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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

Mr. Michael Charles Warshaw

    Related profiles found in government register
  • Mr. Michael Charles Warshaw
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • House, 113 Kingsway, London, WC2B 6PP

      IIF 1
  • Mr Michael Charles Warshaw
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 2 IIF 3

    • The Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 4

    • Prescot Street, London, E1 8NN, United Kingdom

      IIF 5 IIF 6

    • Pavilion Apartments, St. Johns Wood Road, London, NW8 7HF, England

      IIF 7

    • Pavilion Apartments, St. Johns Wood Road, London, NW8 7HF, United Kingdom

      IIF 8
  • Mr Michael Charles Warshaw
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, England

      IIF 9
  • Warshaw, Michael Charles
    British born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion Apartments, St Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 10

    • Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

      IIF 11 IIF 12

    • The Pavilion Apartments, St John's Wood Road, London, NW8 7HF, United Kingdom

      IIF 13
  • Warshaw, Michael Charles
    British company director born in January 1943

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British executive chairman born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

      IIF 18
  • Warshaw, Michael Charles
    British member born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NA, United Kingdom

      IIF 19
  • Warshaw, Michael Charles
    British property consultant born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • Edgware Road, London, W2 2AP

      IIF 20
  • Michael Warshaw
    British born in January 1943

    Registered addresses and corresponding companies

    • Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 21
  • Warshaw, Michael Charles
    born in January 1943

    Resident in England

    Registered addresses and corresponding companies

    • House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 22

    • Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 23

    • The Pavilion Apartments, St. Johns Wood Road, London, NW8 7HB, United Kingdom

      IIF 24

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

      IIF 25

    • 804 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

      IIF 26

    • Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, England

      IIF 27

    • Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 28

    • 1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, Hampshire, SO21 1JW

      IIF 29
  • Warshaw, Michael Charles
    British company director born in January 1943

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British managing director of cosmetic co born in January 1943

    Registered addresses and corresponding companies

    • Norfolk Road, London, NW8 6HG

      IIF 33
  • Warshaw, Michael Charles
    British

    Registered addresses and corresponding companies
  • Warshaw, Michael Charles
    British company director

    Registered addresses and corresponding companies

    • Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

      IIF 39
  • Warshaw, Michael Charles
    British property consultant

    Registered addresses and corresponding companies

    • Edgware Road, London, W2 2AP

      IIF 40
child relation
Offspring entities and appointments 32
  • 1
    AVIAWISE LIMITED
    02643709
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    AYLESHAM LLP
    OC431700
    14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-07 ~ 2020-05-07
    IIF 24 - LLP Member → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIDSTACK GROUP PLC - now
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC.
    - 2009-12-21 04466195 11798301... (more)
    RTI FIFTEEN PLC - 2004-09-06
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (42 parents, 5 offsprings)
    Officer
    2007-10-29 ~ 2009-02-27
    IIF 17 - Director → ME
  • 4
    BRIDGE APPROACH LIMITED
    - now 02139640
    BANDFAWN LIMITED - 1987-06-29
    Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, England
    Active Corporate (12 parents)
    Officer
    1991-08-27 ~ 2008-08-15
    IIF 33 - Director → ME
  • 5
    BURNT YATES PARTNERSHIP LLP
    OC413862
    14 Pavilion Apartments St. Johns Wood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-26 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHELTENHAM POINT LLP
    OC440388
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROWNHURST LIMITED
    04618219
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    ELM COURT MANAGEMENT COMPANY (WORCESTER) LIMITED
    12518206
    4385, 12518206 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ 2024-03-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 27 - LLP Member → ME
  • 10
    FINALPAGE LIMITED
    03089372
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-10-16 ~ 2004-12-01
    IIF 38 - Secretary → ME
    1995-08-23 ~ 1995-10-09
    IIF 34 - Secretary → ME
  • 11
    FINCROFT LLP
    OC421267
    14 Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    GLADSERVE LIMITED
    03512180
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED
    - 1996-06-24 03145691
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1996-02-21 ~ 1997-10-31
    IIF 30 - Director → ME
  • 14
    HIVE ENERGY DEPOSIT FUNDING LLP
    OC445841 OC420758
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    IIF 28 - LLP Member → ME
  • 15
    KENNETH TURNER INTERIORS LIMITED - now
    KENNETH TURNER LIMITED
    - 2021-12-22 05195589
    BESTCAN LIMITED
    - 2004-09-22 05195589
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-15 ~ 2005-09-14
    IIF 16 - Director → ME
  • 16
    MCW PROPERTY INVESTMENT LIMITED
    11108260
    14 Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ now
    IIF 13 - Director → ME
  • 17
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    INTERCEDE 1857 LIMITED
    - 2003-08-22 04730882 04542429... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-10 ~ 2006-01-31
    IIF 14 - Director → ME
  • 18
    MOLTON BROWN LIMITED
    - now 02414997
    METWELL LIMITED
    - 2000-12-07 02414997
    6 Agar Street, London, England
    Active Corporate (33 parents)
    Officer
    ~ 2006-01-31
    IIF 15 - Director → ME
    ~ 2006-01-31
    IIF 36 - Secretary → ME
  • 19
    MOLTON BROWN SPAS LIMITED
    - now 04424299
    PURETIME LIMITED
    - 2002-06-07 04424299
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-06-06 ~ 2005-12-01
    IIF 18 - Director → ME
  • 20
    MOSIMANN'S LIMITED
    - now 02186889
    BUAL LIMITED - 1988-03-15
    11b West Halkin Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-06-29 ~ 2001-10-31
    IIF 31 - Director → ME
  • 21
    NEOM LTD.
    - now 05127949
    NATURAL MAGIC LIMITED - 2008-04-07
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-12-03
    IIF 19 - Director → ME
  • 22
    QUANTUM SWANSEA LLP
    OC385635
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2013-07-04 ~ 2015-12-22
    IIF 22 - LLP Member → ME
  • 23
    SF GROUND RENTS NO5 LLP - now
    E&J GROUND RENTS NO5 LLP
    - 2021-12-07 OC377976 OC369486... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-11-14 ~ 2014-07-09
    IIF 25 - LLP Member → ME
  • 24
    SHEERNESS LLP
    OC454971
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-12-20 ~ 2024-12-20
    IIF 23 - LLP Member → ME
    Person with significant control
    2024-12-20 ~ 2024-12-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    SUMMERCROFT INVESTMENTS LIMITED
    - now 09935297
    JANIBEST LIMITED
    - 2016-04-07 09935297
    14 The Pavilion Apartments, St Johns Wood Road, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-01-05 ~ now
    IIF 10 - Director → ME
  • 26
    SUMMERCROFT LIMITED
    01150570
    14 The Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED
    - 1996-04-22 02676967
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    1992-08-20 ~ 1997-07-11
    IIF 32 - Director → ME
  • 28
    THE PAVILIONS LIMITED
    - now 03649669
    THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED
    - 2006-03-03 03649669
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Officer
    2002-11-21 ~ now
    IIF 11 - Director → ME
  • 29
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC377976... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2014-07-09
    IIF 26 - LLP Member → ME
  • 30
    VEGA GROUND RENTS NO4 LLP - now
    E&J GROUND RENTS NO4 LLP
    - 2019-09-23 OC369486 OC377976... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    IIF 29 - LLP Member → ME
  • 31
    ZEDMANOR LIMITED
    02939892
    14 The Pavllion Apartments, St. Johns Wood Road, London
    Active Corporate (5 parents)
    Officer
    1997-09-15 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ZRH NOMINEES (0017) LTD.
    OE021637 OE026867... (more)
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-12-12 ~ now
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.