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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warshaw, Nicholas Anthony Beresford

    Related profiles found in government register
  • Warshaw, Nicholas Anthony Beresford
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 1

    • 20 Applegarth Road, London, W14 0HY

      IIF 2 IIF 3
  • Warshaw, Nicholas Anthony Beresford
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20 Applegarth Road, London, W14 0HY

      IIF 4
  • Warshaw, Nicholas Anthony Beresford
    British bus director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British bus. director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British bus.director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British business accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bressenden Place, London, SW1E 5BY, England

      IIF 19

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 20

    • 20 Applegarth Road, London, W14 0HY

      IIF 21 IIF 22 IIF 23
  • Warshaw, Nicholas Anthony Beresford
    British business director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British business executive born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st.fl, 239 Kensington High Street, Kensington, London, England, W8 6SA, United Kingdom

      IIF 53
  • Warshaw, Nicholas Anthony Beresford
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pont Street, London, SW1X 0BD, England

      IIF 54
  • Warshaw, Nicholas Anthony Beresford
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas Anthony Beresford
    British manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20 Applegarth Road, London, W14 0HY

      IIF 63
  • Warshaw, Nicholas Anthony Beresford
    British director born in December 1955

    Registered addresses and corresponding companies
  • Mr Nicholas Anthony Beresford Warshaw
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Warshaw, Nicholas
    British born in December 1955

