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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

Mr Geoffrey Paul Warren

    Related profiles found in government register
  • Mr Geoffrey Paul Warren
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Corby Business Centre, Eismann Way, Corby, Northamptonshire, NN17 5ZB, United Kingdom

      IIF 1

    • 1 The Severals, Woolbeding, Midhurst, GU29 9RJ, England

      IIF 2 IIF 3

    • Klarity House, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 4

    • C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire, S4 7WW

      IIF 5

    • Begbies Traynor Central Llp, 5 Prospect House, Meridians Cross Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 6

    • Cvr Global Llp, 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ

      IIF 7
  • Mr Geoff Warren
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Fengate, Peterborough, PE1 5BA, England

      IIF 8
  • Geoff Warren
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cluthe House, 10 Storeys Gate, London, SW1P 3AY, England

      IIF 9
  • Warren, Geoffrey Paul
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5 Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 10

    • C/o Adb Accounts Midlands Ltd, Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, England

      IIF 11

    • Office 27-31, Corby Business Centre, Eismann Way, Corby, Northamptonshire, NN17 5ZB, England

      IIF 12

    • Suite 1, Corby Business Centre, Eismann Way, Corby, Northamptonshire, NN17 5ZB, United Kingdom

      IIF 13

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 14

    • 1, The Severals, Woolbeding, Midhurst, GU29 9RJ, England

      IIF 15

    • Upperfield, Bepton, Midhurst, West Sussex, GU29 0LY, England

      IIF 16 IIF 17

    • 95, Fengate, Peterborough, PE1 5BA, England

      IIF 18

    • Klarity House, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 19

    • C/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire, S4 7WW

      IIF 20

    • Cvr Global Llp, 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ

      IIF 21
  • Warren, Geoff
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Storeys Gate, Clutha House, Storeys Gate, London, SW1P 3AY, England

      IIF 22

    • Cluthe House, 10 Storeys Gate, London, SW1P 3AY, England

      IIF 23

    • 95, Fengate, Peterborough, PE1 5BA, England

      IIF 24
  • Warren, Geoff
    British born in April 1968

    Registered addresses and corresponding companies

    • Little Goffs, London Road, Northchapel, West Sussex, GU28 9EQ

      IIF 25
  • Warren, Geoff Paul
    United Kingdom

    Registered addresses and corresponding companies

    • Upperfield, Bepton, Midhurst, West Sussex, GU29 0LY

      IIF 26
  • Warren, Geoff Paul
    United Kingdom born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 303, Princess House, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 27

    • Upperfield, Bepton, Midhurst, GU28 0LY, England

      IIF 28

    • Upperfield, Bepton, Midhurst, West Sussex, GU29 0LY

      IIF 29 IIF 30

    • C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex, IG8 0PN

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    ARMATUS LOGISTICS LIMITED
    - now 07522744
    LONGMOOR LOGISTICS LIMITED - 2011-03-29
    303 Princess House, 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ARMATUS MEDICAL SERVICES LIMITED
    - now 07522705
    LONGMOOR MEDICAL SERVICES LIMITED - 2011-03-28
    LONGMOOR MEDICS LIMITED - 2011-02-25
    5 Jubilee House The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-12-03
    IIF 10 - Director → ME
  • 3
    ARMATUS POLICING AND PROTECTION LIMITED
    - now 07188429
    LONGMOOR POLICING AND PROTECTION LIMITED - 2011-03-29
    TAYLORMARK LIMITED - 2011-02-09
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ARMATUS RISKS HOLDINGS LTD
    10110546
    Insolvency (Case 1) In administration
    Administration started on 2018-09-24 during the appointment or period of control
    Administration ended on 2023-12-16 during the appointment or period of control
    Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMATUS RISKS INTERNATIONAL LTD
    10116247
    Begbies Traynor Central Llp 5 Prospect House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2020-07-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    ARMATUS RISKS LIMITED
    - now 06768397
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-25 during the appointment or period of control
    Commencement of winding up on 2013-11-11 during the appointment or period of control
    Conclusion of winding up on 2019-05-21 during the appointment or period of control
    Dissolved on 2019-11-02 during the appointment or period of control
    LONGMOOR RISKS LIMITED - 2011-03-29
    XG3 LIMITED - 2011-02-02
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    ARMATUS RISKS SECURITY SERVICES LTD
    08673432 10987197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Due to be dissolved on 2023-04-05 during the appointment or period of control
    C/o Abbey Taylor Limited Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARMATUS RISKS SECURITY SOLUTIONS LIMITED
    - now 10987197
    ARMATUS RISKS SECURITY (UK) LTD
    - 2019-11-05 10987197 08673432
    GLOBAL GUARDIAN UK LTD
    - 2019-02-11 10987197
    10 Storeys Gate Clutha House, Storeys Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 22 - Director → ME
  • 9
    ARMATUS TRAINING LIMITED
    - now 05288191
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED - 2011-02-25
    Upperfield, Bepton, Midhurst, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 16 - Director → ME
  • 10
    BESPOKE LUXURY LTD
    07877467
    Upperfield, Bepton, Midhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BROADLAND RAIL LIMITED
    05469049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-08 during the appointment or period of control
    Dissolved on 2010-10-12 during the appointment or period of control
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 30 - Director → ME
    2006-03-13 ~ 2008-03-17
    IIF 29 - Director → ME
    2006-08-22 ~ 2008-03-17
    IIF 26 - Secretary → ME
  • 12
    CONSTELLATION MANAGEMENT GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-16
    Due to be dissolved on 2026-05-10
    CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED
    - 2023-07-28 11588337
    ARMATUS RISK MANAGEMENT LIMITED
    - 2023-06-07 11588337
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ 2023-07-26
    IIF 19 - Director → ME
    Person with significant control
    2018-09-25 ~ 2022-05-23
    IIF 2 - Has significant influence or control → OE
  • 13
    K.PS.G INTERNATIONAL LIMITED
    13468441
    Cluthe House, 10 Storeys Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-21 ~ 2021-08-18
    IIF 23 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-08-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KLARITY HOUSE LIMITED
    - now 08419047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-26
    CONSTELLATION MANAGEMENT GROUP LIMITED
    - 2023-07-27 08419047 11588337
    CN SECURITY LTD
    - 2022-12-19 08419047
    Level 33 One Canada Square, London
    Liquidation Corporate (8 parents)
    Officer
    2019-09-20 ~ 2023-12-06
    IIF 11 - Director → ME
    Person with significant control
    2020-01-02 ~ 2022-03-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PEONY INTERNATIONAL LIMITED
    12415387
    95 Fengate, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    SOTERIA MAG LTD
    11911823
    Suite 1 Corby Business Centre, Eismann Way, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    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
  • 17
    WARCO PROPERTIES LTD
    12736473
    92 Cartmel Drive, Corby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    WARREN INVESTMENTS AND COMMODITIES LIMITED
    08621349
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 14 - Director → ME
  • 19
    WESTMINSTER GLOBAL SERVICES LIMITED - now
    KEYGUARD U.K LIMITED
    - 2024-11-13 06018340
    ARMATUS SECURITY LIMITED
    - 2018-02-16 06018340
    KEYGUARD UK LIMITED
    - 2017-10-02 06018340
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (15 parents)
    Officer
    2017-06-14 ~ 2018-09-24
    IIF 12 - Director → ME
  • 20
    WYNNWITH TECHNICAL SERVICES LIMITED - now
    WYNNWITH RECRUITMENT LIMITED
    - 2010-03-31 05635475
    Wynnwith House, Church Street West, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ 2006-02-27
    IIF 25 - Director → ME

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