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 25
- 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 72
- 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 73
- 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 82
- 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 85
- British bus director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 86
- British company director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 87
Related profiles found in government register
Offspring entities and appointments
78
- 1
AGRITRADE EUROPE (UK) LIMITED
06649427Albany House Suite 404 324-326 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 19 - Director → ME - 2
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 74 - Director → ME - 3
AN.FE. LIMITED
061318353rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2021-02-08IIF 32 - Director → ME - 4
ARGUTE LIMITED
04831463Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (2 parents)Officer2003-07-14 ~ dissolvedIIF 22 - Director → ME - 5
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 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-04 ~ 2021-04-06IIF 39 - Director → ME
- 7
BLOWERRYL METAL LIMITED
072215833rd Floor, 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2010-04-13IIF 51 - Director → ME - 8
C2 HEALTH LIMITED
084079653rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-02-18 ~ dissolvedIIF 62 - Director → ME - 9
DALSTON ASSOCIATES LIMITED
033865033rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2010-09-22 ~ 2021-02-24IIF 65 - Director → ME - 10
DAMBOVITA LIMITED
047475396th Floor, 32 Ludgate Hill, LondonDissolved Corporate (13 parents)Officer2004-06-02 ~ 2004-07-12IIF 21 - Director → ME - 11
DANUBIA IP SERVICES LIMITED
030533183rd Floor, 207 Regent Street, LondonDissolved Corporate (11 parents)Officer2001-04-30 ~ dissolvedIIF 42 - Director → ME - 12
DARFORD TRADING LIMITED
067849543rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 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 → OE - 13
DEWHURST TRADING LIMITED
065466113rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 35 - Director → ME - 14ECOLE 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 25 - Director → ME - 15
EST MANAGEMENT (UK) LIMITED
0759177010-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2011-04-05 ~ nowIIF 11 - Director → ME - 16
EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED
07659331Martlet House E1 Yeoman Gate, Yeoman Way, WorthingDissolved Corporate (6 parents)Officer2011-06-06 ~ 2011-06-06IIF 48 - Director → ME - 17
EUROPEAN CHEMICAL INVESTMENT LIMITED
05003000Albany House Suite 404 324-326 Regent Street, LondonDissolved Corporate (2 parents)Officer2003-12-23 ~ dissolvedIIF 24 - Director → ME - 18BECKTON PARK LIMITED - 2005-10-17118 Piccadilly, LondonDissolved Corporate (5 parents)Officer2008-10-27 ~ 2009-01-21IIF 70 - Director → ME
- 19EXTREMES (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 77 - Director → ME - 20FINANCIAL TRADEWARE LIMITED - now
FINANCIAL TRADEWARE PLC
- 2010-03-19 034844163rd Floor, 31 Dover Street, LondonDissolved Corporate (9 parents)Officer1997-12-16 ~ 1999-10-13IIF 76 - Director → ME - 21
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
070334341st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-29 ~ 2009-10-29IIF 31 - Director → ME - 2232 Wigmore Street, 1st Floor, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2010-12-01IIF 58 - Director → ME
- 23
GLADSTONE JEWELLERY (SINCE 1809) LIMITED
05810601Albany House Suite 404, 324/326 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-05-09 ~ dissolvedIIF 16 - Director → ME - 24
GLOBAL MARKET RESEARCH LIMITED
033770221-3 College Hill Victoria House, London, United KingdomActive Corporate (11 parents)Officer1997-05-28 ~ 2001-02-01IIF 80 - Director → ME - 25CCL 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 26 - Director → ME
- 26GS 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 86 - Director → ME
- 27
GREENSTAR CAPITAL LIMITED
118471353rd Floor 207 Regent Street, Mayfair, London, England, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ 2019-05-24IIF 72 - Director → ME - 28
GROUPWISE LIMITED
041580843rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents, 130 offsprings)Officer2001-02-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 29
HENDON LIMITED
05448103118 Piccadilly, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 67 - Director → ME - 30
INTERFAX EUROPE LIMITED
02709330Victoria House 4th Floor, 1-3 College Hill, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1993-01-25 ~ 1993-06-25IIF 85 - Director → ME - 31
KENLEY INVESTMENTS LIMITED
05730283Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-02-02 ~ dissolvedIIF 17 - Director → ME - 32SEAGRAVE INVESTMENTS LTD. - 2000-10-0420 Applegarth Road, London, EnglandActive Corporate (4 parents)Officer2001-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 33EPPING TRADING LIMITED - 2005-06-303rd Floor 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2010-09-02 ~ 2011-03-19IIF 64 - Director → ME
- 34
LEOLA BUSINESS SERVICES LIMITED
02127658Albany House Suite 404 324-326 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-01-31 ~ dissolvedIIF 29 - Director → ME(before 1991-12-05) ~ 1994-12-31IIF 87 - Director → ME - 35
LS BUSINESS SERVICES LIMITED
0413629120 Applegarth Road, LondonDissolved Corporate (3 parents, 139 offsprings)Officer2001-01-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 36
CHIGWELL TRADING LIMITED
- 2017-06-08 05458464ORTENBACH BUSINESS SERVICES LIMITED
- 2007-11-02 0545846420 Applegarth Road, Hammersmith, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 37META TRADING AND EQUIPMENT LTD. - 2014-12-18VARNA EQUIPMENT AND TRADING LTD. - 2014-12-1881 Fulham Road, London, EnglandActive Corporate (6 parents)Officer2016-01-14 ~ 2016-10-24IIF 73 - Director → ME
