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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warwick, Gerald Stewart

    Related profiles found in government register
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British director, ocorian born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British accountant born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British managing director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Gerald Stewart Warwick
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    Irish managing director born in July 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart
    British

    Registered addresses and corresponding companies
  • Warwick, Gerald
    British director born in July 1958

    Resident in Jersey

    Registered addresses and corresponding companies
  • Warwick, Gerald Stewart

    Registered addresses and corresponding companies
  • Warwick, Gerard Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    ATRIUM TRUSTEES LIMITED
    OE010147
    Registered Corporate (13 parents, 1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2025-01-31 ~ now
    IIF 45 - Managing Officer → ME
  • 2
    BADMORE LTD
    12605396
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-15 ~ 2024-05-14
    IIF 33 - Director → ME
  • 3
    BAZ PROPERTIES LIMITED
    OE021974
    Registered Corporate (8 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    2025-07-02 ~ now
    IIF 54 - Managing Officer → ME
  • 4
    BRIDEWELL PROPERTIES LIMITED
    08395824
    Dissolved Corporate (13 parents)
    Officer
    2022-10-31 ~ 2024-08-23
    IIF 13 - Director → ME
  • 5
    BUTTON PROPERTY UK LIMITED
    09512544
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 5 - Director → ME
  • 6
    CELTIC PROPERTY PROJECTS LTD
    NI068689
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 1 - Director → ME
    2008-04-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    COURANTEL LIMITED
    NI633084
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ 2017-03-21
    IIF 4 - Director → ME
  • 8
    CREATIVE LEARNING INTERNATIONAL LTD
    NI032343
    Dissolved Corporate (3 parents)
    Officer
    1997-05-02 ~ dissolved
    IIF 50 - Secretary → ME
    1997-05-02 ~ 2008-04-21
    IIF 52 - Secretary → ME
  • 9
    DIAGONAL ALLEY LIMITED
    14119946
    Active Corporate (11 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 35 - Director → ME
  • 10
    EASTBOURNE VENTURES LTD
    12283435
    Dissolved Corporate (11 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 31 - Director → ME
  • 11
    EDGE (G.B.) LTD
    - now NI028811
    EUROVENTURE (GB) LIMITED
    - 2000-07-06 NI028811
    FLETCHER URE LIMITED
    - 1995-06-13 NI028811
    BELFURY LIMITED
    - 1994-10-17 NI028811
    Dissolved Corporate (5 parents)
    Officer
    1994-09-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    EDGE EXECUTIVE PLACEMENT LTD
    - now NI027942
    EUROVENTURE (EXECUTIVE PLACEMENT) LIMITED
    - 2000-07-10 NI027942
    EUROVENTURE (EXECUTIVE SEARCH) LIMITED
    - 1994-06-13 NI027942
    AMYLASE LIMITED
    - 1994-04-06 NI027942
    Dissolved Corporate (5 parents)
    Officer
    1993-11-19 ~ 2008-04-28
    IIF 56 - Secretary → ME
  • 13
    EDGE INNOVATIVE LEARNING INTERNATIONAL CONSUL LTD
    - now NI029603
    EUROVENTURE CONSULTING LIMITED - 2000-07-06
    EUROVENTURE CONSULTANTS LIMITED - 1995-10-10
    JERWIN CONSULTANTS LIMITED - 1995-06-21
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 14
    EDGE INNOVATIVE LEARNING INTERNATIONAL GROUP
    - now NI028373
    EUROVENTURE GROUP LIMITED - THE
    - 2000-07-06 NI028373
    TAYLOR DAVIDSON LIMITED
    - 1999-05-17 NI028373
    Dissolved Corporate (5 parents)
    Officer
    1994-04-14 ~ 2008-04-21
    IIF 57 - Secretary → ME
  • 15
    EDUINVEST LIMITED
    09946869
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ 2017-01-20
    IIF 12 - Director → ME
  • 16
    ELEMENT TRAINING LIMITED
    NI070433
    Active Corporate (7 parents)
    Officer
    2008-09-10 ~ now
    IIF 8 - Director → ME
    2008-09-10 ~ now
    IIF 49 - Secretary → ME
  • 17
    ETRAWLER UK LIMITED
    08565121
    Active Corporate (12 parents)
    Officer
    2023-03-06 ~ 2025-01-29
    IIF 30 - Director → ME
  • 18
    GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
    15346300
    Active Corporate (5 parents)
    Officer
    2023-12-12 ~ 2024-01-22
    IIF 22 - Director → ME
  • 19
    H.M.C. GLOBAL LIMITED
    - now NI039847
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-10-04
    IIF 7 - Director → ME
  • 20
    HDI USA REAL ESTATE BOND 1 PLC
    10416843
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 21
    HEPP SHEFFIELD LIMITED - now
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    Active Corporate (32 parents)
    Officer
    2021-07-15 ~ 2025-03-25
    IIF 29 - Director → ME
  • 22
    HOOPP THAMES LIMITED
    14888063
    Active Corporate (8 parents)
    Officer
    2023-05-23 ~ 2024-06-13
    IIF 43 - Director → ME
  • 23
    HOUNSLOW VENTURES LIMITED
    12267735
