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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

Warwick, Gerald Stewart

    Related profiles found in government register
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 1

    • Floor 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 2 IIF 3
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 4
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Apartment D401, Block W4, Westmount, St Helier, JE2 3BN, Jersey

      IIF 5
  • Warwick, Gerald Stewart
    British managing director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 6
  • Warwick, Gerald
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 4JN, Jersey

      IIF 7
  • Warwick, Gerald Stewart
    British

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 14 IIF 15

    • 62, Burrenreagh Road, Castlewellan, BT31 9HJ, Northern Ireland

      IIF 16

    • 8 Drumhirk Avenue, Newtownards, Co Down, BT23 7QA

      IIF 17 IIF 18

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 19 IIF 20 IIF 21

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 24

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 25

    • 8, Drumhirk Avenue, Newtownards, County Down, BT23 7QA, United Kingdom

      IIF 26
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, BT9 6GH, United Kingdom

      IIF 27

    • The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 28

    • 27-28 Eastcastle Street, Eastcastle Street, London, W1W 8DH, England

      IIF 29

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 30

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 31

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 32
  • Warwick, Gerald Stewart
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 33
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 34

    • Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland

      IIF 35

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 36

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 37

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 38 IIF 39

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 43 IIF 44 IIF 45

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Warwick, Gerald Stewart
    British director, ocorian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, Je2 3ra, Jersey

      IIF 51
  • Warwick, Gerald Stewart
    British secretary and director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, BT23 7QA

      IIF 52
  • Warwick, Gerald Stewart
    Irish managing director born in July 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 26, New Street, St Helier, JE2 3RA, Jersey

