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

Mr Nicholas Anthony Beresford Warshaw

    Related profiles found in government register
  • Mr Nicholas Anthony Beresford Warshaw
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20 Applegarth Road, London, W14 0HY

      IIF 11
  • Warshaw, Nicholas Anthony Beresford
    British bus director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British bus. director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British bus.director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British business accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bressenden Place, London, SW1E 5BY, England

      IIF 27

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 28

    • 20 Applegarth Road, London, W14 0HY

      IIF 29 IIF 30 IIF 31
  • Warshaw, Nicholas Anthony Beresford
    British business director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British business executive born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st.fl, 239 Kensington High Street, Kensington, London, England, W8 6SA, United Kingdom

      IIF 61
  • Warshaw, Nicholas Anthony Beresford
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 62
  • Warshaw, Nicholas Anthony Beresford
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British director born in December 1955

    Registered addresses and corresponding companies
  • Warshaw, Nicholas
    British born in December 1955

    Registered addresses and corresponding companies

    • 14 Nasmyth Street, London, W6 0HB

      IIF 76
  • Warshaw, Nicholas
    British bus director born in December 1955

    Registered addresses and corresponding companies

    • 14 Nasmyth Street, London, W6 0HB

      IIF 77
  • Warshaw, Nicholas
    British company director born in December 1955

    Registered addresses and corresponding companies

    • 14 Nasmyth Street, London, W6 0HB

      IIF 78
child relation
Offspring entities and appointments
Active 23
  • 1
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE
  • 2
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,821 GBP2022-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 51 - director → ME
  • 3
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 30 - director → ME
  • 4
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2009-01-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 22 - director → ME
  • 6
    10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    112,336 GBP2023-12-31
    Officer
    2011-04-05 ~ now
    IIF 64 - director → ME
  • 7
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-02-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 56 - director → ME
  • 9
    SEAGRAVE INVESTMENTS LTD. - 2000-10-04
    20 Applegarth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    351,421 GBP2023-05-31
    Officer
    2001-01-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 16 - director → ME
  • 11
    20 Applegarth Road, London
    Dissolved corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-05 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    CHIGWELL TRADING LIMITED - 2017-06-08
    ORTENBACH BUSINESS SERVICES LIMITED - 2007-11-02
    3rd Floor 207 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 57 - director → ME
  • 14
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-09-22 ~ dissolved
    IIF 20 - director → ME
  • 15
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 16
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2008-09-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 17
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2009-10-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-23 ~ dissolved
    IIF 29 - director → ME
  • 19
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 25 - director → ME
  • 20
    118 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 38 - director → ME
  • 21
    HASPIAN LIMITED - 2011-06-16
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 28 - director → ME
  • 22
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2010-09-02 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 23
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 17 - director → ME
Ceased 47
  • 1
    Kendris (uk) Ltd, Sarnia House Ulley Road, Kennington, Ashford, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -80,960 GBP2023-12-31
    Officer
    2013-06-17 ~ 2021-07-02
    IIF 63 - director → ME
  • 2
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,670 GBP2021-02-28
    Officer
    2008-09-22 ~ 2021-02-08
    IIF 19 - director → ME
  • 3
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    274,622 GBP2021-12-31
    Officer
    2020-12-04 ~ 2021-04-06
    IIF 27 - director → ME
  • 4
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 39 - director → ME
  • 5
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,199 GBP2022-06-30
    Officer
    2010-09-22 ~ 2021-02-24
    IIF 54 - director → ME
  • 6
    ECOLE FRANCAISE DE LONDRES, LIMITED - 2012-06-21
    59 Brook Green, London
    Corporate (12 parents)
    Officer
    1999-10-01 ~ 2003-04-03
    IIF 11 - director → ME
  • 7
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -9,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-06-06 ~ 2011-06-06
