logo
explain how to read the page

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

Warwicker, David

child relation
Offspring entities and appointments 52
  • 1
    ALLIANCE & MUTUAL (2000) LIMITED
    04029665
    Dissolved Corporate (9 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALLIANCE AND MUTUAL BANK REFUNDS LIMITED
    06010715
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 10 - Director → ME
    2007-01-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    ALLIANCE AND MUTUAL CAR PARKS LTD
    04951467
    Dissolved Corporate (8 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 43 - Director → ME
  • 4
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED
    - now 04381756 04564717... (more)
    CHOSENONE LIMITED
    - 2002-04-17 04381756
    Dissolved Corporate (10 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2003) LIMITED
    04564717 04381756... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
    03526189 04564717... (more)
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    1998-03-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIANCE AND MUTUAL PUBS LIMITED
    04554574
    Dissolved Corporate (6 parents)
    Officer
    2002-10-08 ~ dissolved
    IIF 8 - Director → ME
    2002-10-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 8
    ALLIANCE PROPERTY ESTATES SERVICES LLP
    OC366476
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 9
    ALLIED & EQUITY PROPERTIES LTD - now
    IGLOO HOMEFINDERS LIMITED
    - 2006-01-23 05269124
    FIND ME AN IGLOO LIMITED - 2005-02-04
    Dissolved Corporate (4 parents)
    Officer
    2005-03-18 ~ 2005-12-13
    IIF 53 - Director → ME
  • 10
    CENTRAL PROPERTY ROOMS LIMITED
    10546051
    Active Corporate (5 parents)
    Officer
    2017-01-04 ~ now
    IIF 29 - Director → ME
  • 11
    CITYCORNER PROPERTIES LIMITED
    10068363
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 12
    COUNTRYCORP PROPERTIES LIMITED
    10068393
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 21 - Director → ME
  • 13
    COUNTRYVALE PROPERTIES LIMITED
    09975433
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 14
    DOCTOR.CO.UK TECHNOLOGY LIMITED
    12148040
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    DOCTOR.CO.UK TRADING LTD
    12242561
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 16
    IGLOO CATS LTD
    05694613
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 37 - Director → ME
    2007-11-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 17
    LAKESTER PROPERTIES LIMITED
    10068413
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 18
    LAKEVIEW COMMERCIAL LTD
    04111517
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2002-03-18 ~ dissolved
    IIF 47 - Director → ME
  • 19
    LAKEVIEW COMMERCIAL THREE LIMITED
    10525741
    Active Corporate (6 parents)
    Officer
    2017-01-03 ~ now
    IIF 35 - Director → ME
  • 20
    LAKEVIEW HOMES LIMITED
    03888222 03200099
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2002-03-18 ~ dissolved
    IIF 48 - Director → ME
  • 21
    LAKEVIEW HOMES THREE LIMITED
    10529932
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ now
    IIF 28 - Director → ME
  • 22
    LAKEVIEW MANAGEMENT (UK) LTD
    03997617
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 23
    LAKEVIEW MANAGEMENT THREE LIMITED
    10529952
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ now
    IIF 25 - Director → ME
  • 24
    LAKEVIEW PROPERTIES (UK) LTD
    04211575
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2002-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 25
    LAKEVIEW PROPERTIES THREE LIMITED
    10529900
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ now
    IIF 24 - Director → ME
  • 26
    LAKEVIEW SERVICES (UK) LTD
    - now 03860081
    MAZEL IMPORTS LTD - 2000-11-27
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 27
    LAKEVIEW SERVICES THREE LIMITED
    10529974
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ now
    IIF 36 - Director → ME
  • 28
    LOCALVIEW PROPERTIES LIMITED
    10078379
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 16 - Director → ME
  • 29
    LONDON INTERNATIONAL MEDICAL SCHOOL LTD
    - now 07337110
    LIMS LONDON INTERNATIONAL MEDICAL SCHOOL LTD - 2010-08-12
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ 2018-09-13
    IIF 4 - Director → ME
    Person with significant control
    2018-07-04 ~ 2018-09-13
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MARYLEBONE COMMERCIAL PROPERTIES LIMITED
    10126533
    Active Corporate (3 parents)
    Officer
    2016-04-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MARYLEBONE FINANCE LIMITED
    10960923
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    MARYLEBONE INDUSTRIAL LIMITED
    10411709
    Dissolved Corporate (3 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARYLEBONE LAND FREEHOLD LTD
    14754866
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 32 - Director → ME
  • 34
    MARYLEBONE LAND LEASES LTD
    14754893
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 27 - Director → ME
  • 35
    MARYLEBONE LAND LIMITED
    - now 09862735
    X LOCAL INVESTMENTS LIMITED
    - 2016-01-13 09862735
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    MARYLEBONE SQUARE HOLDINGS LTD
    - now 10546533
    UNIQUE PROPERTY ROOMS LIMITED
    - 2018-09-10 10546533
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 37
    MARYLEBONE SQUARE PROPERTY GROUP LTD
    - now 10545852
    CITY PROPERTY ROOMS LIMITED
    - 2018-09-10 10545852
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-04 ~ now
    IIF 23 - Director → ME
  • 38
    MEGAPLACE LIMITED
    03892416
    Dissolved Corporate (12 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 19 - Director → ME
  • 39
    NOWSTART LIMITED
    05087827
    Dissolved Corporate (6 parents)
    Officer
    2004-05-13 ~ 2005-12-31
    IIF 52 - Director → ME
    2008-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 40
    PLUSHLAND LIMITED
    04465417
    Dissolved Corporate (12 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 41
    PRIMENOTE LIMITED
    04154454
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 42
    SCI NORTHAMPTON LTD
    14018485
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STAMFORD CANNON (MK) LTD
    13012991
    Active Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    STAMFORD CANNON (NDM) LTD
    13428725
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2024-10-28
    IIF 42 - Director → ME
  • 45
    STAMFORD CANNON (NORTHAMPTON) LTD
    12418276 07974694
    Active Corporate (4 parents)
    Officer
    2020-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-01-22 ~ 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
  • 46
    STAMFORD CANNON (WREXHAM) LTD
    12443099
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STRAWBERRY MOON CINEMA LTD
    12683508
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 48
    STRAWBERRY MOON DRIVE IN LTD
    12683482
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-19 ~ 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
  • 49
    STREETVIEW PROPERTIES LIMITED
    10078254
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 50
    TRADESTORMER LIMITED
    07638234
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-18 ~ dissolved
    IIF 13 - Director → ME
  • 51
    URBANQUEST PROPERTIES LIMITED
    10068383
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 52
    WARLORD DEVELOPMENTS LIMITED
    04514078
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 46 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.