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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

Warshaw, Stephen Burford

    Related profiles found in government register
  • Warshaw, Stephen Burford
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 1 IIF 2

    • icon of address University College School, Frognal, London, NW3 6XH, England

      IIF 3
  • Warshaw, Stephen Burford
    British chairman born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Heath Hurst Road, London, NW3 2RU

      IIF 4 IIF 5 IIF 6

    • icon of address 6, Chancel Street, London, SE1 0UX, England

      IIF 7
  • Warshaw, Stephen Burford
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British general manager born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warshaw, Stephen Burford
    British general manger born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Heath Hurst Road, London, NW3 2RU

      IIF 44
  • Warshaw, Stephen Burford
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 45
  • Mr Stephen Burford Warshaw
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Univeristy College School, Frognal, London, NW3 6XH, England

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 219 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address C/o The Bursary University College School, Frognal, Hampstead, Lonodn, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    icon of address University College School, Frognal, Hampstead, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 2 - Director → ME
Ceased 41
  • 1
    CHARCO 1068 LIMITED - 2004-05-07
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-19
    IIF 5 - Director → ME
  • 2
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-07-03
    IIF 4 - Director → ME
  • 3
    NEWNES - BUTTERWORTHS LIMITED - 1982-01-29
    BUTTERWORTH SCIENTIFIC LIMITED - 1990-05-11
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-10-31
    IIF 36 - Director → ME
  • 4
    CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
    TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
    icon of address 51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-12-18
    IIF 18 - Director → ME
  • 5
    CAMBRIDGE EDUCATION GROUP LIMITED - 2007-10-10
    BOLDLIST LIMITED - 1989-08-02
    CAMBRIDGE ARTS & SCIENCES LIMITED - 1998-07-30
    CAMBRIDGE ARTS LIMITED - 1993-03-09
    icon of address Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2007-03-16
    IIF 19 - Director → ME
  • 6
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    icon of address 2 Kingdom Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 22 - Director → ME
  • 7
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
    REED BOOK PUBLISHING LIMITED - 1998-05-27
    OCTOPUS BOOKS LIMITED - 1979-12-31
    icon of address 2 Minster Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-31
    IIF 23 - Director → ME
  • 8
    BRIMAX BOOKS LIMITED - 1987-01-23
    EGMONT UK LIMITED - 2020-05-05
    EGMONT BOOKS UK LIMITED - 2021-05-14
    THE OCTOPUS GROUP LIMITED - 1990-05-07
    EGMONT BOOKS LIMITED - 2005-01-18
    EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
    REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
    BRIMAX AGENCIES LIMITED - 1981-12-31
    OPG SERVICES LIMITED - 1988-06-09
    icon of address The News Building, London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,095,000 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-10-31
    IIF 26 - Director → ME
  • 9
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 25 - Director → ME
  • 10
    ITE RUSSIA LIMITED - 2019-10-14
    B4BPORTALS.COM LIMITED - 2005-10-26
    icon of address 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 13 - Director → ME
  • 11
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    MULTITRUST INVESTMENT PLC - 1986-11-14
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 16 - Director → ME
  • 12
    SPEED 3397 LIMITED - 1993-04-26
    INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
    icon of address 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 12 - Director → ME
  • 13
    ITE MODA LIMITED - 2019-09-23
    EXTENSION 21 LIMITED - 2001-07-05
    icon of address 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 15 - Director → ME
  • 14
    INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
    icon of address 2 Kingdom Street, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 20 - Director → ME
  • 15
    SPEED 4356 LIMITED - 1994-06-21
    icon of address 125 Kensington Church Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 10 - Director → ME
  • 16
    COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
