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, Raymond Frederick

    Related profiles found in government register
  • Warren, Raymond Frederick
    British chief financial officer born in September 1959

    Registered addresses and corresponding companies
    • 14 Malpas Drive, Pinner, Middlesex, HA5 1DG

      IIF 1
  • Warren, Raymond Frederick
    British co director born in September 1959

    Registered addresses and corresponding companies
    • 14 Malpas Drive, Pinner, Middlesex, HA5 1DG

      IIF 2
  • Warren, Raymond Frederick
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Warren, Raymond Frederick
    British director born in September 1959

    Registered addresses and corresponding companies
    • 14 Malpas Drive, Pinner, Middlesex, HA5 1DG

      IIF 8
  • Warren, Raymond Frederick
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Clarkes Spring, Tring, HP23 5QL, England

      IIF 9
  • Warren, Raymond Frederick
    British consultants born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Clarkes Spring, Station Road, Tring, Hertfordshire, HP23 5QL

      IIF 10
  • Mr Raymond Frederick Warren
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Clarkes Spring, Station Road, Tring, Hertfordshire, HP23 5QL

      IIF 11
    • 9, Clarkes Spring, Tring, HP23 5QL, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Clarkes Spring, Station Road, Tring, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,023 GBP2021-10-31
    Officer
    2004-10-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    9 Clarkes Spring, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    646 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    62 High Street, Harpenden, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-10-01 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    DOMETIC LTD - 2008-02-05
    ELECTROLUX LEISURE APPLIANCES LIMITED - 2001-10-05
    BROOMCO (2516) LIMITED - 2001-04-25
    Dometic House, The Brewery, Blandford St Mary, Dorset
    Corporate (5 parents)
    Officer
    2001-04-20 ~ 2001-07-23
    IIF 2 - director → ME
  • 2
    Electrolux, Addington Way, Luton, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2004-08-19
    IIF 8 - director → ME
    2002-09-06 ~ 2002-12-20
    IIF 6 - director → ME
  • 3
    ELECTROLUX FINANCE PLC - 2002-03-08
    Electrolux, Addington Way, Luton, Bedfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-07-05 ~ 2004-06-14
    IIF 1 - director → ME
  • 4
    ASSOCIATED COMMERCIAL PRODUCTS LIMITED - 1998-01-01
    ELECTROLUX LAUNDRY SYSTEMS LIMITED - 1992-01-01
    ELECTROLUX-WASCATOR LIMITED - 1991-02-06
    ELECTROLUX (COMMERCIAL EQUIPMENT) LIMITED - 1986-02-26
    Electrolux Professional, Addington Way, Luton, England
    Corporate (4 parents)
    Officer
    1999-10-01 ~ 2002-12-20
    IIF 5 - director → ME
  • 5
    ELECTROLUX HOLDINGS LIMITED - 2024-01-24
    ELECTROLUX ASSOCIATED COMPANIES LIMITED - 1990-06-21
    ADDO MACHINE COMPANY LIMITED - 1978-12-31
    Electrolux, Addington Way, Luton, Bedfordshire
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-12-20
    IIF 3 - director → ME
  • 6
    Electrolux, Addington Way, Luton, Bedfordshire
    Corporate (4 parents)
    Officer
    2002-04-23 ~ 2002-12-20
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.