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
Individuals in focus
Warwick, John Arthur
- British Registered addresses and corresponding companies
Warwick, John Arthur
- British chartered accountantRegistered addresses and corresponding companies
Warwick, John Arthur
Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
IIF 4
- British company directorRegistered addresses and corresponding companies
Warwick, John Arthur
- British directorRegistered addresses and corresponding companies
Warwick, John Arthur
- British chartered accountant born in July 1942Registered addresses and corresponding companies
Warwick, John Arthur
- Registered addresses and corresponding companies
Warwick, John Arthur
- born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies308 Peninsula, 4 Praed Street, Paddington, London, W2 1JE
IIF 20
- British born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British company director born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British director born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies - British none born in July 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies133, Ebury Street, London, SW1W 9QU
IIF 38
- British born in July 1942
Mr John Arthur Warwick
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2005-11-30 ~ 2015-09-02IIF 32 - Director → ME2005-11-30 ~ 2015-09-02IIF 14 - Secretary → ME
- 2
CHALENOR LEGAL SERVICES LTD
05037382C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 27 - Director → ME2009-10-19 ~ dissolvedIIF 2 - Secretary → ME - 3
ELLIS DENNIS WARWICK LLP
OC347484107 Church Lane, Mill End, Rickmansworth, Herts, EnglandActive Corporate (3 parents)Officer2009-07-28 ~ 2010-03-01IIF 20 - LLP Designated Member → ME - 4FIRST PROPERTY GROUP PLC - now
THE HANSOM GROUP PLC
- 2000-12-21 0296702032 St. James's Street, LondonActive Corporate (19 parents, 28 offsprings)Officer1996-10-31 ~ 2000-12-22IIF 16 - Director → ME1996-10-31 ~ 2000-09-12IIF 17 - Secretary → ME - 5
TAXITRONIC (LONDON) LIMITED
- 1999-07-30 00925979NORBRAM SECURITIES LIMITED
- 1997-06-10 00925979Flat 308 Peninsula Apartments, 4 Praed Street Paddington, LondonActive Corporate (3 parents)Officer~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2005-11-30 ~ nowIIF 22 - Director → ME2005-11-30 ~ nowIIF 10 - Secretary → ME - 7LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ dissolvedIIF 30 - Director → ME2005-12-01 ~ dissolvedIIF 7 - Secretary → ME
- 8
P S G YORKSHIRE LIMITED
- 2015-10-30 04762434YORKSHIRE LEGALS LIMITED
- 2009-02-13 047624349th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (24 parents, 8 offsprings)Officer2007-10-01 ~ 2017-06-02IIF 28 - Director → ME2007-10-01 ~ 2017-06-02IIF 5 - Secretary → ME - 9
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2005-11-30 ~ 2017-06-02IIF 23 - Director → ME2005-11-30 ~ 2017-06-02IIF 3 - Secretary → ME - 10
THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED
- 2008-07-29 06363519C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (11 parents)Officer2007-09-06 ~ dissolvedIIF 26 - Director → ME2007-09-06 ~ dissolvedIIF 4 - Secretary → ME - 11
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-11-30 ~ 2017-06-02IIF 36 - Director → ME2005-11-30 ~ 2017-06-02IIF 12 - Secretary → ME - 12Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ dissolvedIIF 29 - Director → ME2008-06-17 ~ dissolvedIIF 6 - Secretary → ME
- 13
STEWARTS GARAGES LIMITED
- 1997-06-10 00257901C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer1996-10-31 ~ 2001-01-31IIF 15 - Director → ME1996-10-31 ~ 1999-02-26IIF 18 - Secretary → ME - 14ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2005-11-30 ~ nowIIF 21 - Director → ME2005-11-30 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-12-12 ~ 2021-09-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
ELECTRONIC SEARCH AND SURVEILLANCE LIMITED
- 2012-03-22 07815108St. Thomas House, Mansfield Road, DerbyDissolved Corporate (5 parents)Officer2011-10-19 ~ 2015-09-02IIF 37 - Director → ME2011-10-19 ~ 2015-09-02IIF 19 - Secretary → ME - 16
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2005-11-30 ~ dissolvedIIF 34 - Director → ME2005-11-30 ~ dissolvedIIF 8 - Secretary → ME - 17
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC - 2001-09-28MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (25 parents, 4 offsprings)Officer2015-12-23 ~ dissolvedIIF 25 - Director → ME2005-11-30 ~ 2015-03-31IIF 31 - Director → ME2005-11-30 ~ dissolvedIIF 9 - Secretary → ME - 18
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-11-30 ~ dissolvedIIF 35 - Director → ME - 19TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-11-30 ~ 2015-09-02IIF 33 - Director → ME2005-11-30 ~ 2015-09-02IIF 11 - Secretary → ME - 20
YORKSHIRE HOME INSPECTIONS LTD
05803061133 Ebury Street, LondonDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 38 - Director → ME2009-10-19 ~ dissolvedIIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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