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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Rachel Warren

    Related profiles found in government register
  • Miss Rachel Warren
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Montague Place, Montague Place,quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 1
    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ms Rachel Warren
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 6
  • Miss Rachel Warren
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Miss Rachel Warren
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lawnwood Drive, Lawnwood Drive, Goldthorpe, Rotherham, S63 9GB, England

      IIF 9
  • Warren, Rachel
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Warren, Rachel
    British actor born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hazeldene Court, South Road, Woking, Surrey, GU21 4JX, England

      IIF 11
  • Warren, Rachel
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, England

      IIF 12
    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
    • Unit 13, 193 Garth Road, Morden, SM4 4LZ, England

      IIF 15
  • Warren, Rachel
    British executive producer born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Warren, Rachel
    British film financing born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, Dean Street, East Farleigh, Maidstone, ME15 0PU, United Kingdom

      IIF 17
  • Warren, Rachel
    British film producer born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Montague Place, Montague Place,quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 18
  • Warren, Rachel
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5a, St. George Wharf, London, SW8 2LE, England

      IIF 19
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
  • Warren, Rachel
    British it professional born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lawnwood Drive, Lawnwood Drive, Goldthorpe, Rotherham, S63 9GB, England

      IIF 22
  • Warren, Rachel
    English party planner / entertainer born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 377a, St. Margarets Road, Twickenham, TW11PP, England

      IIF 23
  • Warren, Rachel

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
    • 377a, St. Margarets Road, Twickenham, TW11PP, England

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    ALENA PRODUCTIONS LIMITED
    10752860
    Regent House Dean Street, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BD PORTFOLIO LIMITED
    13556633
    3 Lawnwood Drive Lawnwood Drive, Goldthorpe, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ 2025-04-20
    IIF 22 - Director → ME
    Person with significant control
    2021-08-13 ~ 2025-08-08
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BENEATH THE UNDERCURRENT FILM LTD
    - now 15242470
    INHERITING HOPE FILM LIMITED
    - 2025-07-29 15242470
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    CHOICE THE MOVIE LIMITED
    13604738
    Montague Place Montague Place,quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ 2023-08-31
    IIF 18 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-08-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DR FINANCE LTD
    15103411
    4385, 15103411 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-29 ~ 2024-01-16
    IIF 12 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ELTY AND FRIENDS LTD
    17030746
    5a St. George Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 19 - Director → ME
  • 7
    FIREFLY MEDIA GROUP LIMITED
    13745302
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2021-11-16 ~ 2023-08-31
    IIF 14 - Director → ME
    Person with significant control
    2021-11-16 ~ 2023-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HYPRR FILMS LTD
    13349495
    110 London Road 110 London Road, Morden, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ 2021-08-10
    IIF 15 - Director → ME
  • 9
    PICKLE PIE PARTIES LIMITED
    09864746
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 23 - Director → ME
    2015-11-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    RWI FILMS LIMITED
    12665019
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-12 ~ now
    IIF 10 - Director → ME
    2020-06-12 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    SEQUIN MEDIA LTD
    14076211
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-28 ~ 2023-08-31
    IIF 16 - Director → ME
    Person with significant control
    2022-04-28 ~ 2023-08-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    STORYLINEPRODUCTIONS LIMITED
    11640514
    Regent House Dean Street, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 11 - Director → ME
  • 13
    THE ODYSSEUS PROJECT LIMITED
    - now 15575542
    RWI PRODUCTIONS LIMITED
    - 2025-11-21 15575542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    ZANDAX LTD
    - now 09340210
    XANDAX LIMITED - 2016-03-01
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ 2022-07-01
    IIF 13 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.