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
Individuals in focus
Warshaw, Nicholas Anthony Beresford
- British born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies20 Applegarth Road, London, W14 0HY
IIF 6
- British bus director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British bus. director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British bus.director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British business accountant born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British business director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies1st.fl, 239 Kensington High Street, Kensington, London, England, W8 6SA, United Kingdom
IIF 53
- British company director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies45, Pont Street, London, SW1X 0BD, England
IIF 54
- British director born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies - British manager born in December 1955
Warshaw, Nicholas Anthony Beresford
Resident in England
Registered addresses and corresponding companies20 Applegarth Road, London, W14 0HY
IIF 63
- British director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas Anthony Beresford
- British born in December 1955
Mr Nicholas Anthony Beresford Warshaw
Resident in England
Registered addresses and corresponding companies20 Applegarth Road, London, W14 0HY
IIF 66118, Piccadilly, London, W1J 7NW, England
IIF 6720, Applegarth Road, Hammersmith, London, Greater London, W14 0HY, England
IIF 6820, Applegarth Road, London, W14 0HY, United Kingdom
IIF 693rd, Floor, 207 Regent Street, London, W1B 3HH
IIF 70 IIF 71 IIF 72 (more)
- British born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 76
- British bus director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 77
- British company director born in December 1955Registered addresses and corresponding companies
Warshaw, Nicholas
14 Nasmyth Street, London, W6 0HB
IIF 78
Related profiles found in government register
Offspring entities and appointments
69
- 1
AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.
08573068Kendris (uk) Ltd, Sarnia House Ulley Road, Kennington, Ashford, United KingdomActive Corporate (6 parents)Officer2013-06-17 ~ 2021-07-02IIF 55 - Director → ME - 2
AN.FE. LIMITED
061318353rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ 2021-02-08IIF 13 - Director → ME - 3
BIRBECK LLP
OC3183033rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 75 - Right to surplus assets - 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove members → OE - 4Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-04 ~ 2021-04-06IIF 20 - Director → ME
- 5
BLOWERRYL METAL LIMITED
072215833rd Floor, 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2010-04-13IIF 32 - Director → ME - 6
C2 HEALTH LIMITED
084079653rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2013-02-18 ~ dissolvedIIF 43 - Director → ME - 7
DALSTON ASSOCIATES LIMITED
033865033rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2010-09-22 ~ 2021-02-24IIF 46 - Director → ME - 8
DANUBIA IP SERVICES LIMITED
030533183rd Floor, 207 Regent Street, LondonDissolved Corporate (11 parents)Officer2001-04-30 ~ dissolvedIIF 23 - Director → ME - 9
DARFORD TRADING LIMITED
067849543rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
DEWHURST TRADING LIMITED
065466113rd Floor 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 16 - Director → ME - 11ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD - now
ECOLE FRANCAISE DE LONDRES, LIMITED
- 2012-06-21 0113899559 Brook Green, LondonActive Corporate (81 parents)Officer1999-10-01 ~ 2003-04-03IIF 6 - Director → ME - 12
EST MANAGEMENT (UK) LIMITED
0759177010-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Officer2011-04-05 ~ nowIIF 1 - Director → ME - 13
EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED
07659331Martlet House E1 Yeoman Gate, Yeoman Way, WorthingDissolved Corporate (6 parents)Officer2011-06-06 ~ 2011-06-06IIF 29 - Director → ME - 14BECKTON PARK LIMITED - 2005-10-17118 Piccadilly, LondonDissolved Corporate (5 parents)Officer2008-10-27 ~ 2009-01-21IIF 51 - Director → ME
- 15EXTREMES (UK) LIMITED - now
EXOTIKA INTERNATIONAL LIMITED
- 1998-10-26 03340803IB SOLUTIONS LIMITED
- 1998-02-10 03340803Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (8 parents)Officer1997-03-26 ~ 1998-08-21IIF 58 - Director → ME - 16FINANCIAL TRADEWARE LIMITED - now