    Registered addresses and corresponding companies

    • 14 Nasmyth Street, London, W6 0HB

      IIF 76
  • Warshaw, Nicholas
    British bus director born in December 1955

    Registered addresses and corresponding companies

    • 14 Nasmyth Street, London, W6 0HB

      IIF 77
  • Warshaw, Nicholas
    British company director born in December 1955

    Registered addresses and corresponding companies

    • 14 Nasmyth Street, London, W6 0HB

      IIF 78
child relation
Offspring entities and appointments
Active 23
  • 1
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove members → OE
  • 2
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,821 GBP2022-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 43 - Director → ME
  • 3
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 4
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2009-01-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 14 - Director → ME
  • 6
    10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,343 GBP2024-12-31
    Officer
    2011-04-05 ~ now
    IIF 1 - Director → ME
  • 7
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-02-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    118 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 48 - Director → ME
  • 9
    SEAGRAVE INVESTMENTS LTD. - 2000-10-04
    20 Applegarth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    287,358 GBP2024-05-31
    Officer
    2001-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 11
    20 Applegarth Road, London
    Dissolved Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    CHIGWELL TRADING LIMITED - 2017-06-08
    ORTENBACH BUSINESS SERVICES LIMITED - 2007-11-02
    20 Applegarth Road, Hammersmith, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 14
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-09-22 ~ dissolved
    IIF 12 - Director → ME
  • 15
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or more → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 16
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2008-09-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2009-10-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 19
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 20
    118 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HASPIAN LIMITED - 2011-06-16
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 20 - Director → ME
  • 22
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2010-09-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 23
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 9 - Director → ME
Ceased 47
  • 1
    Kendris (uk) Ltd, Sarnia House Ulley Road, Kennington, Ashford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -90,021 GBP2024-12-31
    Officer
    2013-06-17 ~ 2021-07-02
    IIF 55 - Director → ME
  • 2
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,670 GBP2021-02-28
    Officer
    2008-09-22 ~ 2021-02-08
    IIF 11 - Director → ME
  • 3
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    274,622 GBP2021-12-31
    Officer
    2020-12-04 ~ 2021-04-06
    IIF 19 - Director → ME
  • 4
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 31 - Director → ME
  • 5
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,199 GBP2022-06-30
    Officer
    2010-09-22 ~ 2021-02-24
    IIF 46 - Director → ME
  • 6
    ECOLE FRANCAISE DE LONDRES, LIMITED - 2012-06-21
    59 Brook Green, London
    Active Corporate (13 parents)
    Officer
    1999-10-01 ~ 2003-04-03
    IIF 4 - Director → ME
  • 7
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -9,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-06-06 ~ 2011-06-06
    IIF 28 - Director → ME
  • 8
    BECKTON PARK LIMITED - 2005-10-17
    118 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ 2009-01-21
    IIF 51 - Director → ME
  • 9
    EXOTIKA INTERNATIONAL LIMITED - 1998-10-26
    IB SOLUTIONS LIMITED - 1998-02-10
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-26 ~ 1998-08-21
    IIF 58 - Director → ME
  • 10
    FINANCIAL TRADEWARE PLC - 2010-03-19
    3rd Floor, 31 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-16 ~ 1999-10-13
    IIF 57 - Director → ME
  • 11
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-10-29
    IIF 10 - Director → ME
  • 12
    32 Wigmore Street, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 39 - Director → ME
  • 13
    1-3 College Hill Victoria House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-05-28 ~ 2001-02-01
    IIF 61 - Director → ME
  • 14
    CCL SHELFCORP 100 LIMITED - 2001-12-13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2011-03-31
    IIF 5 - Director → ME
  • 15
    GS RESEARCH LIMITED - 2005-06-07
    FAIRLOP LIMITED - 2004-12-15
    Titchfield House, 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2009-05-01
    IIF 77 - Director → ME
  • 16
    3rd Floor 207 Regent Street, Mayfair, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ 2019-05-24
    IIF 53 - Director → ME
  • 17
    Victoria House 4th Floor, 1-3 College Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    622,120 GBP2024-12-31
    Officer
    1993-01-25 ~ 1993-06-25
    IIF 76 - Director → ME
  • 18
    EPPING TRADING LIMITED - 2005-06-30
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -398,066 GBP2019-05-31
    Officer
    2010-09-02 ~ 2011-03-19
    IIF 45 - Director → ME
  • 19
    Albany House Suite 404 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 78 - Director → ME
  • 20
    VARNA EQUIPMENT AND TRADING LTD. - 2014-12-18
    META TRADING AND EQUIPMENT LTD. - 2014-12-18
    81 Fulham Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    813,980 GBP2016-12-31
    Officer
    2016-01-14 ~ 2016-10-24
    IIF 54 - Director → ME
  • 21
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,472 GBP2017-04-30
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 32 - Director → ME
  • 22
    Brenchley House, Brenchley Mews, Charing, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,431 GBP2024-12-31
    Officer
    2010-07-16 ~ 2010-07-16
    IIF 29 - Director → ME
  • 23
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    IIF 56 - Director → ME
  • 24
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 EUR2023-12-31
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 38 - Director → ME
  • 25
    1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2011-11-15
    IIF 42 - Director → ME
  • 26
    Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ 2012-10-01
    IIF 50 - Director → ME
  • 27
    ORBIS EQUITY PARTNERS LIMITED - 2010-06-10
    SECTRAM LIMITED - 2007-10-30
    SECURITIES TRADING (UK) LIMITED - 2003-12-11
    7 Harp Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,063,443 GBP2021-12-31
    Officer
    1995-06-14 ~ 1995-10-23
    IIF 64 - Director → ME
  • 28
    CBS COMPUTER BUSINESS SYSTEMS LIMITED - 2002-03-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-25 ~ 2002-09-23
    IIF 6 - Director → ME
  • 29
    ELCO ELECTRICAL COMPONENTS LIMITED - 2001-04-03
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-12-01 ~ 1994-12-31
    IIF 65 - Director → ME
  • 30
    118 Piccadilly, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 36 - Director → ME
  • 31
    PORTMAN CONSULTANTS LIMITED - 2002-11-06
    TAURUN LIMITED - 1986-09-26
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-17
    IIF 62 - Director → ME
  • 32
    REEDHAM TRADING LIMITED - 2016-08-05
    1st Floor Wigmore Street 32, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-22 ~ 2016-07-28
    IIF 13 - Director → ME
  • 33
    118 Piccadilly, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,013 GBP2017-04-30
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 33 - Director → ME
  • 34
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate
    Officer
    2010-09-02 ~ 2011-11-16
    IIF 44 - Director → ME
  • 35
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 25 - Director → ME
  • 36
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 24 - Director → ME
  • 37
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ 2010-09-23
    IIF 18 - Director → ME
  • 38
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2010-11-26
    IIF 35 - Director → ME
  • 39
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,995 GBP2024-12-31
    Officer
    2008-09-22 ~ 2009-02-01
    IIF 16 - Director → ME
  • 40
    SWIRE INVESTMENTS LTD. - 2000-09-19
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -60,458 GBP2024-05-31
    Officer
    1998-06-08 ~ 2001-01-01
    IIF 59 - Director → ME
  • 41
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-22 ~ 2001-01-01
    IIF 60 - Director → ME
  • 42
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2010-02-04
    IIF 37 - Director → ME
  • 43
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 40 - Director → ME
  • 44
    DATA-FER INVESTMENTS LIMITED - 2011-01-26
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 41 - Director → ME
  • 45
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 27 - Director → ME
  • 46
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 26 - Director → ME
  • 47
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 7 - Director → ME

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