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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

Warwicker, David

    Related profiles found in government register
  • Warwicker, David
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Warwicker, David
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64 Mortimer Road, London, N1 5AP

      IIF 7
  • Warwicker, David
    British director born in January 1949

    Registered addresses and corresponding companies

    • icon of address 9 Howard House, Moxan Street, London, W1V 4EX

      IIF 8
  • Warwicker, David
    born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22-24 Moxon Street, London, W1U 4EX, United Kingdom

      IIF 9
  • Warwicker, David
    British comapny director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 10
  • Warwicker, David
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwicker, David
    British director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwicker, David
    British property investment born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22-24 Moxon Street, London, W1U 4EX, United Kingdom

      IIF 49
  • Warwicker, David
    British property investor born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 50
  • Warwicker, David
    British property manager born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22 - 24 Moxon Street, London, W1U 4EX

      IIF 51
  • Warwicker, David
    British

    Registered addresses and corresponding companies

    • icon of address 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 52
  • Warwicker, David
    British director

    Registered addresses and corresponding companies

    • icon of address 11 Howard House 22-24 Moxon Street, London, W1U 4EX

      IIF 53 IIF 54
  • Warwicker, David
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Howard House, 22 - 24 Moxon Street, London, W1U 4EX

      IIF 55
  • Mr David Warwicker
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159, High Street, Barnet, EN5 5SU, England

      IIF 56

    • icon of address 159, High Street, Barnet, EN5 5SU, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address Alpha House, 176a, High Street, Barnet, EN5 5SZ, England

      IIF 61

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 62 IIF 63 IIF 64

    • icon of address 26-28, Bedford Row, London, WC1R 4HE

      IIF 65

    • icon of address 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 66

    • icon of address Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 67 IIF 68 IIF 69

    • icon of address The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,206,593 GBP2015-09-30
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address 1a Park Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-03 ~ dissolved
    IIF 55 - Director → ME
  • 3
    CHOSENONE LIMITED - 2002-04-17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    icon of calendar 2002-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 26 Burgess Hill Burgess Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,251,079 GBP2015-09-29
    Officer
    icon of calendar 1998-03-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2002-10-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    icon of address 109 Gloucester Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    icon of address 14 David Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,437,730 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 10
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 12
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,712 GBP2023-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 159 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 15
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,682,436 GBP2023-12-31
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 4 - Director → ME
  • 18
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,413,500 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 20
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,703 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 1 - Director → ME
  • 22
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    641,583 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 11 - Director → ME
  • 23
    MAZEL IMPORTS LTD - 2000-11-27
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 24
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    594,842 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address 147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,583 GBP2023-10-14
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242 GBP2023-12-31
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    icon of address Areas 1 And 2 Vauxhall 1, Vauxhall Industrial Estate, Ruabon, Wrexham Cb, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    547,046 GBP2023-10-31
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 22 - Director → ME
  • 30
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,503 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 19 - Director → ME
  • 31
    X LOCAL INVESTMENTS LIMITED - 2016-01-13
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -415,186 GBP2023-12-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    UNIQUE PROPERTY ROOMS LIMITED - 2018-09-10
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,838,721 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 33
    CITY PROPERTY ROOMS LIMITED - 2018-09-10
    icon of address 14 David Mews, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,011,978 GBP2023-12-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 38 - Director → ME
  • 34
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address 47 Park Chase, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 36
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 32 - Director → ME
  • 37
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 38
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -792 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 335 South Row, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,055 GBP2023-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,342 GBP2024-03-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,443 GBP2024-01-31
    Officer
    icon of calendar 2020-01-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -371,403 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 44
    icon of address 14 David Mews, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 29 - Director → ME
  • 46
    icon of address 109 Gloucester Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 49 - Director → ME
  • 47
    icon of address Joshua Leigh & Co, Alpha House, 176a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 48
    icon of address 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    IIF 2 - Director → ME
  • 49
    Company number 05694613
    Non-active corporate
    Officer
    icon of calendar 2007-11-21 ~ now
    IIF 43 - Director → ME
    icon of calendar 2007-11-21 ~ now
    IIF 53 - Secretary → ME
  • 50
    Company number 06010715
    Non-active corporate
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 26 - Director → ME
    icon of calendar 2007-01-22 ~ now
    IIF 52 - Secretary → ME
Ceased 2
  • 1
    LIMS LONDON INTERNATIONAL MEDICAL SCHOOL LTD - 2010-08-12
    icon of address 27 Wimpole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,104 GBP2024-08-31
    Officer
    icon of calendar 2018-07-04 ~ 2018-09-13
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ 2018-09-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 47 Park Chase, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2005-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.