    IIF 36 - director → ME
  • 8
    BECKTON PARK LIMITED - 2005-10-17
    118 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ 2009-01-21
    IIF 59 - director → ME
  • 9
    EXOTIKA INTERNATIONAL LIMITED - 1998-10-26
    IB SOLUTIONS LIMITED - 1998-02-10
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-26 ~ 1998-08-21
    IIF 67 - director → ME
  • 10
    FINANCIAL TRADEWARE PLC - 2010-03-19
    3rd Floor, 31 Dover Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ 1999-10-13
    IIF 66 - director → ME
  • 11
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-10-29
    IIF 18 - director → ME
  • 12
    32 Wigmore Street, 1st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 47 - director → ME
  • 13
    1-3 College Hill Victoria House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,946 GBP2023-12-31
    Officer
    1997-05-28 ~ 2001-02-01
    IIF 70 - director → ME
  • 14
    CCL SHELFCORP 100 LIMITED - 2001-12-13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2011-03-31
    IIF 12 - director → ME
  • 15
    GS RESEARCH LIMITED - 2005-06-07
    FAIRLOP LIMITED - 2004-12-15
    Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2009-05-01
    IIF 77 - director → ME
  • 16
    3rd Floor 207 Regent Street, Mayfair, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-26 ~ 2019-05-24
    IIF 61 - director → ME
  • 17
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    528,911 GBP2023-12-31
    Officer
    1993-01-25 ~ 1993-06-25
    IIF 76 - director → ME
  • 18
    EPPING TRADING LIMITED - 2005-06-30
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -398,066 GBP2019-05-31
    Officer
    2010-09-02 ~ 2011-03-19
    IIF 53 - director → ME
  • 19
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 78 - director → ME
  • 20
    META TRADING AND EQUIPMENT LTD. - 2014-12-18
    VARNA EQUIPMENT AND TRADING LTD. - 2014-12-18
    81 Fulham Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    813,980 GBP2016-12-31
    Officer
    2016-01-14 ~ 2016-10-24
    IIF 62 - director → ME
  • 21
    3rd Floor 207 Regent Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 40 - director → ME
  • 22
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    296,626 GBP2023-12-31
    Officer
    2010-07-16 ~ 2010-07-16
    IIF 37 - director → ME
  • 23
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    IIF 65 - director → ME
  • 24
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 46 - director → ME
  • 25
    1 Berkeley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2011-11-15
    IIF 50 - director → ME
  • 26
    Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ 2012-10-01
    IIF 58 - director → ME
  • 27
    ORBIS EQUITY PARTNERS LIMITED - 2010-06-10
    SECTRAM LIMITED - 2007-10-30
    SECURITIES TRADING (UK) LIMITED - 2003-12-11
    7 Harp Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,063,443 GBP2021-12-31
    Officer
    1995-06-14 ~ 1995-10-23
    IIF 74 - director → ME
  • 28
    CBS COMPUTER BUSINESS SYSTEMS LIMITED - 2002-03-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-25 ~ 2002-09-23
    IIF 13 - director → ME
  • 29
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-12-01 ~ 1994-12-31
    IIF 75 - director → ME
  • 30
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 44 - director → ME
  • 31
    PORTMAN CONSULTANTS LIMITED - 2002-11-06
    TAURUN LIMITED - 1986-09-26
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-17
    IIF 71 - director → ME
  • 32
    REEDHAM TRADING LIMITED - 2016-08-05
    1st Floor Wigmore Street 32, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ 2016-07-28
    IIF 21 - director → ME
  • 33
    118 Piccadilly, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 41 - director → ME
  • 34
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved corporate
    Officer
    2010-09-02 ~ 2011-11-16
    IIF 52 - director → ME
  • 35
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 33 - director → ME
  • 36
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 32 - director → ME
  • 37
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ 2010-09-23
    IIF 26 - director → ME
  • 38
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2010-11-26
    IIF 43 - director → ME
  • 39
    7 Bell Yard, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,856 GBP2023-12-31
    Officer
    2008-09-22 ~ 2009-02-01
    IIF 24 - director → ME
  • 40
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Officer
    1998-06-08 ~ 2001-01-01
    IIF 68 - director → ME
  • 41
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-05-22 ~ 2001-01-01
    IIF 69 - director → ME
  • 42
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ 2010-02-04
    IIF 45 - director → ME
  • 43
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 48 - director → ME
  • 44
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 49 - director → ME
  • 45
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 35 - director → ME
  • 46
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 34 - director → ME
  • 47
    1st Floor 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 14 - director → ME

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