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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
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garratt, David Harry
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    OF - Director → CIF 0
    Garratt, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WEX PHOTO VIDEO HOLDINGS LIMITED - now
    AURELIUS PHI LIMITED - 2018-05-31
    icon of address7 Vigio Street, 7 Vigo Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Ross, Michael Alexander Nunes
    Ecommerce Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Utting, Howard David
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Mayoh, Brian
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2007-10-17
    OF - Director → CIF 0
    Mayoh, Brian
    Director
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 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 Christopher
    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
    Woollias, Tim
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-06-29 ~ 2005-08-18
    PE - Director → CIF 0
  • 13
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-29 ~ 2005-08-18
    PE - Director → CIF 0
    2005-06-29 ~ 2005-08-18
    PE - Secretary → CIF 0
  • 14
    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
parent relation
Company in focus

WAREHOUSE EXPRESS GROUP LTD

Previous name
BROOMCO (3835) LIMITED - 2005-11-09
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
    icon of address13 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 company status is Dissolved.
    CIF 0
  • WAREHOUSE EXPRESS GROUP LTD
    S
    Registered number 05494610
    icon of address13, 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
Active 1
  • WEXCAMERAS LIMITED - 2012-01-20
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of addressB508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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