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 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 1 IIF 2 IIF 32nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 4400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
IIF 5Bourne Business Park, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
IIF 6 IIF 7 IIF 8 (more)(less)Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 17 IIF 18 IIF 19 (more)(less)Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England
IIF 24Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
IIF 25
- British 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 26 IIF 27 IIF 28 (more)(less)7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Warren, Rafe Anthony
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 357 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 8945 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE
IIF 90
Related profiles found in government register
Offspring entities and appointments
45
- 1
AIRWORLD CONTAINERS LTD
05071288Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2014-02-20 ~ dissolvedIIF 24 - Director → ME - 2
- 3
BFIM LIMITED
059638092nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-10-11 ~ dissolvedIIF 1 - Director → ME2006-10-11 ~ 2008-04-02IIF 81 - Secretary → ME - 4
BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 19 - Director → ME2006-11-30 ~ 2008-04-23IIF 57 - Secretary → ME - 5
BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 23 - Director → ME2006-11-30 ~ 2008-04-02IIF 53 - Secretary → ME - 6
BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-10-11 ~ dissolvedIIF 22 - Director → ME2006-10-11 ~ 2008-04-02IIF 68 - Secretary → ME - 7
BRAMBLES INDUSTRIES PLC
- 2009-06-30 04134697BRAMBLES INDUSTRIES LIMITED
- 2009-06-30 04134697BIP INDUSTRIES PLC
- 2009-06-30 04134697WAVEVALE PLC - 2001-05-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (34 parents)Officer2006-12-04 ~ nowIIF 9 - Director → ME2006-12-04 ~ 2008-01-29IIF 59 - Secretary → ME - 8
BRAMBLES INDUSTRIAL SERVICES LIMITED
- 2002-08-01 03288924Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2002-07-18 ~ 2003-04-16IIF 31 - Director → ME2006-09-29 ~ dissolvedIIF 28 - Director → ME2006-09-29 ~ 2008-04-02IIF 60 - Secretary → ME1996-12-06 ~ 2004-11-03IIF 37 - Secretary → ME - 9
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (25 parents)Officer2009-10-05 ~ dissolvedIIF 18 - Director → ME - 10GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15BURGINHALL 291 LIMITED - 1989-02-27Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (44 parents)Officer2006-09-29 ~ 2008-04-30IIF 87 - Secretary → ME
- 11
BRAMBLES FINANCE PLC
04578621Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 16 - Director → ME2006-09-29 ~ 2007-12-31IIF 38 - Secretary → ME - 12IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-18Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (18 parents, 9 offsprings)Officer2006-09-29 ~ nowIIF 11 - Director → ME2006-09-29 ~ 2008-04-23IIF 83 - Secretary → ME
- 13
- 14
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2006-09-29 ~ dissolvedIIF 20 - Director → ME2006-09-29 ~ 2008-04-02IIF 79 - Secretary → ME - 15Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (8 parents, 10 offsprings)Officer2006-10-11 ~ nowIIF 14 - Director → ME2006-10-11 ~ 2008-04-02IIF 80 - Secretary → ME
- 16
BRAMBLES NOMINEES LIMITED
04789602Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (17 parents)Officer2006-09-29 ~ nowIIF 12 - Director → ME2006-09-29 ~ 2008-04-02IIF 86 - Secretary → ME - 17
- 18
BRAMBLES OSDP PLC
- 2020-12-23 02258525BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-262nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 2 - Director → ME2006-09-29 ~ 2008-01-08IIF 50 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 40 - Secretary → ME - 19
- 20
BRAMBLES SECURITIES PLC
- 2010-06-22 02670963Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 27 - Director → ME1992-06-12 ~ 2004-11-03IIF 48 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 42 - Secretary → ME - 21
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 17 - Director → ME2006-09-29 ~ 2008-04-02IIF 73 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 44 - Secretary → ME - 22BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15DEEPCHANCE LIMITED - 1981-12-31BRAMBLES (UK) LIMITED - 1981-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (26 parents, 5 offsprings)Officer2006-09-29 ~ nowIIF 8 - Director → ME2006-09-29 ~ 2008-04-02IIF 65 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 78 - Secretary → ME
