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
Individuals in focus
Warshaw, Stephen Burford
- British born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies - British general manger born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies29 Heath Hurst Road, London, NW3 2RU
IIF 44
- born in September 1948
Warshaw, Stephen Burford
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 45
- British born in September 1948
Mr Stephen Burford Warshaw
Resident in United Kingdom
Registered addresses and corresponding companiesUniveristy College School, Frognal, London, NW3 6XH, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1219 St. John Street, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 8 - Director → ME
- 2C/o The Bursary University College School, Frognal, Hampstead, Lonodn, EnglandActive Corporate (2 parents)Officer2022-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 46 - Has significant influence or control → OE
- 3UCS INTERNATIONAL SERVICES LIMITED - 2025-12-08University College School, Frognal, Hampstead, London, United KingdomActive Corporate (3 parents)Officer2024-08-30 ~ nowIIF 1 - Director → ME
- 4University College School Frognal, Hampstead, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 2 - Director → ME
Ceased
41
- 1
05070641 LIMITED
- nowHEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11CHARCO 1068 LIMITED - 2004-05-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2007-02-21 ~ 2009-01-19IIF 5 - Director → ME - 2
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2005-03-23 ~ 2007-07-03IIF 4 - Director → ME - 3BUTTERWORTH SCIENTIFIC LIMITED - 1990-05-11NEWNES - BUTTERWORTHS LIMITED - 1982-01-291-3 Strand, LondonDissolved Corporate (5 parents)Officer~ 1993-10-31IIF 36 - Director → ME
- 4CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01TRUSHELFCO (NO.3269) LIMITED - 2006-12-21Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 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03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661751-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-02-23 ~ 2013-12-18IIF 18 - Director → ME
- 5
CEG PROPERTIES LIMITED
- nowCAMBRIDGE EDUCATION GROUP LIMITED - 2007-10-10CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30Related registration: 03454690CAMBRIDGE ARTS LIMITED - 1993-03-09BOLDLIST LIMITED - 1989-08-02Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandActive Corporate (4 parents)Officer2007-02-22 ~ 2007-03-16IIF 19 - Director → ME - 6BEAUSOCO FIFTEEN LIMITED - 1993-11-302 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer2001-10-22 ~ 2002-10-04IIF 22 - Director → ME
- 7REED BOOK PUBLISHING LIMITED - 1998-05-27OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09OCTOPUS BOOKS LIMITED - 1979-12-31Related registration: 014006922 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer~ 1993-10-31IIF 23 - Director → ME
- 8
FARSHORE BOOKS LTD
- nowEGMONT BOOKS UK LIMITED - 2021-05-14EGMONT UK LIMITED - 2020-05-05Related registration: 01257172EGMONT BOOKS LIMITED - 2005-01-18EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30REED INTERNATIONAL BOOKS LIMITED - 1998-05-07Related registration: 00353434THE OCTOPUS GROUP LIMITED - 1990-05-07OPG SERVICES LIMITED - 1988-06-09Related registration: 01992245BRIMAX BOOKS LIMITED - 1987-01-23Related registration: 01249958BRIMAX AGENCIES LIMITED - 1981-12-31The News Building, London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,095,000 GBP2024-06-30Officer~ 1993-10-31IIF 26 - Director → ME - 9HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-111-3 Strand, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 1992-12-31IIF 25 - Director → ME
- 10Acre House, 11-15 William Road, LondonDissolved CorporateOfficer~ 1992-12-31IIF 32 - Director → ME
- 11HEINEMANN GROUP OF PUBLISHERS LIMITED(THE) - 1989-02-09Acre House 11-15 William Road, LondonDissolved CorporateOfficer~ 1992-12-31IIF 24 - Director → ME
- 12ITE RUSSIA LIMITED - 2019-10-14B4BPORTALS.COM LIMITED - 2005-10-262 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2001-10-22 ~ 2002-10-04IIF 13 - Director → ME
- 13HYVE GROUP PLC - 2023-06-01Related registration: 11408966ITE GROUP PLC - 2019-09-20CEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10MULTITRUST INVESTMENT PLC - 1986-11-142 Kingdom Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2001-10-22 ~ 2002-10-04IIF 16 - Director → ME
- 14INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20Related registration: 10128746SPEED 3397 LIMITED - 1993-04-262 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2001-10-22 ~ 2002-10-04IIF 12 - Director → ME
- 15
HYVE MODA LIMITED
- nowITE MODA LIMITED - 2019-09-23EXTENSION 21 LIMITED - 2001-07-052 Kingdom Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2001-10-22 ~ 2002-10-04IIF 15 - Director → ME - 16
HYVE OVERSEAS LIMITED
- nowINTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-202 Kingdom Street, London, England, EnglandActive Corporate (3 parents, 3 offsprings)Officer2001-10-22 ~ 2002-10-04IIF 20 - Director → ME - 17SPEED 4356 LIMITED - 1994-06-21125 Kensington Church Street, London, EnglandActive Corporate (3 parents)Officer2001-10-22 ~ 2002-10-04IIF 10 - Director → ME