    Dissolved Corporate (14 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 21 - Director → ME
  • 24
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481... (more)
    Active Corporate (12 parents)
    Officer
    2026-01-15 ~ now
    IIF 41 - Director → ME
  • 25
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12801613... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 42 - Director → ME
  • 26
    JIGSAW HOLDCO LIMITED
    NI647000
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-07-20 ~ 2018-05-15
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    KETER ORGANICA (UK) LTD
    07605317
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 26 - Director → ME
    2011-04-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 28
    KWASA WARWICK LIMITED
    - now 12487865
    VITA WARWICK 2 LIMITED
    - 2023-08-11 12487865 12487782
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 37 - Director → ME
  • 29
    KWASA WARWICK OPCO LIMITED
    - now 12488225
    VITA WARWICK OPERATING COMPANY LIMITED
    - 2023-08-11 12488225
    Active Corporate (11 parents)
    Officer
    2023-08-04 ~ 2024-04-26
    IIF 38 - Director → ME
  • 30
    LINQ INVESTORS LIMITED
    09473406
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2022-11-25
    IIF 10 - Director → ME
  • 31
    LOCHAILORT NEWBURY LIMITED
    12190752
    Active Corporate (14 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 32 - Director → ME
  • 32
    NEWBRIDGE WAREHOUSE ONE LIMITED
    14017002
    Active Corporate (10 parents)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 36 - Director → ME
  • 33
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    Active Corporate (13 parents)
    Officer
    2021-07-12 ~ 2025-01-03
    IIF 6 - Director → ME
  • 34
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 17 - Director → ME
  • 35
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED
    - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 16 - Director → ME
  • 36
    OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED
    OE009856 OE010130... (more)
    Registered Corporate (4 parents)
    Officer
    Responsible for named director of the corporate trustee. attendance and decision making at board meetings of the trustee.
    2025-01-31 ~ now
    IIF 47 - Managing Officer → ME
  • 37
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED
    - 2020-04-01 08575830
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ now
    IIF 25 - Director → ME
  • 38
    OCORIAN LIMITED
    OE013945
    Registered Corporate (7 parents, 3 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity
    2024-09-09 ~ now
    IIF 44 - Managing Officer → ME
  • 39
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 15 - Director → ME
  • 40
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED
    - 2020-04-01 10073644
    LINQ HERITAGE TRUSTEE LIMITED
    - 2018-01-10 10073644
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 14 - Director → ME
  • 41
    OLYMPUS JERSEY TOPCO LIMITED
    FC040513
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-05-22
    IIF 39 - Director → ME
  • 42
    ORCHARD MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED
    - now NI068527
    ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
    Dissolved Corporate (9 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 43
    PARKSIDE CAPITAL LIMITED
    - now 03869442
    STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
    NEVRUS (817) LIMITED - 1999-12-17
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2024-03-27
    IIF 27 - Director → ME
  • 44
    PETERSHILL PARTNERS LIMITED
    - now 13289144
    PETERSHILL PARTNERS PLC - 2025-12-12
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    Active Corporate (16 parents)
    Officer
    2026-04-08 ~ 2026-06-09
    IIF 40 - Director → ME
  • 45
    REALFLOW SERIES 1 NOMINEE 1 LIMITED
    13974371 13974067
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 46
    REALFLOW SERIES 1 NOMINEE 2 LIMITED
    13974067 13974371
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 47
    REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED
    13974670
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 48
    REDWOOD SOFTWARE UK LTD
    - now 03579769
    REDWOOD (GB) LIMITED - 2000-07-07
    SJC 36 LIMITED - 1998-07-23
    Active Corporate (18 parents)
    Officer
    2021-10-27 ~ 2023-08-23
    IIF 23 - Director → ME
  • 49
    S.I.A. (AGENCIES) LIMITED
    NI004520
    Active Corporate (11 parents)
    Officer
    1960-03-22 ~ 2003-09-30
    IIF 9 - Director → ME
  • 50
    SHED5 LIMITED
    12647642
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 34 - Director → ME
  • 51
    STRATTON PROPERTIES LIMITED
    - now 00471225
    IBERTANICA LIMITED - 1996-06-17
    Active Corporate (25 parents)
    Officer
    2023-12-07 ~ 2024-03-27
    IIF 28 - Director → ME
  • 52
    SUMMERHILL BIRMINGHAM LIMITED
    - now 10954964
    REGENT PARADE LIMITED - 2017-11-08
    Active Corporate (13 parents)
    Officer
    2021-08-17 ~ 2025-12-19
    IIF 24 - Director → ME

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