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
Individuals in focus
Mr Nicholas Anthony Beresford Warshaw
- British born in December 1955
Mr Nicholas Anthony Beresford Warshaw
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies20 Applegarth Road, London, W14 0HY
IIF 14
- British bus director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British bus. director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British bus.director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British business accountant born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British business director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies1st.fl, 239 Kensington High Street, Kensington, London, England, W8 6SA, United Kingdom
IIF 63
- British company director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies45, Pont Street, London, SW1X 0BD, England
IIF 64
- British director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British manager born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies20 Applegarth Road, London, W14 0HY
IIF 73
- British director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas Anthony Beresford
- British born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 76
- British bus director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 77
- British company director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 78
Related profiles found in government register
Offspring entities and appointments
69
- 1
AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.
08573068Kendris (uk) Ltd, Sarnia House Ulley Road, Kennington, Ashford, United KingdomActive Corporate (6 parents)Officer2013-06-17 ~ 2021-07-02IIF 65 - Director → ME - 2
AN.FE. LIMITED
061318353rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2021-02-08IIF 21 - Director → ME - 3
BIRBECK LLP
OC3183033rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE - 4Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-04 ~ 2021-04-06IIF 29 - Director → ME
- 5
BLOWERRYL METAL LIMITED
072215833rd Floor, 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2010-04-13IIF 41 - Director → ME - 6
C2 HEALTH LIMITED
084079653rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-02-18 ~ dissolvedIIF 53 - Director → ME - 7
DALSTON ASSOCIATES LIMITED
033865033rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2010-09-22 ~ 2021-02-24IIF 56 - Director → ME - 8
DANUBIA IP SERVICES LIMITED
030533183rd Floor, 207 Regent Street, LondonDissolved Corporate (11 parents)Officer2001-04-30 ~ dissolvedIIF 32 - Director → ME - 9
DARFORD TRADING LIMITED
067849543rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 10
DEWHURST TRADING LIMITED
065466113rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 24 - Director → ME - 11ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD - now
ECOLE FRANCAISE DE LONDRES, LIMITED
- 2012-06-21 0113899559 Brook Green, LondonActive Corporate (81 parents)Officer1999-10-01 ~ 2003-04-03IIF 14 - Director → ME - 12
EST MANAGEMENT (UK) LIMITED
0759177010-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2011-04-05 ~ nowIIF 11 - Director → ME - 13
EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED
07659331Martlet House E1 Yeoman Gate, Yeoman Way, WorthingDissolved Corporate (6 parents)Officer2011-06-06 ~ 2011-06-06IIF 38 - Director → ME - 14BECKTON PARK LIMITED - 2005-10-17118 Piccadilly, LondonDissolved Corporate (5 parents)Officer2008-10-27 ~ 2009-01-21IIF 61 - Director → ME
- 15EXTREMES (UK) LIMITED - now
EXOTIKA INTERNATIONAL LIMITED
- 1998-10-26 03340803IB SOLUTIONS LIMITED
- 1998-02-10 03340803Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (8 parents)Officer1997-03-26 ~ 1998-08-21IIF 68 - Director → ME - 16FINANCIAL TRADEWARE LIMITED - now
FINANCIAL TRADEWARE PLC
- 2010-03-19 034844163rd Floor, 31 Dover Street, LondonDissolved Corporate (9 parents)Officer1997-12-16 ~ 1999-10-13IIF 67 - Director → ME - 17
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
070334341st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-29 ~ 2009-10-29IIF 20 - Director → ME - 18
FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
0745684132 Wigmore Street, 1st Floor, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2010-12-01IIF 49 - Director → ME - 19
GLOBAL MARKET RESEARCH LIMITED
033770221-3 College Hill Victoria House, London, United KingdomActive Corporate (11 parents)Officer1997-05-28 ~ 2001-02-01IIF 71 - Director → ME - 20CCL SHELFCORP 100 LIMITED - 2001-12-13New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-30 ~ 2011-03-31IIF 15 - Director → ME
- 21GS RESEARCH LIMITED - 2005-06-07FAIRLOP LIMITED - 2004-12-15Titchfield House, 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-30 ~ 2009-05-01IIF 77 - Director → ME
- 22
GREENSTAR CAPITAL LIMITED
118471353rd Floor 207 Regent Street, Mayfair, London, England, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ 2019-05-24IIF 63 - Director → ME - 23
GROUPWISE LIMITED
041580843rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents, 99 offsprings)Officer2001-02-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 24
HENDON LIMITED
05448103118 Piccadilly, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 58 - Director → ME - 25
INTERFAX EUROPE LIMITED
02709330Victoria House 4th Floor, 1-3 College Hill, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1993-01-25 ~ 1993-06-25IIF 76 - Director → ME - 26SEAGRAVE INVESTMENTS LTD. - 2000-10-0420 Applegarth Road, London, EnglandActive Corporate (4 parents)Officer2001-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 27EPPING TRADING LIMITED - 2005-06-303rd Floor 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2010-09-02 ~ 2011-03-19IIF 55 - Director → ME
- 28
LEOLA BUSINESS SERVICES LIMITED
02127658Albany House Suite 404 324-326 Regent Street, LondonDissolved Corporate (6 parents)Officer2005-01-31 ~ dissolvedIIF 18 - Director → ME~ 1994-12-31IIF 78 - Director → ME - 29
LS BUSINESS SERVICES LIMITED
