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.
Warshaw, Michael Charles
- British Registered addresses and corresponding companies
Warshaw, Michael Charles
22 Norfolk Road, London, NW8 6HG
IIF 1804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
IIF 2 IIF 3 IIF 4 (more)(less)
- British company directorRegistered addresses and corresponding companies
Warshaw, Michael Charles
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
IIF 7
- British property consultantRegistered addresses and corresponding companies
Warshaw, Michael Charles
131 Edgware Road, London, W2 2AP
IIF 8
- British company director born in January 1943Registered addresses and corresponding companies
Warshaw, Michael Charles
- British managing director of cosmetic co born in January 1943Registered addresses and corresponding companies
Warshaw, Michael Charles
22 Norfolk Road, London, NW8 6HG
IIF 12
- born in January 1943
Warshaw, Michael Charles
Resident in England
Registered addresses and corresponding companiesMidland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
IIF 1314 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom
IIF 1414 The Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom
IIF 1564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 16Flat 804 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF
IIF 17Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England
IIF 18Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom
IIF 19Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW
IIF 20
- British born in January 1943
Warshaw, Michael Charles
Resident in England
Registered addresses and corresponding companies - British company director born in January 1943
Warshaw, Michael Charles
Resident in England
Registered addresses and corresponding companies804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
IIF 26 IIF 27 IIF 28 (more)(less)
- British executive chairman born in January 1943
Warshaw, Michael Charles
Resident in England
Registered addresses and corresponding companies804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
IIF 30
- British member born in January 1943
Warshaw, Michael Charles
Resident in England
Registered addresses and corresponding companiesGardner House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NA, United Kingdom
IIF 31
- British property consultant born in January 1943
Warshaw, Michael Charles
Resident in England
Registered addresses and corresponding companies131 Edgware Road, London, W2 2AP
IIF 32
- born in January 1943
Warshaw, Michael
Resident in England
Registered addresses and corresponding companies1, Duffield Road, Derby, DE1 3BB, England
IIF 33
- British born in January 1943Registered addresses and corresponding companies
Michael Warshaw
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
IIF 34
- British born in January 1943
Mr Michael Charles Warshaw
Resident in England
Registered addresses and corresponding companies14 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom
IIF 35 IIF 3614 The Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom
IIF 3766 Prescot Street, London, E1 8NN, United Kingdom
IIF 38 IIF 39804 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HF, England
IIF 40804 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HF, United Kingdom
IIF 41
- British born in January 1943
Mr. Michael Charles Warshaw
Resident in England
Registered addresses and corresponding companiesBeacon House, 113 Kingsway, London, WC2B 6PP
IIF 42
- British born in January 1943
Mr Michael Charles Warshaw
Resident in United Kingdom
Registered addresses and corresponding companies14 Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, England
IIF 43
- 1
AVIAWISE LIMITED
02643709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-01 during the appointment or period of control131 Edgware Road, LondonDissolved Corporate (3 parents)Officer(before 1992-09-06) ~ dissolvedIIF 32 - Director → ME(before 1992-09-06) ~ dissolvedIIF 8 - Secretary → ME - 2
AYLESHAM LLP
OC43170014 The Pavilion Apartments, St. Johns Wood Road, London, United KingdomActive Corporate (6 parents)Officer2020-05-07 ~ 2020-05-07IIF 15 - LLP Member → MEPerson with significant control2020-05-07 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BIDSTACK GROUP PLC - nowInsolvency (Case 2) In administration
Administration started on 2024-03-22KIN GROUP PLC - 2018-09-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23