- 232nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 4 - Director → ME
- 24
BRAMBLES VENTURES LIMITED
17206088400 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (5 parents)Officer2026-05-08 ~ nowIIF 5 - Director → ME - 25
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20 03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (27 parents)Officer2006-09-29 ~ nowIIF 13 - Director → ME2006-09-29 ~ 2008-04-23IIF 89 - Secretary → ME - 26Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (20 parents, 1 offspring)Officer(before 1992-02-28) ~ 2002-04-30IIF 85 - Secretary → ME
- 27
MERRYMANOR LIMITED
- 1989-02-28 02242401Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (14 parents)Officer(before 1992-05-10) ~ 2002-04-30IIF 66 - Secretary → ME - 28
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 29 - Director → ME1994-03-25 ~ 2003-08-26IIF 34 - Director → ME2006-09-29 ~ 2008-04-15IIF 61 - Secretary → ME1992-05-28 ~ 2004-11-03IIF 69 - Secretary → ME - 29
CYAN LOGISTICS LIMITED
03486266Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (24 parents, 3 offsprings)Officer2023-06-26 ~ nowIIF 15 - Director → ME2006-09-29 ~ 2008-04-30IIF 41 - Secretary → ME - 30DB 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(before 1992-05-10) ~ 2002-04-30IIF 63 - Secretary → ME - 31CAIB UK LIMITED - 1987-11-27BURGINHALL 30 LIMITED - 1986-05-30Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2006-09-29 ~ dissolvedIIF 26 - Director → ME2006-09-29 ~ 2008-04-15IIF 72 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 45 - Secretary → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents, 1 offspring)Officer1999-11-04 ~ 2004-11-03IIF 64 - Secretary → ME - 33IBI 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 90 - Secretary → ME - 34TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (18 parents)Officer2006-09-29 ~ nowIIF 6 - Director → ME1992-06-15 ~ 2003-04-16IIF 30 - Director → ME2006-09-29 ~ 2008-04-15IIF 82 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 76 - Secretary → ME
- 35
WAGON REPAIRS LIMITED
- 1982-02-23 00331363Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 10 - Director → ME(before 1993-01-27) ~ 2003-04-16IIF 32 - Director → ME2006-09-29 ~ 2008-04-15IIF 58 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 75 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26RECALL SDS (UK) LIMITED
- 2006-09-19 04119880DASSLER LIMITED
- 2002-02-05 0411988015 Canada Square, LondonDissolved Corporate (37 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 49 - Secretary → ME2002-01-28 ~ 2004-10-29IIF 84 - Secretary → ME - 37
- 38RECALL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23RECALL 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 (42 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 62 - Secretary → ME(before 1992-10-02) ~ 2004-10-29IIF 67 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SENTINEL 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 (42 parents)Officer2003-03-21 ~ 2004-10-29IIF 47 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 70 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-23SECURITY ARCHIVES (HOLDINGS) PLC
- 1994-08-01 01331798SEACAVE LIMITED
- 1984-11-09 0133179810 Fleet Place, LondonLiquidation Corporate (44 parents, 4 offsprings)Officer2006-09-29 ~ 2008-01-21IIF 55 - Secretary → ME(before 1992-08-31) ~ 2004-10-29IIF 71 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SHREDDING DOT COM LIMITED
- 2002-09-17 0392255815 Canada Square, LondonDissolved Corporate (36 parents)Officer2006-09-29 ~ 2008-01-21IIF 77 - Secretary → ME2002-06-28 ~ 2004-10-29IIF 43 - Secretary → ME - 42
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1999-11-04 ~ 2004-11-03IIF 46 - Secretary → ME - 43
- 44UNILODE 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 25 - Director → ME - 45TROYMASS LIMITED - 1980-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-09-29 ~ nowIIF 7 - Director → ME1992-02-28 ~ 2004-11-03IIF 54 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 36 - Secretary → ME
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