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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, Gerald Stewart

    Related profiles found in government register
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 1 IIF 2

    • 62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland

      IIF 3

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 4

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 5 IIF 6 IIF 7

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 10

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 11

    • 8, Drumhirk Avenue, Newtownards, County Down, BT23 7QA, United Kingdom

      IIF 12
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom

      IIF 13

    • The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 14

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 15

    • 27-28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England

      IIF 16

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 17

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 18

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 19
  • Warwick, Gerald Stewart
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 20
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 21

    • Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland

      IIF 22

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 23

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 24

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 25 IIF 26

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 30 IIF 31 IIF 32

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Warwick, Gerald Stewart
    British director, ocorian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, Je2 3ra, Jersey

      IIF 38
  • Warwick, Gerald Stewart
    British secretary and director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, BT23 7QA

      IIF 39
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 40 IIF 41
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 42
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Apartment D401, Block W4, Westmount, St Helier, JE2 3BN, Jersey

      IIF 43
  • Warwick, Gerald Stewart
    British managing director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 44
  • Mr Gerald Stewart Warwick
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 45
  • Warwick, Gerald Stewart
    Irish managing director born in July 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 46
  • Warwick, Gerald Stewart
    British

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 47

    • 8 Drumhirk Avenue, Newtownards, County Down, BT23 7QA

      IIF 48
  • Warwick, Gerald
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 4JN, Jersey

