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

Warwick, Timothy

    Related profiles found in government register
  • Warwick, Timothy
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Timothy
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Pilgrim Street, Birkenhead, Wirral, CH41 5EH, United Kingdom

      IIF 5
  • Warwick, Timothy
    British born in December 1966

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Zus Bravnstraat 23, Rotterdam, Netherlands Ab 5036, FOREIGN

      IIF 6 IIF 7
  • Warwick, Timothy
    British born in December 1966

    Registered addresses and corresponding companies
    • 15, Passmore Gardens, London, N11 2PE

      IIF 8 IIF 9
  • Warwick, Timothy
    British business consultant born in December 1966

    Registered addresses and corresponding companies
    • 81a Bromham Road, Bedford, MK40 2AH

      IIF 10
  • Warwick, Timothy
    British salesman born in December 1966

    Registered addresses and corresponding companies
    • 59 Chaucer Road, Gillingham, Kent, ME7 5LX

      IIF 11
  • Mr Timothy Warwick
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BUSINESS TECHNOLOGY SOLUTIONS (UK) LIMITED
    04732418
    Northwick House, 191-193 Kenton Road, Kenton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BUSINESS TECHNOLOGY SYSTEMS (UK) LIMITED
    02947067
    Northwick House 191 -193 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-12 ~ 2009-07-31
    IIF 10 - Director → ME
    1994-07-18 ~ 1996-04-16
    IIF 11 - Director → ME
  • 3
    DEFIANT MEDIA LIMITED
    05567436
    Northwick House, 191-193 Kenton, Road, Kenton, Middx
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    FREEFORM FABRICATION INDUSTRIES LIMITED
    10003939
    12 Pilgrim Street, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 5
    INFUSIONTECH SYSTEMS LIMITED
    08181246
    12 Pilgrim Street, Birkenhead, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-17
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    LINKED-UP WORLDWIDE LIMITED
    06535293
    Northwick House, 191-193 Kenton Road, Kenton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SCULPTICA LIMITED
    10047015
    12 Pilgrim Street, Birkenhead, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 14 - Has significant influence or control OE
  • 8
    TANGERINE TOOLING LIMITED
    10046952
    12 Pilgrim Street, Birkenhead, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 12 - Has significant influence or control OE
  • 9
    TRIDENTICA MEDICAL LIMITED
    10046943
    12 Pilgrim Street, Birkenhead, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
  • 10
    TURNKEY SOLUTION INDUSTRIES LIMITED
    06693388
    Northwick House, 191-193 Kenton Road, Kenton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 8 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.