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

Mr Darren Warren

    Related profiles found in government register
  • 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 1
  • Mr Darren Warren
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • 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 7

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

      IIF 8
  • Warren, Darren
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • Warren, Darren
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21
  • Warren, Darren
    English accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Warren, Darren
    English director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Warren, Darren
    English

    Registered addresses and corresponding companies
  • Warren, Darren
    English accountant

    Registered addresses and corresponding companies
  • Warren, Darren
    English accountants

    Registered addresses and corresponding companies

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

      IIF 39
  • Warren, Darren
    English secretary

    Registered addresses and corresponding companies

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

      IIF 40
  • Warren, Darren

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED - 2013-01-15
    61a High Street South, Rushden, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,020 GBP2024-01-31
    Officer
    2007-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    61a High Street South, Rushden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-01-31
    Officer
    2022-06-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    61a High Street South, Rushden, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,840 GBP2024-01-31
    Officer
    2012-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    61a High Street South, Rushden, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    INN CONTROL LIMITED - 2012-07-31
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 6
    PAXTON COMPUTERS LIMITED - 2023-03-03
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,920 GBP2024-01-31
    Officer
    2020-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    Ringstead Business Centre, Spencer Street, Ringstead, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 8
    TALKING PUBS LIMITED - 2012-10-04
    77 Midland Road, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,920 GBP2024-01-31
    Officer
    2011-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPEEDCHECK LIMITED - 2012-10-04
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 10
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    61a High Street South, Rushden, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    140,169 GBP2024-01-31
    Officer
    2005-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 15 - Director → ME
  • 12
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 17 - Director → ME
Ceased 25
  • 1
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ 2011-07-01
    IIF 30 - Secretary → ME
  • 2
    SANDERUM LIMITED - 2023-10-09
    SANDERUM HOUSE LIMITED - 2011-07-22
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521 GBP2024-04-30
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 39 - Secretary → ME
  • 3
    SHENNANS LIMITED - 2016-11-17
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    125,542 GBP2024-04-30
    Officer
    2011-07-01 ~ 2014-05-15
    IIF 23 - Director → ME
  • 4
    ENJOY BEER LIMITED - 2005-07-26
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 32 - Secretary → ME
  • 5
    CASA ALIANZA CHARITABLE COMPANY - 2016-03-01
    FRIENDS OF CASA ALIANZA UK - 1999-02-25
    The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,242 GBP2023-12-31
    Officer
    2015-05-27 ~ 2016-12-13
    IIF 9 - Director → ME
    2016-04-18 ~ 2016-12-13
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-23 ~ 2016-12-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 34 - Secretary → ME
  • 7
    EZI SERV LIMITED - 2001-06-12
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,483 GBP2023-12-31
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 47 - Secretary → ME
  • 8
    6a St. Andrews Court, Wellington Street, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,236 GBP2024-03-31
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 46 - Secretary → ME
  • 9
    KILDERKIN LIMITED - 2012-07-31
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,006 GBP2024-07-31
    Officer
    2012-05-31 ~ 2012-11-15
    IIF 21 - Director → ME
  • 10
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-10 ~ 2011-07-01
    IIF 42 - Secretary → ME
  • 11
    IPI EUROPE LIMITED - 2006-11-17
    CONTRACK LIMITED - 1998-10-22
    CONTRAK LIMITED - 1994-08-15
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,277 GBP2024-04-30
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 45 - Secretary → ME
  • 12
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,248,938 GBP2024-04-30
    Officer
    2005-03-19 ~ 2007-10-01
    IIF 44 - Secretary → ME
  • 13
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 25 - Director → ME
  • 14
    World Business Associates, `, `, 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-10-01
    IIF 36 - Secretary → ME
  • 15
    Conifers, Ash Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-02-29
    Officer
    2006-02-23 ~ 2008-01-01
    IIF 41 - Secretary → ME
  • 16
    Flat 402 13 Cassilis Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,667 GBP2019-01-31
    Officer
    2005-07-20 ~ 2006-01-01
    IIF 31 - Secretary → ME
  • 17
    County House, St. Marys Street, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ 2009-08-13
    IIF 27 - Secretary → ME
  • 18
    SCANJET SYSTEMS LIMITED - 2012-05-02
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,868 GBP2018-09-30
    Officer
    2007-06-20 ~ 2011-07-01
    IIF 26 - Secretary → ME
  • 19
    Unit 1a Vanalloys Business Park, Busgrove, Stoke Row, Henley On Thames
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2005-10-07
    IIF 40 - Secretary → ME
  • 20
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    61a High Street South, Rushden, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    140,169 GBP2024-01-31
    Officer
    2005-09-28 ~ 2014-02-24
    IIF 38 - Secretary → ME
  • 21
    Flint Cottage, 3 Amersham Hill, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2006-11-01
    IIF 35 - Secretary → ME
  • 22
    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 (5 parents)
    Equity (Company account)
    1,036,694 GBP2024-04-30
    Officer
    2004-05-01 ~ 2011-06-30
    IIF 22 - Director → ME
    2005-09-28 ~ 2007-10-01
    IIF 33 - Secretary → ME
  • 23
    30a Upper High Street, Thame, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    80,416 GBP2024-03-31
    Officer
    2006-03-27 ~ 2008-04-10
    IIF 28 - Secretary → ME
  • 24
    Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2007-04-20
    IIF 29 - Secretary → ME
  • 25
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,295,383 GBP2024-03-31
    Officer
    2006-12-07 ~ 2007-10-01
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.