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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

Wareham, Oliver Anthony

    Related profiles found in government register
  • Wareham, Oliver Anthony
    British solicitor born in April 1958

    Registered addresses and corresponding companies
  • Wareham, Oliver Anthony
    British solicitor

    Registered addresses and corresponding companies
    • North House, 54 North Street, Great Dunmow, Essex, CM6 1BA

      IIF 15
  • Wareham, Oliver Anthony
    British solictor

    Registered addresses and corresponding companies
    • Top Flat, 164-166 Barnsbury Road, London, N1 0ER

      IIF 16
  • Wareham, Oliver Anthony
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o London Block Management Ltd, 3rd Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 17
    • Top Flat, 164-166 Barnsbury Road, London, N1 0ER

      IIF 18
  • Wareham, Oliver Anthony

    Registered addresses and corresponding companies
    • North House, 54 North Street, Great Dunmow, Essex, CM6 1BA

      IIF 19
  • Mr Oliver Anthony Wareham
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 35, Stretford Motorway Estate, Barton Dock Road, Manchester, M32 0ZH, England

      IIF 20
  • Oliver Anthony Wareham
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Top Flat 164-166, Barnsbury Road, London, N1 0ER, England

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED - now
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
    TRUSHELFCO (NO.2934) LIMITED
    - 2003-02-28 04636289 03341326... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 11 - Director → ME
  • 2
    CONSOLIDATED INSURANCE HOLDINGS LIMITED - now
    TRUSHELFCO (NO.2479) LIMITED
    - 1999-03-16 03689419 03671688... (more)
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1999-03-10 ~ 1999-03-16
    IIF 5 - Director → ME
  • 3
    ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED
    06286545
    The Eclipse, 164-166 Barnsbury Road, London
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ now
    IIF 18 - Director → ME
    2007-06-20 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NEURON AUDIO VISUAL LTD
    - now 06822299
    NEURON PRO AUDIO LIMITED
    - 2021-02-09 06822299
    Unit 35 Stretford Motorway Estate, Barton Dock Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    PEARL LIFE SERVICES LIMITED - now
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED
    - 2004-07-28 05175197 05163494... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-07-28 ~ 2004-08-16
    IIF 3 - Director → ME
  • 6
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED
    - 2004-07-28 05174296 05163698... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-07-28 ~ 2004-08-16
    IIF 8 - Director → ME
  • 7
    RESOLUTION (BRANDS) LIMITED - now
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED
    - 2008-03-14 06455781 04560770
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-01-25
    IIF 10 - Director → ME
  • 8
    ROTHMANS FINANCE PLC - now
    TRUSHELFCO (NO.2369) LIMITED
    - 1998-06-22 03562123 03562121... (more)
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-06-18 ~ 1998-06-19
    IIF 7 - Director → ME
  • 9
    SCHRODERS PLC - now
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY
    - 2000-01-19 03909886
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2000-01-18
    IIF 12 - Director → ME
    2000-01-14 ~ 2000-01-18
    IIF 19 - Secretary → ME
  • 10
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 2 - Director → ME
  • 11
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1991-02-13) ~ 2008-12-15
    IIF 9 - Director → ME
  • 12
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 1 - Director → ME
  • 13
    THE CAYZER TRUST COMPANY LIMITED - now
    NEW CT LIMITED
    - 2004-07-07 04987694
    TRUSHELFCO (NO.3017) LIMITED
    - 2004-02-11 04987694 05297089... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2004-02-10 ~ 2004-02-12
    IIF 14 - Director → ME
  • 14
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 13 - Director → ME
  • 15
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 6 - Director → ME
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 4 - Director → ME
  • 17
    WATERLOO GARDENS ISLINGTON (MANAGEMENT COMPANY) LIMITED
    - now 01822454
    MILNER SQUARE (ISLINGTON) MANAGEMENT COMPANY LIMITED
    - 1999-10-28 01822454
    C/o London Block Management Ltd 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (20 parents)
    Officer
    1998-05-28 ~ now
    IIF 17 - Director → ME
    1998-05-28 ~ 1998-06-01
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.