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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Darren

    Related profiles found in government register
  • Warren, Darren
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14

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

      IIF 15
  • Warren, Darren
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21
  • Warren, Darren
    English born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • Warren, Darren
    English

    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 54

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

      IIF 55

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

      IIF 56
  • Warren, Darren

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments 45
  • 1
    8A CHURCH STREET LIMITED
    08283045
    61a High Street South, Rushden, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 55 - Has significant influence or control → OE
  • 2
    ABLE CONTRACT SERVICES LIMITED
    05704695
    Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2011-07-01
    IIF 39 - Secretary → ME
  • 3
    APS ACCOUNTANCY HOLDINGS LIMITED - now
    SANDERUM LIMITED - 2023-10-09
    SANDERUM HOUSE LIMITED
    - 2011-07-22 03541655
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 47 - Secretary → ME
  • 4
    APS ACCOUNTANCY LIMITED - now
    SHENNANS LIMITED
    - 2016-11-17 07648151 10486142
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-05-15
    IIF 22 - Director → ME
  • 5
    ART SOFTWARE LTD
    - now 06418161
    TAVERNER LIMITED
    - 2021-03-30 06418161
    DENTON TAVARA NOMINEES LTD
    - 2020-03-25 06418161
    TAVARA NOMINEES LIMITED
    - 2013-01-15 06418161
    61a High Street South, Rushden, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEAUTIFUL BEER LIMITED
    - now 04759759
    ENJOY BEER LIMITED - 2005-07-26
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 51 - Secretary → ME
  • 7
    BILLAM LTD
    07365501
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 26 - Director → ME
  • 8
    BTS ACCOUNTANCY SERVICES LTD
    09422790
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 54 - Has significant influence or control → OE
  • 9
    COMPASS CHILDREN'S CHARITY
    - now 03651947
    CASA ALIANZA CHARITABLE COMPANY
    - 2016-03-01 03651947
    FRIENDS OF CASA ALIANZA UK - 1999-02-25
    The Business Exchange Unit 2, Rockingham Road, Kettering, Northamtonshire
    Active Corporate (22 parents)
    Officer
    2015-05-27 ~ 2016-12-13
    IIF 16 - Director → ME
    2016-04-18 ~ 2016-12-13
    IIF 58 - Secretary → ME
    Person with significant control
    2016-05-23 ~ 2016-12-13
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    DENTON TAVARA LIMITED
    08284742
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2012-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DISPENSE WAREHOUSE LIMITED
    04248803
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 42 - Secretary → ME
  • 12
    EZISERV LIMITED
    - now 04213966
    EZI SERV LIMITED - 2001-06-12
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (10 parents)
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 50 - Secretary → ME
  • 13
    FIRKIN MANAGEMENT LIMITED
    - now 07074483 08030159
    FIRKIN INVESTMENTS LTD
    - 2010-12-01 07074483
    Prospect House, Crendon Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-02-01
    IIF 23 - Director → ME
  • 14
    FIVEJAM LTD
    07365519
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 27 - Director → ME
  • 15
    G MARTIN BUILDING SERVICES LTD
    06343970
    15697, 15697 Mercot Close, Redditch, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ 2010-09-18
    IIF 30 - Secretary → ME
  • 16
    HOME LEGAL PROTECTION LTD
    15940902
    61a High Street South, Rushden, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    INCOGNATE LIMITED
    05299587
    Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (8 parents)
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 45 - Secretary → ME
  • 18
    INN CONTROL LIMITED
    - now 08090554 06767227
    KILDERKIN LIMITED
    - 2012-07-31 08090554 06767227
    10 Cheyne Walk, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ 2012-11-15
    IIF 21 - Director → ME
  • 19
    INTERNETASTER LIMITED
    06047068
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ 2011-07-01
    IIF 33 - Secretary → ME
  • 20
    IPI GLOBAL LIMITED
    - now 02936456
    IPI EUROPE LIMITED
    - 2006-11-17 02936456
    CONTRACK LIMITED - 1998-10-22
    CONTRAK LIMITED - 1994-08-15
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2005-09-29 ~ 2007-10-01
    IIF 44 - Secretary → ME
  • 21
    IPI HOLDINGS LIMITED
    05399449
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-19 ~ 2007-10-01
    IIF 40 - Secretary → ME
  • 22
