The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Geoffrey Paul Warren
Mr Geoffrey Paul Warren
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 1, Corby Business Centre, Eismann Way, Corby, Northamptonshire, NN17 5ZB, United Kingdom
IIF 2 IIF 3 1 The Severals, Woolbeding, Midhurst, GU29 9RJ, England
IIF 4 Klarity House, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 5 C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire, S4 7WW
IIF 6 Begbies Traynor Central Llp, 5 Prospect House, Meridians Cross Ocean Village, Southampton, Hampshire, SO14 3TJ
IIF 7 Cvr Global Llp, 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ
Mr Geoff Warren
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 8 95, Fengate, Peterborough, PE1 5BA, England
Geoff Warren
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Cluthe House, 10 Storeys Gate, London, SW1P 3AY, England
Warren, Geoffrey Paul
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesWarren, Geoffrey Paul
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 13 5 Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 14 C/o Adb Accounts Midlands Ltd, Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England
IIF 15 IIF 16 Upperfield, Bepton, Midhurst, West Sussex, GU29 0LY, England
IIF 17 Klarity House, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 18 C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire, S4 7WW
Warren, Geoffrey Paul
British security professional born in April 1968Resident in England
Registered addresses and corresponding companiesWarren, Geoff
British company director born in April 1968Resident in England
Registered addresses and corresponding companiesWarren, Geoff Paul
United Kingdom director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1LONGMOOR LOGISTICS LIMITED - 2011-03-29 303 Princess House, 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer
2011-12-01 ~ dissolvedIIF 25 - Director → ME - 2LONGMOOR POLICING AND PROTECTION LIMITED - 2011-03-29TAYLORMARK LIMITED - 2011-02-09 Upperfield, Bepton, Midhurst, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2012-08-23 ~ dissolvedIIF 16 - Director → ME
- 3 Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, SouthamptonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-04-30Officer 2016-04-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Begbies Traynor Central Llp 5 Prospect House, Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Person with significant control 2016-04-11 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5
ARMATUS RISKS LIMITED
- nowLONGMOOR RISKS LIMITED - 2011-03-29XG3 LIMITED - 2011-02-02 C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2011-11-01 ~ dissolvedIIF 27 - Director → ME - 6 C/o Abbey Taylor Limited Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Equity (Company account)-19,518 GBP2018-09-30Officer 2013-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7ARMATUS RISKS SECURITY (UK) LTD - 2019-11-05GLOBAL GUARDIAN UK LTD - 2019-02-11 10 Storeys Gate Clutha House, Storeys Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)-80,932 GBP2020-09-30Officer 2017-09-28 ~ nowIIF 22 - Director → ME
- 8
ARMATUS TRAINING LIMITED
- nowLONGMOOR TRAINING LIMITED - 2011-03-29APOLLO SECURITY TRAINING LIMITED - 2011-02-25 Upperfield, Bepton, Midhurst, West Sussex, EnglandDissolved Corporate (3 parents)Officer 2012-08-08 ~ dissolvedIIF 15 - Director → ME - 9 Upperfield, Bepton, Midhurst, EnglandDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 26 - Director → ME
- 10 95 Fengate, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11 Suite 1 Corby Business Centre, Eismann Way, Corby, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer 2019-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 92 Cartmel Drive, Corby, EnglandDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ dissolvedIIF 11 - Director → ME
- 1LONGMOOR MEDICAL SERVICES LIMITED - 2011-03-28LONGMOOR MEDICS LIMITED - 2011-02-25 5 Jubilee House The Drive, Great Warley, Brentwood, Essex, EnglandDissolved CorporateOfficer 2012-08-23 ~ 2014-12-03IIF 13 - Director → ME
- 2 Begbies Traynor Central Llp 5 Prospect House, Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer 2016-04-11 ~ 2020-07-01IIF 20 - Director → ME
- 3CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED - 2023-07-28ARMATUS RISK MANAGEMENT LIMITED - 2023-06-07 Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)9,687 GBP2023-09-30Officer 2018-09-25 ~ 2023-07-26IIF 17 - Director → MEPerson with significant control 2018-09-25 ~ 2022-05-23IIF 2 - Has significant influence or control → OE
- 4 Cluthe House, 10 Storeys Gate, London, EnglandDissolved Corporate (3 parents)Officer 2021-06-21 ~ 2021-08-18IIF 23 - Director → MEPerson with significant control 2021-06-21 ~ 2021-08-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KLARITY HOUSE LIMITED
- nowCONSTELLATION MANAGEMENT GROUP LIMITED - 2023-07-27CN SECURITY LTD - 2022-12-19 31st Floor 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-12,849 GBP2021-09-30Officer 2019-09-20 ~ 2023-12-06IIF 14 - Director → MEPerson with significant control 2020-01-02 ~ 2022-03-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6KEYGUARD U.K LIMITED - 2024-11-13ARMATUS SECURITY LIMITED - 2018-02-16KEYGUARD UK LIMITED - 2017-10-02 Westminster House, Blacklocks Hill, Banbury, EnglandActive Corporate (6 parents)Equity (Company account)-194,497 GBP2018-12-31Officer 2017-06-14 ~ 2018-09-24IIF 19 - Director → ME
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