logo
explain how to read the page

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

Finegold, Warren Alan

    Related profiles found in government register
  • Finegold, Warren Alan
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX

      IIF 1
    • 110, High Holborn, London, WC1V 6JS, England

      IIF 2
    • 66 Prescot Street, London, E1 8NN

      IIF 3
    • 99, City Road, London, EC1Y 1AX, United Kingdom

      IIF 4
    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 5 IIF 6
  • Finegold, Warren Alan
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 113, Frognal, London, NW3 6XR, England

      IIF 7 IIF 8
    • 20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 9
  • Finegold, Warren Alan
    British born in March 1957

    Registered addresses and corresponding companies
  • Finegold, Warren Alan
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Alan Finegold
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nt Accountancy, 43 Lynton Mead, London, N20 8DG, United Kingdom

      IIF 18 IIF 19
  • Mr Warren Alan Finegold
    English born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nt Accountancy, 43 Lynton Mead, London, N20 8DG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ALICORN IV (KNF II) LLP
    OC433618 OC433862... (more)
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (9 parents)
    Officer
    2020-10-27 ~ now
    IIF 8 - LLP Member → ME
  • 2
    ALICORN IV (KNF VIII) LLP
    OC444131 OC439005... (more)
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-02-02 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    AVAST LIMITED - now
    AVAST PLC
    - 2022-09-21 07118170
    AVAST LIMITED - 2018-05-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-05-09 ~ 2022-09-12
    IIF 2 - Director → ME
  • 4
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 1 - Director → ME
  • 5
    DAVRY PROPERTIES LTD
    12417439
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 17 - Director → ME
  • 6
    FROGNAL ASSOCIATES LIMITED
    06990690
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HERTFORDSHIRE INVESTMENTS LIMITED
    02025585
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2019-12-04
    IIF 4 - Director → ME
  • 9
    LIFESTYLE PRODUCTS LIMITED
    02501736
    Insolvency (Case 1) In administration
    Administration started on 2011-07-12
    Administration ended on 2013-01-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2006-03-31
    IIF 11 - Director → ME
  • 10
    R H PROPERTIES (SWINDON) LTD
    10762728
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-10 ~ now
    IIF 14 - Director → ME
  • 11
    REGENTS PARK SPECIAL PURPOSE 1 LLP
    OC422561 OC433861
    20 Commerce Road Lynch Wood, Peterborough, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-13 ~ now
    IIF 9 - LLP Member → ME
  • 12
    RUTLAND HOUSE INVESTMENTS LIMITED
    02528965
    Nt Accountancy, 43 Lynton Mead, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 19 - Has significant influence or control OE
  • 13
    ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
    01088993
    St Christopher's School, 32 Belsize Lane, London, England
    Active Corporate (64 parents)
    Officer
    2005-08-15 ~ 2018-07-05
    IIF 3 - Director → ME
  • 14
    UBS REORGANISATION 2021-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    1997-07-14 ~ 1998-06-29
    IIF 10 - Director → ME
  • 15
    VODAFONE GLOBAL ENTERPRISE LIMITED
    - now 02844851
    VODAFONE ASIA PACIFIC LIMITED
    - 2008-03-10 02844851 FC021105
    VODAFONE EUROPE LIMITED - 2003-11-03
    VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
    VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
    TWICENEAT LIMITED - 1993-09-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2006-10-01 ~ 2014-12-08
    IIF 5 - Director → ME
  • 16
    VODAFONE GROUP SERVICES LIMITED
    - now 03802001 01172051
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (82 parents)
    Officer
    2006-05-15 ~ 2006-12-15
    IIF 12 - Director → ME
  • 17
    VODAFONE VENTURES LIMITED
    - now 04010406
    ANGLOFREE LIMITED - 2000-08-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2014-12-01 ~ 2016-06-30
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.