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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, Rebecca Lynda

    Related profiles found in government register
  • Warwick, Rebecca Lynda
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Belgrade Theatre, Belgrade Square, Coventry, West Midlands, CV1 1GS

      IIF 1 IIF 2
    • First Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, United Kingdom

      IIF 3
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 4
    • 5, Fishponds Road, Kenilworth, CV8 1EX, England

      IIF 5 IIF 6
    • 5, Fishponds Road, Kenilworth, CV8 1EX, United Kingdom

      IIF 7
    • Head Office, 1st, Floor, Newlands Whites Row, Kenilworth, Warwickshire, CV8 1HW

      IIF 8
  • Warwick, Rebecca Lynda
    British consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Fishponds Road, Kenilworth, CV8 1EX, England

      IIF 9
  • Warwick, Rebecca Lynda
    British management consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 10
  • Mrs Rebecca Lynda Warwick
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 11 IIF 12
    • 5, Fishponds Road, Kenilworth, CV8 1EX, England

      IIF 13 IIF 14
    • 5, Fishponds Road, Kenilworth, CV8 1EX, United Kingdom

      IIF 15
  • Warwick, Rebecca Lynda

    Registered addresses and corresponding companies
    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 16
    • 5, Fishponds Road, Kenilworth, CV8 1EX, England

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    AWOWB LIMITED
    13182892
    First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 4 - Director → ME
    2021-02-05 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    BELGRADE THEATRE TRUST (COVENTRY) LIMITED
    00593331
    Belgrade Theatre, Belgrade Square, Coventry, West Midlands
    Active Corporate (106 parents, 3 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 1 - Director → ME
    2019-11-14 ~ 2021-02-11
    IIF 2 - Director → ME
  • 3
    CBGC CREATIVE INDUSTRIES LTD
    11505873
    Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-04-26
    IIF 9 - Director → ME
    2019-04-01 ~ 2019-04-26
    IIF 17 - Secretary → ME
    Person with significant control
    2019-04-01 ~ 2019-04-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LIS CONSULTANCY LTD
    12553012
    Flat 1 Gwenda Works, 18 Legge Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    PRUNE SOFTWARE LTD
    - now 14340209
    LET'S GO WORKFLOWS LTD
    - 2024-03-23 14340209
    First Floor Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (2 parents)
    Officer
    2022-09-06 ~ now
    IIF 6 - Director → ME
  • 6
    SECURE WORKFLOWS LIMITED
    13841126
    First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-03-02
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    THE UK STABLE COIN LIMITED
    13960045
    First Floor, Rosemount House, Huddersfield Road, Elland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ now
    IIF 3 - Director → ME
  • 8
    WARWICK BUSINESS SERVICES LIMITED
    11476210
    5 Fishponds Road, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WCS CARE GROUP LIMITED
    - now 02713150
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Active Corporate (55 parents)
    Officer
    2019-01-30 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.