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

Warden, Nicholas James

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

    Registered addresses and corresponding companies

    • 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 1 IIF 2 IIF 3

    • 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 4 IIF 5

    • 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 6

    • 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 7
  • Warden, Nicholas James
    British accountant

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

    Registered addresses and corresponding companies

    • 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 23
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Registered addresses and corresponding companies

    • 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 24

    • 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 25
  • Warden, Nicholas James
    British director born in January 1967

    Registered addresses and corresponding companies

    • 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 26
  • Warden, Nicholas James

    Registered addresses and corresponding companies

    • 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 27
  • Warden, Nicholas James
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 28
  • Warden, Nicholas James
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 29
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 30

    • 29, Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG

      IIF 31

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 32 IIF 33

    • 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 34 IIF 35

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 36

    • 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 37

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV376JG, United Kingdom

      IIF 38
  • Warden, Nicholas James
    British cfo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 39
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 40
  • Warden, Nicholas James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 41

    • 1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, United Kingdom

      IIF 42

    • 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 43
  • Warden, Nicholas James
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 45 IIF 46
  • Warden, Nicholas James
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 47
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 48

    • 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 49 IIF 50

    • 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 51

    • 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 52
  • Nicholas James Warden
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 53
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-06-09
    HATCH (2007) LIMITED - 2008-05-28
    THE NGA PARTNERSHIP LIMITED - 2007-10-22
    29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 31 - director → ME
  • 2
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 34 - director → ME
  • 3
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,098 GBP2024-07-31
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    19.78 GBP2020-09-30
    Officer
    2019-09-30 ~ now
    IIF 44 - director → ME
  • 6
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-06-09 ~ dissolved
    IIF 36 - director → ME
  • 7
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,399,296 GBP2020-03-31
    Officer
    2015-04-27 ~ now
    IIF 30 - director → ME
Ceased 35
  • 1
    CLIFTON COWLEY INNOVATION FINANCE LIMITED - 2012-12-19
    HATCH INNOVATION FINANCE LIMITED - 2010-07-07
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2010-06-22 ~ 2012-12-14
    IIF 33 - director → ME
  • 2
    63 Cambridge Road, Clevedon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    1996-10-04 ~ 1998-06-06
    IIF 5 - secretary → ME
  • 3
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,006 GBP2022-08-31
    Officer
    2019-08-29 ~ 2020-01-30
    IIF 42 - director → ME
  • 4
    Bridge House, River Side North, Bewdley
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 8 - secretary → ME
  • 5
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    1996-08-23 ~ 2000-03-30
    IIF 4 - secretary → ME
  • 6
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,013 GBP2024-03-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 21 - secretary → ME
  • 7
    ONEID LIMITED - 2023-05-02
    29 Wood Street, Stratford-upon-avon, England
    Corporate (2 parents)
    Officer
    2022-08-11 ~ 2023-05-01
    IIF 39 - director → ME
    Person with significant control
    2022-08-11 ~ 2023-05-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
    HCB ACCOUNTANTS (STERLING) LIMITED - 2021-03-01
    STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED - 2016-08-10
    LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30
    29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611 GBP2023-09-30
    Officer
    2015-09-28 ~ 2021-02-08
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 52 - Has significant influence or control → OE
  • 9
    HCB ACCOUNTANTS LLP - 2021-04-12
    HATCH PARTNERSHIP LLP - 2014-05-16
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-03-25 ~ 2021-02-08
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 48 - Has significant influence or control → OE
  • 10
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-06-09
    HATCH (2007) LIMITED - 2008-05-28
    THE NGA PARTNERSHIP LIMITED - 2007-10-22
    29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2008-05-15
    IIF 7 - secretary → ME
  • 11
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,701 GBP2016-09-30
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 18 - secretary → ME
  • 12
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    128,033 GBP2023-07-31
    Officer
    1997-11-14 ~ 1997-12-10
    IIF 24 - director → ME
    1997-11-14 ~ 1997-12-10
    IIF 27 - secretary → ME
  • 13
    6b Old Market Place, Altrincham, Cheshire
    Corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-01-31
    IIF 22 - secretary → ME
  • 14
    NG OUTSOURCING LIMITED - 2007-10-12
    NGA SECRETARIES LIMITED - 2002-10-01
    10 John Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents, 13 offsprings)
    Equity (Company account)
    102 GBP2022-10-31
    Officer
    2007-06-01 ~ 2007-09-30
    IIF 35 - director → ME
    1997-11-11 ~ 2003-10-01
    IIF 25 - director → ME
    1997-11-11 ~ 2003-10-01
    IIF 6 - secretary → ME
  • 15
    Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-02-17 ~ 2009-12-23
    IIF 40 - director → ME
    2007-10-01 ~ 2008-05-15
    IIF 14 - secretary → ME
  • 16
    BARNES WALLIS LIMITED - 2018-05-26
    Giles House, John Charles Way, Leeds
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2001-01-03 ~ 2002-07-23
    IIF 23 - director → ME
  • 17
    29 Wood Street, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-21 ~ 2020-04-01
    IIF 43 - director → ME
    Person with significant control
    2019-11-21 ~ 2020-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,098 GBP2024-07-31
    Officer
    2020-07-24 ~ 2021-09-14
    IIF 47 - director → ME
  • 19
    RGFSL LIMITED - 2017-07-04
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,272,070 GBP2023-12-31
    Officer
    2018-04-23 ~ 2021-09-14
    IIF 41 - director → ME
  • 20
    MASHTRAX LIMITED - 2015-04-27
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660,719 GBP2024-03-31
    Officer
    2017-10-20 ~ 2023-02-28
    IIF 32 - director → ME
  • 21
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-06-09 ~ 2021-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 17 - secretary → ME
  • 23
    I-CCOMMODATION LIMITED - 2001-06-19
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    9 Chapel Street, Mumbles, Swansea, Wales
    Corporate (1 parent)
    Total liabilities (Company account)
    12,073 GBP2024-03-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 16 - secretary → ME
  • 24
    PAGE ENGLAND LIMITED - 2004-06-23
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED - 1998-01-05
    PAGE ENTERPRISES (UK) LIMITED - 1997-08-13
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-13 ~ 2000-03-30
    IIF 3 - secretary → ME
  • 25
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,028,314 GBP2023-12-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 20 - secretary → ME
  • 26
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,390 GBP2022-12-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 9 - secretary → ME
  • 27
    Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2002-01-09 ~ 2002-12-15
    IIF 26 - director → ME
  • 28
    59 Worcester Road, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    1996-02-05 ~ 2000-03-30
    IIF 2 - secretary → ME
  • 29
    HLUSTIK AND WARD LIMITED - 2000-11-17
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,267 GBP2020-10-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 11 - secretary → ME
  • 30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 15 - secretary → ME
  • 31
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,231 GBP2017-08-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 13 - secretary → ME
    1997-10-30 ~ 2000-03-30
    IIF 1 - secretary → ME
  • 32
    Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 10 - secretary → ME
  • 33
    SOS-BTAG LTD - 2010-06-22
    29 Wood Street Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ 2014-04-23
    IIF 38 - director → ME
  • 34
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    Hailstone Farm, Moreton In Marsh, Gloucestershire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,748,811 GBP2024-03-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 12 - secretary → ME
  • 35
    T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,728 GBP2018-07-31
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.