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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, David Maxwell

    Related profiles found in government register
  • Warren, David Maxwell
    British born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Warren, David Maxwell
    British company secretary born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

      IIF 8
  • Warren, David Maxwell
    British solicitor born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

      IIF 9 IIF 10
  • Warren, David Maxwell
    British

    Registered addresses and corresponding companies
  • Warren, David Maxwell
    British company secretary

    Registered addresses and corresponding companies
    • Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

      IIF 23
  • Warren, David Maxwell

    Registered addresses and corresponding companies
    • The Regimental Museum, The Barracks, The Watton, Brecon, Powys, LD3 7EB

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED
    - 1992-03-11 02684715
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 2 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 16 - Secretary → ME
  • 2
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED
    - 1992-03-11 02684701
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 4 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 17 - Secretary → ME
  • 3
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 18 - Secretary → ME
  • 4
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 15 - Secretary → ME
  • 5
    AVALON GLEN - now
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    1995-04-20 ~ 2006-11-30
    IIF 13 - Secretary → ME
  • 6
    CELTIC ENERGY LIMITED
    - now 02997376 02885745... (more)
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    17,000 GBP2024-03-31
    Officer
    1995-04-20 ~ 2006-11-30
    IIF 14 - Secretary → ME
  • 7
    CELTIC MINING LIMITED
    - now 02984560
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-11-08 ~ 2006-11-30
    IIF 7 - Director → ME
    1995-08-10 ~ 2006-11-30
    IIF 22 - Secretary → ME
  • 8
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED
    - 1992-03-11 02684691
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 5 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 11 - Secretary → ME
  • 9
    COFTON (WALES) LIMITED
    - now 04113370
    FILBUK 640 LIMITED
    - 2001-04-27 04113370 04180242... (more)
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2001-03-29 ~ 2004-12-08
    IIF 9 - Director → ME
    2003-10-09 ~ 2004-12-08
    IIF 23 - Secretary → ME
  • 10
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
    03003429
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (56 parents, 1 offspring)
    Current Assets (Company account)
    19,382 GBP2024-12-31
    Officer
    1997-07-08 ~ 2006-11-30
    IIF 10 - Director → ME
  • 11
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    03004572
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (46 parents)
    Officer
    1995-11-07 ~ 1996-06-24
    IIF 8 - Director → ME
  • 12
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED
    - 1992-03-11 02686137
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 3 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 19 - Secretary → ME
  • 13
    THE ROYAL WELSH REGIMENTAL MUSEUM TRUST
    07769242
    The Regimental Museum The Barracks, The Watton, Brecon, Powys
    Active Corporate (31 parents)
    Officer
    2011-09-09 ~ now
    IIF 1 - Director → ME
    2021-04-17 ~ now
    IIF 24 - Secretary → ME
  • 14
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED
    - 1994-10-19 02076105 02967193
    FLOWERSTRONG LIMITED
    - 1987-01-27 02076105
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-10-31
    IIF 20 - Secretary → ME
  • 15
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 21 - Secretary → ME
  • 16
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED
    - 1992-03-11 02686303
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 6 - Director → ME
    1992-03-10 ~ 1994-10-31
    IIF 12 - Secretary → ME

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