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.
Warwick, John Arthur
- British born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies133, Ebury Street, London, SW1W 9QU
IIF 140, 31st Floor, Bank Street, London, E14 5NR, England
IIF 2C/o J Warwick, Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London, W2 1JE, England
IIF 3Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
IIF 4 IIF 5 IIF 6 (more)(less)Flat 308, Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE, United Kingdom
IIF 18
- born in June 1942
Warwick, John Arthur
Resident in England
Registered addresses and corresponding companies308 Peninsula, 4 Praed Street, Paddington, London, W2 1JE
IIF 19
- British born in June 1942Registered addresses and corresponding companies
Warwick, John Arthur
- British Registered addresses and corresponding companies
Warwick, John Arthur
133, Ebury Street, London, SW1W 9QU
IIF 2267 Buttesland Street, London, N1 6BY
IIF 23 IIF 24C/o J Warwick, Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London, W2 1JE, England
IIF 25Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in June 1942
Mr John Arthur Warwick
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warwick, John Arthur
Flat 308, Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE, United Kingdom
IIF 41
- 1BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2005-11-30 ~ 2015-09-02IIF 6 - Director → ME2005-11-30 ~ 2015-09-02IIF 36 - Secretary → ME
- 2
CHALENOR LEGAL SERVICES LTD
05037382C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 3 - Director → ME2009-10-19 ~ dissolvedIIF 25 - Secretary → ME - 3
ELLIS DENNIS WARWICK LLP
OC347484107 Church Lane, Mill End, Rickmansworth, Herts, EnglandActive Corporate (3 parents)Officer2009-07-28 ~ 2010-03-01IIF 19 - LLP Designated Member → ME - 4FIRST PROPERTY GROUP PLC - now
THE HANSOM GROUP PLC
- 2000-12-21 0296702032 St. James's Street, LondonActive Corporate (19 parents, 29 offsprings)Officer1996-10-31 ~ 2000-12-22IIF 21 - Director → ME1996-10-31 ~ 2000-09-12IIF 23 - Secretary → ME - 5
TAXITRONIC (LONDON) LIMITED
- 1999-07-30 00925979NORBRAM SECURITIES LIMITED
- 1997-06-10 00925979Flat 308 Peninsula Apartments, 4 Praed Street Paddington, LondonActive Corporate (3 parents)Officer(before 1991-08-30) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 6
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2005-11-30 ~ nowIIF 11 - Director → ME2005-11-30 ~ nowIIF 32 - Secretary → ME - 7LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ dissolvedIIF 14 - Director → ME2005-12-01 ~ dissolvedIIF 37 - Secretary → ME
- 8
P S G YORKSHIRE LIMITED
- 2015-10-30 04762434YORKSHIRE LEGALS LIMITED
- 2009-02-13 047624349th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (24 parents, 8 offsprings)Officer2007-10-01 ~ 2017-06-02IIF 5 - Director → ME2007-10-01 ~ 2017-06-02IIF 26 - Secretary → ME - 9
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (40 parents, 10 offsprings)Officer2005-11-30 ~ 2017-06-02IIF 15 - Director → ME2005-11-30 ~ 2017-06-02IIF 29 - Secretary → ME - 10
THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED
- 2008-07-29 06363519C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (11 parents)Officer2007-09-06 ~ dissolvedIIF 10 - Director → ME2007-09-06 ~ dissolvedIIF 28 - Secretary → ME - 11
- 12Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ dissolvedIIF 13 - Director → ME2008-06-17 ~ dissolvedIIF 30 - Secretary → ME
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-07
Commencement of winding up on 2024-12-11STEWARTS GARAGES LIMITED
- 1997-06-10 00257901C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer1996-10-31 ~ 2001-01-31IIF 20 - Director → ME1996-10-31 ~ 1999-02-26IIF 24 - Secretary → ME - 14ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2005-11-30 ~ nowIIF 9 - Director → ME2005-11-30 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-12-12 ~ 2021-09-25IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
- 16
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2005-11-30 ~ dissolvedIIF 8 - Director → ME2005-11-30 ~ dissolvedIIF 27 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of controlLONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC - 2001-09-28MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2015-12-23 ~ dissolvedIIF 2 - Director → ME2005-11-30 ~ 2015-03-31IIF 4 - Director → ME2005-11-30 ~ dissolvedIIF 31 - Secretary → ME - 18
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-11-30 ~ dissolvedIIF 12 - Director → ME - 19TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2005-11-30 ~ 2015-09-02IIF 7 - Director → ME2005-11-30 ~ 2015-09-02IIF 33 - Secretary → ME - 20
YORKSHIRE HOME INSPECTIONS LTD
05803061133 Ebury Street, LondonDissolved Corporate (8 parents)Officer2009-10-19 ~ dissolvedIIF 1 - Director → ME2009-10-19 ~ dissolvedIIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.