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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

Nicholas James Warden

    Related profiles found in government register
  • Nicholas James Warden
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 1
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 2

    • 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 3 IIF 4

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 5

    • 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 6
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 7 IIF 8 IIF 9
  • Warden, Nicholas James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 10

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG

      IIF 12

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 13 IIF 14

    • 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 15 IIF 16

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 17

    • 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 18

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV376JG, United Kingdom

      IIF 19
  • Warden, Nicholas James
    British cfo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 20
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 21
  • Warden, Nicholas James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 22

    • 1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, United Kingdom

      IIF 23

    • 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 24
  • Warden, Nicholas James
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 25
  • Warden, Nicholas James
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 26
  • Warden, Nicholas James
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 27
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Registered addresses and corresponding companies

    • 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 28

    • 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 29
  • Warden, Nicholas James
    British director born in January 1967

    Registered addresses and corresponding companies

    • 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 30
  • Warden, Nicholas James
    British

    Registered addresses and corresponding companies

    • 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 31 IIF 32 IIF 33

    • 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 34 IIF 35

    • 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 36

    • 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 37 IIF 38
  • Warden, Nicholas James
    British accountant

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 53 IIF 54
  • Warden, Nicholas James
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 55
  • Warden, Nicholas James

    Registered addresses and corresponding companies

    • 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 56
child relation
Offspring entities and appointments 41
  • 1
    AMICUS ACCOUNTING LIMITED - now
    CLIFTON COWLEY INNOVATION FINANCE LIMITED
    - 2012-12-19 07292572
    HATCH INNOVATION FINANCE LIMITED
    - 2010-07-07 07292572
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ 2012-12-14
    IIF 14 - Director → ME
  • 2
    ANDERSON ESTATES & SECURITIES LIMITED
    03259422
    63 Cambridge Road, Clevedon
    Dissolved Corporate (5 parents)
    Officer
    1996-10-04 ~ 1998-06-06
    IIF 35 - Secretary → ME
  • 3
    BARON RESIDENTIAL LIMITED
    09156526
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2020-01-30
    IIF 23 - Director → ME
  • 4
    CAPABILITY IT LIMITED
    05297197
    Bridge House, River Side North, Bewdley
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 39 - Secretary → ME
  • 5
    COOLHAND FILMS LIMITED
    03241744
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-08-23 ~ 2000-03-30
    IIF 34 - Secretary → ME
  • 6
    COURAGEOUS SUCCESS LIMITED
    04957531
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 51 - Secretary → ME
  • 7
    DIGITAL IDENTITY NET U.K. LIMITED - now
    ONEID LIMITED
    - 2023-05-02 14290040 11800511
    Work.life Core, 30 Brown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ 2023-05-01
    IIF 20 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-05-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    FRUITION ACCOUNTANCY LIMITED - now
    FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
    HCB ACCOUNTANTS (STERLING) LIMITED
    - 2021-03-01 06943009
    STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED
    - 2016-08-10 06943009 09145169
    LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30
    29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2021-02-08
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 6 - Has significant influence or control → OE
  • 9
    FRUITION ADVISORY LLP - now
    HCB ACCOUNTANTS LLP
    - 2021-04-12 OC353575
    HATCH PARTNERSHIP LLP
    - 2014-05-16 OC353575
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2021-02-08
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 2 - Has significant influence or control → OE
  • 10
    HATCH OUTSOURCING LIMITED
    - now 06370345
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-06-09
    HATCH (2007) LIMITED
    - 2008-05-28 06370345
    THE NGA PARTNERSHIP LIMITED
    - 2007-10-22 06370345
    29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 12 - Director → ME
    2007-09-13 ~ 2008-05-15
    IIF 37 - Secretary → ME
  • 11
    INDEPENDENT RPO LIMITED
