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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 17
  • 1
    Mayoh, Brian
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2007-10-17
    OF - Director → CIF 0
    Mayoh, Brian
    Director
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 2
    Garratt, David Harry
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Garratt, David
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mccarthy, Colin
    Chief Executive Officer born in September 1962
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Ross, Michael Alexander Nunes
    Ecommerce Consultant born in April 1969
    Individual (18 offsprings)
    Officer
    2008-12-03 ~ 2017-03-01
    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 Christopher
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    2009-07-24 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 9
    Woollias, Tim
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Utting, Howard David
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2005-08-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Karibian, George Vahak
    Entrepreneur/Management born in September 1964
    Individual (27 offsprings)
    Officer
    2008-02-27 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    Gilbert, David Samuel
    Chairman born in May 1954
    Individual (26 offsprings)
    Officer
    2007-08-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2005-06-29 ~ 2005-08-18
    OF - Director → CIF 0
    2005-06-29 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    WEX PHOTO VIDEO HOLDINGS LIMITED - now 10283904
    AURELIUS PHI LIMITED - 2018-05-31 10283904 10285673
    7 Vigio Street, 7 Vigo Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2005-06-29 ~ 2005-08-18
    OF - Director → CIF 0
parent relation
Company in focus

WAREHOUSE EXPRESS GROUP LTD

Period: 2005-11-09 ~ 2018-04-17
Company number: 05494610
Registered names
WAREHOUSE EXPRESS GROUP LTD - Dissolved
BROOMCO (3835) LIMITED - 2005-11-09 05494779... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • WAREHOUSE EXPRESS GROUP LTD
    Info
    BROOMCO (3835) LIMITED - 2005-11-09
    Registered number 05494610
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2018-04-17 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WAREHOUSE EXPRESS GROUP LTD
    S
    Registered number 05494610
    13, Frensham Road, Norwich, England, NR3 2BT
    Limited Company in United Kingdom, England
    CIF 1
    Limited Liability in Engald And Wales, England
    CIF 2
    Private Limited Company in Engalnd And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIXATION (UK) LIMITED
    05416978
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WAREHOUSE EXPRESS LIMITED
    03366976
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WEX PHOTOGRAPHIC LIMITED
    - now 06674544
    WEXCAMERAS LIMITED - 2012-01-20
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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