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

Adams, Warwick

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Adams, Warwick
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Adams, Warwick

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 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 16 - 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 22 - director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 30 - 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 4 - 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 2 - 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 13 - 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 18 - 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 1 - director → ME
  • 8
    Kingfisher House 140 Nottingham Road, Long Eaton, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 12 - director → ME
  • 9
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 20 - 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 14 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 8 - 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 3 - 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 19 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 21 - 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 11 - director → ME
    2012-06-20 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 40 - 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 10 - director → ME
  • 17
    St. Thomas House, Mansfield Road, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 7 - 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 17 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 23 - 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 5 - 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 6 - 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 9 - director → ME
    2007-06-20 ~ 2013-05-10
    IIF 34 - 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 26 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 32 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 15 - director → ME
    2008-05-20 ~ 2008-07-23
    IIF 24 - 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 29 - 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 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.