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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Rafe Anthony

    Related profiles found in government register
  • Warren, Rafe Anthony
    British born in December 1959

    Resident in Australia

    Registered addresses and corresponding companies
  • Warren, Rafe Anthony
    British accountant born in December 1959

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

      IIF 12 IIF 13 IIF 14

    • icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

      IIF 15

    • icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

      IIF 16 IIF 17 IIF 18

    • icon of address Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England

      IIF 23

    • icon of address Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia

      IIF 24
  • Warren, Rafe Anthony
    British accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

      IIF 25
  • Warren, Rafe Anthony
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 26
  • Warren, Rafe Anthony
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 27
  • Warren, Rafe Anthony
    British finance & admin manager born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 28
  • Warren, Rafe Anthony
    British

    Registered addresses and corresponding companies
  • Warren, Rafe Anthony
    British accountant

    Registered addresses and corresponding companies
  • Warren, Rafe Anthony
    British chartered accountant

    Registered addresses and corresponding companies
  • Warren, Rafe Anthony
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE

      IIF 65
  • Warren, Rafe Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 66
  • Warren, Rafe Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 11 - Director → ME
  • 9
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 19 - Director → ME
  • 12
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 7 - Director → ME
  • 14
    BRAMBLES LIMITED - 2007-06-01
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2006-09-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    BRAMBLES OSDP PLC - 2020-12-23
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 16
    BRAMBLES EUROPE LIMITED - 2016-09-01
    TACHOS LIMITED - 1981-12-31
    BRAMBLES U.K. LIMITED - 1986-07-15
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 16 - Director → ME
  • 17
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 2nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 19
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 8 - Director → ME
  • 20
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 10 - Director → ME
  • 21
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    TROYMASS LIMITED - 1986-06-02
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 1 - Director → ME
  • 22
    WAGON REPAIRS LIMITED - 1982-02-23
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 5 - Director → ME
  • 23
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 2 - Director → ME
Ceased 35
  • 1
    ECONOFREIGHT TRANSPORT LIMITED - 1986-05-15
    ECONOFREIGHT HEAVY TRANSPORT LIMITED - 1997-01-28
    ECONOFREIGHT GROUP LIMITED - 1998-03-02
    ECONOFREIGHT UNITED TRANSPORT LIMITED - 1991-01-08
    BRAMBLES HEAVY CONTRACTING LIMITED - 2002-12-05
    icon of address New Road, Hixon, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,016,882 GBP2020-12-31
    Officer
    icon of calendar ~ 2002-11-22
    IIF 29 - Secretary → ME
  • 2
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2008-04-02
    IIF 57 - Secretary → ME
  • 3
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2008-04-23
    IIF 34 - Secretary → ME
  • 4
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2008-04-02
    IIF 48 - Secretary → ME
  • 5
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2008-04-02
    IIF 51 - Secretary → ME
  • 6
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2008-01-29
    IIF 66 - Secretary → ME
  • 7
    BURGINHALL 291 LIMITED - 1989-02-27
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-30
    IIF 60 - Secretary → ME
  • 8
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-31
    IIF 44 - Secretary → ME
  • 9
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-23
    IIF 58 - Secretary → ME
  • 10
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2008-04-30
    IIF 32 - Secretary → ME
  • 11
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-02
    IIF 55 - Secretary → ME
  • 12
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2008-04-02
    IIF 56 - Secretary → ME
  • 13
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-02
    IIF 59 - Secretary → ME
  • 14
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    BRAMBLES OSDP PLC - 2020-12-23
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-06-12 ~ 2004-11-03
    IIF 62 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-01-08
    IIF 47 - Secretary → ME
  • 15
    BRAMBLES EUROPE LIMITED - 2016-09-01
    TACHOS LIMITED - 1981-12-31
    BRAMBLES U.K. LIMITED - 1986-07-15
    icon of address Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-12 ~ 2004-11-03
    IIF 63 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-04-02
    IIF 53 - Secretary → ME
  • 16
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 2004-11-03
    IIF 64 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-04-02
    IIF 50 - Secretary → ME
  • 17
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-23
    IIF 61 - Secretary → ME
  • 18
    CAIB UK LIMITED - 2000-07-05
    STORAGE & TRANSPORT SYSTEM LIMITED - 1987-11-27
    icon of address Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    IIF 41 - Secretary → ME
  • 19
    WREKIN ROADWAYS LIMITED - 2000-07-13
    MERRYMANOR LIMITED - 1989-02-28
    icon of address Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar ~ 2002-04-30
    IIF 37 - Secretary → ME
  • 20
    TESTHILL LIMITED - 1982-04-23
    TMG LIMITED - 2013-10-01
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2003-08-26
    IIF 26 - Director → ME
    icon of calendar 2006-09-29 ~ 2014-02-03
    IIF 25 - Director → ME
    icon of calendar 2006-09-29 ~ 2008-04-15
    IIF 49 - Secretary → ME
    icon of calendar 1992-05-28 ~ 2004-11-03
    IIF 38 - Secretary → ME
  • 21
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-30
    IIF 45 - Secretary → ME
  • 22
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    MARCROFT ENGINEERING LIMITED - 2008-11-20
    POSTWELL LIMITED - 1988-12-06
    AXIOM RAIL (STOKE) LIMITED - 2017-12-21
    icon of address Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-04-30
    IIF 35 - Secretary → ME
  • 23
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2004-11-03
    IIF 36 - Secretary → ME
  • 24
    PROOFCREST LIMITED - 1979-12-31
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    icon of calendar 1993-11-22 ~ 2000-09-29
    IIF 65 - Secretary → ME
  • 25
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    TROYMASS LIMITED - 1986-06-02
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-15 ~ 2003-04-16
    IIF 28 - Director → ME
    icon of calendar 2006-09-29 ~ 2008-04-15
    IIF 75 - Secretary → ME
    icon of calendar 1992-02-28 ~ 2004-11-03
    IIF 74 - Secretary → ME
  • 26
    WAGON REPAIRS LIMITED - 1982-02-23
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-04-16
    IIF 27 - Director → ME
    icon of calendar 1992-02-28 ~ 2004-11-03
    IIF 73 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-04-15
    IIF 69 - Secretary → ME
  • 27
    DASSLER LIMITED - 2002-02-05
    RECALL SDS (UK) LIMITED - 2006-09-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-10-29
    IIF 40 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-01-21
    IIF 46 - Secretary → ME
  • 28
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-10-29
    IIF 71 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-01-21
    IIF 70 - Secretary → ME
  • 29
    FRAMEASSET LIMITED - 1991-06-18
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2004-10-29
    IIF 31 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-01-21
    IIF 52 - Secretary → ME
  • 30
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-01-21
    IIF 68 - Secretary → ME
    icon of calendar ~ 2004-10-29
    IIF 72 - Secretary → ME
  • 31
    SHREDDING DOT COM LIMITED - 2002-09-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2004-10-29
    IIF 30 - Secretary → ME
    icon of calendar 2006-09-29 ~ 2008-01-21
    IIF 54 - Secretary → ME
  • 32
    icon of address Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2004-11-03
    IIF 67 - Secretary → ME
  • 33
    MONKARCH LIMITED - 1989-02-22
    icon of address York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-04-01
    IIF 39 - Secretary → ME
  • 34
    AIRWORLD SERVICES LIMITED - 2014-05-01
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    icon of address X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    205,816 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-02-20 ~ 2016-11-30
    IIF 24 - Director → ME
  • 35
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    icon of address 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-15
    IIF 43 - Secretary → ME
    icon of calendar 1992-02-28 ~ 2004-11-03
    IIF 33 - Secretary → ME

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