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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

Warden, Nicholas James

    Related profiles found in government register
  • Warden, Nicholas James
    British 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 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • Warden, Nicholas James
    British accountant born in January 1967

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24 IIF 25
  • 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 26
  • Warden, Nicholas James
    British

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Warden, Nicholas James
    British accountant

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • Warden, Nicholas James

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57 IIF 58 IIF 59
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
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ 2012-12-14
    IIF 7 - Director → ME
  • 2
    ANDERSON ESTATES & SECURITIES LIMITED
    03259422
    63 Cambridge Road, Clevedon
    Dissolved Corporate (5 parents)
    Officer
    1996-10-04 ~ 1998-06-06
    IIF 31 - Secretary → ME
  • 3
    BARON RESIDENTIAL LIMITED
    09156526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-10
    Dissolved on 2025-06-17
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2019-08-29 ~ 2020-01-30
    IIF 16 - Director → ME
  • 4
    CAPABILITY IT LIMITED
    05297197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2014-11-21
    Bridge House, River Side North, Bewdley
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 36 - Secretary → ME
  • 5
    CASTLE ENGINEERING LIMITED
    06508704
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CONFIDENTIAL VENUES LIMITED
    05747587
    29 Wood Street, Stratford On Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 34 - Secretary → ME
  • 7
    COOLHAND FILMS LIMITED
    03241744
    10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    1996-08-23 ~ 2000-03-30
    IIF 30 - Secretary → ME
  • 8
    COURAGEOUS SUCCESS LIMITED
    04957531
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 48 - Secretary → ME
  • 9
    DIGITAL IDENTITY NET U.K. LIMITED - now
    ONEID LIMITED
    - 2023-05-02 14290040 11800511
    Work.life Core, 30 Brown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ 2023-05-01
    IIF 13 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-05-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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
    29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2021-02-08
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 54 - Has significant influence or control → OE
  • 11
    FRUITION ADVISORY LLP - now
    FRUITION ADVISORY LIMITED LIABILITY PARTNERSHIP - 2024-05-21
    FRUITION ACCOUNTANCY LLP - 2024-05-21
    HCB ACCOUNTANTS LLP
    - 2021-04-12 OC353575
    HATCH PARTNERSHIP LLP
    - 2014-05-16 OC353575
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2021-02-08
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 50 - 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
    29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 5 - Director → ME
    2007-09-13 ~ 2008-05-15
    IIF 33 - Secretary → ME
  • 13
    INDEPENDENT RPO LIMITED
    - now 05240607 06725038... (more)
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 46 - Secretary → ME
  • 14
    INGALA HEALTHCARE LTD
    05496769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-18 during the appointment or period of control
    Dissolved on 2012-11-28 during the appointment or period of control
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 15
    INTEGRATED IT LIMITED
    03465946
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ 1997-12-10
    IIF 20 - Director → ME
    1997-11-14 ~ 1997-12-10
    IIF 56 - Secretary → ME
  • 16
    KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
    06041142
    6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-01-31
    IIF 49 - Secretary → ME
  • 17
    LG OUTSOURCING LTD - now
    NG OUTSOURCING LIMITED
    - 2007-10-12 03463858
    NGA SECRETARIES LIMITED
    - 2002-10-01 03463858
    10 John Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents, 50 offsprings)
    Officer
    2007-06-01 ~ 2007-09-30
    IIF 9 - Director → ME
    1997-11-11 ~ 2003-10-01
    IIF 21 - Director → ME
    1997-11-11 ~ 2003-10-01
    IIF 32 - Secretary → ME
  • 18
    LICENSED2U LIMITED
    05914684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2012-08-09
    Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-02-17 ~ 2009-12-23
    IIF 14 - Director → ME
    2007-10-01 ~ 2008-05-15
    IIF 42 - Secretary → ME
  • 19
    LIVE & BREATHE LIMITED - now
    BARNES WALLIS LIMITED
    - 2018-05-26 03786611
    Giles House, John Charles Way, Leeds
    Active Corporate (10 parents)
    Officer
    2001-01-03 ~ 2002-07-23
    IIF 19 - Director → ME
  • 20
    LYMA LABS LIMITED
    12327180
    29 Wood Street, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2020-04-01
    IIF 17 - Director → ME
    Person with significant control
    2019-11-21 ~ 2020-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    LYMA LASER LIMITED
    12765509
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-24 ~ 2021-09-14
    IIF 26 - 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
    Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-23 ~ 2021-09-14
    IIF 15 - Director → ME
  • 23
    MAIMUSIC LIMITED
    12579986
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 25 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-04-26 during the appointment or period of control
    Commencement of winding up on 2022-05-24 during the appointment or period of control
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents)
    Officer
    2019-09-30 ~ now
    IIF 1 - Director → ME
  • 25
    MASHTRAXX LIMITED
    - now 09467768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-24
    MASHTRAX LIMITED - 2015-04-27
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents)
    Officer
    2017-10-20 ~ 2023-02-28
    IIF 6 - 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
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    NE PROPERTIES LIMITED
    03926061
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 45 - Secretary → ME
  • 28
    NEXTNOTE LIMITED
    12580018
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 24 - 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
    9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 44 - 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
    22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1997-08-13 ~ 2000-03-30
    IIF 29 - Secretary → ME
  • 31
    PERFORMANCE TIME LTD
    04995470
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 35 - Secretary → ME
  • 32
    QUALITY LEADERSHIP CONSULTANCY LIMITED
    05537287
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 37 - Secretary → ME
  • 33
    REUSABLE TRANSIT PACKAGING LIMITED
    04349725
    Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-01-09 ~ 2002-12-15
    IIF 22 - Director → ME
  • 34
    ROLLASON ENGINEERING LIMITED
    03155310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2016-08-25
    59 Worcester Road, Bromsgrove
    Dissolved Corporate (7 parents)
    Officer
    1996-02-05 ~ 2000-03-30
    IIF 28 - Secretary → ME
  • 35
    STERLAND & ELGAR LIMITED
    - now 03451589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-22
    Dissolved on 2025-02-09
    HLUSTIK AND WARD LIMITED - 2000-11-17
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 39 - Secretary → ME
  • 36
    TEST YOUR PIL LIMITED
    06407570
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 3 - Director → ME
  • 37
    THE LETTING STORE LIMITED
    04080354
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 43 - Secretary → ME
  • 38
    THE ORCHESTRA OF THE SWAN
    03458051
    Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (42 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 41 - Secretary → ME
    1997-10-30 ~ 2000-03-30
    IIF 27 - Secretary → ME
  • 39
    TIME MACHINE AI LLP
    OC416923
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TIME MACHINE CAPITAL LIMITED
    09454488 13175135... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-10-13 during the appointment or period of control
    Commencement of winding up on 2021-10-25 during the appointment or period of control
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2015-04-27 ~ now
    IIF 2 - Director → ME
  • 41
    TRANSCOUNTY PARCELS LIMITED
    03120246
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20
    Dissolved on 2013-09-13
    Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 38 - Secretary → ME
  • 42
    TUTIS ICE LTD
    - now 06903665
    SOS-BTAG LTD
    - 2010-06-22 06903665
    29 Wood Street Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2014-04-23
    IIF 12 - 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
    Hailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (7 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 40 - Secretary → ME
  • 44
    YOUR EQUESTRIAN DIRECTORY LIMITED
    05740096
    T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-05-15
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.