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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 23
  • 1
    Burr, Anthony Hugh
    Born in October 1951
    Individual (24 offsprings)
    Officer
    1993-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Tallis, Aleksandra Jadwiga
    Individual (31 offsprings)
    Officer
    2005-06-30 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    Jenkinson, Roger Anthony
    Individual (19 offsprings)
    Officer
    (before 1991-03-01) ~ 2004-09-10
    OF - Secretary → CIF 0
  • 4
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2015-04-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Laschkar, Henri-paul
    Born in June 1957
    Individual (43 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Fraser, Angus Maclean
    Born in November 1953
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    1999-03-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Stacey Brown
    Individual (151 offsprings)
    Insolvency
    2026-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    James, Simon Michael
    Individual (32 offsprings)
    Officer
    2006-10-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 10
    Passman, Jonathan Richard
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2007-06-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Croxson, Neil Michael
    Born in April 1968
    Individual (249 offsprings)
    Officer
    2009-05-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Brockett, Jon Richard
    Born in September 1940
    Individual (12 offsprings)
    Officer
    (before 1991-03-01) ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Douglas, Ronald Andrew
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1996-08-31 ~ 1997-04-09
    OF - Director → CIF 0
  • 14
    Young, Brian Henry
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Hasan, Ufuk
    Born in May 1987
    Individual (8 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 16
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2019-12-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 17
    Train, Toby James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Elsmore, Robert John
    Born in May 1938
    Individual (17 offsprings)
    Officer
    1992-03-31 ~ 1993-10-04
    OF - Director → CIF 0
  • 19
    Sabin, Douglas Harold
    Born in March 1939
    Individual (19 offsprings)
    Officer
    1997-04-09 ~ 1999-03-12
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2026-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mullen, Kenneth John
    Born in December 1958
    Individual (150 offsprings)
    Officer
    2005-01-14 ~ 2007-06-12
    OF - Director → CIF 0
  • 22
    Evetts, John Graham
    Individual (30 offsprings)
    Officer
    2004-09-10 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    REXEL UK LIMITED
    - now 00434724
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRIOR (1979) LIMITED

Period: 1984-02-17 ~ now
Company number: 00421340 00433783
Registered names
WARRIOR (1979) LIMITED - now 00433783
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-22
Declaration of solvency sworn on 2026-04-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARRIOR (1979) LIMITED
    Info
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1984-02-17
    Registered number 00421340
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1946-10-11 (79 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • WARRIOR (1979) LIMITED
    S
    Registered number 00421340
    Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
    Limited Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWEY & EYRE LIMITED
    00216596
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-10-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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