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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

Mr Michael Charles Warshaw

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

    • 4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA, England

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • Warshaw, Michael Charles
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Michael Warshaw
    British born in January 1943

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Warshaw, Michael Charles
    British born in January 1943

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British

    Registered addresses and corresponding companies
  • Warshaw, Michael
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 37
  • 1
    ADD WELLNESS HOLDINGS LIMITED
    - now 06172268
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    Administration ended on 2010-08-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2012-03-05
    FINLAW 562 LIMITED - 2007-06-18
    Atherton Bailey Llp, 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2007-10-29 ~ 2009-02-27
    IIF 16 - Director → ME
  • 2
    AVIAWISE LIMITED
    02643709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Due to be dissolved on 2016-10-01 during the appointment or period of control
    131 Edgware Road, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-09-06) ~ dissolved
    IIF 10 - Director → ME
    (before 1992-09-06) ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    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 27 - LLP Member → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BIDSTACK GROUP PLC - now
    Insolvency (Case 2) In administration
    Administration started on 2024-03-22
    Administration ended on 2025-03-26
    KIN GROUP PLC - 2018-09-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-10-23
    Date of completion or termination of CVA on 2017-11-13
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC.
    - 2009-12-21 04466195 06963128... (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 21 - Director → ME
  • 5
    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 33 - Director → ME
  • 6
    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 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CROWNHURST LIMITED
    04618219
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    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 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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 30 - LLP Member → ME
  • 11
    FINALPAGE LIMITED
    03089372
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-08-23 ~ 1995-10-09
    IIF 38 - Secretary → ME
    1995-10-16 ~ 2004-12-01
    IIF 44 - Secretary → ME
  • 12
    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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    GLADSERVE LIMITED
    03512180
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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 34 - Director → ME
  • 15
    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 31 - LLP Member → ME
  • 16
    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 20 - Director → ME
  • 17
    LONGPARK TOWER LLP
    OC459872
    1 Duffield Road, Derby, England
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ 2026-03-02
    IIF 45 - LLP Designated Member → ME
  • 18
    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 23 - Director → ME
  • 19
    METWELL 2004 LIMITED
    - now 02959007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2011-01-13
    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 22 - Director → ME
  • 20
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2015-11-12
    INTERCEDE 1857 LIMITED
    - 2003-08-22 04730882 03625138... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-10 ~ 2006-01-31
    IIF 15 - Director → ME
  • 21
    MOLTON BROWN LIMITED
    - now 02414997
    METWELL LIMITED
    - 2000-12-07 02414997
    6 Agar Street, London, England
    Active Corporate (33 parents)
    Officer
    (before 1991-08-21) ~ 2006-01-31
    IIF 17 - Director → ME
    (before 1991-08-21) ~ 2006-01-31
    IIF 41 - Secretary → ME
  • 22
    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 19 - Director → ME
  • 23
    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 35 - Director → ME
  • 24
    MS ADMIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-08-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2012-03-20
    MOVERS AND SHAPERS LIMITED - 2009-05-06
    Insolvency (Case 1) In administration
    Administration started on 2009-04-01
    IN MOMENTS LIMITED
    - 2006-10-03 05758299
    FINLAW 524 LIMITED
    - 2006-07-25 05758299 04824150... (more)
    IMPACT HOLDINGS (UK) LIMITED - 2006-06-19
    FINLAW 524 LIMITED - 2006-05-10
    Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-07-25 ~ 2006-07-31
    IIF 13 - Director → ME
  • 25
    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
  • 26
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 25 - LLP Member → ME
  • 27
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976 OC383340... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 28 - LLP Member → ME
  • 28
    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 26 - LLP Member → ME
    Person with significant control
    2024-12-20 ~ 2024-12-20
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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 12 - Director → ME
  • 30
    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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    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 36 - Director → ME
  • 32
    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 14 - Director → ME
  • 33
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC383340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2014-07-09
    IIF 29 - LLP Member → ME
  • 34
    VEGA GROUND RENTS NO4 LLP - now
    E&J GROUND RENTS NO4 LLP
    - 2019-09-23 OC369486 OC383340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    IIF 32 - LLP Member → ME
  • 35
    WINDRISE LIMITED
    03508553
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    ZEDMANOR LIMITED
    02939892
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-09-15 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    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 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 24 - Has significant influence over a trust which has control of the entity → OE
    IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE

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