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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
Active 3
  • 1
    Lange, Frederik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Morrissey, Andrew James
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    PROMANDIS LIMITED - 1994-10-01
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    icon of address13, Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Wahl, Louis Ernest
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2017-11-29
    OF - Director → CIF 0
    Wahl, Louis
    Chief Executive born in September 1968
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Miller, Paul James
    Finance Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-31
    OF - Director → CIF 0
    Miller, Paul James
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Karibian, George Vahak
    Entrepreneur/Management born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Morris, Andrew Terry
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Utting, Howard David
    Non-Executive Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2006-08-18
    OF - Director → CIF 0
    Utting, Howard David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Colin
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Harbord, David Christopher
    Financial Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2011-05-17
    OF - Director → CIF 0
    Harbord, David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 9
    Meehan, Andrew David
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Garratt, David Harry
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2018-06-08
    OF - Director → CIF 0
    Garratt, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 11
    Mayoh, Bryan, Doctor
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Gilbert, David Samuel
    Chairman born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Utting, Ann Elizabeth
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 2005-08-18
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-08 ~ 1997-05-08
    PE - Nominee Director → CIF 0
  • 15
    BROOMCO (3835) LIMITED - 2005-11-09
    icon of address13, Frensham Road, Norwich, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
  • 16
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-10-17 ~ 2009-07-24
    PE - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-08 ~ 1997-05-08
    PE - Nominee Secretary → CIF 0
  • 18
    WEX PHOTO VIDEO HOLDINGS LIMITED - now
    icon of address13, Frensham Road, Norwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    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
parent relation
Company in focus

WAREHOUSE EXPRESS LIMITED

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
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.