FINANCIAL TRADEWARE PLC
- 2010-03-19 034844163rd Floor, 31 Dover Street, LondonDissolved Corporate (9 parents)Officer1997-12-16 ~ 1999-10-13IIF 57 - Director → ME - 17
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
070334341st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-29 ~ 2009-10-29IIF 12 - Director → ME - 18
FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
0745684132 Wigmore Street, 1st Floor, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ 2010-12-01IIF 39 - Director → ME - 19
GLOBAL MARKET RESEARCH LIMITED
033770221-3 College Hill Victoria House, London, United KingdomActive Corporate (11 parents)Officer1997-05-28 ~ 2001-02-01IIF 61 - Director → ME - 20CCL SHELFCORP 100 LIMITED - 2001-12-13New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-30 ~ 2011-03-31IIF 7 - Director → ME
- 21GS RESEARCH LIMITED - 2005-06-07FAIRLOP LIMITED - 2004-12-15Titchfield House, 69-85 Tabernacle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-30 ~ 2009-05-01IIF 77 - Director → ME
- 22
GREENSTAR CAPITAL LIMITED
118471353rd Floor 207 Regent Street, Mayfair, London, England, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ 2019-05-24IIF 53 - Director → ME - 23
GROUPWISE LIMITED
041580843rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents, 99 offsprings)Officer2001-02-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
HENDON LIMITED
05448103118 Piccadilly, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 48 - Director → ME - 25
INTERFAX EUROPE LIMITED
02709330Victoria House 4th Floor, 1-3 College Hill, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1993-01-25 ~ 1993-06-25IIF 76 - Director → ME - 26SEAGRAVE INVESTMENTS LTD. - 2000-10-0420 Applegarth Road, London, EnglandActive Corporate (4 parents)Officer2001-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 27EPPING TRADING LIMITED - 2005-06-303rd Floor 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2010-09-02 ~ 2011-03-19IIF 45 - Director → ME
- 28
LEOLA BUSINESS SERVICES LIMITED
02127658Albany House Suite 404 324-326 Regent Street, LondonDissolved Corporate (6 parents)Officer(before 1991-12-05) ~ 1994-12-31IIF 78 - Director → ME2005-01-31 ~ dissolvedIIF 10 - Director → ME - 29
LS BUSINESS SERVICES LIMITED
0413629120 Applegarth Road, LondonDissolved Corporate (3 parents, 102 offsprings)Officer2001-01-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 30
CHIGWELL TRADING LIMITED
- 2017-06-08 05458464ORTENBACH BUSINESS SERVICES LIMITED
- 2007-11-02 0545846420 Applegarth Road, Hammersmith, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OE - 31META TRADING AND EQUIPMENT LTD. - 2014-12-18VARNA EQUIPMENT AND TRADING LTD. - 2014-12-1881 Fulham Road, London, EnglandActive Corporate (6 parents)Officer2016-01-14 ~ 2016-10-24IIF 54 - Director → ME
- 32
METAL WORLD & INVESTMENT LIMITED
072215893rd Floor 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2010-04-13IIF 33 - Director → ME - 33
MILLCORP LIMITED
07317068Brenchley House, Brenchley Mews, Charing, Kent, United KingdomActive Corporate (5 parents)Officer2010-07-16 ~ 2010-07-16IIF 30 - Director → ME - 34
NEWINGTON REAL ESTATE INVESTMENTS LIMITED
070804601st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-18 ~ 2009-11-18IIF 56 - Director → ME - 35
NORVILEX TECHNOLOGIES LIMITED
0745875410-12 Bourlet Close, London, EnglandActive Corporate (7 parents)Officer2010-12-02 ~ 2010-12-02IIF 2 - Director → ME - 36
NTT CARBON FIBER GROUP LTD
076135201 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2011-07-04 ~ 2011-11-15IIF 42 - Director → ME - 37
ONGAR LIMITED
06784998Lorna Cottage Spinfield Lane, Bovingdon Green, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer2009-01-07 ~ 2012-10-01IIF 50 - Director → ME - 38OPTIVA SECURITIES LIMITED - nowORBIS EQUITY PARTNERS LIMITED - 2010-06-10SECTRAM LIMITED - 2007-10-30
SECURITIES TRADING (UK) LIMITED
- 2003-12-11 030684647 Harp Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1995-06-14 ~ 1995-10-23IIF 64 - Director → ME - 39
ORLY INVESTMENTS LIMITED
052412253rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ dissolvedIIF 49 - Director → ME - 40CBS COMPUTER BUSINESS SYSTEMS LIMITED - 2002-03-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2002-06-25 ~ 2002-09-23IIF 8 - Director → ME
- 41PEGASSUS SECURITIES LIMITED - now
