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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 Warren Verwey

    Related profiles found in government register
  • Mr Warren Verwey
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Verwey
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verwey, Warren
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Verwey, Warren
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AXIS DYNO UK LTD
    11704902
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHURCHILL 8 LIMITED
    15536756
    Active Corporate (3 parents)
    Officer
    2024-03-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    CORPORATE BLUE LIMITED
    09457646
    Active Corporate (3 parents)
    Officer
    2015-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-02-24
    IIF 2 - Has significant influence or control → OE
  • 4
    EXTREME GRAPHICS LIMITED
    04312557 04309330
    Active Corporate (4 parents)
    Officer
    2001-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    HALOSIX LIMITED
    16630438
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    HERON 41 LTD
    09908141
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 19 - Director → ME
  • 7
    HUCKLEBERRY FARM LIMITED
    13130629
    Active Corporate (3 parents)
    Person with significant control
    2021-01-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    IRRIGATE LIMITED
    12545389
    Dissolved Corporate (1 parent)
    Officer
    2020-04-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    NETWORK 43 MANAGEMENT LIMITED
    04994087 05131028... (more)
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WARMAN WORLDWIDE LTD
    13130773
    Active Corporate (3 parents)
    Person with significant control
    2021-01-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WESTMINSTER 28 LTD
    15015680
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ 2023-07-21
    IIF 22 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-20 ~ 2023-07-20
    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
  • 12
    XG TRAFFIC SIGNS LTD
    13118122
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    XL BRANDING LIMITED
    06133118
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    XTREME GRAPHICS GROUP LTD
    12468971
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    XTREME GRAPHICS LIMITED
    04309330 04312557
    Active Corporate (6 parents)
    Officer
    2001-10-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.