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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, Daniel

child relation
Offspring entities and appointments 25
  • 1
    ANBER INVESTMENTS LIMITED
    06764920
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2014-01-15
    IIF 9 - Director → ME
  • 2
    D W. OZ SECURITY LTD
    - now 04376301
    SM ACCOUNTING LIMITED
    - 2008-11-25 04376301
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    DANIEL WARWICK CONSULTANCY LIMITED
    09438243
    Active Corporate (1 parent)
    Officer
    2015-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    DJJ PROPERTY INVESTMENTS LIMITED
    16391104
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 19 - Director → ME
  • 5
    DW CAR PARKS LIMITED
    08397578
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 14 - Director → ME
    2013-02-11 ~ 2014-05-02
    IIF 21 - Director → ME
  • 6
    DW-OZ LENDING LIMITED
    07985211
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 1 - Director → ME
  • 7
    GIADA DIAMONDS LTD
    10216950
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 8
    GREAT UK PROPERTY LIMITED
    16434662
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ now
    IIF 10 - Director → ME
  • 9
    HAYNES INVESTMENT GROUP LIMITED - now
    HAYNES & WARWICK INVESTMENT GROUP LIMITED
    - 2023-07-27 13657128
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2023-06-15
    IIF 20 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    HAYNES PROPERTY DEVELOPMENTS LIMITED - now
    HAYNES & WARWICK DEVELOPMENT LIMITED
    - 2023-07-27 12626063
    Active Corporate (3 parents)
    Officer
    2020-05-27 ~ 2023-06-14
    IIF 12 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HAYNES PROPERTY HOLDINGS LIMITED - now
    HAYNES AND WARWICK HOLDINGS LIMITED
    - 2023-07-27 12904841
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2023-06-14
    IIF 13 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-10-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HAYNES PROPERTY MANAGEMENT LIMITED - now
    HAYNES & WARWICK MANAGEMENT LIMITED
    - 2023-07-27 12625832
    Dissolved Corporate (3 parents)
    Officer
    2020-05-27 ~ 2023-06-15
    IIF 24 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HOUSN SPV LIMITED
    - now 15272302
    VALUEDINVESTMENTSSPV101 LTD
    - 2024-09-25 15272302
    Dissolved Corporate (1 parent)
    Officer
    2023-11-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    INTASECURE LIMITED
    08852179
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 15
    KEY STEPS HOME GROUP LIMITED
    15072277 13180820
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    KEY STEPS SUPPORTED ACCOMMODATION LIMITED
    14173086
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ 2024-12-02
    IIF 25 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-12-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    KS SUPPORT LIMITED
    - now 13180820
    KEY STEPS HOME GROUP LIMITED
    - 2023-08-11 13180820 15072277
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-10-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-14 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    MANCHESTER CONSTRUCTION GROUP LIMITED
    - now 11484464
    MANCHESTER HOUSING GROUP LIMITED
    - 2018-08-28 11484464 09042903
    Liquidation Corporate (8 parents)
    Officer
    2018-07-26 ~ 2018-08-23
    IIF 15 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-05-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MANCHESTER HOUSING GROUP LIMITED
    - now 09042903 11484464
    WARWICK INVESTMENTS UK (2) LIMITED
    - 2018-08-29 09042903 08070569... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2023-07-28
    IIF 22 - Director → ME
    2018-05-17 ~ 2019-11-25
    IIF 27 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-07-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-17 ~ 2022-07-04
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MANCHESTER PROPERTY GROUP LIMITED
    11164740
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-11-29
    IIF 26 - Director → ME
    Person with significant control
    2018-01-23 ~ 2019-11-29
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OZ-CLEANING LTD
    - now 06871075
    WE BUY AND SELL PROPERTY EASILY LIMITED
    - 2010-02-16 06871075
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-10-26
    IIF 2 - Director → ME
  • 22
    SUNSHINE ASSET MANAGEMENT LIMITED
    12520505
    Active Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    TRIUMPH CARE ASSOCIATES LIMITED
    11841905
    Liquidation Corporate (3 parents)
    Officer
    2020-02-04 ~ 2020-09-29
    IIF 18 - Director → ME
  • 24
    VALUED INVESTMENTS LIMITED
    09889713
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    WARWICK SECURITY LIMITED
    - now 08843892
    DANIEL WARWICK SECURITY LIMITED
    - 2014-05-14 08843892
    Dissolved Corporate (4 parents)
    Officer
    2014-01-14 ~ 2014-06-25
    IIF 16 - Director → ME

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