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

Warwicker, Ralph Brian

    Related profiles found in government register
  • Warwicker, Ralph Brian
    British consultant born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Audit House, 151 High Street, Billericay, Essex, CM12 9AB, England

      IIF 1
  • Warwicker, Ralph Brian
    British project manager born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, England

      IIF 2
    • 3, Joseph Hardcastle Close, New Cross, London, SE14 5RN

      IIF 3
    • 25, Chevalier Grove, Crownhill, Milton Keynes, MK8 0EJ

      IIF 4 IIF 5 IIF 6
    • 457, Southchurch Road, Southend-on-sea, Essex, SS1 2PH, England

      IIF 7
  • Warwicker, Ralph Brian
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Audit House, 151 High Street, Essex, Billericay, CM12 9AB, England

      IIF 8
  • Mr Ralph Brian Warwicker
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Audit House, 151 High Street, Billericay, Essex, CM12 9AB, England

      IIF 9
    • First Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 10
    • First Floor, Audit House, 151 High Street, Essex, Billericay, CM12 9AB, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    457 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    A2W LIMITED - 2007-11-15
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    901 GBP2019-03-31
    Officer
    2007-06-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    First Floor, Audit House, 151 High Street, Essex, Billericay, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10 GBP2021-03-31
    Officer
    2019-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ dissolved
    IIF 2 - Director → ME
Ceased 4
  • 1
    4ABSOLUTEHOLDINGS LTD - 2015-12-22
    LSG PRODUCTS LIMITED - 2015-12-21
    3 Kensworth Gate, 200-204 High Street South, Dunstable, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,127 GBP2021-03-31
    Officer
    2014-04-30 ~ 2015-11-19
    IIF 6 - Director → ME
  • 2
    ABSOLUTE RED UK LTD - 2018-02-09
    RED DRILLING LTD - 2015-12-21
    ACTIVELY PASSIVE TECHNOLOGIES LIMITED - 2014-11-12
    PASSIVE TRUSS LIMITED - 2013-09-18
    3 Kensworth Gate, 200-204 High Street South, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,674 GBP2021-03-31
    Officer
    2014-04-30 ~ 2014-11-25
    IIF 5 - Director → ME
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2014-11-25
    IIF 4 - Director → ME
  • 4
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,314 GBP2021-12-31
    Officer
    2009-08-06 ~ 2014-07-18
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.