      IIF 49
  • Warwick, Gerald Stewart

    Registered addresses and corresponding companies

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 46
  • 1
    ATRIUM TRUSTEES LIMITED
    OE010147
    26 New Street, St. Helier, Jersey
    Registered Corporate (13 parents, 1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2025-01-31 ~ now
    IIF 44 - Managing Officer → ME
  • 2
    BADMORE LTD
    12605396
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2024-01-15 ~ 2024-05-14
    IIF 31 - Director → ME
  • 3
    BAZ PROPERTIES LIMITED
    OE021974
    26 New Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    2025-07-02 ~ now
    IIF 49 - Managing Officer → ME
  • 4
    BRIDEWELL PROPERTIES LIMITED
    08395824
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    2022-10-31 ~ 2024-08-23
    IIF 5 - Director → ME
  • 5
    BUTTON PROPERTY UK LIMITED
    09512544
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 1 - Director → ME
  • 6
    CELTIC PROPERTY PROJECTS LTD
    NI068689
    8 Drumhirk Avenue, Newtownards, County Down
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 39 - Director → ME
    2008-04-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    COURANTEL LIMITED
    NI633084
    Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ 2017-03-21
    IIF 22 - Director → ME
  • 8
    DIAGONAL ALLEY LIMITED
    14119946
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 33 - Director → ME
  • 9
    EASTBOURNE VENTURES LTD
    12283435
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 26 - Director → ME
  • 10
    EDUINVEST LIMITED
    09946869
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2017-01-20
    IIF 24 - Director → ME
  • 11
    ELEMENT TRAINING LIMITED
    NI070433
    1 Chlorine Gardens, Belfast, Antrim
    Active Corporate (7 parents)
    Equity (Company account)
    6,364 GBP2024-09-30
    Officer
    2008-09-10 ~ now
    IIF 4 - Director → ME
    2008-09-10 ~ now
    IIF 47 - Secretary → ME
  • 12
    ETRAWLER UK LIMITED
    08565121
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ 2025-01-29
    IIF 25 - Director → ME
  • 13
    GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
    15346300
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ 2024-01-22
    IIF 36 - Director → ME
  • 14
    H.M.C. GLOBAL LIMITED
    - now NI039847
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21 NI607956, NI041277, NI073166... (more)
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-02-24 ~ 2021-10-04
    IIF 3 - Director → ME
  • 15
    HDI USA REAL ESTATE BOND 1 PLC
    10416843
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 16
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 23 - Director → ME
  • 17
    HOOPP THAMES LIMITED
    14888063
    1 Eagle Place, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-23 ~ 2024-06-13
    IIF 42 - Director → ME
  • 18
    HOUNSLOW VENTURES LIMITED
    12267735
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 10 - Director → ME
  • 19
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481, 12800916, LP021185
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Officer
    2026-01-15 ~ now
    IIF 40 - Director → ME
  • 20
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12843527, 12801613, 12801613
    8 Sackville Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 41 - Director → ME
  • 21
    JIGSAW HOLDCO LIMITED
    NI647000
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    KETER ORGANICA (UK) LTD
    07605317
    2 Hardy Way, Stotfold, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 19 - Director → ME
    2011-04-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    KWASA WARWICK LIMITED
    - now 12487865
    VITA WARWICK 2 LIMITED
    - 2023-08-11 12487865 12487782
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 35 - Director → ME
  • 24
    KWASA WARWICK OPCO LIMITED
    - now 12488225
    VITA WARWICK OPERATING COMPANY LIMITED
    - 2023-08-11 12488225
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 37 - Director → ME
  • 25
    LINQ INVESTORS LIMITED
    09473406
    3 Bunhill Row, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2022-11-25
    IIF 16 - Director → ME
  • 26
    LOCHAILORT NEWBURY LIMITED
    12190752
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 30 - Director → ME
  • 27
    NEWBRIDGE WAREHOUSE ONE LIMITED
    14017002
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 34 - Director → ME
  • 28
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    33 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    2021-07-12 ~ 2025-01-03
    IIF 2 - Director → ME
  • 29
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 9 - Director → ME
  • 30
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED
    - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 8 - Director → ME
  • 31
    OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED
    OE009856
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for named director of the corporate trustee. attendance and decision making at board meetings of the trustee.
    2025-01-31 ~ now
    IIF 46 - Managing Officer → ME
  • 32
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED
    - 2020-04-01 08575830
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ now
    IIF 12 - Director → ME
  • 33
    OCORIAN LIMITED
    OE013945
    26 New Street, St Helier, Jersey
    Registered Corporate (7 parents, 3 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2024-09-09 ~ now
    IIF 43 - Managing Officer → ME
  • 34
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 7 - Director → ME
  • 35
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED
    - 2020-04-01 10073644
    LINQ HERITAGE TRUSTEE LIMITED
    - 2018-01-10 10073644
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-21 ~ now
    IIF 6 - Director → ME
  • 36
    OLYMPUS JERSEY TOPCO LIMITED
    FC040513
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-05-22
    IIF 38 - Director → ME
  • 37
    ORCHARD MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED
    - now NI068527
    ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
    Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 13 - Director → ME
  • 38
    PARKSIDE CAPITAL LIMITED
    - now 03869442
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17 03697815
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    62,210,149 GBP2023-12-31
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 14 - Director → ME
  • 39
    REALFLOW SERIES 1 NOMINEE 1 LIMITED
    13974371 13974067
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 40
    REALFLOW SERIES 1 NOMINEE 2 LIMITED
    13974067 13974371
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 41
    REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED
    13974670
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 42
    REDWOOD SOFTWARE UK LTD
    - now 03579769
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23 04284271, 04334545, 04334545... (more)
    Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (17 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 20 - Director → ME
  • 43
    S.I.A. (AGENCIES) LIMITED
    NI004520
    Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    282,010 GBP2024-04-30
    Officer
    1960-03-22 ~ 2003-09-30
    IIF 15 - Director → ME
  • 44
    SHED5 LIMITED
    12647642
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 32 - Director → ME
  • 45
    STRATTON PROPERTIES LIMITED
    - now 00471225
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Equity (Company account)
    3,914,998 GBP2021-12-31
    Officer
    2023-12-07 ~ 2024-03-27
    IIF 18 - Director → ME
  • 46
    SUMMERHILL BIRMINGHAM LIMITED
    - now 10954964
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-08-17 ~ 2025-12-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.