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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

Mr Warrick Shanly

    Related profiles found in government register
  • Mr Warrick Shanly
    New Zealander born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16 Great Queen Street, Covent Garden, London, Great Queen Street, London, WC2B 5AH, England

      IIF 1
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
  • Shanly, Warrick
    New Zealander born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16 Great Queen Street, Covent Garden, London, Great Queen Street, London, WC2B 5AH, England

      IIF 3
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
  • Shanly, Warrick
    New Zealander company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom

      IIF 5
  • Shanly, Warrick
    New Zealander private equity partner born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 27, Grove Road, Surbiton, KT6 4BY, England

      IIF 6
  • Shanly, Warrick
    born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 7
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    27 TO 33 GROVE ROAD SURBITON LIMITED
    08136679
    33 Grove Road, Surbiton, Surrey
    Active Corporate (9 parents)
    Officer
    2018-06-29 ~ 2023-08-25
    IIF 6 - Director → ME
  • 2
    HELM CAPITAL LIMITED
    11762445
    16 Great Queen Street, Covent Garden, London, Great Queen Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    KORO CAPITAL LIMITED
    13185502
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    KORO CAPITAL NOMINEES LTD
    13872323
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-26 ~ 2024-10-07
    IIF 5 - Director → ME
  • 5
    LBP FI VIII LLP
    OC446352 OC437930... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-21 ~ now
    IIF 7 - LLP Designated Member → ME
  • 6
    PH VENTURE CAPITAL LLP
    OC420648
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.