      IIF 53
  • Warwick, Gerald Stewart

    Registered addresses and corresponding companies

    • 2, Hardy Way, Stotfold, Bedfordshire, SG5 4GH, United Kingdom

      IIF 54
  • Warwick, Gerard Stewart

    Registered addresses and corresponding companies

    • 8 Drumhirk Avenue, Newtownards, County Down, BT23 7QA

      IIF 55 IIF 56
  • Mr Gerald Stewart Warwick
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 52
  • 1
    ATRIUM TRUSTEES LIMITED
    OE010147
    26 New Street, St. Helier, Jersey
    Registered Corporate (13 parents, 1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2025-01-31 ~ now
    IIF 6 - Managing Officer → ME
  • 2
    BADMORE LTD
    12605396
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-15 ~ 2024-05-14
    IIF 44 - Director → ME
  • 3
    BAZ PROPERTIES LIMITED
    OE021974
    26 New Street, St Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    2025-07-02 ~ now
    IIF 7 - Managing Officer → ME
  • 4
    BRIDEWELL PROPERTIES LIMITED
    08395824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2026-01-20
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (13 parents)
    Officer
    2022-10-31 ~ 2024-08-23
    IIF 19 - Director → ME
  • 5
    BUTTON PROPERTY UK LIMITED
    09512544
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 14 - Director → ME
  • 6
    CELTIC PROPERTY PROJECTS LTD
    NI068689
    8 Drumhirk Avenue, Newtownards, County Down
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 52 - Director → ME
    2008-04-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    COURANTEL LIMITED
    NI633084
    Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ 2017-03-21
    IIF 35 - Director → ME
  • 8
    CREATIVE LEARNING INTERNATIONAL LTD
    NI032343
    Portview House, 80 Dargan Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1997-05-02 ~ dissolved
    IIF 10 - Secretary → ME
    1997-05-02 ~ 2008-04-21
    IIF 12 - Secretary → ME
  • 9
    DIAGONAL ALLEY LIMITED
    14119946
    11 Buckingham Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 46 - Director → ME
  • 10
    EASTBOURNE VENTURES LTD
    12283435
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 39 - Director → ME
  • 11
    EDGE (G.B.) LTD
    - now NI028811
    EUROVENTURE (GB) LIMITED
    - 2000-07-06 NI028811
    FLETCHER URE LIMITED
    - 1995-06-13 NI028811
    BELFURY LIMITED
    - 1994-10-17 NI028811
    Portview House, 80 Dargarn Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1994-09-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    EDGE EXECUTIVE PLACEMENT LTD
    - now NI027942
    EUROVENTURE (EXECUTIVE PLACEMENT) LIMITED
    - 2000-07-10 NI027942
    EUROVENTURE (EXECUTIVE SEARCH) LIMITED
    - 1994-06-13 NI027942
    AMYLASE LIMITED
    - 1994-04-06 NI027942
    Portview House, 80 Dargan Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1993-11-19 ~ 2008-04-28
    IIF 55 - Secretary → ME
  • 13
    EDGE INNOVATIVE LEARNING INTERNATIONAL CONSUL LTD
    - now NI029603
    EUROVENTURE CONSULTING LIMITED - 2000-07-06
    EUROVENTURE CONSULTANTS LIMITED - 1995-10-10
    JERWIN CONSULTANTS LIMITED - 1995-06-21
    Portview House, 80 Dargan Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    EDGE INNOVATIVE LEARNING INTERNATIONAL GROUP
    - now NI028373
    EUROVENTURE GROUP LIMITED - THE
    - 2000-07-06 NI028373
    TAYLOR DAVIDSON LIMITED
    - 1999-05-17 NI028373
    Portview House, 80 Dargan Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1994-04-14 ~ 2008-04-21
    IIF 56 - Secretary → ME
  • 15
    EDUINVEST LIMITED
    09946869
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2017-01-20
    IIF 37 - Director → ME
  • 16
    ELEMENT TRAINING LIMITED
    NI070433
    1 Chlorine Gardens, Belfast, Antrim
    Active Corporate (7 parents)
    Officer
    2008-09-10 ~ now
    IIF 17 - Director → ME
    2008-09-10 ~ now
    IIF 9 - Secretary → ME
  • 17
    ETRAWLER UK LIMITED
    08565121
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ 2025-01-29
    IIF 38 - Director → ME
  • 18
    GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
    15346300
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ 2024-01-22
    IIF 49 - Director → ME
  • 19
    H.M.C. GLOBAL LIMITED
    - now NI039847
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-10-04
    IIF 16 - Director → ME
  • 20
    HDI USA REAL ESTATE BOND 1 PLC
    10416843
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 36 - Director → ME
  • 22
    HOOPP THAMES LIMITED
    14888063
    1 Eagle Place, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ 2024-06-13
    IIF 4 - Director → ME
  • 23
    HOUNSLOW VENTURES LIMITED
    12267735
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 24 - Director → ME
  • 24
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-01-15 ~ now
    IIF 2 - Director → ME
  • 25
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12843527... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
  • 26
    JIGSAW HOLDCO LIMITED
    NI647000
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    KETER ORGANICA (UK) LTD
    07605317
    2 Hardy Way, Stotfold, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 32 - Director → ME
    2011-04-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    KWASA WARWICK LIMITED
    - now 12487865
    VITA WARWICK 2 LIMITED
    - 2023-08-11 12487865 12487782
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 48 - Director → ME
  • 29
    KWASA WARWICK OPCO LIMITED
    - now 12488225
    VITA WARWICK OPERATING COMPANY LIMITED
    - 2023-08-11 12488225
    C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 50 - Director → ME
  • 30
    LINQ INVESTORS LIMITED
    09473406
    3 Bunhill Row, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2022-11-25
    IIF 29 - Director → ME
  • 31
    LOCHAILORT NEWBURY LIMITED
    12190752
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 43 - Director → ME
  • 32
    NEWBRIDGE WAREHOUSE ONE LIMITED
    14017002
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 47 - Director → ME
  • 33
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    33 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    2021-07-12 ~ 2025-01-03
    IIF 15 - Director → ME
  • 34
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 23 - Director → ME
  • 35
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED
    - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 22 - Director → ME
  • 36
    OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED
    OE009856 OE010130... (more)
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for named director of the corporate trustee. attendance and decision making at board meetings of the trustee.
    2025-01-31 ~ now
    IIF 53 - Managing Officer → ME
  • 37
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED
    - 2020-04-01 08575830
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ now
    IIF 26 - Director → ME
  • 38
    OCORIAN LIMITED
    OE013945
    26 New Street, St Helier, Jersey
    Registered Corporate (7 parents, 3 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2024-09-09 ~ now
    IIF 5 - Managing Officer → ME
  • 39
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 21 - Director → ME
  • 40
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED
    - 2020-04-01 10073644
    LINQ HERITAGE TRUSTEE LIMITED
    - 2018-01-10 10073644
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 20 - Director → ME
  • 41
    OLYMPUS JERSEY TOPCO LIMITED
    FC040513
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-05-22
    IIF 51 - Director → ME
  • 42
    ORCHARD MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED
    - now NI068527
    ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
    Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 43
    PARKSIDE CAPITAL LIMITED
    - now 03869442
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 28 - Director → ME
  • 44
    PETERSHILL PARTNERS LIMITED
    - now 13289144
    PETERSHILL PARTNERS PLC - 2025-12-12
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-04-08 ~ now
    IIF 1 - Director → ME
  • 45
    REALFLOW SERIES 1 NOMINEE 1 LIMITED
    13974371 13974067
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 46
    REALFLOW SERIES 1 NOMINEE 2 LIMITED
    13974067 13974371
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 47
    REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED
    13974670
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 48
    REDWOOD SOFTWARE UK LTD
    - now 03579769
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Redwood Court 80b, High Street, Burnham, Slough
    Active Corporate (18 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 33 - Director → ME
  • 49
    S.I.A. (AGENCIES) LIMITED
    NI004520
    Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern Ireland
    Active Corporate (11 parents)
    Officer
    1960-03-22 ~ 2003-09-30
    IIF 18 - Director → ME
  • 50
    SHED5 LIMITED
    12647642
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 45 - Director → ME
  • 51
    STRATTON PROPERTIES LIMITED
    - now 00471225
    IBERTANICA LIMITED - 1996-06-17
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-03-27
    IIF 31 - Director → ME
  • 52
    SUMMERHILL BIRMINGHAM LIMITED
    - now 10954964
    REGENT PARADE LIMITED - 2017-11-08
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2021-08-17 ~ 2025-12-19
    IIF 25 - Director → ME

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