logo
explain how to read the page

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

Warde, Marc Richard

    Related profiles found in government register
  • Warde, Marc Richard
    British

    Registered addresses and corresponding companies
    • 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 1
  • Warde, Marc Richard
    British company director

    Registered addresses and corresponding companies
    • 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 2
  • Warde, Marc Richard
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 3
    • 197-199, Rosebery Avenue, London, --- Select ---, EC1R 4TJ, United Kingdom

      IIF 4
    • 197-199 Rosebery Avenue, London, EC1R 4TJ, United Kingdom

      IIF 5
    • 197-199, Rosebery Avenue, London, London, EC1R 4TJ, United Kingdom

      IIF 6
    • 4th Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 7
    • Mezzanine Floor, 19, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom

      IIF 8
    • Studio I1c, Witan Studios, Milton Keynes, MK9 1EF, England

      IIF 9
  • Warde, Marc Richard
    British caterer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 10
  • Warde, Marc Richard
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Lowestoft Mews, London, E16 2ST, United Kingdom

      IIF 11
  • Warde, Marc Richard
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
    • 22, Lowestoft Mews, London, E16 2ST, England

      IIF 13
  • Mr Marc Richard Warde
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 14
    • 197-199 Rosebery Avenue, London, EC1R 4TJ, United Kingdom

      IIF 15
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16
    • Studio I1c, Witan Studios, Milton Keynes, MK9 1EF, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    COUTURE RETAIL LIMITED
    06300375
    2nd Floor, 60-62 Commercial Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 10 - Director → ME
    2008-02-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    DEXTER STEAKHOUSE AND BAR LTD
    08495851
    197-199 Rosebery Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2017-02-28
    IIF 4 - Director → ME
  • 3
    EASTERN QUAY MANAGEMENT LIMITED
    - now 04466612
    BRITANNIA VILLAGE (ELEVEN) RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-02-01
    BRITANNIA VILLAGE (ELEVEN) MANAGEMENT COMPANY LIMITED - 2003-10-01
    2c Royal Victoria Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-04-06 ~ 2017-11-28
    IIF 7 - Director → ME
  • 4
    ENSEMBLE COMBINED SERVICES LIMITED
    07459986
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (12 parents)
    Officer
    2010-12-03 ~ 2011-04-06
    IIF 13 - Director → ME
  • 5
    NICHE DELIVERY & EVENTS LTD
    17067067
    Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    NICHE FOOD AND DRINK LTD
    08455377
    Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2013-03-21 ~ 2017-03-19
    IIF 6 - Director → ME
  • 7
    NICHE FREE-FROM CONCEPTS LTD
    15059223
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    NICHE FREE-FROM KITCHEN LTD - now
    NICHE CENTRAL LIMITED
    - 2019-11-06 10251103
    1st Floor 21 Station Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2016-06-25 ~ 2017-02-28
    IIF 8 - Director → ME
  • 9
    NICHE RESTAURANTS LTD
    16097840
    197-199 Rosebery Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 10
    SPECIAL DIETARY MEALS LTD
    16340261
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 11
    THE WHITE CIRCLE ORGANISATION LIMITED
    05372767
    60/62 Commercial Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2005-02-22 ~ now
    IIF 11 - Director → ME
    2005-02-22 ~ now
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.