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
Individuals in focus
Warren, Rafe Anthony
- British Registered addresses and corresponding companies
Warren, Rafe Anthony
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 17 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 5545 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE
IIF 56
- British born in December 1959
Warren, Rafe Anthony
Resident in Australia
Registered addresses and corresponding companies2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
IIF 57 IIF 58 IIF 592nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 60400, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
IIF 61Bourne Business Park, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
IIF 62 IIF 63 IIF 64 (more)(less)Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 73 IIF 74 IIF 75 (more)(less)Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England
IIF 80Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
IIF 81
- British born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 82 IIF 83 IIF 84 (more)(less)7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 86 IIF 87 IIF 88 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1
AIRWORLD CONTAINERS LTD
05071288Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2014-02-20 ~ dissolvedIIF 80 - Director → ME - 2
- 3
BFIM LIMITED
059638092nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-10-11 ~ dissolvedIIF 57 - Director → ME2006-10-11 ~ 2008-04-02IIF 47 - Secretary → ME - 4
BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 75 - Director → ME2006-11-30 ~ 2008-04-23IIF 23 - Secretary → ME - 5
BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 79 - Director → ME2006-11-30 ~ 2008-04-02IIF 19 - Secretary → ME - 6
BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-10-11 ~ dissolvedIIF 78 - Director → ME2006-10-11 ~ 2008-04-02IIF 34 - Secretary → ME - 7
BRAMBLES INDUSTRIES PLC
- 2009-06-30 04134697BRAMBLES INDUSTRIES LIMITED
- 2009-06-30 04134697BIP INDUSTRIES PLC
- 2009-06-30 04134697WAVEVALE PLC - 2001-05-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (34 parents)Officer2006-12-04 ~ nowIIF 65 - Director → ME2006-12-04 ~ 2008-01-29IIF 25 - Secretary → ME - 8
BRAMBLES INDUSTRIAL SERVICES LIMITED
- 2002-08-01 03288924Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2002-07-18 ~ 2003-04-16IIF 87 - Director → ME2006-09-29 ~ dissolvedIIF 84 - Director → ME2006-09-29 ~ 2008-04-02IIF 26 - Secretary → ME1996-12-06 ~ 2004-11-03IIF 3 - Secretary → ME - 9
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (25 parents)Officer2009-10-05 ~ dissolvedIIF 74 - Director → ME - 10GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15BURGINHALL 291 LIMITED - 1989-02-27Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (44 parents)Officer2006-09-29 ~ 2008-04-30IIF 53 - Secretary → ME
- 11
BRAMBLES FINANCE PLC
04578621Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 72 - Director → ME2006-09-29 ~ 2007-12-31IIF 4 - Secretary → ME - 12IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-18Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (18 parents, 9 offsprings)Officer2006-09-29 ~ nowIIF 67 - Director → ME2006-09-29 ~ 2008-04-23IIF 49 - Secretary → ME
- 13
- 14
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2006-09-29 ~ dissolvedIIF 76 - Director → ME2006-09-29 ~ 2008-04-02IIF 45 - Secretary → ME - 15Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (8 parents, 10 offsprings)Officer2006-10-11 ~ nowIIF 70 - Director → ME2006-10-11 ~ 2008-04-02IIF 46 - Secretary → ME
- 16
BRAMBLES NOMINEES LIMITED
04789602Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (17 parents)Officer2006-09-29 ~ nowIIF 68 - Director → ME2006-09-29 ~ 2008-04-02IIF 52 - Secretary → ME - 17
- 18
BRAMBLES OSDP PLC
- 2020-12-23 02258525BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-262nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 58 - Director → ME2006-09-29 ~ 2008-01-08IIF 16 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 6 - Secretary → ME - 19
- 20
BRAMBLES SECURITIES PLC
- 2010-06-22 02670963Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 83 - Director → ME1992-06-12 ~ 2004-11-03IIF 14 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 8 - Secretary → ME - 21
BRAMBLES EUROPE LIMITED
- 2016-09-01 01545475BRAMBLES U.K. LIMITED - 1986-07-15TACHOS LIMITED - 1981-12-31Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (22 parents)Officer2006-09-29 ~ dissolvedIIF 73 - Director → ME2006-09-29 ~ 2008-04-02IIF 39 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 10 - Secretary → ME - 22BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15DEEPCHANCE LIMITED - 1981-12-31BRAMBLES (UK) LIMITED - 1981-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (26 parents, 5 offsprings)Officer2006-09-29 ~ nowIIF 64 - Director → ME2006-09-29 ~ 2008-04-02IIF 31 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 44 - Secretary → ME
- 232nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 60 - Director → ME
- 24
BRAMBLES VENTURES LIMITED
