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

Warshaw, Stephen Burford

    Related profiles found in government register
  • Warshaw, Stephen Burford
    British chairman born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Heath Hurst Road, London, NW3 2RU

      IIF 1 IIF 2 IIF 3

    • 6, Chancel Street, London, SE1 0UX, England

      IIF 4
  • Warshaw, Stephen Burford
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British general manager born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British general manger born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Heath Hurst Road, London, NW3 2RU

      IIF 42
  • Warshaw, Stephen Burford
    British retired publisher born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 43
  • Warshaw, Stephen Burford
    British semi-retired publisher born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 44
  • Warshaw, Stephen Burford
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 45
  • Mr Stephen Burford Warshaw
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Univeristy College School, Frognal, London, NW3 6XH, England

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    219 St. John Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 5 - director → ME
  • 2
    C/o The Bursary University College School, Frognal, Hampstead, Lonodn, England
    Corporate (1 parent)
    Officer
    2022-07-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    University College School, Frognal, Hampstead, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 43 - director → ME
  • 4
    University College School Frognal, Hampstead, London, United Kingdom
    Corporate (13 parents)
    Officer
    2025-03-24 ~ now
    IIF 44 - director → ME
Ceased 41
  • 1
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    CHARCO 1068 LIMITED - 2004-05-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-01-19
    IIF 2 - director → ME
  • 2
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2005-03-23 ~ 2007-07-03
    IIF 1 - director → ME
  • 3
    BUTTERWORTH SCIENTIFIC LIMITED - 1990-05-11
    NEWNES - BUTTERWORTHS LIMITED - 1982-01-29
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-10-31
    IIF 33 - director → ME
  • 4
    CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
    TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-23 ~ 2013-12-18
    IIF 15 - director → ME
  • 5
    CAMBRIDGE EDUCATION GROUP LIMITED - 2007-10-10
    CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
    CAMBRIDGE ARTS LIMITED - 1993-03-09
    BOLDLIST LIMITED - 1989-08-02
    Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-03-16
    IIF 16 - director → ME
  • 6
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 19 - director → ME
  • 7
    REED BOOK PUBLISHING LIMITED - 1998-05-27
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
    OCTOPUS BOOKS LIMITED - 1979-12-31
    2 Minster Court, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-31
    IIF 20 - director → ME
  • 8
    EGMONT BOOKS UK LIMITED - 2021-05-14
    EGMONT UK LIMITED - 2020-05-05
    EGMONT BOOKS LIMITED - 2005-01-18
    EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
    REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
    THE OCTOPUS GROUP LIMITED - 1990-05-07
    OPG SERVICES LIMITED - 1988-06-09
    BRIMAX BOOKS LIMITED - 1987-01-23
    BRIMAX AGENCIES LIMITED - 1981-12-31
    The News Building, London Bridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,095,000 GBP2023-06-30
    Officer
    ~ 1993-10-31
    IIF 23 - director → ME
  • 9
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
    1-3 Strand, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 22 - director → ME
  • 10
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2005-10-26
    2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 10 - director → ME
  • 11
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 13 - director → ME
  • 12
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    SPEED 3397 LIMITED - 1993-04-26
    2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 9 - director → ME
  • 13
    ITE MODA LIMITED - 2019-09-23
    EXTENSION 21 LIMITED - 2001-07-05
    2 Kingdom Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 12 - director → ME
  • 14
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    2 Kingdom Street, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 17 - director → ME
  • 15
    SPEED 4356 LIMITED - 1994-06-21
    125 Kensington Church Street, London, England
