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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 Xavier Wilson

    Related profiles found in government register
  • Warwick Xavier Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Wilson, Warwick Xavier
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD

      IIF 2
  • Wilson, Warwick Xavier
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD

      IIF 3 IIF 4
  • Wilson, Warwick Xavier
    British computer consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD

      IIF 5
  • Wilson, Warwick Xavier
    born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Wilson, Warwick Xavier
    British computer consultant

    Registered addresses and corresponding companies
    • Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD

      IIF 7
  • Wilson, Warwick Xavier

    Registered addresses and corresponding companies
    • Glebe House Church Lane, Watton-at-stone, Hertford, Herts, SG14 3RD

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    NOMINA NO. 016 LLP
    OC321644 OC321765... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ now
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OLDEMT LIMITED - now
    EMTEX LIMITED
    - 2014-01-07 02685823
    KOTUN LIMITED - 1992-03-03
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1993-02-25 ~ 2006-02-08
    IIF 4 - Director → ME
    1993-02-25 ~ 2006-02-08
    IIF 7 - Secretary → ME
  • 3
    PRECISELY EUROPE SOFTWARE AND DATA LIMITED - now
    PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE SYSTEMS LIMITED
    - 1995-01-06 01977325
    ARCHETYPE MANAGEMENT LIMITED
    - 1988-04-28 01977325
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-12-20
    IIF 2 - Director → ME
    1992-11-05 ~ 1994-12-30
    IIF 8 - Secretary → ME
  • 4
    TERRAPIN SOLUTIONS LTD.
    - now 02342885
    MAURAGOLD ASSOCIATES LIMITED - 1989-05-25
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-08-01 ~ 1998-07-31
    IIF 5 - Director → ME
  • 5
    X.COMMUNICATIONS LIMITED
    02139995
    International House, Cornhill, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ 2004-01-21
    IIF 3 - Director → ME

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