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, Darren
- British born in June 1974
Warren, Darren
Resident in England
Registered addresses and corresponding companies - English born in June 1974
Warren, Darren
Resident in England
Registered addresses and corresponding companiesSanderum House, Oakley Road, Chinnor, England, OX39 4TW, England
IIF 7Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, United Kingdom
IIF 8Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW, United Kingdom
IIF 9Prospect House, Crendon Street, High Wycombe, Bucks, HP13 6LA, England
IIF 10 IIF 11 IIF 1223 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE
IIF 1361a High Street South, Rushden, Northamptonshire, NN10 0RA, United Kingdom
IIF 14
- British born in June 1974
Warren, Darren
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1974
Mr Darren Warren
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Warren, Darren
Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW
IIF 26 IIF 27 IIF 28 (more)(less)23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE
IIF 36 IIF 37 IIF 38 (more)(less)7, Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England
IIF 49
- Registered addresses and corresponding companies
Warren, Darren
- British born in June 1974
Mr Darren Warren
Resident in United Kingdom
Registered addresses and corresponding companiesThe Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire, NN16 8JX
IIF 5261a, High Street South, Rushden, NN10 0RA, England
IIF 53 IIF 54 IIF 55 (more)(less)61a, High Street South, Rushden, NN10 0RA, United Kingdom
IIF 5777, Midland Road, Raunds, Wellingborough, NN9 6JF, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
45
- 1
8A CHURCH STREET LIMITED
0828304561a High Street South, Rushden, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2026-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 24 - Has significant influence or control → OE - 2
ABLE CONTRACT SERVICES LIMITED
05704695Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2006-02-10 ~ 2011-07-01IIF 35 - Secretary → ME - 3APS ACCOUNTANCY HOLDINGS LIMITED - nowSANDERUM LIMITED - 2023-10-09
SANDERUM HOUSE LIMITED
- 2011-07-22 035416554 Cromwell Court, New Street, Aylesbury, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-09-28 ~ 2007-10-01IIF 43 - Secretary → ME - 4
- 5
TAVERNER LIMITED
- 2021-03-30 06418161DENTON TAVARA NOMINEES LTD
- 2020-03-25 06418161TAVARA NOMINEES LIMITED
- 2013-01-15 0641816161a High Street South, Rushden, EnglandActive Corporate (3 parents, 35 offsprings)Officer2007-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 6ENJOY BEER LIMITED - 2005-07-26Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (5 parents)Officer2005-09-28 ~ 2007-10-01IIF 47 - Secretary → ME
- 7
BILLAM LTD
07365501Prospect House, Crendon Street, High Wycombe, Bucks, EnglandDissolved Corporate (3 parents)Officer2010-10-04 ~ 2010-11-03IIF 11 - Director → ME - 8
BTS ACCOUNTANCY SERVICES LTD
0942279061a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 23 - Has significant influence or control → OE - 9
CASA ALIANZA CHARITABLE COMPANY
- 2016-03-01 03651947FRIENDS OF CASA ALIANZA UK - 1999-02-25The Business Exchange Unit 2, Rockingham Road, Kettering, NorthamtonshireActive Corporate (22 parents)Officer2015-05-27 ~ 2016-12-13IIF 1 - Director → ME2016-04-18 ~ 2016-12-13IIF 51 - Secretary → MEPerson with significant control2016-05-23 ~ 2016-12-13IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
DENTON TAVARA LIMITED
0828474261a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2012-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DISPENSE WAREHOUSE LIMITED
04248803Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (7 parents)Officer2005-09-28 ~ 2007-10-01IIF 38 - Secretary → ME - 12EZI SERV LIMITED - 2001-06-122 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (10 parents)Officer2005-09-29 ~ 2007-10-01IIF 46 - Secretary → ME
- 13
- 14
FIVEJAM LTD
07365519Prospect House, Crendon Street, High Wycombe, Bucks, EnglandDissolved Corporate (3 parents)Officer2010-10-04 ~ 2010-11-03IIF 12 - Director → ME - 15
G MARTIN BUILDING SERVICES LTD
0634397015697, 15697 Mercot Close, Redditch, England, EnglandDissolved Corporate (3 parents)Officer2007-08-15 ~ 2010-09-18IIF 26 - Secretary → ME - 16
HOME LEGAL PROTECTION LTD
1594090261a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 56 - Has significant influence or control → OE - 17
INCOGNATE LIMITED
05299587Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (8 parents)Officer2007-01-16 ~ 2007-10-01IIF 41 - Secretary → ME - 18
- 19
INTERNETASTER LIMITED