    Corporate (3 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 7 - director → ME
  • 16
    COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
    2 Kingdom Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 6 - director → ME
  • 17
    INFORMA GROUP PLC - 2018-12-19
    INFORMA PLC - 2009-06-30
    T&F INFORMA PLC - 2005-08-18
    INFORMA GROUP PLC - 2004-05-10
    LLP GROUP PLC - 1998-12-21
    COTTON INVESTMENTS LIMITED - 1998-02-10
    STUDIODEMO LIMITED - 1996-01-08
    5 Howick Place, London
    Corporate (7 parents, 28 offsprings)
    Officer
    1999-01-27 ~ 1999-09-24
    IIF 25 - director → ME
  • 18
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED - 2005-01-04
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    LLP LIMITED - 1999-07-19
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    5 Howick Place, London
    Corporate (7 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 1999-09-24
    IIF 32 - director → ME
  • 19
    BLUESTREAKER LIMITED - 2000-08-31
    HI-LITE ZONE LIMITED - 2000-07-24
    2 Kingdom Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2002-10-04
    IIF 8 - director → ME
  • 20
    HYVE ENTERPRISES LIMITED - 2022-04-05
    ITE ENTERPRISES LIMITED - 2019-09-20
    ITE GROUP LIMITED - 1998-03-19
    HARPGEM LIMITED - 1997-06-11
    1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 18 - director → ME
  • 21
    71 Fenchurch Street, London
    Corporate (6 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Officer
    1999-07-01 ~ 2000-04-19
    IIF 14 - director → ME
  • 22
    VIEWVERSE LIMITED - 1992-06-09
    1-3 Strand, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-14 ~ 2004-08-16
    IIF 42 - director → ME
  • 23
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Corporate (2 parents)
    Officer
    2013-07-17 ~ 2017-12-07
    IIF 4 - director → ME
  • 24
    AGHOCO 1499 LIMITED - 2017-01-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ 2021-03-18
    IIF 39 - director → ME
  • 25
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2016-09-28 ~ 2021-03-18
    IIF 38 - director → ME
  • 26
    AGHOCO 1342 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-03-18
    IIF 36 - director → ME
  • 27
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2021-03-18
    IIF 37 - director → ME
  • 28
    HEINEMANN EDUCATIONAL BOOKS LIMITED - 1993-01-25
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 24 - director → ME
  • 29
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    1992-12-31 ~ 1993-10-31
    IIF 30 - director → ME
  • 30
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    1992-12-31 ~ 1993-10-31
    IIF 27 - director → ME
  • 31
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 45 - llp-member → ME
  • 32
    ELSEVIER RESERVE LIMITED - 1991-11-04
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1987-10-07
    APPLIED SCIENCE PUBLISHERS LIMITED - 1984-01-01
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 1995-10-01
    IIF 3 - director → ME
  • 33
    THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
    MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ 2004-08-16
    IIF 40 - director → ME
  • 34
    MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
    MEDICAL EDUCATION LIMITED - 1986-12-10
    RULEHEAD LIMITED - 1977-12-31
    1-3 Strand, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2004-08-16
    IIF 41 - director → ME
  • 35
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2002-02-27
    IIF 28 - director → ME
  • 36
    UBM MEDICA LIMITED - 2012-07-31
    CMPMEDICA LIMITED - 2009-12-31
    LOOEY LIMITED - 2004-08-13
    Tallis House, 2 Tallis Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-01 ~ 2006-04-30
    IIF 34 - director → ME
  • 37
    Avebury Chambers, 6 St Peter Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    41,639 GBP2023-09-30
    Officer
    2001-10-22 ~ 2002-10-04
    IIF 11 - director → ME
  • 38
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2023-12-31
    Officer
    2001-08-24 ~ 2002-02-27
    IIF 26 - director → ME
  • 39
    TABLEBALL LIMITED - 2001-08-13
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2001-08-24 ~ 2002-11-13
    IIF 31 - director → ME
  • 40
    Company number 00270692
    Non-active corporate
    Officer
    ~ 1992-12-31
    IIF 21 - director → ME
  • 41
    Company number 00542457
    Non-active corporate
    Officer
    ~ 1992-12-31
    IIF 29 - director → ME

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