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

Warden, Nicholas James

    Related profiles found in government register
  • Warden, Nicholas James
    British

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    British born in January 1967

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas James Warden
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    AMICUS ACCOUNTING LIMITED - now
    CLIFTON COWLEY INNOVATION FINANCE LIMITED
    - 2012-12-19 07292572
    HATCH INNOVATION FINANCE LIMITED
    - 2010-07-07 07292572
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ 2012-12-14
    IIF 36 - Director → ME
  • 2
    ANDERSON ESTATES & SECURITIES LIMITED
    03259422
    Dissolved Corporate (5 parents)
    Officer
    1996-10-04 ~ 1998-06-06
    IIF 6 - Secretary → ME
  • 3
    BARON RESIDENTIAL LIMITED
    09156526
    Dissolved Corporate (7 parents)
    Officer
    2019-08-29 ~ 2020-01-30
    IIF 42 - Director → ME
  • 4
    CAPABILITY IT LIMITED
    05297197
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 8 - Secretary → ME
  • 5
    CASTLE ENGINEERING LIMITED
    06508704
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CONFIDENTIAL VENUES LIMITED
    05747587
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 21 - Secretary → ME
  • 7
    COOLHAND FILMS LIMITED
    03241744
    Dissolved Corporate (5 parents)
    Officer
    1996-08-23 ~ 2000-03-30
    IIF 4 - Secretary → ME
  • 8
    COURAGEOUS SUCCESS LIMITED
    04957531
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 23 - Secretary → ME
  • 9
    DIGITAL IDENTITY NET U.K. LIMITED - now
    ONEID LIMITED
    - 2023-05-02 14290040 11800511
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ 2023-05-01
    IIF 43 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-05-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    FRUITION ACCOUNTANCY LIMITED - now
    FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
    HCB ACCOUNTANTS (STERLING) LIMITED
    - 2021-03-01 06943009
    STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED
    - 2016-08-10 06943009 09145169
    LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2021-02-08
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 55 - Has significant influence or control → OE
  • 11
    FRUITION ADVISORY LLP - now
    FRUITION ACCOUNTANCY LLP - 2024-05-21
    FRUITION ADVISORY LIMITED LIABILITY PARTNERSHIP - 2024-05-21
    HCB ACCOUNTANTS LLP
    - 2021-04-12 OC353575
    HATCH PARTNERSHIP LLP
    - 2014-05-16 OC353575
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2021-02-08
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 51 - Has significant influence or control → OE
  • 12
    HATCH OUTSOURCING LIMITED
    - now 06370345
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-06-09
    HATCH (2007) LIMITED
    - 2008-05-28 06370345
    THE NGA PARTNERSHIP LIMITED
    - 2007-10-22 06370345
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 34 - Director → ME
    2007-09-13 ~ 2008-05-15
    IIF 17 - Secretary → ME
  • 13
    INDEPENDENT RPO LIMITED
    - now 05240607 06735782... (more)
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 19 - Secretary → ME
  • 14
    INGALA HEALTHCARE LTD
    05496769
    Dissolved Corporate (7 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 15
    INTEGRATED IT LIMITED
    03465946
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ 1997-12-10
    IIF 26 - Director → ME
    1997-11-14 ~ 1997-12-10
    IIF 5 - Secretary → ME
  • 16
    KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
    06041142
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-01-31
    IIF 24 - Secretary → ME
  • 17
    LG OUTSOURCING LTD - now
    NG OUTSOURCING LIMITED
    - 2007-10-12 03463858
    NGA SECRETARIES LIMITED
    - 2002-10-01 03463858
    Dissolved Corporate (6 parents, 50 offsprings)
    Officer
    2007-06-01 ~ 2007-09-30
    IIF 40 - Director → ME
    1997-11-11 ~ 2003-10-01
    IIF 27 - Director → ME
    1997-11-11 ~ 2003-10-01
    IIF 7 - Secretary → ME
  • 18
    LICENSED2U LIMITED
    05914684
    Dissolved Corporate (7 parents)
    Officer
    2009-02-17 ~ 2009-12-23
    IIF 38 - Director → ME
    2007-10-01 ~ 2008-05-15
    IIF 14 - Secretary → ME
  • 19
