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

Warshaw, Mark Jonathan

    Related profiles found in government register
  • Warshaw, Mark Jonathan
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 19, Hamilton Gardens, London, NW8 9PU, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4
  • Warshaw, Mark Jonathan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19 Hamilton Gardens, London, NW8 9PU, England

      IIF 5 IIF 6

    • 66 Prescot Street, London, E1 8NN

      IIF 7
  • Warshaw, Mark Jonathan
    British sales and marketing born in December 1968

    Registered addresses and corresponding companies

    • 106 Randolph Avenue, London, W9 1PQ

      IIF 8
  • Warshaw, Mark Jonathan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Holyrood Court, 3-5 Gloucester Avenue, London, NW1 7AE, United Kingdom

      IIF 9
  • Warshaw, Mark Jonathan
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Marlborough Place, London, NW8 0PL

      IIF 10
  • Warshaw, Mark
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 11
  • Mr Mark Jonathan Warshaw
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Hamilton Gardens, London, NW8 9PU, England

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

    • Suite A, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Finsbury Square, London
    Dissolved corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 9 - llp-member → ME
  • 2
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved corporate (66 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 4 - llp-member → ME
  • 3
    73 Cornhill, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    IIF 2 - llp-member → ME
  • 4
    14 Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    535,632 GBP2023-06-30
    Person with significant control
    2018-01-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite A, 4-6 Canfield Place, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    395,822 GBP2023-06-30
    Officer
    2015-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    JANIBEST LIMITED - 2016-04-07
    14 The Pavilion Apartments, St Johns Wood Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,056,195 GBP2023-06-30
    Person with significant control
    2016-04-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    19 Hamilton Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,561 GBP2023-12-31
    Officer
    2020-09-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    110-112 Lancaster Road, New Barnet, Herts
    Corporate (1 parent)
    Equity (Company account)
    44,045 GBP2023-07-31
    Officer
    2008-01-24 ~ 2017-11-29
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Howick Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Officer
    2007-12-14 ~ 2010-06-03
    IIF 10 - director → ME
  • 3
    METWELL LIMITED - 2000-12-07
    6 Agar Street, London, England
    Corporate (5 parents)
    Officer
    1998-11-01 ~ 2005-12-01
    IIF 8 - director → ME
  • 4
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 1 - llp-designated-member → ME
  • 5
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 3 - llp-member → ME
  • 6
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (2 parents)
    Officer
    2012-02-10 ~ 2014-07-09
    IIF 11 - llp-member → ME

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