- 38
METAL WORLD & INVESTMENT LIMITED
072215893rd Floor 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2010-04-13IIF 52 - Director → ME - 39
MILLCORP LIMITED
07317068Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (5 parents)Officer2010-07-16 ~ 2010-07-16IIF 49 - Director → ME - 40
NEWINGTON REAL ESTATE INVESTMENTS LIMITED
070804601st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-18 ~ 2009-11-18IIF 75 - Director → ME - 41
NORVILEX TECHNOLOGIES LIMITED
0745875410-12 Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2010-12-02 ~ 2010-12-02IIF 12 - Director → ME - 42
NTT CARBON FIBER GROUP LTD
07613520Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-07
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2016-01-06
Dissolved on 2016-04-121 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2011-07-04 ~ 2011-11-15IIF 61 - Director → ME - 43
ONGAR LIMITED
06784998Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2009-01-07 ~ 2012-10-01IIF 69 - Director → ME - 44OPTIVA 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 83 - Director → ME - 45
ORLY INVESTMENTS LIMITED
052412253rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 68 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2018-07-20CBS COMPUTER BUSINESS SYSTEMS LIMITED - 2002-03-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents)Officer2002-06-25 ~ 2002-09-23IIF 27 - Director → ME - 47PEGASSUS 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 84 - Director → ME - 48
PICCADILLY METAL & IRON INVESTMENT LIMITED
07233390118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 56 - Director → ME - 49PORTMAN 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(before 1993-02-21) ~ 1997-04-17IIF 81 - Director → ME - 50
PROMISE INVESTMENTS LIMITED
065465153rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 33 - Director → ME - 51
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 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove members → OE - 52REEDHAM 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 34 - Director → ME - 53
REGENT TOWER INVESTMENTS LIMITED
07233364118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 53 - Director → ME - 54
SANDERSTEAD LIMITED
064068713rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 36 - 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 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 55
SCUDO LIMITED
05966720Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ 2011-11-16IIF 63 - Director → ME - 56
SINO ENGINEERING & DESIGN LIMITED
098571183rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ 2015-11-04IIF 45 - Director → ME - 57
SINO ERECTION LIMITED
098571453rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ 2015-11-04IIF 44 - Director → ME - 58
SINTER HOLDINGS LIMITED
04502061Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (2 parents)Officer2002-08-02 ~ dissolvedIIF 14 - Director → ME - 59
SOMMET LIMITED
070367493rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 54 - 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 - 60
SORMA EUROPE LIMITED
064323053rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2008-09-22 ~ 2010-09-23IIF 38 - Director → ME - 61
STAR INVESTMENT HOLDINGS LIMITED
04646186118 Piccadilly, LondonDissolved Corporate (3 parents)Officer2003-01-23 ~ 2008-03-26IIF 23 - Director → ME - 62
STERNDALE LIMITED
047077953rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2003-03-23 ~ dissolvedIIF 41 - Director → ME - 63
STONE STEEL INVESTMENTS LIMITED
074527311st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-11-26 ~ 2010-11-26IIF 55 - Director → ME - 64
SUSTAIN SKY LIMITED
065060067 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2008-09-22 ~ 2009-02-01IIF 20 - Director → ME - 65
SWIRE INVESTMENTS LTD.
- 2000-09-19 03560755Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Officer1998-06-08 ~ 2001-01-01IIF 78 - Director → ME - 66
SYMPHONY HOLDINGS (UK) LIMITED
05556576Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 13 - Director → ME - 67
THEYDON INVESTMENTS LIMITED
065465383rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 37 - Director → ME - 68
TRAFFICCARE HOLDING LIMITED
08091103118 Piccadilly, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 50 - Director → ME - 69TW DIRECTORS (UK) LTD - now
TRUMPWISE LIMITED
- 2006-02-20 020299206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (19 parents, 335 offsprings)Officer1998-05-22 ~ 2001-01-01IIF 79 - Director → ME - 70
HASPIAN LIMITED
- 2011-06-16 029738533rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents)Officer2002-10-10 ~ dissolvedIIF 40 - Director → ME - 71
UPTOWN TRADING LIMITED
071460161st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-02-04 ~ 2010-02-04IIF 57 - Director → ME - 72
VASCO COMMODITIES TRADING LIMITED
074373201st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-11-11 ~ 2010-11-11IIF 59 - Director → ME - 73WADECREEK 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 60 - Director → ME - 74
WAPPING TRADING LIMITED
055256643rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 75
WORLDWIDE IRON INVESTMENTS LIMITED
072363011st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2010-04-27IIF 47 - Director → ME - 76
WORLDWIDE METAL INVESTMENTS LIMITED
072362811st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2010-04-27IIF 46 - Director → ME - 77
ZONKIA LIMITED
065954513rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 30 - Director → ME - 78
ZW INVESTMENTS LIMITED
070100991st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-04 ~ 2009-09-04IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.