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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

Mr Warren Malschinger

    Related profiles found in government register
  • Mr Warren Malschinger
    British born in October 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 1
  • Mr Warren Malschinger
    British born in October 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 2
  • Malschinger, Warren
    British director born in October 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 3
  • Warren Malschinger
    Australian born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 4
  • Malschinger, Warren
    British born in October 1966

    Resident in Portugal

    Registered addresses and corresponding companies
    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 5
  • Malschinger, Warren Ivan
    Australian company director born in October 1966

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Warwick House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2PX

      IIF 6
    • Bordage House, Le Bordage, St. Peter Port, GY1 1BU, Guernsey

      IIF 7
  • Malschinger, Warren Ivan
    Australian company director born in October 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 8
  • Malschinger, Warren Ivan
    Australian director born in October 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies
    • Warwick House, The Grange, St Peter Port, GY1 2PX, Guernsey

      IIF 9
  • Malschinger, Warren
    Australian asset manager born in October 1966

    Resident in Guernsey Channel Islands

    Registered addresses and corresponding companies
    • Roseneath, The Grange, St. Peter Port, Guernsey, GY1 2QJ

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 2
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,962 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 4
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Other registered number: OC391355
    URBAN VILLA HOTELS LIMITED - 2014-04-24
    UNION HANOVER LEISURE GROUP LIMITED - 2013-03-21
    843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2015-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
Ceased 1
  • 1
    Other registered number: 08062228
    72 Newman Close 72 Newman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -158,103 GBP2016-10-31
    Officer
    2012-07-31 ~ 2015-07-02
    IIF 10 - Director → ME

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