logo
explain how to read the page

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

Warren, Darren

    Related profiles found in government register
  • Warren, Darren
    English

    Registered addresses and corresponding companies
  • Warren, Darren

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW

      IIF 25

    • The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX

      IIF 26
  • Warren, Darren
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, England, OX39 4TW, England

      IIF 27

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, United Kingdom

      IIF 28

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW, United Kingdom

      IIF 29

    • Prospect House, Crendon Street, High Wycombe, Bucks, HP13 6LA, England

      IIF 30 IIF 31 IIF 32

    • 23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE

      IIF 33

    • 61a High Street South, Rushden, Northamptonshire, NN10 0RA, United Kingdom

      IIF 34
  • Warren, Darren
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX

      IIF 35

    • Ringstead Business Centre, Spencer Street, Ringstead, Northants, NN14 4BX, England

      IIF 36

    • 7, Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
  • Mr Darren Warren
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61a, High Street South, Rushden, NN10 0RA, England

      IIF 41

    • 61a High Street South, Rushden, Northamptonshire, NN10 0RA, United Kingdom

      IIF 42

    • 77, Midland Road, Raunds, Wellingborough, NN9 6JF, England

      IIF 43
  • Warren, Darren
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Warren
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX

      IIF 52

    • 61a, High Street South, Rushden, NN10 0RA, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • 61a, High Street South, Rushden, NN10 0RA, United Kingdom