06047068Sanderum House, Oakley Road, Chinnor, OxonActive Corporate (5 parents)Officer2007-01-10 ~ 2011-07-01IIF 29 - Secretary → ME - 20
- 21
IPI HOLDINGS LIMITED
05399449Sanderum House, Oakley Road, Chinnor, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-03-19 ~ 2007-10-01IIF 36 - Secretary → ME - 22
KEENPERRY LTD
07365485Prospect House, Crendon Street, High Wycombe, Bucks, EnglandDissolved Corporate (3 parents)Officer2010-10-04 ~ 2010-11-03IIF 10 - Director → ME - 23
- 24
KNIGHTS OF THE OAK LIMITED
1686669961a High Street South, Rushden, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 25
LOCK STOCK & BARRELAGE LIMITED
05082848Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-07
Commencement of winding up on 2010-05-10
Conclusion of winding up on 2012-03-05
Dissolved on 2014-06-26World Business Associates, `, `, 78 York Street, LondonDissolved Corporate (11 parents)Officer2005-12-22 ~ 2007-10-01IIF 42 - Secretary → ME - 26
M FORD MANAGEMENT SERVICES LIMITED
05693269Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (3 parents)Officer2006-01-31 ~ 2008-02-29IIF 34 - Secretary → ME - 27
MCDOUGALL PUBS LTD
06297559Mcdougall Pubs Limited C/o Tavara Limited, Sanderum House Oakley Road, Chinnor, OxonDissolved Corporate (2 parents)Officer2007-06-29 ~ dissolvedIIF 33 - Secretary → ME - 28
MORPHIC STUDIO LIMITED
05719834Conifers, Ash Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2006-02-23 ~ 2008-01-01IIF 27 - Secretary → ME - 29
PAPERHAT MEDIA LIMITED
05514520Flat 402 13 Cassilis Road, LondonDissolved Corporate (3 parents)Officer2005-07-20 ~ 2006-01-01IIF 44 - Secretary → ME - 30
- 31
PUB TRADE OPPORTUNITIES LIMITED
05591516Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2013-12-23County House, St. Marys Street, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2005-10-13 ~ 2009-08-13IIF 30 - Secretary → ME - 32
SALON ACCOUNTANTS LTD
08197257Ringstead Business Centre, Spencer Street, Ringstead, Northants, EnglandDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 2 - Director → ME - 33SCANJET UK LIMITED - now
SCANJET SYSTEMS LIMITED
- 2012-05-02 06288059Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (9 parents)Officer2007-06-20 ~ 2011-07-01IIF 28 - Secretary → ME - 34
SMILER PUBS LIMITED
0663794333 Battle Road, Benson, OxonDissolved Corporate (2 parents)Officer2008-07-03 ~ dissolvedIIF 50 - Secretary → ME - 3577 Midland Road, Raunds, Wellingborough, EnglandActive Corporate (2 parents, 2 offsprings)Officer2011-08-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
- 37
TANK CLEANING DEVELOPMENTS LIMITED
05284526Unit 1a Vanalloys Business Park, Busgrove, Stoke Row, Henley On ThamesDissolved Corporate (4 parents)Officer2004-11-11 ~ 2005-10-07IIF 37 - Secretary → ME - 38
SANDERUM ACCOUNTANCY LIMITED
- 2007-01-16 0504407761a High Street South, Rushden, EnglandActive Corporate (5 parents, 17 offsprings)Officer2005-02-20 ~ nowIIF 18 - Director → ME2005-09-28 ~ 2014-02-24IIF 49 - Secretary → MEPerson with significant control2017-02-13 ~ nowIIF 53 - Has significant influence or control → OE - 39
TAVNOR LTD
075910437 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 3 - Director → ME - 40
THE CAVALIER PUB CO. LIMITED
04170946Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-28
Date of completion or termination of CVA on 2011-09-19Flint Cottage, 3 Amersham Hill, High Wycombe, BucksDissolved Corporate (11 parents)Officer2004-11-11 ~ 2006-11-01IIF 39 - Secretary → ME - 41
THE INNGROUP LIMITED
074516027 Hill House Gardens, Stanwick, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2010-11-25 ~ dissolvedIIF 5 - Director → ME - 42SANDERUM BUSINESS CENTRES LIMITED - 2002-04-26SANDERUM LIMITED - 1999-10-22TOFTEJORG LIMITED - 1999-02-05ALAN J. BOUGHTON & CO. LIMITED - 1984-11-02Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (9 parents)Officer2004-05-01 ~ 2011-06-30IIF 13 - Director → ME2005-09-28 ~ 2007-10-01IIF 48 - Secretary → ME
- 43
VOXMICRO LIMITED
0575693730a Upper High Street, Thame, OxonActive Corporate (4 parents)Officer2006-03-27 ~ 2008-04-10IIF 31 - Secretary → ME - 44
WYCOMBE PUB COMPANY LIMITED
05892286Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-31
Date of completion or termination of CVA on 2014-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2015-09-01Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2006-07-31 ~ 2007-04-20IIF 32 - Secretary → ME - 45
ZEST VENTURES LIMITED
05268456Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (10 parents)Officer2006-12-07 ~ 2007-10-01IIF 45 - Secretary → ME
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