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 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 1 IIF 2 IIF 3 (more)(less)
- British accountant 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 12 IIF 13 IIF 142nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 15Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 16 IIF 17 IIF 18 (more)(less)Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England
IIF 23Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
IIF 24
- British born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant 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 30
- British chartered accountant born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 31
- British company director born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 32
- British finance & admin manager born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 33
- British Registered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 34 IIF 35 IIF 36 (more)(less)
- British accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 577 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 58 IIF 59 IIF 60 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
- British company secretaryRegistered addresses and corresponding companies
Warren, Rafe Anthony
45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE
IIF 79
- British directorRegistered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 80
- Registered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 81 IIF 82 IIF 83 (more)(less)
Related profiles found in government register
Offspring entities and appointments
44
- 1
AIRWORLD CONTAINERS LTD
05071288Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2014-02-20 ~ dissolvedIIF 23 - 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 12 - Director → ME2006-10-11 ~ 2008-04-02IIF 71 - Secretary → ME - 4
BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 18 - Director → ME2006-11-30 ~ 2008-04-23IIF 46 - Secretary → ME - 5
BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 22 - Director → ME2006-11-30 ~ 2008-04-02IIF 62 - Secretary → ME - 6
BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-10-11 ~ dissolvedIIF 21 - Director → ME2006-10-11 ~ 2008-04-02IIF 65 - Secretary → ME - 7
BRAMBLES INDUSTRIES PLC
- 2009-06-30 04134697BRAMBLES INDUSTRIES LIMITED
- 2009-06-30 04134697BIP INDUSTRIES PLC
- 2009-06-30 04134697WAVEVALE PLC - 2001-05-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (34 parents)Officer2006-12-04 ~ nowIIF 4 - Director → ME2006-12-04 ~ 2008-01-29IIF 80 - Secretary → ME - 8
BRAMBLES INDUSTRIAL SERVICES LIMITED
- 2002-08-01 03288924Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2006-09-29 ~ dissolvedIIF 27 - Director → ME2002-07-18 ~ 2003-04-16IIF 28 - Director → ME2006-09-29 ~ 2008-04-02IIF 47 - Secretary → ME1996-12-06 ~ 2004-11-03IIF 34 - 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 17 - Director → ME - 10GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15BURGINHALL 291 LIMITED - 1989-02-272nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (44 parents)Officer2006-09-29 ~ 2008-04-30IIF 74 - Secretary → ME
- 11
BRAMBLES FINANCE PLC
045786212nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 11 - Director → ME2006-09-29 ~ 2007-12-31IIF 35 - Secretary → ME - 12IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-182nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents, 9 offsprings)Officer2006-09-29 ~ nowIIF 6 - Director → ME2006-09-29 ~ 2008-04-23IIF 72 - 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 19 - Director → ME2006-09-29 ~ 2008-04-02IIF 69 - Secretary → ME - 152nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (8 parents, 9 offsprings)Officer2006-10-11 ~ nowIIF 9 - Director → ME2006-10-11 ~ 2008-04-02IIF 70 - Secretary → ME
- 16
BRAMBLES NOMINEES LIMITED
047896022nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (17 parents)Officer2006-09-29 ~ nowIIF 7 - Director → ME2006-09-29 ~ 2008-04-02IIF 73 - 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 13 - Director → ME1992-06-12 ~ 2004-11-03IIF 76 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 61 - 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 26 - Director → ME1992-06-12 ~ 2004-11-03IIF 41 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 37 - 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 16 - Director → ME2006-09-29 ~ 2008-04-02IIF 67 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 77 - Secretary → ME - 22BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15BRAMBLES (UK) LIMITED - 1981-12-31DEEPCHANCE LIMITED - 1981-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (26 parents, 5 offsprings)Officer2006-09-29 ~ nowIIF 3 - Director → ME1992-06-12 ~ 2004-11-03IIF 78 - Secretary → ME2006-09-29 ~ 2008-04-02IIF 64 - Secretary → ME
- 232nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 15 - Director → ME
- 24
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20 03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-102nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (27 parents)Officer2006-09-29 ~ nowIIF 8 - Director → ME2006-09-29 ~ 2008-04-23IIF 75 - Secretary → ME - 25Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (20 parents, 1 offspring)Officer(before 1992-02-28) ~ 2002-04-30IIF 55 - Secretary → ME
- 26
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 50 - Secretary → ME - 27
TMG LIMITED
- 2013-10-01 01556775TESTHILL LIMITED - 1982-04-232nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (23 parents)Officer1994-03-25 ~ 2003-08-26IIF 31 - Director → ME2006-09-29 ~ 2014-02-03IIF 30 - Director → ME2006-09-29 ~ 2008-04-15IIF 63 - Secretary → ME1992-05-28 ~ 2004-11-03IIF 51 - Secretary → ME - 28
CYAN LOGISTICS LIMITED
034862662nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (24 parents, 3 offsprings)Officer2023-06-26 ~ nowIIF 10 - Director → ME2006-09-29 ~ 2008-04-30IIF 59 - Secretary → ME - 29DB 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 48 - Secretary → ME - 30CAIB 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 25 - Director → ME2006-09-29 ~ 2008-04-15IIF 52 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 39 - Secretary → ME
- 31Insolvency (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 49 - Secretary → ME - 32IBI 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 79 - Secretary → ME - 33TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents)Officer2006-09-29 ~ nowIIF 1 - Director → ME1992-06-15 ~ 2003-04-16IIF 33 - Director → ME1992-02-28 ~ 2004-11-03IIF 88 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 89 - Secretary → ME
- 34
WAGON REPAIRS LIMITED
- 1982-02-23 003313632nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 5 - Director → ME~ 2003-04-16IIF 32 - Director → ME2006-09-29 ~ 2008-04-15IIF 83 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 87 - Secretary → ME - 35Insolvency (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 60 - Secretary → ME2002-01-28 ~ 2004-10-29IIF 54 - Secretary → ME - 36
- 37RECALL 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 84 - Secretary → ME~ 2004-10-29IIF 85 - Secretary → ME - 38Insolvency (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)Officer2006-09-29 ~ 2008-01-21IIF 66 - Secretary → ME2003-03-21 ~ 2004-10-29IIF 40 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23SECURITY ARCHIVES (HOLDINGS) PLC
- 1994-08-01 01331798SEACAVE LIMITED
- 1984-11-09 0133179810 Fleet Place, LondonLiquidation Corporate (44 parents, 4 offsprings)Officer~ 2004-10-29IIF 86 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 82 - Secretary → ME - 40Insolvency (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)Officer2002-06-28 ~ 2004-10-29IIF 38 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 68 - Secretary → ME - 41
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1999-11-04 ~ 2004-11-03IIF 81 - Secretary → ME - 42
- 43UNILODE 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 24 - Director → ME - 44TROYMASS LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-09-29 ~ nowIIF 2 - Director → ME1992-02-28 ~ 2004-11-03IIF 44 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 58 - Secretary → ME
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