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

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

    • Gilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England

      IIF 1

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 2 IIF 3

    • Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England

      IIF 4 IIF 5

    • Unit 3, Buckingham Court, Brackley, NN13 7EU, England

      IIF 6

    • Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England

      IIF 7 IIF 8

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 9 IIF 10 IIF 11

    • 3, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England

      IIF 12
  • Mr Warren Verwey
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 13
  • Verwey, Warren
    British businessman born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 14
  • Verwey, Warren
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England

      IIF 15
  • Verwey, Warren
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 16

    • Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England

      IIF 17

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 18
  • Verwey, Warren
    British engineer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 19
  • Verwey, Warren
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England

      IIF 20

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 21 IIF 22

    • 3, The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    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 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
    Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
    Corporate (3 parents)
    Person with significant control
    2024-03-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    266,654 GBP2024-03-31
    Officer
    2015-03-01 ~ now
    IIF 14 - director → ME
  • 4
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2001-10-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    C/o, Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,153 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 15 - director → ME
  • 6
    Walnut Grove, Hinton-in-the-hedges, Brackley, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-06-30
    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
  • 7
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2010-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Walnut Grove, Hinton-in-the-hedges, Brackley, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-06-30
    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
  • 10
    Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
    Corporate (3 parents)
    Person with significant control
    2024-02-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Gilmarde House, 47 South Bar Street, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 20 - 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
  • 12
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    816,503 GBP2023-09-30
    Officer
    2001-10-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    266,654 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2023-02-24
    IIF 2 - Has significant influence or control → OE
  • 2
    Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
    Corporate (3 parents)
    Officer
    2023-07-20 ~ 2023-07-21
    IIF 17 - director → ME
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.