ELCO ELECTRICAL COMPONENTS LIMITED
- 2001-04-03 029972976th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (11 parents)Officer1994-12-01 ~ 1994-12-31IIF 65 - Director → ME - 42
PICCADILLY METAL & IRON INVESTMENT LIMITED
07233390118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 37 - Director → ME - 43PORTMAN INTERNATIONAL (UK) LIMITED - now
PORTMAN CONSULTANTS LIMITED
- 2002-11-06 02048796TAURUN LIMITED - 1986-09-2620-22 Bedford Row, London, United KingdomDissolved Corporate (7 parents)Officer(before 1993-02-21) ~ 1997-04-17IIF 62 - Director → ME - 44
PROMISE INVESTMENTS LIMITED
065465153rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2008-09-22 ~ dissolvedIIF 14 - Director → ME - 45
RAYNERS TRADING LLP
OC3180043rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to surplus assets - 75% or more → OEIIF 74 - Right to appoint or remove members → OE - 46REEDHAM REAL ESTATE INVESTMENTS LIMITED - now
REEDHAM TRADING LIMITED
- 2016-08-05 064068611st Floor Wigmore Street 32, London, EnglandDissolved Corporate (4 parents)Officer2008-09-22 ~ 2016-07-28IIF 15 - Director → ME - 47
REGENT TOWER INVESTMENTS LIMITED
07233364118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2010-04-23IIF 34 - Director → ME - 48
SANDERSTEAD LIMITED
064068713rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Has significant influence or control as a member of a firm → OE - 49
SCUDO LIMITED
05966720Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ 2011-11-16IIF 44 - Director → ME - 50
SINO ENGINEERING & DESIGN LIMITED
098571183rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ 2015-11-04IIF 26 - Director → ME - 51
SINO ERECTION LIMITED
098571453rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ 2015-11-04IIF 25 - Director → ME - 52
SOMMET LIMITED
070367493rd Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 53
SORMA EUROPE LIMITED
064323053rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2008-09-22 ~ 2010-09-23IIF 19 - Director → ME - 54
STERNDALE LIMITED
047077953rd Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2003-03-23 ~ dissolvedIIF 22 - Director → ME - 55
STONE STEEL INVESTMENTS LIMITED
074527311st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-11-26 ~ 2010-11-26IIF 36 - Director → ME - 56
SUSTAIN SKY LIMITED
065060067 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2008-09-22 ~ 2009-02-01IIF 5 - Director → ME - 57
SWIRE INVESTMENTS LTD.
- 2000-09-19 03560755Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (16 parents)Officer1998-06-08 ~ 2001-01-01IIF 59 - Director → ME - 58
THEYDON INVESTMENTS LIMITED
065465383rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2008-09-22 ~ dissolvedIIF 18 - Director → ME - 59
TRAFFICCARE HOLDING LIMITED
08091103118 Piccadilly, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ dissolvedIIF 31 - Director → ME - 60TW DIRECTORS (UK) LTD - now
TRUMPWISE LIMITED
- 2006-02-20 020299206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (19 parents, 261 offsprings)Officer1998-05-22 ~ 2001-01-01IIF 60 - Director → ME - 61
HASPIAN LIMITED
- 2011-06-16 029738533rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (9 parents)Officer2002-10-10 ~ dissolvedIIF 21 - Director → ME - 62
UPTOWN TRADING LIMITED
071460161st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-02-04 ~ 2010-02-04IIF 38 - Director → ME - 63
VASCO COMMODITIES TRADING LIMITED
074373201st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-11-11 ~ 2010-11-11IIF 40 - Director → ME - 64WADECREEK INVESTMENT LIMITED - now
DATA-FER INVESTMENTS LIMITED
- 2011-01-26 071648401st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-02-22IIF 41 - Director → ME - 65
WAPPING TRADING LIMITED
055256643rd Floor 207 Regent Street, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Has significant influence or control → OE - 66
WORLDWIDE IRON INVESTMENTS LIMITED
072363011st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2010-04-27IIF 28 - Director → ME - 67
WORLDWIDE METAL INVESTMENTS LIMITED
072362811st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2010-04-27IIF 27 - Director → ME - 68
ZONKIA LIMITED
065954513rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2008-07-07 ~ dissolvedIIF 11 - Director → ME - 69
ZW INVESTMENTS LIMITED
070100991st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-04 ~ 2009-09-04IIF 9 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.