17206088400 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (5 parents)Officer2026-05-08 ~ nowIIF 61 - Director → ME - 25
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20 03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (27 parents)Officer2006-09-29 ~ nowIIF 69 - Director → ME2006-09-29 ~ 2008-04-23IIF 55 - Secretary → ME - 26Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (20 parents, 1 offspring)Officer(before 1992-02-28) ~ 2002-04-30IIF 51 - Secretary → ME
- 27
MERRYMANOR LIMITED
- 1989-02-28 02242401Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (14 parents)Officer(before 1992-05-10) ~ 2002-04-30IIF 32 - Secretary → ME - 28
TMG LIMITED
- 2013-10-01 01556775TESTHILL LIMITED - 1982-04-232nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (23 parents)Officer2006-09-29 ~ 2014-02-03IIF 85 - Director → ME1994-03-25 ~ 2003-08-26IIF 90 - Director → ME2006-09-29 ~ 2008-04-15IIF 27 - Secretary → ME1992-05-28 ~ 2004-11-03IIF 35 - Secretary → ME - 29
CYAN LOGISTICS LIMITED
03486266Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (24 parents, 3 offsprings)Officer2023-06-26 ~ nowIIF 71 - Director → ME2006-09-29 ~ 2008-04-30IIF 7 - Secretary → ME - 30DB CARGO MAINTENANCE LIMITED - nowAXIOM RAIL (STOKE) LIMITED - 2017-12-21
WYNNS HEAVY HAULAGE LIMITED
- 2000-07-13 02234482POSTWELL LIMITED
- 1988-12-06 02234482Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (31 parents)Officer(before 1992-05-10) ~ 2002-04-30IIF 29 - Secretary → ME - 31CAIB UK LIMITED - 1987-11-27BURGINHALL 30 LIMITED - 1986-05-30Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2006-09-29 ~ dissolvedIIF 82 - Director → ME2006-09-29 ~ 2008-04-15IIF 38 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 11 - Secretary → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents, 1 offspring)Officer1999-11-04 ~ 2004-11-03IIF 30 - Secretary → ME - 33IBI INTERNATIONAL LOGISTICS LIMITED - nowG4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED
- 2001-04-25 01412704PRO-SECURITY SERVICE LIMITED
- 1994-05-09 01412704PROOFCREST LIMITED - 1979-12-31Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer1993-11-22 ~ 2000-09-29IIF 56 - Secretary → ME - 34TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (18 parents)Officer2006-09-29 ~ nowIIF 62 - Director → ME1992-06-15 ~ 2003-04-16IIF 86 - Director → ME2006-09-29 ~ 2008-04-15IIF 48 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 42 - Secretary → ME
- 35
WAGON REPAIRS LIMITED
- 1982-02-23 00331363Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 66 - Director → ME(before 1993-01-27) ~ 2003-04-16IIF 88 - Director → ME2006-09-29 ~ 2008-04-15IIF 24 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 41 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26RECALL SDS (UK) LIMITED
- 2006-09-19 04119880DASSLER LIMITED
- 2002-02-05 0411988015 Canada Square, LondonDissolved Corporate (37 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 15 - Secretary → ME2002-01-28 ~ 2004-10-29IIF 50 - Secretary → ME - 37
- 38RECALL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23 01136000BRAMBLES RECORDS MANAGEMENT LIMITED
- 1999-04-09 01136000CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED
- 1976-12-31 0113600010 Fleet Place, LondonLiquidation Corporate (42 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 28 - Secretary → ME(before 1992-10-02) ~ 2004-10-29IIF 33 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SENTINEL SECURE HOLDINGS LTD
- 2003-04-01 02457556SENTINEL SECURITY HOLDINGS LTD - 1993-11-30SENTINEL CRATE HIRE LIMITED - 1993-11-12FRAMEASSET LIMITED - 1991-06-1815 Canada Square, LondonDissolved Corporate (42 parents)Officer2003-03-21 ~ 2004-10-29IIF 13 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 36 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-23SECURITY ARCHIVES (HOLDINGS) PLC
- 1994-08-01 01331798SEACAVE LIMITED
- 1984-11-09 0133179810 Fleet Place, LondonLiquidation Corporate (44 parents, 4 offsprings)Officer2006-09-29 ~ 2008-01-21IIF 21 - Secretary → ME(before 1992-08-31) ~ 2004-10-29IIF 37 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SHREDDING DOT COM LIMITED
- 2002-09-17 0392255815 Canada Square, LondonDissolved Corporate (36 parents)Officer2006-09-29 ~ 2008-01-21IIF 43 - Secretary → ME2002-06-28 ~ 2004-10-29IIF 9 - Secretary → ME - 42
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1999-11-04 ~ 2004-11-03IIF 12 - Secretary → ME - 43
- 44UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED
- 2017-02-23 01587601NORDISK AIRWORLD LIMITED - 2006-02-14NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26ASV NORDISK ALUMINIUM LIMITED - 1987-01-16FREIGHT AID SERVICES LIMITED - 1985-03-19X2 Unit, 1 Hatton Cross Centre, Heathrow, MiddlesexActive Corporate (34 parents)Officer2014-02-20 ~ 2016-11-30IIF 81 - Director → ME - 45TROYMASS LIMITED - 1980-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-09-29 ~ nowIIF 63 - Director → ME1992-02-28 ~ 2004-11-03IIF 20 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 2 - Secretary → ME
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