GL, England

      IIF 37 IIF 38
  • Warwick, John Arthur

    Registered addresses and corresponding companies

    • 67 Buttesland Street, London, N1 6BY

      IIF 39 IIF 40

    • Flat 308, Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-10-19 ~ dissolved
    IIF 6 - Director → ME
    2009-10-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    TAXITRONIC (LONDON) LIMITED - 1999-07-30
    NORBRAM SECURITIES LIMITED - 1997-06-10
    Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,441,272 GBP2025-03-31
    Officer
    2005-11-30 ~ now
    IIF 2 - Director → ME
    2005-11-30 ~ now
    IIF 31 - Secretary → ME
  • 4
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 9 - Director → ME
    2005-12-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED - 2008-07-29
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,125 GBP2021-03-31
    Officer
    2007-09-06 ~ dissolved
    IIF 5 - Director → ME
    2007-09-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    SECURITY RESEARCH GROUP LIMITED - 2012-08-22
    PSG FINANCIAL SERVICES LIMITED - 2012-03-13
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 8 - Director → ME
    2008-06-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,464 GBP2025-03-31
    Officer
    2005-11-30 ~ now
    IIF 1 - Director → ME
    2005-11-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2025-04-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SECURITY RESEARCH LIMITED - 2015-09-22
    PROVITE LIMITED - 1990-05-25
    C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-11-30 ~ dissolved
    IIF 13 - Director → ME
    2005-11-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 4 - Director → ME
    2005-11-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 11
    133 Ebury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 18 - Director → ME
    2009-10-19 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 11
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2015-09-02
    IIF 11 - Director → ME
    2005-11-30 ~ 2015-09-02
    IIF 35 - Secretary → ME
  • 2
    107 Church Lane, Mill End, Rickmansworth, Herts, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    64,266 GBP2024-03-31
    Officer
    2009-07-28 ~ 2010-03-01
    IIF 19 - LLP Designated Member → ME
  • 3
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    1996-10-31 ~ 2000-12-22
    IIF 21 - Director → ME
    1996-10-31 ~ 2000-09-12
    IIF 39 - Secretary → ME
  • 4
    P S G YORKSHIRE LIMITED - 2015-10-30
    YORKSHIRE LEGALS LIMITED - 2009-02-13
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2017-06-02
    IIF 7 - Director → ME
    2007-10-01 ~ 2017-06-02
    IIF 25 - Secretary → ME
  • 5
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2005-11-30 ~ 2017-06-02
    IIF 15 - Director → ME
    2005-11-30 ~ 2017-06-02
    IIF 29 - Secretary → ME
  • 6
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2017-06-02
    IIF 16 - Director → ME
    2005-11-30 ~ 2017-06-02
    IIF 33 - Secretary → ME
  • 7
    STEWARTS GARAGES LIMITED - 1997-06-10
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -25,288 GBP2022-04-01 ~ 2023-03-31
    Officer
    1996-10-31 ~ 2001-01-31
    IIF 20 - Director → ME
    1996-10-31 ~ 1999-02-26
    IIF 40 - Secretary → ME
  • 8
    ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
    Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    715,464 GBP2025-03-31
    Person with significant control
    2018-12-12 ~ 2021-09-25
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ 2015-09-02
    IIF 17 - Director → ME
    2011-10-19 ~ 2015-09-02
    IIF 41 - Secretary → ME
  • 10
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2015-03-31
    IIF 10 - Director → ME
  • 11
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2015-09-02
    IIF 12 - Director → ME
    2005-11-30 ~ 2015-09-02
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.