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

Adams, Warwick

    Related profiles found in government register
  • Adams, Warwick
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technology House, 20 Grove Place, Bedford, MK40 3JJ, United Kingdom

      IIF 1

    • Admaur House, Adale Road, Smalley, Derby, Derbyshire, DE7 6DZ

      IIF 2 IIF 3 IIF 4

    • St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 5 IIF 6 IIF 7

    • 16 Adale Road, Smalley, Ilkeston, DE7 6DZ, United Kingdom

      IIF 8

    • Admaur House, 16 Adale Road Smalley, Ilkeston, DE7 6DZ, England

      IIF 9

    • 14, Dekker Road, London, SE21 7DL, England

      IIF 10

    • Kingfisher House, 140 Nottingham Road, Long Eaton, Nottingham, NG10 2EN

      IIF 11
  • Adams, Warwick
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Warwick
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN

      IIF 20

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom

      IIF 21 IIF 22

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom

      IIF 23

    • Tioga Ltd; St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 24

    • Admaur House, Adale Road, Smalley, Ilkeston, Derbyshire, DE7 6DZ, England

      IIF 25
  • Adams, Warwick
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 26
  • Mr Warwick Adams
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warwick Adams
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN

      IIF 31
  • Adams, Warwick
    British

    Registered addresses and corresponding companies

    • Admaur House, Adale Road, Smalley, Derby, Derbyshire, DE7 6DZ

      IIF 32
  • Mr Warwick Adams
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 33

    • St Thomas House, St Mary's Wharf, Derby, DE1 3TN, United Kingdom

      IIF 34

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, DE1 3TN

      IIF 35

    • St Thomas House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN

      IIF 36

    • Tioga Ltd, St Thomas House, Mansfield Road, Derby, DE1 3TN, England

      IIF 37

    • Admaur House, 16 Adale Road, Ilkeston, Derbyshire, DE7 6DZ, England

      IIF 38

    • Admaur House, Adale Road, Smalley, Ilkeston, Derbyshire, DE7 6DZ, England

      IIF 39
  • Adams, Warwick

    Registered addresses and corresponding companies

    • Admaur House, 16 Adale Road Smalley, Ilkeston, DE7 6DZ, England

      IIF 40
  • Adams, Warwick, Manufacture Of Product & Design
    British born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Apt. 29, Lexington Place, 7 Plumptre Street, Nottingham, Nottinghamshire, NG1 1AN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    AUDIOTEL (UK) LIMITED
    - now 03884698
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (12 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CAMERA TECHNOLOGIES LIMITED
    09554423
    St Thomas House St Marys Wharf, Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    DIGITRON TECHNOLOGY LIMITED
    10405833
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 4
    FREESPACE NETWORKS LIMITED
    06287522
    28 Hammond Green Hammond Green, Wellesbourne, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2013-05-10
    IIF 2 - Director → ME
    2007-06-20 ~ 2013-05-10
    IIF 32 - Secretary → ME
  • 5
    HAVSPRO LIMITED
    - now 09752614
    SIXIS TECHNOLOGY LIMITED
    - 2026-06-10 09752614 10553171
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED
    - 2017-02-17 09752614 10553171
    CORBY 1234 LIMITED
    - 2015-11-02 09752614
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-08-27 ~ now
    IIF 23 - Director → ME
  • 6
    INNOVATORS WORKSHOP LTD
    13446909
    St. Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-09 ~ 2025-07-13
    IIF 26 - Director → ME
  • 7
    NEUROCARE EUROPE LIMITED
    06888872
    14 Dekker Road, London
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2012-12-04
    IIF 41 - Director → ME
    2012-01-23 ~ 2018-06-19
    IIF 10 - Director → ME
  • 8
    QCE (UK) LIMITED
    06658383
    Technology House, 20 Grove Place, Bedford
    Active Corporate (5 parents)
    Officer
    2012-01-24 ~ now
    IIF 1 - Director → ME
    2008-07-29 ~ 2010-03-04
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SECURITY RESEARCH INTERNATIONAL LIMITED
    - now 07815108
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SECURITY RESEARCH LIMITED
    - now 10553171 09752614
    SIXIS TECHNOLOGY LIMITED
    - 2021-03-17 10553171 09752614
    St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 11
    SERTECH LIMITED
    06972553
    Kingfisher House 140 Nottingham Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2009-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SIGMA 032023 LIMITED
    14711838 07710578... (more)
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-07 ~ 2025-03-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SIGMA GROUP HOLDINGS LIMITED
    15145563
    St. Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2025-07-13
    IIF 12 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    SIMPATICA GROUP HOLDINGS LIMITED
    13205789
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-16 ~ 2023-03-09
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    SIMPATICA GROUP LIMITED
    - now 10684201
    TIOGA GROUP LIMITED
    - 2017-10-17 10684201 15128889
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-22 ~ 2025-03-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    SIXIS TECHNOLOGY GROUP LIMITED
    15145566
    St. Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-18 ~ 2025-07-13
    IIF 14 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    SUREPULSE MEDICAL LIMITED
    - now 08112962 10359231
    HEARTLIGHT SYSTEMS LIMITED
    - 2016-10-03 08112962 10359231
    St. Thomas House, Mansfield Road, Derby
    Active Corporate (7 parents)
    Officer
    2012-06-20 ~ now
    IIF 9 - Director → ME
    2012-06-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2024-04-30 ~ 2025-10-10
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TELEMISIS LTD
    06597992
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2023-03-09
    IIF 5 - Director → ME
    2008-05-20 ~ 2008-07-23
    IIF 3 - Director → ME
  • 19
    TIOGA DESIGN SERVICES LTD
    - now 01557063
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-09-02 ~ now
    IIF 16 - Director → ME
  • 20
    TIOGA EOT LIMITED
    16297933
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 18 - Director → ME
  • 21
    TIOGA GROUP LIMITED
    15128889 10684201
    St. Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ 2025-07-13
    IIF 13 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    TIOGA LIMITED
    03167564
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1998-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TSS SYSTEMS LTD
    12517961
    Unit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-16 ~ 2020-05-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    TST SYSTEMS LIMITED
    12185685
    Unit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved Corporate (11 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-26
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.