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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 Gavin Warran

    Related profiles found in government register
  • Mr Gavin Warran
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 72, Zenith House, Highlands Road, Solihull, West Midlands, B90 4PD, England

      IIF 1
    • 12, Flimwell Park, Flimwell, Wadhurst, East Sussex, TN5 7FJ, England

      IIF 2
    • 25 Carolina Place, Carolina Place, Wokingham, Berkshire, RG40 4PQ, United Kingdom

      IIF 3
    • 25, Carolina Place, Wokingham, Berkshire, RG40 4PQ, United Kingdom

      IIF 4
  • Warran, Gavin
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12, Flimwell Park, Flimwell, Wadhurst, East Sussex, TN5 7FJ, England

      IIF 5
    • 25, Carolina Place, Wokingham, Berkshire, RG40 4PQ, United Kingdom

      IIF 6
  • Warran, Gavin
    British operations manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 25 Carolina Place, Carolina Place, Wokingham, Berkshire, RG40 4PQ, United Kingdom

      IIF 7
  • Warran, Gavin
    British sales and marketing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 72, Zenith House, Highlands Road, Solihull, West Midlands, B90 4PD, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    DXG LTD
    12814132
    25 Carolina Place Carolina Place, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-08-14 ~ 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
  • 2
    EQUAL EXCO LIMITED
    - now 15114817
    EQUAL ASSURANCE LIMITED
    - 2025-09-04 15114817
    12 Flimwell Park, Flimwell, Wadhurst, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FOREFRONT CERTIFICATION LIMITED
    09014372
    Basepoint Business Centre Isidore Road, Bromsgrove Enterprise Park, Bromsgrove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2019-04-13
    IIF 8 - Director → ME
    Person with significant control
    2018-02-26 ~ 2019-04-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    QECUK LTD
    12789629
    25 Carolina Place, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.