    KEENPERRY LTD
    07365485
    Prospect House, Crendon Street, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2010-11-03
    IIF 25 - Director → ME
  • 23
    KILDERKIN LIMITED
    - now 06767227 08090554
    INN CONTROL LIMITED
    - 2012-07-31 06767227 08090554
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 24
    KNIGHTS OF THE OAK LIMITED
    16866699
    61a High Street South, Rushden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    LOCK STOCK & BARRELAGE LIMITED
    05082848
    Insolvency (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 2014-06-26
    World Business Associates, `, `, 78 York Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-22 ~ 2007-10-01
    IIF 46 - Secretary → ME
  • 26
    M FORD MANAGEMENT SERVICES LIMITED
    05693269
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ 2008-02-29
    IIF 38 - Secretary → ME
  • 27
    MCDOUGALL PUBS LTD
    06297559
    Mcdougall Pubs Limited C/o Tavara Limited, Sanderum House Oakley Road, Chinnor, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    MORPHIC STUDIO LIMITED
    05719834
    Conifers, Ash Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2008-01-01
    IIF 31 - Secretary → ME
  • 29
    PAPERHAT MEDIA LIMITED
    05514520
    Flat 402 13 Cassilis Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-01-01
    IIF 48 - Secretary → ME
  • 30
    PAXTON SOFTWARE LTD
    - now 01424228
    PAXTON COMPUTERS LIMITED
    - 2023-03-03 01424228
    61a High Street South, Rushden, England
    Active Corporate (6 parents)
    Officer
    2020-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 56 - Has significant influence or control → OE
  • 31
    PUB TRADE OPPORTUNITIES LIMITED
    05591516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18
    Dissolved on 2013-12-23
    County House, St. Marys Street, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-13 ~ 2009-08-13
    IIF 34 - Secretary → ME
  • 32
    SALON ACCOUNTANTS LTD
    08197257
    Ringstead Business Centre, Spencer Street, Ringstead, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 33
    SCANJET UK LIMITED - now
    SCANJET SYSTEMS LIMITED
    - 2012-05-02 06288059
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ 2011-07-01
    IIF 32 - Secretary → ME
  • 34
    SMILER PUBS LIMITED
    06637943
    33 Battle Road, Benson, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    SPEEDCHECK LTD
    - now 07729931 03440933
    TALKING PUBS LIMITED
    - 2012-10-04 07729931 03440933
    77 Midland Road, Raunds, Wellingborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TALKING PUBS LTD
    - now 03440933 07729931
    SPEEDCHECK LIMITED
    - 2012-10-04 03440933 07729931
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 37
    TANK CLEANING DEVELOPMENTS LIMITED
    05284526
    Unit 1a Vanalloys Business Park, Busgrove, Stoke Row, Henley On Thames
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ 2005-10-07
    IIF 41 - Secretary → ME
  • 38
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED
    - 2007-01-16 05044077
    61a High Street South, Rushden, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-02-20 ~ now
    IIF 4 - Director → ME
    2005-09-28 ~ 2014-02-24
    IIF 53 - Secretary → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 10 - Has significant influence or control → OE
  • 39
    TAVNOR LTD
    07591043
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 18 - Director → ME
  • 40
    THE CAVALIER PUB CO. LIMITED
    04170946
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-28
    Date of completion or termination of CVA on 2011-09-19
    Flint Cottage, 3 Amersham Hill, High Wycombe, Bucks
    Dissolved Corporate (11 parents)
    Officer
    2004-11-11 ~ 2006-11-01
    IIF 43 - Secretary → ME
  • 41
    THE INNGROUP LIMITED
    07451602
    7 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 20 - Director → ME
  • 42
    THE SANDERUM CENTRE LIMITED
    - now 01393544
    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 (9 parents)
    Officer
    2004-05-01 ~ 2011-06-30
    IIF 28 - Director → ME
    2005-09-28 ~ 2007-10-01
    IIF 52 - Secretary → ME
  • 43
    VOXMICRO LIMITED
    05756937
    30a Upper High Street, Thame, Oxon
    Active Corporate (4 parents)
    Officer
    2006-03-27 ~ 2008-04-10
    IIF 35 - Secretary → ME
  • 44
    WYCOMBE PUB COMPANY LIMITED
    05892286
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-31
    Date of completion or termination of CVA on 2014-02-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2015-09-01
    Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ 2007-04-20
    IIF 36 - Secretary → ME
  • 45
    ZEST VENTURES LIMITED
    05268456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2006-12-07 ~ 2007-10-01
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.