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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

Geoff Warren

    Related profiles found in government register
  • Geoff Warren
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoff Warren
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Paul Warren
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Geoff
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Geoffrey Paul
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Geoff
    British born in April 1968

    Registered addresses and corresponding companies
  • Warren, Geoff Paul
    United Kingdom

    Registered addresses and corresponding companies
  • Warren, Geoff Paul
    United Kingdom born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ARMATUS LOGISTICS LIMITED
    - now 07522744
    LONGMOOR LOGISTICS LIMITED - 2011-03-29
    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
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-12-03
    IIF 13 - Director → ME
  • 3
    ARMATUS POLICING AND PROTECTION LIMITED
    - now 07188429
    LONGMOOR POLICING AND PROTECTION LIMITED - 2011-03-29
    TAYLORMARK LIMITED - 2011-02-09
    Dissolved Corporate (7 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ARMATUS RISKS HOLDINGS LTD
    10110546
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMATUS RISKS INTERNATIONAL LTD
    10116247
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2020-07-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    ARMATUS RISKS LIMITED
    - now 06768397
    LONGMOOR RISKS LIMITED - 2011-03-29
    XG3 LIMITED - 2011-02-02
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    ARMATUS RISKS SECURITY SERVICES LTD
    08673432 10987197
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-28 ~ now
    IIF 10 - Director → ME
  • 9
    ARMATUS TRAINING LIMITED
    - now 05288191
    LONGMOOR TRAINING LIMITED - 2011-03-29
    APOLLO SECURITY TRAINING LIMITED - 2011-02-25
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BESPOKE LUXURY LTD
    07877467
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BROADLAND RAIL LIMITED
    05469049
    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
    CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED
    - 2023-07-28 11588337
    ARMATUS RISK MANAGEMENT LIMITED
    - 2023-06-07 11588337
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ 2023-07-26
    IIF 22 - Director → ME
    Person with significant control
    2018-09-25 ~ 2022-05-23
    IIF 4 - Has significant influence or control → OE
  • 13
    K.PS.G INTERNATIONAL LIMITED
    13468441
    Dissolved Corporate (4 parents)
    Officer
    2021-06-21 ~ 2021-08-18
    IIF 11 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-08-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KLARITY HOUSE LIMITED
    - now 08419047
    CONSTELLATION MANAGEMENT GROUP LIMITED
    - 2023-07-27 08419047 11588337
    CN SECURITY LTD
    - 2022-12-19 08419047
    Liquidation Corporate (8 parents)
    Officer
    2019-09-20 ~ 2023-12-06
    IIF 14 - Director → ME
    Person with significant control
    2020-01-02 ~ 2022-03-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PEONY INTERNATIONAL LIMITED
    12415387
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    SOTERIA MAG LTD
    11911823
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WARCO PROPERTIES LTD
    12736473
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    WARREN INVESTMENTS AND COMMODITIES LIMITED
    08621349
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 17 - 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
    Active Corporate (15 parents)
    Officer
    2017-06-14 ~ 2018-09-24
    IIF 15 - Director → ME
  • 20
    WYNNWITH TECHNICAL SERVICES LIMITED - now
    WYNNWITH RECRUITMENT LIMITED
    - 2010-03-31 05635475
    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.