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
Individuals in focus
Warren, Rafe Anthony
- British Registered addresses and corresponding companies
Warren, Rafe Anthony
- British accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
- British chartered accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
- British company secretaryRegistered addresses and corresponding companies
Warren, Rafe Anthony
45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE
IIF 37
- British directorRegistered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 38
- Registered addresses and corresponding companies
Warren, Rafe Anthony
- British born in December 1959
Warren, Rafe Anthony
Resident in Australia
Registered addresses and corresponding companies - British accountant born in December 1959
Warren, Rafe Anthony
Resident in Australia
Registered addresses and corresponding companies2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
IIF 59 IIF 60 IIF 612nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 62Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 63 IIF 64 IIF 65 (more)Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England
IIF 70Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
IIF 71
- British accountant born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 72
- British chartered accountant born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 73
- British company director born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 74
- British finance & admin manager born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 75
Related profiles found in government register
Offspring entities and appointments
39
- 1
AIRWORLD CONTAINERS LTD
05071288Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2014-02-20 ~ dissolvedIIF 70 - Director → ME - 2ALE ECONOFREIGHT LIMITED - now
BRAMBLES HEAVY CONTRACTING LIMITED
- 2002-12-05 00668442ECONOFREIGHT GROUP LIMITED
- 1998-03-02 00668442ECONOFREIGHT HEAVY TRANSPORT LIMITED
- 1997-01-28 00668442ECONOFREIGHT UNITED TRANSPORT LIMITED
- 1991-01-08 00668442ECONOFREIGHT TRANSPORT LIMITED
- 1986-05-15 00668442New Road, Hixon, StaffordshireActive Corporate (18 parents)Officer~ 2002-11-22IIF 2 - Secretary → ME - 3
BFIM LIMITED
059638092nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-10-11 ~ dissolvedIIF 59 - Director → ME2006-10-11 ~ 2008-04-02IIF 29 - Secretary → ME - 4
BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 65 - Director → ME2006-11-30 ~ 2008-04-23IIF 7 - Secretary → ME - 5
BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 69 - Director → ME2006-11-30 ~ 2008-04-02IIF 20 - Secretary → ME - 6
BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-10-11 ~ dissolvedIIF 68 - Director → ME2006-10-11 ~ 2008-04-02IIF 23 - Secretary → ME - 7BRAMBLES INDUSTRIES PLC - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED
- 2009-06-30 04134697WAVEVALE PLC - 2001-05-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (34 parents)Officer2006-12-04 ~ nowIIF 51 - Director → ME2006-12-04 ~ 2008-01-29IIF 38 - Secretary → ME - 8
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (25 parents)Officer2009-10-05 ~ dissolvedIIF 64 - Director → ME - 9GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15BURGINHALL 291 LIMITED - 1989-02-272nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (44 parents)Officer2006-09-29 ~ 2008-04-30IIF 32 - Secretary → ME
- 10
BRAMBLES FINANCE PLC
045786212nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 58 - Director → ME2006-09-29 ~ 2007-12-31IIF 1 - Secretary → ME - 11IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-182nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents, 9 offsprings)Officer2006-09-29 ~ nowIIF 53 - Director → ME2006-09-29 ~ 2008-04-23IIF 30 - Secretary → ME
- 122nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2006-10-10 ~ dissolvedIIF 61 - Director → ME2006-10-10 ~ 2008-04-30IIF 5 - Secretary → ME
- 13
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2006-09-29 ~ dissolvedIIF 66 - Director → ME2006-09-29 ~ 2008-04-02IIF 27 - Secretary → ME - 142nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (8 parents, 9 offsprings)Officer2006-10-11 ~ nowIIF 56 - Director → ME2006-10-11 ~ 2008-04-02IIF 28 - Secretary → ME
- 15
BRAMBLES NOMINEES LIMITED
047896022nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (17 parents)Officer2006-09-29 ~ nowIIF 54 - Director → ME2006-09-29 ~ 2008-04-02IIF 31 - Secretary → ME - 16
BRAMBLES LIMITED
- 2007-06-01 04210041Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents, 32 offsprings)Officer2006-09-29 ~ dissolvedIIF 67 - Director → ME2006-09-29 ~ dissolvedIIF 15 - Secretary → ME - 17BRAMBLES OSDP PLC - 2020-12-23BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-262nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 60 - Director → ME2006-09-29 ~ 2008-01-08IIF 19 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 34 - Secretary → ME
- 18
BRAMBLES EUROPE LIMITED
