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 companies - 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)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 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 25
- 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 26
- 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 27
- 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 28
- British Registered addresses and corresponding companies
Warren, Rafe Anthony
- British accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
- 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 65
- British directorRegistered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 66
- Registered addresses and corresponding companies
Warren, Rafe Anthony
Related profiles found in government register
Offspring entities and appointments
39
- 1
AIRWORLD CONTAINERS LTD
05071288Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2014-02-20 ~ dissolvedIIF 23 - Director → ME - 2ALE ECONOFREIGHT LIMITED - now
BRAMBLES HEAVY CONTRACTING LIMITED
- 2002-12-05 00668442ECONOFREIGHT GROUP LIMITED
- 1998-03-02 00668442ECONOFREIGHT HEAVY TRANSPORT LIMITED
- 1997-01-28 00668442ECONOFREIGHT UNITED TRANSPORT LIMITED
- 1991-01-08 00668442ECONOFREIGHT TRANSPORT LIMITED
- 1986-05-15 00668442New Road, Hixon, StaffordshireDissolved Corporate (18 parents)Officer~ 2002-11-22IIF 30 - Secretary → ME - 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 57 - 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 35 - 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 48 - 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 51 - Secretary → ME - 7BRAMBLES INDUSTRIES PLC - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED
- 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 66 - Secretary → ME - 8
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 - 9GKN-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 60 - Secretary → ME
- 10
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 29 - Secretary → ME - 11IS 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 58 - Secretary → ME
- 122nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2006-10-10 ~ dissolvedIIF 14 - Director → ME2006-10-10 ~ 2008-04-30IIF 33 - Secretary → ME
- 13
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 55 - Secretary → ME - 142nd 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 56 - Secretary → ME
- 15
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 59 - Secretary → ME - 16
BRAMBLES LIMITED
- 2007-06-01 04210041Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents, 32 offsprings)Officer2006-09-29 ~ dissolvedIIF 20 - Director → ME2006-09-29 ~ dissolvedIIF 43 - Secretary → ME - 17BRAMBLES OSDP PLC - 2020-12-23BASEPRICE 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 62 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 47 - Secretary → ME
- 18
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 53 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 63 - Secretary → ME - 19BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15DEEPCHANCE LIMITED - 1981-12-31BRAMBLES (UK) 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 → ME2006-09-29 ~ 2008-04-02IIF 50 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 64 - Secretary → ME
- 202nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 15 - Director → ME
- 21
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 61 - Secretary → ME - 22
STORAGE & TRANSPORT SYSTEM LIMITED
- 1987-11-27 00569910Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (20 parents, 1 offspring)Officer~ 2002-04-30IIF 42 - Secretary → ME - 23
MERRYMANOR LIMITED
- 1989-02-28 02242401Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (14 parents)Officer~ 2002-04-30IIF 38 - Secretary → ME - 24
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 25 - Director → ME1994-03-25 ~ 2003-08-26IIF 26 - Director → ME1992-05-28 ~ 2004-11-03IIF 39 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 49 - Secretary → ME - 25
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 45 - Secretary → ME - 26DB 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~ 2002-04-30IIF 36 - Secretary → ME - 27LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents, 1 offspring)Officer1999-11-04 ~ 2004-11-03IIF 37 - Secretary → ME
- 28IBI 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 65 - Secretary → ME - 29TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents)Officer1992-06-15 ~ 2003-04-16IIF 28 - Director → ME2006-09-29 ~ nowIIF 1 - Director → ME2006-09-29 ~ 2008-04-15IIF 75 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 74 - Secretary → ME
- 30
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 27 - Director → ME2006-09-29 ~ 2008-04-15IIF 69 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 73 - Secretary → ME - 31
RECALL SDS (UK) LIMITED
- 2006-09-19 04119880DASSLER LIMITED
- 2002-02-05 0411988015 Canada Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 46 - Secretary → ME2002-01-28 ~ 2004-10-29IIF 41 - Secretary → ME - 32RECALL EUROPE LIMITED - now
RECALL 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 (39 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 70 - Secretary → ME~ 2004-10-29IIF 71 - Secretary → ME - 33
SENTINEL 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 (39 parents)Officer2006-09-29 ~ 2008-01-21IIF 52 - Secretary → ME2003-03-21 ~ 2004-10-29IIF 32 - Secretary → ME - 34
SECURITY ARCHIVES (HOLDINGS) PLC
- 1994-08-01 01331798SEACAVE LIMITED
- 1984-11-09 0133179810 Fleet Place, LondonLiquidation Corporate (41 parents, 4 offsprings)Officer2006-09-29 ~ 2008-01-21IIF 68 - Secretary → ME~ 2004-10-29IIF 72 - Secretary → ME - 35
SHREDDING DOT COM LIMITED
- 2002-09-17 0392255815 Canada Square, LondonDissolved Corporate (33 parents)Officer2002-06-28 ~ 2004-10-29IIF 31 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 54 - Secretary → ME - 36
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1999-11-04 ~ 2004-11-03IIF 67 - Secretary → ME - 37
MONKARCH LIMITED
- 1989-02-22 02241282York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (11 parents)Officer~ 2004-04-01IIF 40 - Secretary → ME - 38UNILODE 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 - 39TROYMASS 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 → ME2006-09-29 ~ 2008-04-15IIF 44 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 34 - Secretary → ME
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