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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warwicker, David

    Related profiles found in government register
  • Warwicker, David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Howard House, 22 - 24 Moxon Street, London, W1U 4EX

      IIF 1
  • Warwicker, David
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwicker, David
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwicker, David
    British property investment born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Howard House, 22-24 Moxon Street, London, W1U 4EX, United Kingdom

      IIF 41
  • Warwicker, David
    British property investor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 42
  • Warwicker, David
    British property manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Howard House, 22 - 24 Moxon Street, London, W1U 4EX

      IIF 43
  • Warwicker, David
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Howard House, 22-24 Moxon Street, London, W1U 4EX, United Kingdom

      IIF 44
  • Warwicker, David
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warwicker, David
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 64 Mortimer Road, London, N1 5AP

      IIF 51
  • Warwicker, David
    British director born in January 1949

    Registered addresses and corresponding companies

    • 9 Howard House, Moxan Street, London, W1V 4EX

      IIF 52
  • Warwicker, David
    British

    Registered addresses and corresponding companies

    • 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 53
  • Warwicker, David
    British director

    Registered addresses and corresponding companies

    • 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 54 IIF 55
  • Mr David Warwicker
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 50
  • 1
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,206,593 GBP2015-09-30
    Officer
    2000-07-10 ~ dissolved
    IIF 43 - Director → ME
  • 2
    1a Park Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-03 ~ dissolved
    IIF 1 - Director → ME
  • 3
    CHOSENONE LIMITED - 2002-04-17
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    2002-03-07 ~ dissolved
    IIF 29 - Director → ME
  • 4
    26 Burgess Hill Burgess Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2002-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,251,079 GBP2015-09-29
    Officer
    1998-03-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ dissolved
    IIF 26 - Director → ME
    2002-10-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    109 Gloucester Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 8
    14 David Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,561,735 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 11 - Director → ME
  • 9
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 10
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 38 - Director → ME
  • 11
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 12
    14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,712 GBP2023-08-31
    Officer
    2019-08-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 14
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 15
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 16
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,278 GBP2024-12-31
    Officer
    2017-01-03 ~ now
    IIF 15 - Director → ME
  • 17
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 48 - Director → ME
  • 18
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,510 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 10 - Director → ME
  • 19
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 20
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,380 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 9 - Director → ME
  • 21
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 22
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,581 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 8 - Director → ME
  • 23
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 24
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -502 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 16 - Director → ME
  • 25
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 26
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,062 GBP2024-10-14
    Officer
    2016-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2024-12-31
    Officer
    2017-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham Cb, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -5,830 GBP2024-10-31
    Officer
    2016-10-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    14 David Mews, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 6 - Director → ME
  • 30
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,503 GBP2024-03-31
    Officer
    2023-03-24 ~ now
    IIF 4 - Director → ME
  • 31
    X LOCAL INVESTMENTS LIMITED - 2016-01-13
    14 David Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -402,004 GBP2024-12-31
    Officer
    2015-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 32
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
    14 David Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -857 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    CITY PROPERTY ROOMS LIMITED - 2018-09-10
    14 David Mews, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,856 GBP2024-12-31
    Officer
    2017-01-04 ~ now
    IIF 7 - Director → ME
  • 34
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    2014-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 35
    47 Park Chase, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 36
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    2014-05-08 ~ dissolved
    IIF 34 - Director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    2014-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 38
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -792 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    335 South Row, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,055 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,342 GBP2024-03-31
    Officer
    2021-05-31 ~ now
    IIF 21 - Director → ME
  • 41
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,443 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    43 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -371,403 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 44
    43 Manchester Street, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 45
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 46
    109 Gloucester Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-18 ~ dissolved
    IIF 41 - Director → ME
  • 47
    Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 48
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 49
    Company number 05694613
    Non-active corporate
    Officer
    2007-11-21 ~ now
    IIF 40 - Director → ME
    2007-11-21 ~ now
    IIF 54 - Secretary → ME
  • 50
    Company number 06010715
    Non-active corporate
    Officer
    2006-11-27 ~ now
    IIF 28 - Director → ME
    2007-01-22 ~ now
    IIF 53 - Secretary → ME
Ceased 2
  • 1
    LIMS LONDON INTERNATIONAL MEDICAL SCHOOL LTD - 2010-08-12
    27 Wimpole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,104 GBP2024-08-31
    Officer
    2018-07-04 ~ 2018-09-13
    IIF 25 - Director → ME
    Person with significant control
    2018-07-04 ~ 2018-09-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    47 Park Chase, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.