- 2016-09-01 01545475BRAMBLES U.K. LIMITED - 1986-07-15TACHOS LIMITED - 1981-12-31Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (22 parents)Officer2006-09-29 ~ dissolvedIIF 63 - Director → ME1992-06-12 ~ 2004-11-03IIF 35 - Secretary → ME2006-09-29 ~ 2008-04-02IIF 25 - Secretary → ME - 19BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15BRAMBLES (UK) LIMITED - 1981-12-31DEEPCHANCE LIMITED - 1981-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (26 parents, 5 offsprings)Officer2006-09-29 ~ nowIIF 50 - Director → ME1992-06-12 ~ 2004-11-03IIF 36 - Secretary → ME2006-09-29 ~ 2008-04-02IIF 22 - Secretary → ME
- 202nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 62 - Director → ME
- 21
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20 03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-102nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (27 parents)Officer2006-09-29 ~ nowIIF 55 - Director → ME2006-09-29 ~ 2008-04-23IIF 33 - Secretary → ME - 22
STORAGE & TRANSPORT SYSTEM LIMITED
- 1987-11-27 00569910Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (20 parents, 1 offspring)Officer~ 2002-04-30IIF 14 - Secretary → ME - 23
MERRYMANOR LIMITED
- 1989-02-28 02242401Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (14 parents)Officer~ 2002-04-30IIF 10 - Secretary → ME - 24
TMG LIMITED
- 2013-10-01 01556775TESTHILL LIMITED - 1982-04-232nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (23 parents)Officer2006-09-29 ~ 2014-02-03IIF 72 - Director → ME1994-03-25 ~ 2003-08-26IIF 73 - Director → ME1992-05-28 ~ 2004-11-03IIF 11 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 21 - Secretary → ME - 25
CYAN LOGISTICS LIMITED
034862662nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (24 parents, 3 offsprings)Officer2023-06-26 ~ nowIIF 57 - Director → ME2006-09-29 ~ 2008-04-30IIF 17 - Secretary → ME - 26DB CARGO MAINTENANCE LIMITED - nowAXIOM RAIL (STOKE) LIMITED - 2017-12-21
WYNNS HEAVY HAULAGE LIMITED
- 2000-07-13 02234482POSTWELL LIMITED
- 1988-12-06 02234482Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (31 parents)Officer~ 2002-04-30IIF 8 - Secretary → ME - 27LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents, 1 offspring)Officer1999-11-04 ~ 2004-11-03IIF 9 - Secretary → ME
- 28IBI INTERNATIONAL LOGISTICS LIMITED - nowG4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED
- 2001-04-25 01412704PRO-SECURITY SERVICE LIMITED
- 1994-05-09 01412704PROOFCREST LIMITED - 1979-12-31Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer1993-11-22 ~ 2000-09-29IIF 37 - Secretary → ME - 29TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents)Officer2006-09-29 ~ nowIIF 48 - Director → ME1992-06-15 ~ 2003-04-16IIF 75 - Director → ME1992-02-28 ~ 2004-11-03IIF 46 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 47 - Secretary → ME
- 30
WAGON REPAIRS LIMITED
- 1982-02-23 003313632nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer~ 2003-04-16IIF 74 - Director → ME2006-09-29 ~ nowIIF 52 - Director → ME2006-09-29 ~ 2008-04-15IIF 41 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 45 - Secretary → ME - 31
RECALL SDS (UK) LIMITED
- 2006-09-19 04119880DASSLER LIMITED
- 2002-02-05 0411988015 Canada Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer2002-01-28 ~ 2004-10-29IIF 13 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 18 - Secretary → ME - 32RECALL EUROPE LIMITED - now
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23 01136000BRAMBLES RECORDS MANAGEMENT LIMITED
- 1999-04-09 01136000CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED
- 1976-12-31 0113600010 Fleet Place, LondonLiquidation Corporate (39 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 42 - Secretary → ME~ 2004-10-29IIF 43 - Secretary → ME - 33
SENTINEL SECURE HOLDINGS LTD
- 2003-04-01 02457556SENTINEL SECURITY HOLDINGS LTD - 1993-11-30SENTINEL CRATE HIRE LIMITED - 1993-11-12FRAMEASSET LIMITED - 1991-06-1815 Canada Square, LondonDissolved Corporate (39 parents)Officer2006-09-29 ~ 2008-01-21IIF 24 - Secretary → ME2003-03-21 ~ 2004-10-29IIF 4 - Secretary → ME - 34
SECURITY ARCHIVES (HOLDINGS) PLC
- 1994-08-01 01331798SEACAVE LIMITED
- 1984-11-09 0133179810 Fleet Place, LondonLiquidation Corporate (41 parents, 4 offsprings)Officer~ 2004-10-29IIF 44 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 40 - Secretary → ME - 35
SHREDDING DOT COM LIMITED
- 2002-09-17 0392255815 Canada Square, LondonDissolved Corporate (33 parents)Officer2006-09-29 ~ 2008-01-21IIF 26 - Secretary → ME2002-06-28 ~ 2004-10-29IIF 3 - Secretary → ME - 36
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1999-11-04 ~ 2004-11-03IIF 39 - Secretary → ME - 37
MONKARCH LIMITED
- 1989-02-22 02241282York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (11 parents)Officer~ 2004-04-01IIF 12 - Secretary → ME - 38UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED
- 2017-02-23 01587601NORDISK AIRWORLD LIMITED - 2006-02-14NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26ASV NORDISK ALUMINIUM LIMITED - 1987-01-16FREIGHT AID SERVICES LIMITED - 1985-03-19X2 Unit, 1 Hatton Cross Centre, Heathrow, MiddlesexActive Corporate (34 parents)Officer2014-02-20 ~ 2016-11-30IIF 71 - Director → ME - 39TROYMASS LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-09-29 ~ nowIIF 49 - Director → ME1992-02-28 ~ 2004-11-03IIF 6 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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