    LIVE & BREATHE LIMITED - now
    BARNES WALLIS LIMITED
    - 2018-05-26 03786611
    Active Corporate (10 parents)
    Officer
    2001-01-03 ~ 2002-07-23
    IIF 25 - Director → ME
  • 20
    LYMA LABS LIMITED
    12327180
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2020-04-01
    IIF 44 - Director → ME
    Person with significant control
    2019-11-21 ~ 2020-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    LYMA LASER LIMITED
    12765509
    Dissolved Corporate (3 parents)
    Officer
    2020-07-24 ~ 2021-09-14
    IIF 50 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 22
    LYMA LIFE LIMITED
    - now 10613047
    RGFSL LIMITED - 2017-07-04
    Active Corporate (11 parents)
    Officer
    2018-04-23 ~ 2021-09-14
    IIF 31 - Director → ME
  • 23
    MAIMUSIC LIMITED
    12579986
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    MASHTRAXX (TRILLER HOLDING) LIMITED
    12232403
    Liquidation Corporate (7 parents)
    Officer
    2019-09-30 ~ now
    IIF 32 - Director → ME
  • 25
    MASHTRAXX LIMITED
    - now 09467768
    MASHTRAX LIMITED - 2015-04-27
    Liquidation Corporate (6 parents)
    Officer
    2017-10-20 ~ 2023-02-28
    IIF 35 - Director → ME
  • 26
    MXXAI LIMITED
    - now 09400010
    SYNCH TECHNOLOGIES LIMITED
    - 2022-03-09 09400010
    MXXAI LIMITED
    - 2021-03-26 09400010
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    NE PROPERTIES LIMITED
    03926061
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 18 - Secretary → ME
  • 28
    NEXTNOTE LIMITED
    12580018
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    OSPREY MARKETING SYSTEMS LIMITED
    - now 03946282
    I-CCOMMODATION LIMITED - 2001-06-19
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 16 - Secretary → ME
  • 30
    PAGE-GOLD (UK) LIMITED - now
    PAGE ENGLAND LIMITED
    - 2004-06-23 03292147
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED
    - 1998-01-05 03292147
    PAGE ENTERPRISES (UK) LIMITED
    - 1997-08-13 03292147
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    Dissolved Corporate (7 parents)
    Officer
    1997-08-13 ~ 2000-03-30
    IIF 3 - Secretary → ME
  • 31
    PERFORMANCE TIME LTD
    04995470
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 22 - Secretary → ME
  • 32
    QUALITY LEADERSHIP CONSULTANCY LIMITED
    05537287
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 9 - Secretary → ME
  • 33
    REUSABLE TRANSIT PACKAGING LIMITED
    04349725
    Dissolved Corporate (8 parents)
    Officer
    2002-01-09 ~ 2002-12-15
    IIF 28 - Director → ME
  • 34
    ROLLASON ENGINEERING LIMITED
    03155310
    Dissolved Corporate (7 parents)
    Officer
    1996-02-05 ~ 2000-03-30
    IIF 2 - Secretary → ME
  • 35
    STERLAND & ELGAR LIMITED
    - now 03451589
    HLUSTIK AND WARD LIMITED - 2000-11-17
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 11 - Secretary → ME
  • 36
    TEST YOUR PIL LIMITED
    06407570
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 39 - Director → ME
  • 37
    THE LETTING STORE LIMITED
    04080354
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 15 - Secretary → ME
  • 38
    THE ORCHESTRA OF THE SWAN
    03458051
    Active Corporate (42 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 13 - Secretary → ME
    1997-10-30 ~ 2000-03-30
    IIF 1 - Secretary → ME
  • 39
    TIME MACHINE AI LLP
    OC416923
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TIME MACHINE CAPITAL LIMITED
    09454488 13175135... (more)
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2015-04-27 ~ now
    IIF 33 - Director → ME
  • 41
    TRANSCOUNTY PARCELS LIMITED
    03120246
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 10 - Secretary → ME
  • 42
    TUTIS ICE LTD
    - now 06903665
    SOS-BTAG LTD
    - 2010-06-22 06903665
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2014-04-23
    IIF 47 - Director → ME
  • 43
    WELLESBOURNE PROPERTY MANAGEMENT LIMITED
    - now 02341574
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 12 - Secretary → ME
  • 44
    YOUR EQUESTRIAN DIRECTORY LIMITED
    05740096
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 20 - Secretary → 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.