0413629120 Applegarth Road, LondonDissolved Corporate (3 parents, 102 offsprings)Officer2001-01-05 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 30
CHIGWELL TRADING LIMITED
- 2017-06-08 05458464ORTENBACH BUSINESS SERVICES LIMITED
- 2007-11-02 0545846420 Applegarth Road, Hammersmith, London, Greater London, EnglandActive Corporate (2 parents)Officer2005-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 31VARNA EQUIPMENT AND TRADING LTD. - 2014-12-18META TRADING AND EQUIPMENT LTD. - 2014-12-1881 Fulham Road, London, EnglandActive Corporate (6 parents)Officer2016-01-14 ~ 2016-10-24IIF 64 - Director → ME
- 32
METAL WORLD & INVESTMENT LIMITED
072215893rd Floor 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2010-04-13IIF 42 - Director → ME - 33
MILLCORP LIMITED
07317068Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (5 parents)Officer2010-07-16 ~ 2010-07-16IIF 39 - Director → ME - 34
NEWINGTON REAL ESTATE INVESTMENTS LIMITED
070804601st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-18 ~ 2009-11-18IIF 66 - Director → ME - 35
NORVILEX TECHNOLOGIES LIMITED
0745875410-12 Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2010-12-02 ~ 2010-12-02IIF 48 - Director → ME - 36
NTT CARBON FIBER GROUP LTD
076135201 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2011-07-04 ~ 2011-11-15IIF 52 - Director → ME - 37
ONGAR LIMITED
06784998Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2009-01-07 ~ 2012-10-01IIF 60 - Director → ME - 38OPTIVA SECURITIES LIMITED - nowORBIS EQUITY PARTNERS LIMITED - 2010-06-10SECTRAM LIMITED - 2007-10-30
SECURITIES TRADING (UK) LIMITED
- 2003-12-11 030684647 Harp Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1995-06-14 ~ 1995-10-23IIF 74 - Director → ME - 39
ORLY INVESTMENTS LIMITED
052412253rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 59 - Director → ME - 40CBS COMPUTER BUSINESS SYSTEMS LIMITED - 2002-03-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2002-06-25 ~ 2002-09-23IIF 16 - Director → ME
- 41PEGASSUS SECURITIES LIMITED - now
ELCO ELECTRICAL COMPONENTS LIMITED
- 2001-04-03 029972976th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer1994-12-01 ~ 1994-12-31IIF 75 - Director → ME - 42
PICCADILLY METAL & IRON INVESTMENT LIMITED
07233390118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 46 - Director → ME - 43PORTMAN INTERNATIONAL (UK) LIMITED - now
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED
- 1986-09-26 0204879620-22 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer~ 1997-04-17IIF 72 - Director → ME - 44
PROMISE INVESTMENTS LIMITED
065465153rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 22 - Director → ME - 45
RAYNERS TRADING LLP
OC3180043rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 46REEDHAM REAL ESTATE INVESTMENTS LIMITED - now
REEDHAM TRADING LIMITED
- 2016-08-05 064068611st Floor Wigmore Street 32, London, EnglandDissolved Corporate (4 parents)Officer2008-09-22 ~ 2016-07-28IIF 23 - Director → ME - 47
REGENT TOWER INVESTMENTS LIMITED
07233364118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 43 - Director → ME - 48
SANDERSTEAD LIMITED
064068713rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 49
SCUDO LIMITED
05966720Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ 2011-11-16IIF 54 - Director → ME - 50
SINO ENGINEERING & DESIGN LIMITED
098571183rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ 2015-11-04IIF 35 - Director → ME - 51
SINO ERECTION LIMITED
098571453rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ 2015-11-04IIF 34 - Director → ME - 52
SOMMET LIMITED
070367493rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 53
SORMA EUROPE LIMITED
064323053rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2008-09-22 ~ 2010-09-23IIF 28 - Director → ME - 54
STERNDALE LIMITED
047077953rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2003-03-23 ~ dissolvedIIF 31 - Director → ME - 55
STONE STEEL INVESTMENTS LIMITED
074527311st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-11-26 ~ 2010-11-26IIF 45 - Director → ME - 56
SUSTAIN SKY LIMITED
065060067 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2008-09-22 ~ 2009-02-01IIF 26 - Director → ME - 57
SWIRE INVESTMENTS LTD.
- 2000-09-19 03560755Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Officer1998-06-08 ~ 2001-01-01IIF 69 - Director → ME - 58
THEYDON INVESTMENTS LIMITED
065465383rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 27 - Director → ME - 59
TRAFFICCARE HOLDING LIMITED
08091103118 Piccadilly, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 40 - Director → ME - 60TW DIRECTORS (UK) LTD - now
TRUMPWISE LIMITED
- 2006-02-20 020299206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (19 parents, 260 offsprings)Officer1998-05-22 ~ 2001-01-01IIF 70 - Director → ME - 61
HASPIAN LIMITED
- 2011-06-16 029738533rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents)Officer2002-10-10 ~ dissolvedIIF 30 - Director → ME - 62
UPTOWN TRADING LIMITED
071460161st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-02-04 ~ 2010-02-04IIF 47 - Director → ME - 63
VASCO COMMODITIES TRADING LIMITED
074373201st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-11-11 ~ 2010-11-11IIF 50 - Director → ME - 64WADECREEK INVESTMENT LIMITED - now
DATA-FER INVESTMENTS LIMITED
- 2011-01-26 071648401st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-02-22IIF 51 - Director → ME - 65
WAPPING TRADING LIMITED
055256643rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 66
WORLDWIDE IRON INVESTMENTS LIMITED
072363011st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2010-04-27IIF 37 - Director → ME - 67
WORLDWIDE METAL INVESTMENTS LIMITED
072362811st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2010-04-27IIF 36 - Director → ME - 68
ZONKIA LIMITED
065954513rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 19 - Director → ME - 69
ZW INVESTMENTS LIMITED
070100991st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-04 ~ 2009-09-04IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.