      IIF 57

    • 77, Midland Road, Raunds, Wellingborough, NN9 6JF, England

      IIF 58
child relation
Offspring entities and appointments 45
  • 1
    8A CHURCH STREET LIMITED
    08283045
    61a High Street South, Rushden, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 42 - Has significant influence or control → OE
  • 2
    ABLE CONTRACT SERVICES LIMITED
    05704695
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2011-07-01
    IIF 10 - Secretary → ME
  • 3
    APS ACCOUNTANCY HOLDINGS LIMITED - now
    SANDERUM LIMITED - 2023-10-09
    SANDERUM HOUSE LIMITED
    - 2011-07-22 03541655
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 18 - Secretary → ME
  • 4
    APS ACCOUNTANCY LIMITED - now
    SHENNANS LIMITED
    - 2016-11-17 07648151 10486142
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-05-15
    IIF 27 - Director → ME
  • 5
    ART SOFTWARE LTD
    - now 06418161
    TAVERNER LIMITED
    - 2021-03-30 06418161
    DENTON TAVARA NOMINEES LTD
    - 2020-03-25 06418161
    TAVARA NOMINEES LIMITED
    - 2013-01-15 06418161
    61a High Street South, Rushden, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEAUTIFUL BEER LIMITED
    - now 04759759
    ENJOY BEER LIMITED - 2005-07-26
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 22 - Secretary → ME
  • 7
    BILLAM LTD
    07365501
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 31 - Director → ME
  • 8
    BTS ACCOUNTANCY SERVICES LTD
    09422790
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 41 - Has significant influence or control → OE
  • 9
    COMPASS CHILDREN'S CHARITY
    - now 03651947
    CASA ALIANZA CHARITABLE COMPANY
    - 2016-03-01 03651947
    FRIENDS OF CASA ALIANZA UK - 1999-02-25
    The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire
    Active Corporate (22 parents)
    Officer
    2015-05-27 ~ 2016-12-13
    IIF 35 - Director → ME
    2016-04-18 ~ 2016-12-13
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-23 ~ 2016-12-13
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    DENTON TAVARA LIMITED
    08284742
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2012-11-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DISPENSE WAREHOUSE LIMITED
    04248803
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 13 - Secretary → ME
  • 12
    EZISERV LIMITED
    - now 04213966
    EZI SERV LIMITED - 2001-06-12
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (10 parents)
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 21 - Secretary → ME
  • 13
    FIRKIN MANAGEMENT LIMITED
    - now 07074483 08030159
    FIRKIN INVESTMENTS LTD
    - 2010-12-01 07074483
    Prospect House, Crendon Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-02-01
    IIF 28 - Director → ME
  • 14
    FIVEJAM LTD
    07365519
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 32 - Director → ME
  • 15
    G MARTIN BUILDING SERVICES LTD
    06343970
    15697, 15697 Mercot Close, Redditch, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ 2010-09-18
    IIF 1 - Secretary → ME
  • 16
    HOME LEGAL PROTECTION LTD
    15940902
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 17
    INCOGNATE LIMITED
    05299587
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (8 parents)
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 16 - Secretary → ME
  • 18
    INN CONTROL LIMITED
    - now 08090554 06767227
    KILDERKIN LIMITED
    - 2012-07-31 08090554 06767227
    10 Cheyne Walk, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ 2012-11-15
    IIF 40 - Director → ME
  • 19
    INTERNETASTER LIMITED
    06047068
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ 2011-07-01
    IIF 4 - Secretary → ME
  • 20
    IPI GLOBAL LIMITED
    - now 02936456
    IPI EUROPE LIMITED
    - 2006-11-17 02936456
    CONTRACK LIMITED - 1998-10-22
    CONTRAK LIMITED - 1994-08-15
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 15 - Secretary → ME
  • 21
    IPI HOLDINGS LIMITED
    05399449
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-19 ~ 2007-10-01
    IIF 11 - Secretary → ME
  • 22
    KEENPERRY LTD
    07365485
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 30 - Director → ME
  • 23
    KILDERKIN LIMITED
    - now 06767227 08090554
    INN CONTROL LIMITED
    - 2012-07-31 06767227 08090554
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-08 ~ dissolved
    IIF 29 - Director → ME
  • 24
    KNIGHTS OF THE OAK LIMITED
    16866699
    61a High Street South, Rushden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    LOCK STOCK & BARRELAGE LIMITED
    05082848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-07
    Commencement of winding up on 2010-05-10
    Conclusion of winding up on 2012-03-05
    Dissolved on 2014-06-26
    World Business Associates, `, `, 78 York Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-22 ~ 2007-10-01
    IIF 17 - Secretary → ME
  • 26
    M FORD MANAGEMENT SERVICES LIMITED
    05693269
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 27
    MCDOUGALL PUBS LTD
    06297559
    Mcdougall Pubs Limited C/o Tavara Limited, Sanderum House Oakley Road, Chinnor, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    MORPHIC STUDIO LIMITED
    05719834
    Conifers, Ash Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2008-01-01
    IIF 2 - Secretary → ME
  • 29
    PAPERHAT MEDIA LIMITED
    05514520
    Flat 402 13 Cassilis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-01-01
    IIF 19 - Secretary → ME
  • 30
    PAXTON SOFTWARE LTD
    - now 01424228
    PAXTON COMPUTERS LIMITED
    - 2023-03-03 01424228
    61a High Street South, Rushden, England
    Active Corporate (6 parents)
    Officer
    2020-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 43 - Has significant influence or control → OE
  • 31
    PUB TRADE OPPORTUNITIES LIMITED
    05591516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18
    Dissolved on 2013-12-23
    County House, St. Marys Street, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ 2009-08-13
    IIF 5 - Secretary → ME
  • 32
    SALON ACCOUNTANTS LTD
    08197257
    Ringstead Business Centre, Spencer Street, Ringstead, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 33
    SCANJET UK LIMITED - now
    SCANJET SYSTEMS LIMITED
    - 2012-05-02 06288059
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ 2011-07-01
    IIF 3 - Secretary → ME
  • 34
    SMILER PUBS LIMITED
    06637943
    33 Battle Road, Benson, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    SPEEDCHECK LTD
    - now 07729931 03440933
    TALKING PUBS LIMITED
    - 2012-10-04 07729931 03440933
    77 Midland Road, Raunds, Wellingborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TALKING PUBS LTD
    - now 03440933 07729931
    SPEEDCHECK LIMITED
    - 2012-10-04 03440933 07729931
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 37
    TANK CLEANING DEVELOPMENTS LIMITED
    05284526
    Unit 1a Vanalloys Business Park, Busgrove, Stoke Row, Henley On Thames
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ 2005-10-07
    IIF 12 - Secretary → ME
  • 38
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED
    - 2007-01-16 05044077
    61a High Street South, Rushden, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-02-20 ~ now
    IIF 47 - Director → ME
    2005-09-28 ~ 2014-02-24
    IIF 24 - Secretary → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 53 - Has significant influence or control → OE
  • 39
    TAVNOR LTD
    07591043
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 37 - Director → ME
  • 40
    THE CAVALIER PUB CO. LIMITED
    04170946
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-28
    Date of completion or termination of CVA on 2011-09-19
    Flint Cottage, 3 Amersham Hill, High Wycombe, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2004-11-11 ~ 2006-11-01
    IIF 14 - Secretary → ME
  • 41
    THE INNGROUP LIMITED
    07451602
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 42
    THE SANDERUM CENTRE LIMITED
    - now 01393544
    SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26
    SANDERUM LIMITED - 1999-10-22
    TOFTEJORG LIMITED - 1999-02-05
    ALAN J. BOUGHTON & CO. LIMITED - 1984-11-02
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2004-05-01 ~ 2011-06-30
    IIF 33 - Director → ME
    2005-09-28 ~ 2007-10-01
    IIF 23 - Secretary → ME
  • 43
    VOXMICRO LIMITED
    05756937
    30a Upper High Street, Thame, Oxon
    Active Corporate (4 parents)
    Officer
    2006-03-27 ~ 2008-04-10
    IIF 6 - Secretary → ME
  • 44
    WYCOMBE PUB COMPANY LIMITED
    05892286
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-31
    Date of completion or termination of CVA on 2014-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2015-09-01
    Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ 2007-04-20
    IIF 7 - Secretary → ME
  • 45
    ZEST VENTURES LIMITED
    05268456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2006-12-07 ~ 2007-10-01
    IIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.