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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Darren

    Related profiles found in government register
  • Warren, Darren

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW

      IIF 1 IIF 2

    • The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX

      IIF 3

    • 23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE

      IIF 4 IIF 5 IIF 6
  • Warren, Darren
    English

    Registered addresses and corresponding companies
  • Warren, Darren
    English accountant

    Registered addresses and corresponding companies
  • Warren, Darren
    English accountants

    Registered addresses and corresponding companies

    • 23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE

      IIF 21
  • Warren, Darren
    English secretary

    Registered addresses and corresponding companies

    • 23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE

      IIF 22
  • Warren, Darren
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX

      IIF 23

    • Ringstead Business Centre, Spencer Street, Ringstead, Northants, NN14 4BX, England

      IIF 24

    • 7, Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England

      IIF 25 IIF 26 IIF 27
  • Warren, Darren
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England

      IIF 28
  • Warren, Darren
    English accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE

      IIF 29
  • Warren, Darren
    English director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, England, OX39 4TW, England

      IIF 30

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW, United Kingdom

      IIF 31

    • Prospect House, Crendon Street, High Wycombe, Bucks, HP13 6LA, England

      IIF 32
  • Warren, Darren
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Warren
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61a, High Street South, Rushden, NN10 0RA, England

      IIF 41

    • 77, Midland Road, Raunds, Wellingborough, NN9 6JF, England

      IIF 42
  • Mr Darren Warren
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX

      IIF 43

    • 61a, High Street South, Rushden, NN10 0RA, England

      IIF 44 IIF 45 IIF 46

    • 61a, High Street South, Rushden, NN10 0RA, United Kingdom

      IIF 48

    • 77, Midland Road, Raunds, Wellingborough, NN9 6JF, England

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED - 2013-01-15
    61a High Street South, Rushden, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,703 GBP2025-01-31
    Officer
    2007-11-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    61a High Street South, Rushden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2022-06-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 41 - Has significant influence or control → OE
  • 3
    61a High Street South, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    365 GBP2025-01-31
    Officer
    2012-11-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    61a High Street South, Rushden, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    INN CONTROL LIMITED - 2012-07-31
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 6
    61a High Street South, Rushden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    PAXTON COMPUTERS LIMITED - 2023-03-03
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,654 GBP2025-01-31
    Officer
    2020-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    Ringstead Business Centre, Spencer Street, Ringstead, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 24 - Director → ME
  • 9
    TALKING PUBS LIMITED - 2012-10-04
    77 Midland Road, Raunds, Wellingborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,969 GBP2025-01-31
    Officer
    2011-08-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SPEEDCHECK LIMITED - 2012-10-04
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ dissolved
    IIF 26 - Director → ME
  • 11
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    61a High Street South, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    156,369 GBP2025-01-31
    Officer
    2005-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 44 - Has significant influence or control → OE
  • 12
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 13
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 27 - Director → ME
Ceased 25
  • 1
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ 2011-07-01
    IIF 12 - Secretary → ME
  • 2
    SANDERUM LIMITED - 2023-10-09
    SANDERUM HOUSE LIMITED - 2011-07-22
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521 GBP2024-04-30
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 21 - Secretary → ME
  • 3
    SHENNANS LIMITED - 2016-11-17
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    107,575 GBP2025-04-30
    Officer
    2011-07-01 ~ 2014-05-15
    IIF 30 - Director → ME
  • 4
    ENJOY BEER LIMITED - 2005-07-26
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 14 - Secretary → ME
  • 5
    CASA ALIANZA CHARITABLE COMPANY - 2016-03-01
    FRIENDS OF CASA ALIANZA UK - 1999-02-25
    The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,049 GBP2024-12-31
    Officer
    2015-05-27 ~ 2016-12-13
    IIF 23 - Director → ME
    2016-04-18 ~ 2016-12-13
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-23 ~ 2016-12-13
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 16 - Secretary → ME
  • 7
    EZI SERV LIMITED - 2001-06-12
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -556 GBP2024-12-31
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 7 - Secretary → ME
  • 8
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,236 GBP2024-03-31
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 6 - Secretary → ME
  • 9
    KILDERKIN LIMITED - 2012-07-31
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,006 GBP2024-07-31
    Officer
    2012-05-31 ~ 2012-11-15
    IIF 28 - Director → ME
  • 10
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-10 ~ 2011-07-01
    IIF 2 - Secretary → ME
  • 11
    IPI EUROPE LIMITED - 2006-11-17
    CONTRACK LIMITED - 1998-10-22
    CONTRAK LIMITED - 1994-08-15
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,277 GBP2024-04-30
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 5 - Secretary → ME
  • 12
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,248,938 GBP2024-04-30
    Officer
    2005-03-19 ~ 2007-10-01
    IIF 4 - Secretary → ME
  • 13
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 32 - Director → ME
  • 14
    World Business Associates, `, `, 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2007-10-01
    IIF 18 - Secretary → ME
  • 15
    Conifers, Ash Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-02-29
    Officer
    2006-02-23 ~ 2008-01-01
    IIF 1 - Secretary → ME
  • 16
    Flat 402 13 Cassilis Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,667 GBP2019-01-31
    Officer
    2005-07-20 ~ 2006-01-01
    IIF 13 - Secretary → ME
  • 17
    County House, St. Marys Street, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-13 ~ 2009-08-13
    IIF 9 - Secretary → ME
  • 18
    SCANJET SYSTEMS LIMITED - 2012-05-02
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,868 GBP2018-09-30
    Officer
    2007-06-20 ~ 2011-07-01
    IIF 8 - Secretary → ME
  • 19
    Unit 1a Vanalloys Business Park, Busgrove, Stoke Row, Henley On Thames
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2005-10-07
    IIF 22 - Secretary → ME
  • 20
    SANDERUM ACCOUNTANCY LIMITED - 2007-01-16
    61a High Street South, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    156,369 GBP2025-01-31
    Officer
    2005-09-28 ~ 2014-02-24
    IIF 20 - Secretary → ME
  • 21
    Flint Cottage, 3 Amersham Hill, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2006-11-01
    IIF 17 - Secretary → ME
  • 22
    SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26
    SANDERUM LIMITED - 1999-10-22
    TOFTEJORG LIMITED - 1999-02-05
    ALAN J. BOUGHTON & CO. LIMITED - 1984-11-02
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,036,694 GBP2024-04-30
    Officer
    2004-05-01 ~ 2011-06-30
    IIF 29 - Director → ME
    2005-09-28 ~ 2007-10-01
    IIF 15 - Secretary → ME
  • 23
    30a Upper High Street, Thame, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    80,416 GBP2024-03-31
    Officer
    2006-03-27 ~ 2008-04-10
    IIF 10 - Secretary → ME
  • 24
    Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-31 ~ 2007-04-20
    IIF 11 - Secretary → ME
  • 25
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,295,383 GBP2024-03-31
    Officer
    2006-12-07 ~ 2007-10-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.