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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, Ian

    Related profiles found in government register
  • Warwick, Ian
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Ian
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Warwick
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Warwick
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick, Ian
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Warwick, Ian
    British born in January 1960

    Registered addresses and corresponding companies
  • Mr Ian Warwick
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Warwick, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AFIN TECHNOLOGIES LIMITED
    - now 08709797
    SURVEYME LIMITED
    - 2019-05-25 08709797
    Dissolved Corporate (8 parents)
    Officer
    2016-01-26 ~ 2020-10-16
    IIF 23 - Director → ME
  • 2
    AFTERSOFT GROUP (UK) LIMITED
    06063030
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ 2010-01-28
    IIF 37 - Director → ME
  • 3
    ALGAECYTES CPM LIMITED
    10722072
    Active Corporate (6 parents)
    Officer
    2017-04-12 ~ now
    IIF 2 - Director → ME
  • 4
    ALGAECYTES LIMITED
    07264317
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 1 - Director → ME
  • 5
    ARBNCO LTD
    - now SC423816
    CO2 ESTATES LIMITED - 2017-03-17
    C02 ESTATES LIMITED - 2014-06-23
    Active Corporate (11 parents)
    Officer
    2018-11-13 ~ 2023-12-15
    IIF 11 - Director → ME
  • 6
    BRENNAN MOULDINGS AND PRESSINGS CO. LTD - now
    WORLD PROMOTIONS (U.K.) LIMITED
    - 1996-12-04 02592222
    Dissolved Corporate (11 parents)
    Officer
    1994-03-29 ~ 1995-08-03
    IIF 43 - Director → ME
  • 7
    BRIDGE DISTRIBUTION PARTNERS LIMITED
    - now 07532539
    DEEPBRIDGE PARTNERS LIMITED
    - 2024-12-12 07532539
    MARPLACE (NUMBER 772) LIMITED - 2011-05-23
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2011-08-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROADEN SOFTWARE LIMITED
    - now 03841287
    WAP SOFTWARE DEVELOPMENT LIMITED
    - 2004-03-16 03841287
    HYPERSTORE LIMITED - 2000-02-23
    Dissolved Corporate (12 parents)
    Officer
    2003-09-01 ~ 2005-02-24
    IIF 40 - Director → ME
  • 9
    CARDEA LIMITED
    09420959
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 10
    COLLATERAL DYNAMICS LIMITED
    16776983
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 14 - Director → ME
    2025-10-10 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    DEEPBRIDGE ADVISERS LIMITED
    08614835
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    DEEPBRIDGE CAPITAL LLP
    OC356449
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2010-07-15 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    DEEPBRIDGE DESIGNATED MEMBER 1 LIMITED
    11736978 11736965... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 10 - Director → ME
  • 14
    DEEPBRIDGE DESIGNATED MEMBER 2 LIMITED
    11736965 11736978... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-20 ~ now
    IIF 9 - Director → ME
  • 15
    DEEPBRIDGE DESIGNATED MEMBER 3 LIMITED
    13246294 11736978... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 4 - Director → ME
  • 16
    DEEPBRIDGE DESIGNATED MEMBER 4 LIMITED
    13246458 11736965... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 5 - Director → ME
  • 17
    DEEPBRIDGE LIMITED
    - now 09392098
    ESHMUN LIMITED
    - 2018-01-11 09392098
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DEEPBRIDGE NED LIMITED
    - now 09391987
    AIRMED LIMITED
    - 2023-06-02 09391987
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-19
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED
    08682551 09091352
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED
    09091352 08682551
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EASTON RENEWABLE ENERGY LIMITED
    - now 09629710
    EASTON WINDPOWER LIMITED
    - 2016-05-19 09629710
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERIMON LIMITED
    09421107
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 23
    EURO-KOMP LIMITED
    06428808
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-05-18
    IIF 38 - Director → ME
  • 24
    FEBRUS LIMITED
    09418540
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 25
    GREYLIST TRACE LIMITED
    11008554
    Active Corporate (7 parents)
    Officer
    2018-09-11 ~ 2024-01-22
    IIF 13 - Director → ME
  • 26
    HAOMA LIMITED
    09418543
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 27
    HURRICANE MODULAR COMMERCE LIMITED
    10073658
    Active Corporate (11 parents)
    Officer
    2025-09-25 ~ now
    IIF 12 - Director → ME
    2018-11-22 ~ 2024-01-10
    IIF 16 - Director → ME
  • 28
    LAFFANGO LIMITED - now
    BROADEN VERTICALS LIMITED
    - 2009-12-17 04671272
    TOWERCROSS TECHNOLOGIES LIMITED
    - 2004-03-19 04671272
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ 2008-12-09
    IIF 41 - Director → ME
  • 29
    NAMTAR LIMITED
    09418592
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 32 - Director → ME
  • 30
    PAEON LIMITED
    09421049
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 31
    REEMAX CORPORATE SERVICES LIMITED - now
    REEMAX MINING LIMITED - 2011-06-09
    BROADEN SOLUTIONS LIMITED
    - 2010-09-06 04437769
    REEMAX CONSULTING LIMITED
    - 2004-03-16 04437769
    Dissolved Corporate (8 parents)
    Officer
    2004-03-11 ~ 2009-05-18
    IIF 42 - Director → ME
  • 32
    SIRONA LIMITED
    09418628
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 34 - Director → ME
  • 33
    SOPONA LIMITED
    09418816
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 34
    VITAM HEALTHCARE LIMITED
    06607034
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2009-04-30
    IIF 39 - Director → ME
  • 35
    VOXSMART LIMITED
    - now 05691475
    MULTIPARTYTALK LIMITED - 2008-10-28
    Active Corporate (29 parents)
    Officer
    2017-09-25 ~ 2024-01-23
    IIF 15 - Director → ME
  • 36
    VTIME HOLDINGS LIMITED
    - now 08763315
    STARSHIP (UK) LIMITED - 2016-03-30
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-10 ~ now
    IIF 3 - Director → ME
  • 37
    WESTON BRIDGING SOLUTIONS LIMITED
    - now 09420494
    WESTON HYDROPOWER LIMITED
    - 2025-09-25 09420494
    Active Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.