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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 21
  • 1
    Lange, Frederik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    2005-08-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Garratt, David Harry
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ 2018-06-08
    OF - Director → CIF 0
    Garratt, David
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 4
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2011-02-07 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Miller, Paul James
    Finance Director born in October 1963
    Individual (23 offsprings)
    Officer
    2006-08-07 ~ 2007-07-31
    OF - Director → CIF 0
    Miller, Paul James
    Finance Director
    Individual (23 offsprings)
    Officer
    2006-08-07 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Colin
    Chief Executive Officer born in September 1962
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    2009-03-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Harbord, David Christopher
    Financial Director born in February 1961
    Individual (64 offsprings)
    Officer
    2009-05-11 ~ 2011-05-17
    OF - Director → CIF 0
    Harbord, David
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    2009-07-24 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 9
    Morrissey, Andrew James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Wahl, Louis Ernest
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2017-11-29
    OF - Director → CIF 0
    Wahl, Louis
    Chief Executive born in September 1968
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Utting, Howard David
    Non-Executive Director born in March 1952
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2006-08-18
    OF - Director → CIF 0
    Utting, Howard David
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 12
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2005-08-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Utting, Ann Elizabeth
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2005-08-18
    OF - Director → CIF 0
  • 14
    Karibian, George Vahak
    Entrepreneur/Management born in September 1964
    Individual (27 offsprings)
    Officer
    2008-02-27 ~ 2009-06-24
    OF - Director → CIF 0
  • 15
    Gilbert, David Samuel
    Chairman born in May 1954
    Individual (26 offsprings)
    Officer
    2007-08-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 17
    EUROPEAN IMAGING GROUP LIMITED
    - now 01255244
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13, Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    GENESIA SECRETARIES LIMITED
    04503652
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents, 47 offsprings)
    Officer
    2007-10-17 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 19
    WEX PHOTO VIDEO HOLDINGS LIMITED - now 10283904
    AURELIUS PHI LIMITED
    - 2018-05-31 10283904 10285673
    13, Frensham Road, Norwich, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WAREHOUSE EXPRESS GROUP LTD
    - now 05494610
    BROOMCO (3835) LIMITED - 2005-11-09
    13, Frensham Road, Norwich, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAREHOUSE EXPRESS LIMITED

Period: 1997-05-08 ~ now
Company number: 03366976
Registered name
WAREHOUSE EXPRESS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores

  • WAREHOUSE EXPRESS LIMITED
    Info
    Registered number 03366976
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.