    - now 05240607 06735782... (more)
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 49 - Secretary → ME
  • 12
    INGALA HEALTHCARE LTD
    05496769
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 13
    INTEGRATED IT LIMITED
    03465946
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ 1997-12-10
    IIF 28 - Director → ME
    1997-11-14 ~ 1997-12-10
    IIF 56 - Secretary → ME
  • 14
    KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
    06041142
    6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-01-31
    IIF 52 - Secretary → ME
  • 15
    LG OUTSOURCING LTD - now
    NG OUTSOURCING LIMITED
    - 2007-10-12 03463858
    NGA SECRETARIES LIMITED
    - 2002-10-01 03463858
    10 John Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents, 43 offsprings)
    Officer
    1997-11-11 ~ 2003-10-01
    IIF 29 - Director → ME
    2007-06-01 ~ 2007-09-30
    IIF 16 - Director → ME
    1997-11-11 ~ 2003-10-01
    IIF 36 - Secretary → ME
  • 16
    LICENSED2U LIMITED
    05914684
    Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-02-17 ~ 2009-12-23
    IIF 21 - Director → ME
    2007-10-01 ~ 2008-05-15
    IIF 45 - Secretary → ME
  • 17
    LIVE & BREATHE LIMITED - now
    BARNES WALLIS LIMITED
    - 2018-05-26 03786611
    Giles House, John Charles Way, Leeds
    Active Corporate (10 parents)
    Officer
    2001-01-03 ~ 2002-07-23
    IIF 27 - Director → ME
  • 18
    LYMA LABS LIMITED
    12327180
    29 Wood Street, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2020-04-01
    IIF 24 - Director → ME
    Person with significant control
    2019-11-21 ~ 2020-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    LYMA LASER LIMITED
    12765509
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-24 ~ 2021-09-14
    IIF 55 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    LYMA LIFE LIMITED
    - now 10613047
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-04-23 ~ 2021-09-14
    IIF 22 - Director → ME
  • 21
    MAIMUSIC LIMITED
    12579986
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MASHTRAXX (TRILLER HOLDING) LIMITED
    12232403
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2019-09-30 ~ now
    IIF 10 - Director → ME
  • 23
    MASHTRAXX LIMITED
    - now 09467768
    MASHTRAX LIMITED - 2015-04-27
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents)
    Officer
    2017-10-20 ~ 2023-02-28
    IIF 13 - Director → ME
  • 24
    MXXAI LIMITED
    - now 09400010
    SYNCH TECHNOLOGIES LIMITED
    - 2022-03-09 09400010
    MXXAI LIMITED
    - 2021-03-26 09400010
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    NE PROPERTIES LIMITED
    03926061
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 48 - Secretary → ME
  • 26
    NEXTNOTE LIMITED
    12580018
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    OSPREY MARKETING SYSTEMS LIMITED
    - now 03946282
    I-CCOMMODATION LIMITED - 2001-06-19
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 47 - Secretary → ME
  • 28
    PAGE-GOLD (UK) LIMITED - now
    PAGE ENGLAND LIMITED
    - 2004-06-23 03292147
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED
    - 1998-01-05 03292147
    PAGE ENTERPRISES (UK) LIMITED
    - 1997-08-13 03292147
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1997-08-13 ~ 2000-03-30
    IIF 33 - Secretary → ME
  • 29
    PERFORMANCE TIME LTD
    04995470
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 38 - Secretary → ME
  • 30
    QUALITY LEADERSHIP CONSULTANCY LIMITED
    05537287
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 40 - Secretary → ME
  • 31
    REUSABLE TRANSIT PACKAGING LIMITED
    04349725
    Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-01-09 ~ 2002-12-15
    IIF 30 - Director → ME
  • 32
    ROLLASON ENGINEERING LIMITED
    03155310
    59 Worcester Road, Bromsgrove
    Dissolved Corporate (6 parents)
    Officer
    1996-02-05 ~ 2000-03-30
    IIF 32 - Secretary → ME
  • 33
    STERLAND & ELGAR LIMITED
    - now 03451589
    HLUSTIK AND WARD LIMITED - 2000-11-17
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 42 - Secretary → ME
  • 34
    THE LETTING STORE LIMITED
    04080354
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 46 - Secretary → ME
  • 35
    THE ORCHESTRA OF THE SWAN
    03458051
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (42 parents)
    Officer
    1997-10-30 ~ 2000-03-30
    IIF 31 - Secretary → ME
    2007-10-01 ~ 2008-05-15
    IIF 44 - Secretary → ME
  • 36
    TIME MACHINE AI LLP
    OC416923
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TIME MACHINE CAPITAL LIMITED
    09454488 13175135... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-27 ~ now
    IIF 11 - Director → ME
  • 38
    TRANSCOUNTY PARCELS LIMITED
    03120246
    Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 41 - Secretary → ME
  • 39
    TUTIS ICE LTD
    - now 06903665
    SOS-BTAG LTD
    - 2010-06-22 06903665
    29 Wood Street Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2014-04-23
    IIF 19 - Director → ME
  • 40
    WELLESBOURNE PROPERTY MANAGEMENT LIMITED
    - now 02341574
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    Hailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 43 - Secretary → ME
  • 41
    YOUR EQUESTRIAN DIRECTORY LIMITED
    05740096
    T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 50 - Secretary → ME

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