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

    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

    • 45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE

      IIF 37
  • Warren, Rafe Anthony
    British director

    Registered addresses and corresponding companies

    • 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 38
  • Warren, Rafe Anthony

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

    Resident in Australia

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Warren, Rafe Anthony
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 73
  • Warren, Rafe Anthony
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 74
  • Warren, Rafe Anthony
    British finance & admin manager born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

      IIF 75
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 70 - director → ME
  • 2
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 48 - director → ME
  • 3
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 65 - director → ME
  • 4
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 69 - director → ME
  • 5
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 68 - 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
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-12-04 ~ now
    IIF 53 - director → ME
  • 7
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 64 - director → ME
  • 8
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents)
    Officer
    2006-09-29 ~ now
    IIF 61 - director → ME
  • 9
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 56 - director → ME
  • 10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 54 - director → ME
  • 11
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 66 - director → ME
  • 12
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2006-10-11 ~ now
    IIF 59 - director → ME
  • 13
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-09-29 ~ now
    IIF 57 - director → ME
  • 14
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2006-09-29 ~ dissolved
    IIF 67 - director → ME
    2006-09-29 ~ dissolved
    IIF 14 - secretary → ME
  • 15
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 51 - director → ME
  • 16
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 63 - director → ME
  • 17
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 52 - director → ME
  • 18
    2nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 62 - director → ME
  • 19
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-09-29 ~ now
    IIF 58 - director → ME
  • 20
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 60 - director → ME
  • 21
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2006-09-29 ~ now
    IIF 49 - director → ME
  • 22
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2006-09-29 ~ now
    IIF 55 - director → ME
  • 23
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    IIF 50 - director → ME
Ceased 35
  • 1
    BRAMBLES HEAVY CONTRACTING LIMITED - 2002-12-05
    ECONOFREIGHT GROUP LIMITED - 1998-03-02
    ECONOFREIGHT HEAVY TRANSPORT LIMITED - 1997-01-28
    ECONOFREIGHT UNITED TRANSPORT LIMITED - 1991-01-08
    ECONOFREIGHT TRANSPORT LIMITED - 1986-05-15
    New Road, Hixon, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1,016,882 GBP2020-12-31
    Officer
    ~ 2002-11-22
    IIF 1 - secretary → ME
  • 2
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2008-04-02
    IIF 29 - secretary → ME
  • 3
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-04-23
    IIF 6 - secretary → ME
  • 4
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-04-02
    IIF 20 - secretary → ME
  • 5
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-10-11 ~ 2008-04-02
    IIF 23 - 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
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-12-04 ~ 2008-01-29
    IIF 38 - secretary → ME
  • 7
    GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
    BURGINHALL 291 LIMITED - 1989-02-27
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2008-04-30
    IIF 32 - secretary → ME
  • 8
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents)
    Officer
    2006-09-29 ~ 2007-12-31
    IIF 16 - secretary → ME
  • 9
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-09-29 ~ 2008-04-23
    IIF 30 - secretary → ME
  • 10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2008-04-30
    IIF 4 - secretary → ME
  • 11
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 27 - secretary → ME
  • 12
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2006-10-11 ~ 2008-04-02
    IIF 28 - secretary → ME
  • 13
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 31 - secretary → ME
  • 14
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2008-01-08
    IIF 19 - secretary → ME
    1992-06-12 ~ 2004-11-03
    IIF 34 - secretary → ME
  • 15
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 25 - secretary → ME
    1992-06-12 ~ 2004-11-03
    IIF 35 - secretary → ME
  • 16
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-29 ~ 2008-04-02
    IIF 22 - secretary → ME
    1992-06-12 ~ 2004-11-03
    IIF 36 - secretary → ME
  • 17
    TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED - 2017-05-20
    INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2008-04-23
    IIF 33 - secretary → ME
  • 18
    CAIB UK LIMITED - 2000-07-05
    STORAGE & TRANSPORT SYSTEM LIMITED - 1987-11-27
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-04-30
    IIF 13 - secretary → ME
  • 19
    WREKIN ROADWAYS LIMITED - 2000-07-13
    MERRYMANOR LIMITED - 1989-02-28
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, England
    Corporate (2 parents)
    Officer
    ~ 2002-04-30
    IIF 9 - secretary → ME
  • 20
    TMG LIMITED - 2013-10-01
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2014-02-03
    IIF 72 - director → ME
    1994-03-25 ~ 2003-08-26
    IIF 73 - director → ME
    2006-09-29 ~ 2008-04-15
    IIF 21 - secretary → ME
    1992-05-28 ~ 2004-11-03
    IIF 10 - secretary → ME
  • 21
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-29 ~ 2008-04-30
    IIF 17 - secretary → ME
  • 22
    AXIOM RAIL (STOKE) LIMITED - 2017-12-21
    MARCROFT ENGINEERING LIMITED - 2008-11-20
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    POSTWELL LIMITED - 1988-12-06
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    ~ 2002-04-30
    IIF 7 - secretary → ME
  • 23
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-11-03
    IIF 8 - secretary → ME
  • 24
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    1993-11-22 ~ 2000-09-29
    IIF 37 - secretary → ME
  • 25
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    1992-06-15 ~ 2003-04-16
    IIF 75 - director → ME
    2006-09-29 ~ 2008-04-15
    IIF 47 - secretary → ME
    1992-02-28 ~ 2004-11-03
    IIF 46 - secretary → ME
  • 26
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 2003-04-16
    IIF 74 - director → ME
    2006-09-29 ~ 2008-04-15
    IIF 41 - secretary → ME
    1992-02-28 ~ 2004-11-03
    IIF 45 - secretary → ME
  • 27
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 18 - secretary → ME
    2002-01-28 ~ 2004-10-29
    IIF 12 - 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
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 42 - secretary → ME
    ~ 2004-10-29
    IIF 43 - secretary → ME
  • 29
    SENTINEL SECURE HOLDINGS LTD - 2003-04-01
    SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 24 - secretary → ME
    2003-03-21 ~ 2004-10-29
    IIF 3 - secretary → ME
  • 30
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 40 - secretary → ME
    ~ 2004-10-29
    IIF 44 - secretary → ME
  • 31
    SHREDDING DOT COM LIMITED - 2002-09-17
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2008-01-21
    IIF 26 - secretary → ME
    2002-06-28 ~ 2004-10-29
    IIF 2 - secretary → ME
  • 32
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1999-11-04 ~ 2004-11-03
    IIF 39 - secretary → ME
  • 33
    MONKARCH LIMITED - 1989-02-22
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-04-01
    IIF 11 - secretary → ME
  • 34
    CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
    AIRWORLD SERVICES LIMITED - 2014-05-01
    NORDISK AIRWORLD LIMITED - 2006-02-14
    NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
    ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
    FREIGHT AID SERVICES LIMITED - 1985-03-19
    X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
    Corporate (4 parents)
    Profit/Loss (Company account)
    139,501 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-02-20 ~ 2016-11-30
    IIF 71 - director → ME
  • 35
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-04-15
    IIF 15 - secretary → ME
    1992-02-28 ~ 2004-11-03
    IIF 5 - secretary → ME

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