    icon of address 2 Kingdom Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 9 - Director → ME
  • 17
    T&F INFORMA PLC - 2005-08-18
    LLP GROUP PLC - 1998-12-21
    INFORMA GROUP PLC - 2004-05-10
    INFORMA GROUP PLC - 2018-12-19
    STUDIODEMO LIMITED - 1996-01-08
    COTTON INVESTMENTS LIMITED - 1998-02-10
    INFORMA PLC - 2009-06-30
    icon of address 5 Howick Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-09-24
    IIF 28 - Director → ME
  • 18
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED - 2005-01-04
    LLP LIMITED - 1999-07-19
    icon of address 5 Howick Place, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 1999-09-24
    IIF 35 - Director → ME
  • 19
    BLUESTREAKER LIMITED - 2000-08-31
    HI-LITE ZONE LIMITED - 2000-07-24
    icon of address 2 Kingdom Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2002-10-04
    IIF 11 - Director → ME
  • 20
    ITE GROUP LIMITED - 1998-03-19
    HYVE ENTERPRISES LIMITED - 2022-04-05
    HARPGEM LIMITED - 1997-06-11
    ITE ENTERPRISES LIMITED - 2019-09-20
    icon of address 1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    41,148,741 GBP2021-09-30
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 21 - Director → ME
  • 21
    icon of address 71 Fenchurch Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2000-04-19
    IIF 17 - Director → ME
  • 22
    VIEWVERSE LIMITED - 1992-06-09
    icon of address 1-3 Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2004-08-16
    IIF 44 - Director → ME
  • 23
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2017-12-07
    IIF 7 - Director → ME
  • 24
    AGHOCO 1499 LIMITED - 2017-01-30
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2021-03-18
    IIF 41 - Director → ME
  • 25
    AGHOCO 1343 LIMITED - 2015-10-29
    icon of address Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2021-03-18
    IIF 40 - Director → ME
  • 26
    AGHOCO 1342 LIMITED - 2015-10-29
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2021-03-18
    IIF 38 - Director → ME
  • 27
    AGHOCO 1341 LIMITED - 2015-10-29
    icon of address C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2021-03-18
    IIF 39 - Director → ME
  • 28
    HEINEMANN EDUCATIONAL BOOKS LIMITED - 1993-01-25
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 27 - Director → ME
  • 29
    BEAVERSET LIMITED - 1980-12-31
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1993-10-31
    IIF 33 - Director → ME
  • 30
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1993-10-31
    IIF 30 - Director → ME
  • 31
    E&J GROUND RENTS NO5 LLP - 2021-12-07
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-11-14 ~ 2014-07-09
    IIF 45 - LLP Member → ME
  • 32
    ELSEVIER RESERVE LIMITED - 1991-11-04
    APPLIED SCIENCE PUBLISHERS LIMITED - 1984-01-01
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1987-10-07
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-10-01
    IIF 6 - Director → ME
  • 33
    THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
    MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2004-08-16
    IIF 42 - Director → ME
  • 34
    MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
    RULEHEAD LIMITED - 1977-12-31
    MEDICAL EDUCATION LIMITED - 1986-12-10
    icon of address 1-3 Strand, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2004-08-16
    IIF 43 - Director → ME
  • 35
    CLUSTERFIELD LIMITED - 1984-07-09
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-27
    IIF 31 - Director → ME
  • 36
    CMPMEDICA LIMITED - 2009-12-31
    UBM MEDICA LIMITED - 2012-07-31
    LOOEY LIMITED - 2004-08-13
    icon of address Tallis House, 2 Tallis Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-01 ~ 2006-04-30
    IIF 37 - Director → ME
  • 37
    icon of address Avebury Chambers, 6 St Peter Street, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    52,909 GBP2024-09-30
    Officer
    icon of calendar 2001-10-22 ~ 2002-10-04
    IIF 14 - Director → ME
  • 38
    FINLAW FIFTY LIMITED - 1997-02-13
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,678 GBP2024-12-31
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-27
    IIF 29 - Director → ME
  • 39
    XTREME INFORMATION SERVICES LIMITED - 2001-08-13
    TABLEBALL LIMITED - 2001-08-13
    icon of address Chapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-11-13
    IIF 34 - Director → ME
  • 40
    Company number 00270692
    Non-active corporate
    Officer
    icon of calendar ~ 1992-12-31
    IIF 24 - Director → ME
  • 41
    Company number 00542457
    Non-active corporate
    Officer
    icon of calendar ~ 1992-12-31
    IIF 32 - Director → ME

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