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

Miro, Warren Peter

    Related profiles found in government register
  • Miro, Warren Peter
    British

    Registered addresses and corresponding companies

    • 10 Prince Arthur Road, Hampstead, London, NW3 6AU

      IIF 1
  • Miro, Warren Peter
    British director

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 2

    • Flat 12, Crystal Wharf, 36 Graham Street, London, N1 8GH, United Kingdom

      IIF 3
  • Miro, Warren Peter
    British solicitor

    Registered addresses and corresponding companies

    • 16, Wharf Road, London, N1 7RW, England

      IIF 4 IIF 5

    • Flat 415 Union Wharf, 23-25 Wenlock Road Hackney, London, N1 7SZ

      IIF 6
  • Miro, Warren Peter
    British solicitor born in September 1944

    Registered addresses and corresponding companies

    • 10 Prince Arthur Road, Hampstead, London, NW3 6AU

      IIF 7
  • Miro, Warren Peter

    Registered addresses and corresponding companies

    • 16, Wharf Road, London, N1 7RW, England

      IIF 8

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 9
  • Miro, Warren Peter
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miro, Warren Peter
    British solicitor born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Wharf Road, London, N1 7RW, England

      IIF 19 IIF 20

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 21
  • Mr Warren Peter Miro
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Wharf Road, London, N1 7RW, United Kingdom

      IIF 22 IIF 23

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 24 IIF 25

    • Flat 12, Crystal Wharf, 36 Graham Street, London, N1 8GH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 2
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,416 GBP2024-03-31
    Officer
    2004-03-11 ~ now
    IIF 20 - Director → ME
    2004-03-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 5
    DST TRADING LIMITED - 2020-04-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -556,484 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -343,277 GBP2022-10-31
    Officer
    2016-03-24 ~ now
    IIF 12 - Director → ME
    2016-03-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    STEVTON (NO.163) LIMITED - 1999-11-26
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 17 - Director → ME
    2003-01-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,842,769 GBP2022-10-31
    Officer
    2003-01-17 ~ now
    IIF 14 - Director → ME
    2003-01-17 ~ now
    IIF 2 - Secretary → ME
  • 9
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,370 GBP2022-10-31
    Officer
    2016-03-24 ~ now
    IIF 11 - Director → ME
    2016-03-24 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    CORK GREEN LIMITED - 1995-09-11
    VICTORIA MIRO GALLERY LIMITED - 1995-08-14
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,324,927 GBP2022-10-31
    Officer
    1992-09-03 ~ now
    IIF 19 - Director → ME
    1992-09-03 ~ now
    IIF 5 - Secretary → ME
Ceased 5
  • 1
    RONGILD LIMITED - 1989-08-16
    52 Belsize Park Limited, 52 Belsize Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-06 ~ 2006-06-10
    IIF 7 - Director → ME
  • 2
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ 2005-02-04
    IIF 6 - Secretary → ME
  • 3
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-08-31
    IIF 1 - Secretary → ME
  • 4
    CORK GREEN LIMITED - 1995-09-11
    VICTORIA MIRO GALLERY LIMITED - 1995-08-14
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,324,927 GBP2022-10-31
    Person with significant control
    2016-10-17 ~ 2020-04-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2023-11-24
    IIF 21 - Director → ME

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