- 18COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-212 Kingdom Street, London, England, EnglandDissolved Corporate (4 parents)Officer2001-10-22 ~ 2002-10-04IIF 9 - Director → ME
- 19INFORMA GROUP PLC - 2018-12-19INFORMA PLC - 2009-06-30T&F INFORMA PLC - 2005-08-18INFORMA GROUP PLC - 2004-05-10LLP GROUP PLC - 1998-12-21Related registration: 03610056COTTON INVESTMENTS LIMITED - 1998-02-10STUDIODEMO LIMITED - 1996-01-085 Howick Place, LondonActive Corporate (7 parents, 30 offsprings)Officer1999-01-27 ~ 1999-09-24IIF 28 - Director → ME
- 20T&F INFORMA UK LIMITED - 2006-01-04Related registration: 04595943INFORMA UK LIMITED - 2005-01-04Related registration: 02305930INFORMA PUBLISHING GROUP LIMITED - 2001-07-02LLP LIMITED - 1999-07-19Related registration: 03610056LLOYD'S OF LONDON PRESS LIMITED - 1996-01-085 Howick Place, LondonActive Corporate (7 parents, 18 offsprings)Officer1999-07-27 ~ 1999-09-24IIF 35 - Director → ME
- 21BLUESTREAKER LIMITED - 2000-08-31HI-LITE ZONE LIMITED - 2000-07-242 Kingdom Street, London, England, EnglandDissolved Corporate (3 parents)Officer2001-11-16 ~ 2002-10-04IIF 11 - Director → ME
- 22
ITE ENTERPRISES LIMITED
- nowHYVE ENTERPRISES LIMITED - 2022-04-05ITE ENTERPRISES LIMITED - 2019-09-20ITE GROUP LIMITED - 1998-03-19HARPGEM LIMITED - 1997-06-111-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)41,148,741 GBP2021-09-30Officer2001-10-22 ~ 2002-10-04IIF 21 - Director → ME - 2371 Fenchurch Street, LondonActive Corporate (6 parents)Equity (Company account)200,000 GBP2019-12-31Officer1999-07-01 ~ 2000-04-19IIF 17 - Director → ME
- 24VIEWVERSE LIMITED - 1992-06-091-3 Strand, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-14 ~ 2004-08-16IIF 44 - Director → ME
- 25NEW PHILHARMONIA TRUST LIMITED - 1980-12-316 Chancel Street, London, EnglandActive Corporate (2 parents)Officer2013-07-17 ~ 2017-12-07IIF 7 - Director → ME
- 26AGHOCO 1499 LIMITED - 2017-01-30C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents)Officer2017-02-24 ~ 2021-03-18IIF 41 - Director → ME
- 27AGHOCO 1343 LIMITED - 2015-10-29Kynetec Weston Court, Weston, Newbury, Berkshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-09-28 ~ 2021-03-18IIF 40 - Director → ME
- 28AGHOCO 1342 LIMITED - 2015-10-29Related registrations: 13660588, 14072313, 16280429, 10207874, 10253147, 15826092, 09095710, 09169845, 09652356C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents, 1 offspring)Officer2016-09-28 ~ 2021-03-18IIF 38 - Director → ME
- 29AGHOCO 1341 LIMITED - 2015-10-29C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (2 parents, 1 offspring)Officer2016-09-28 ~ 2021-03-18IIF 39 - Director → ME
- 30HEINEMANN EDUCATIONAL BOOKS LIMITED - 1993-01-251-3 Strand, LondonDissolved Corporate (4 parents)Officer~ 1992-12-31IIF 27 - Director → ME
- 31GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12BEAVERSET LIMITED - 1980-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 10 offsprings)Officer1992-12-31 ~ 1993-10-31IIF 33 - Director → ME
- 32INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 10 offsprings)Officer1992-12-31 ~ 1993-10-31IIF 30 - Director → ME
- 33
SF GROUND RENTS NO5 LLP
- nowE&J GROUND RENTS NO5 LLP - 2021-12-07Related registrations: 11109104, 06419937, 06420063, 06420169, 07971689, OC350959, OC360128, OC369486, OC383340, OC386072, OC394818, 10073585, 10077471, 10145043, 05747106, 09088427, 09515579, 09570196, 09570206, 09863225Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)Fixed Assets (Company account)2 GBP2024-03-31Officer2012-11-14 ~ 2014-07-09IIF 45 - LLP Member → ME - 34
THE LANCET LIMITED
- nowELSEVIER RESERVE LIMITED - 1991-11-04ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1987-10-07Related registration: 00352611APPLIED SCIENCE PUBLISHERS LIMITED - 1984-01-011-3 Strand, LondonDissolved Corporate (4 parents)Officer1995-01-01 ~ 1995-10-01IIF 6 - Director → ME - 35THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17Related registration: 026861211-3 Strand, LondonDissolved Corporate (4 parents)Officer2003-02-14 ~ 2004-08-16IIF 42 - Director → ME
- 36MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16MEDICAL EDUCATION LIMITED - 1986-12-10RULEHEAD LIMITED - 1977-12-311-3 Strand, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2003-02-14 ~ 2004-08-16IIF 43 - Director → ME
- 37TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14CLUSTERFIELD LIMITED - 1984-07-09Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2001-08-24 ~ 2002-02-27IIF 31 - Director → ME
- 38UBM MEDICA LIMITED - 2012-07-31CMPMEDICA LIMITED - 2009-12-31LOOEY LIMITED - 2004-08-13Tallis House, 2 Tallis Street, LondonDissolved Corporate (1 parent)Officer2004-11-01 ~ 2006-04-30IIF 37 - Director → ME
- 39Avebury Chambers, 6 St Peter Street, Winchester, HampshireActive Corporate (3 parents)Equity (Company account)52,909 GBP2024-09-30Officer2001-10-22 ~ 2002-10-04IIF 14 - Director → ME
- 40FINLAW FIFTY LIMITED - 1997-02-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)64,678 GBP2024-12-31Officer2001-08-24 ~ 2002-02-27IIF 29 - Director → ME
- 41XTREME INFORMATION SERVICES LIMITED - 2001-08-13Related registration: 03255646TABLEBALL LIMITED - 2001-08-13Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2001-08-24 ~ 2002-11-13IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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