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.
Mr Timothy Joseph Warwick
- British born in December 1981
Mr Timothy Joseph Warwick
Resident in England
Registered addresses and corresponding companies3, Sandy Way, Barford, Warwick, CV35 8DY, England
IIF 1 IIF 2 IIF 37, Hemmings Mill, Barford, Warwick, CV35 8BP, England
IIF 4Warwick Business Centre, Hawkes Drive, Heathcote Ind Estate, Warwick, Warwickshire, CV34 6LX, United Kingdom
IIF 5 IIF 6Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England
IIF 7
- British born in December 1981
Mr Timothy Joseph Warwick
Resident in United Kingdom
Registered addresses and corresponding companies43, Earlsdon Street, Vapesales Earlsdon, Coventry, CV5 6EP, England
IIF 8
- British born in December 1981
Warwick, Timothy Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in December 1981
Warwick, Timothy Joseph
Resident in England
Registered addresses and corresponding companies3, Sandy Way, Barford, Warwick, CV35 8DY, England
IIF 13
- British landlord born in December 1981
Warwick, Timothy Joseph
Resident in England
Registered addresses and corresponding companies3, Sandy Way, Barford, Warwick, CV35 8DY, England
IIF 14
- British company director born in December 1981
Warwick, Timothy Joseph
Resident in United Kingdom
Registered addresses and corresponding companies43, Earlsdon Street, Vapesales Earlsdon, Coventry, CV5 6EP, England
IIF 15
- British director born in December 1981
Warwick, Timothy Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Sandy Way, Barford, Warwick, CV35 8DY, England
IIF 16
- British secretary born in December 1981
Warwick, Timothy Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Sandy Way, Barford, Warwick, CV35 8DY, England
IIF 17
- 1Warwick Business Centre Hawkes Drive, Heathcote Ind Estate, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Warwick Business Centre Hawkes Drive, Heathcote Ind Estate, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)Officer2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 343 Earlsdon Street, Vapesales Earlsdon, Coventry, EnglandDissolved Corporate (2 parents)Officer2019-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-77,095 GBP2024-06-30Officer2020-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 Sandy Way, Barford, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)18,492 GBP2020-01-31Officer2018-01-18 ~ nowIIF 17 - Director → ME
- 67 Hemmings Mill, Barford, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)-1,769 GBP2024-11-30Officer2023-11-08 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1
MOOD LTD
- nowMOOD E-LIQUID LIMITED - 2021-04-28BOXVAPE.CV LIMITED - 2020-09-214385, 12275642 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2019-10-22 ~ 2020-08-06IIF 13 - Director → MEPerson with significant control2019-10-22 ~ 2020-08-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 236 New Street, Kenilworth, EnglandActive Corporate (1 parent)Equity (Company account)-128,761 GBP2024-11-30Officer2015-11-10 ~ 2020-07-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Arrans, Office 3 Swan Park Business Centre, TamworthLiquidation Corporate (2 parents)Equity (Company account)25,443 GBP2021-03-31Officer2016-02-16 ~ 2020-07-06IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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