Date of completion or termination of CVA on 2017-11-13FITBUG HOLDINGS PLC - 2017-05-05RTI FIFTEEN PLC - 2004-09-06Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (46 parents, 5 offsprings)Officer2007-10-29 ~ 2009-02-27IIF 29 - Director → ME - 4BANDFAWN LIMITED - 1987-06-29First Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (12 parents)Officer1991-08-27 ~ 2008-08-15IIF 12 - Director → ME
- 5
BURNT YATES PARTNERSHIP LLP
OC41386214 Pavilion Apartments St. Johns Wood Road, London, EnglandActive Corporate (7 parents)Person with significant control2016-09-26 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHELTENHAM POINT LLP
OC44038814 Pavilion Apartments St. Johns Wood Road, London, United KingdomActive Corporate (6 parents)Person with significant control2021-12-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
CROWNHURST LIMITED
04618219Beacon House, 113 Kingsway, LondonDissolved Corporate (6 parents)Officer2002-12-16 ~ dissolvedIIF 2 - Secretary → ME - 8
ELM COURT MANAGEMENT COMPANY (WORCESTER) LIMITED
125182064385, 12518206 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Person with significant control2020-03-31 ~ 2024-03-30IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9KIRTON SP FUNDING LLP - 2015-12-02Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (66 parents)Officer2015-12-15 ~ dissolvedIIF 18 - LLP Member → ME
- 10
FINALPAGE LIMITED
0308937221 Buckle Street, London, United KingdomDissolved Corporate (6 parents)Officer1995-08-23 ~ 1995-10-09IIF 1 - Secretary → ME1995-10-16 ~ 2004-12-01IIF 6 - Secretary → ME - 11
FINCROFT LLP
OC42126714 Pavilion Apartments, St. Johns Wood Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-03-05 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GLADSERVE LIMITED
03512180Beacon House, 113 Kingsway, LondonDissolved Corporate (6 parents)Officer2000-01-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
- 15
- 16
LONGPARK TOWER LLP
OC4598721 Duffield Road, Derby, EnglandActive Corporate (9 parents)Officer2026-03-02 ~ 2026-03-02IIF 33 - LLP Designated Member → ME - 17
MCW PROPERTY INVESTMENT LIMITED
1110826014 Pavilion Apartments, St John's Wood Road, London, United KingdomActive Corporate (5 parents)Officer2017-12-12 ~ nowIIF 25 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2011-01-13PAVEWALL LIMITED
- 1994-11-29 02959007Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer1994-10-15 ~ 2005-12-01IIF 24 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-121 More London Place, LondonDissolved Corporate (25 parents)Officer2003-07-10 ~ 2006-01-31IIF 26 - Director → ME - 20
- 21
- 22BUAL LIMITED - 1988-03-1511b West Halkin Street, LondonActive Corporate (14 parents, 2 offsprings)Officer1993-06-29 ~ 2001-10-31IIF 10 - Director → ME
- 23
- 24
QUANTUM SWANSEA LLP
OC385635Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (47 parents)Officer2013-07-04 ~ 2015-12-22IIF 13 - LLP Member → ME - 25SF GROUND RENTS NO5 LLP - nowProspect Place, Moorside Road, Winchester, EnglandActive Corporate (34 parents, 2 offsprings)Officer2012-11-14 ~ 2014-07-09IIF 16 - LLP Member → ME
- 26
SHEERNESS LLP
OC45497114 Pavilion Apartments St. Johns Wood Road, London, United KingdomActive Corporate (9 parents)Officer2024-12-20 ~ 2024-12-20IIF 14 - LLP Member → MEPerson with significant control2024-12-20 ~ 2024-12-20IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
SUMMERCROFT LIMITED
0115057014 The Pavilion Apartments, St John's Wood Road, London, United KingdomActive Corporate (2 parents, 14 offsprings)Officer(before 1991-04-17) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 29
- 30
- 31VEGA GROUND RENTS NO3 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-08-08 ~ 2014-07-09IIF 17 - LLP Member → ME
- 32VEGA GROUND RENTS NO4 LLP - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-02-10 ~ 2014-07-09IIF 20 - LLP Member → ME
- 33
WINDRISE LIMITED
0350855321 Buckle Street, London, United KingdomDissolved Corporate (4 parents)Officer1998-02-20 ~ dissolvedIIF 4 - Secretary → ME - 34
ZEDMANOR LIMITED
029398924th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (5 parents)Officer1997-09-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 353076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-12-12 ~ nowIIF 34 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 34 - Has significant influence over a trust which has control of the entity → OEIIF 34 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 34 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
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