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

Mr Warwick Adams

    Related profiles found in government register
  • Mr Warwick Adams
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 1

    • St Thomas House, St Mary's Wharf, Derby, DE1 3TN, United Kingdom

      IIF 2

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN

      IIF 3

    • St Thomas House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN

      IIF 4

    • Tioga Ltd, St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 5

    • Admaur House, 16 Adale Road, Ilkeston, Derbyshire, DE7 6DZ, England

      IIF 6

    • Admaur House, Adale Road, Smalley, Ilkeston, Derbyshire, DE7 6DZ, England

      IIF 7
  • Adams, Warwick
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 8 IIF 9

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom

      IIF 10 IIF 11

    • Tioga Ltd; St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 12

    • Admaur House, Adale Road, Smalley, Ilkeston, Derbyshire, DE7 6DZ, England

      IIF 13
  • Adams, Warwick
    British electronic engineer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 14
  • Adams, Warwick
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 15
  • Mr Warwick Adams
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick Adams
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN

      IIF 20
  • Adams, Warwick
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admaur House, Adale Road, Smalley, Derby, Derbyshire, DE7 6DZ

      IIF 21

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 22

    • Admaur House, 16 Adale Road Smalley, Ilkeston, DE7 6DZ, England

      IIF 23

    • Kingfisher House, 140 Nottingham Road, Long Eaton, Nottingham, NG10 2EN

      IIF 24
  • Adams, Warwick
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology House, 20 Grove Place, Bedford, MK40 3JJ, United Kingdom

      IIF 25

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 26 IIF 27 IIF 28

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom

      IIF 33

    • 16 Adale Road, Smalley, Ilkeston, DE7 6DZ, United Kingdom

      IIF 34
  • Adams, Warwick
    British electronic engineer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admaur House, Adale Road, Smalley, Derby, Derbyshire, DE7 6DZ

      IIF 35
  • Adams, Warwick
    British electronics engineer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admaur House, Adale Road, Smalley, Derby, Derbyshire, DE7 6DZ

      IIF 36 IIF 37
  • Adams, Warwick
    British managing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Dekker Road, London, SE21 7DL, England

      IIF 38
  • Adams, Warwick
    British

    Registered addresses and corresponding companies

    • Admaur House, Adale Road, Smalley, Derby, Derbyshire, DE7 6DZ

      IIF 39
  • Adams, Warwick

    Registered addresses and corresponding companies

    • Admaur House, 16 Adale Road Smalley, Ilkeston, DE7 6DZ, England

      IIF 40
  • Adams, Warwick, Manufacture Of Product & Design
    British managing director born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt. 29, Lexington Place, 7 Plumptre Street, Nottingham, Nottinghamshire, NG1 1AN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 28 - director → ME
  • 2
    St Thomas House St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-04-22 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 9 - director → ME
  • 5
    Technology House, 20 Grove Place, Bedford
    Corporate (2 parents)
    Equity (Company account)
    1,368,187 GBP2024-03-31
    Officer
    2012-01-24 ~ now
    IIF 25 - director → ME
  • 6
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    St. Thomas House, Mansfield Road, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 30 - director → ME
  • 7
    SIXIS TECHNOLOGY LIMITED - 2021-03-17
    St Thomas House, Mansfield Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-11-19 ~ dissolved
    IIF 8 - director → ME
  • 8
    Kingfisher House 140 Nottingham Road, Long Eaton, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 24 - director → ME
  • 9
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 32 - director → ME
  • 10
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 15 - director → ME
  • 12
    TIOGA GROUP LIMITED - 2017-10-17
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 10 - director → ME
  • 13
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-27 ~ now
    IIF 33 - director → ME
  • 15
    HEARTLIGHT SYSTEMS LIMITED - 2016-10-03
    St. Thomas House, Mansfield Road, Derby
    Corporate (5 parents)
    Equity (Company account)
    1,444,204 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 23 - director → ME
    2012-06-20 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-02 ~ now
    IIF 22 - director → ME
  • 17
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 14 - director → ME
  • 18
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Corporate (8 parents, 3 offsprings)
    Officer
    1998-01-01 ~ now
    IIF 35 - director → ME
  • 20
    Unit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-04-01 ~ dissolved
    IIF 12 - director → ME
  • 21
    Unit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    2,771 GBP2022-09-30
    Officer
    2019-09-03 ~ dissolved
    IIF 13 - director → ME
Ceased 10
  • 1
    28 Hammond Green Hammond Green, Wellesbourne, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-20 ~ 2013-05-10
    IIF 21 - director → ME
    2007-06-20 ~ 2013-05-10
    IIF 39 - secretary → ME
  • 2
    14 Dekker Road, London
    Corporate (3 parents)
    Equity (Company account)
    -94,887 GBP2024-04-30
    Officer
    2012-01-23 ~ 2018-06-19
    IIF 38 - director → ME
    2009-10-01 ~ 2012-12-04
    IIF 41 - director → ME
  • 3
    Technology House, 20 Grove Place, Bedford
    Corporate (2 parents)
    Equity (Company account)
    1,368,187 GBP2024-03-31
    Officer
    2008-07-29 ~ 2010-03-04
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ 2025-03-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ 2023-03-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TIOGA GROUP LIMITED - 2017-10-17
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-03-22 ~ 2025-03-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (4 parents)
    Equity (Company account)
    1,085,686 GBP2017-03-31
    Officer
    2012-09-27 ~ 2023-03-09
    IIF 27 - director → ME
    2008-05-20 ~ 2008-07-23
    IIF 36 - director → ME
  • 8
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-16 ~ 2020-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    2,771 GBP2022-09-30
    Person with significant control
    2019-09-03 ~ 2021-11-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.