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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, David Maxwell

    Related profiles found in government register
  • 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 13
  • Warren, David Maxwell

    Registered addresses and corresponding companies

    • The Regimental Museum, The Barracks, The Watton, Brecon, Powys, LD3 7EB

      IIF 14
  • 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 20 IIF 21
  • Warren, David Maxwell
    British none born in June 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • The Regimental Museum, The Barracks, The Watton, Brecon, Powys, LD3 7EB, United Kingdom

      IIF 22
  • 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 23 IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    The Regimental Museum The Barracks, The Watton, Brecon, Powys
    Corporate (10 parents)
    Officer
    2011-09-09 ~ now
    IIF 22 - director → ME
    2021-04-17 ~ now
    IIF 14 - secretary → ME
Ceased 15
  • 1
    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
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 15 - director → ME
    1992-03-10 ~ 1994-10-31
    IIF 6 - secretary → ME
  • 2
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 17 - director → ME
    1992-03-10 ~ 1994-10-31
    IIF 7 - secretary → ME
  • 3
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 8 - secretary → ME
  • 4
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 5 - secretary → ME
  • 5
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-03-09 ~ 1994-10-31
    IIF 11 - secretary → ME
  • 6
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    72,688,000 GBP2024-03-31
    Officer
    1995-04-20 ~ 2006-11-30
    IIF 3 - secretary → ME
  • 7
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,228,000 GBP2024-03-31
    Officer
    1995-04-20 ~ 2006-11-30
    IIF 4 - secretary → ME
  • 8
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-08 ~ 2006-11-30
    IIF 21 - director → ME
    1995-08-10 ~ 2006-11-30
    IIF 12 - secretary → ME
  • 9
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 18 - director → ME
    1992-03-10 ~ 1994-10-31
    IIF 1 - secretary → ME
  • 10
    FILBUK 640 LIMITED - 2001-04-27
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (7 parents)
    Officer
    2001-03-29 ~ 2004-12-08
    IIF 23 - director → ME
    2003-10-09 ~ 2004-12-08
    IIF 13 - secretary → ME
  • 11
    The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    26,410 GBP2023-12-31
    Officer
    1997-07-08 ~ 2006-11-30
    IIF 24 - director → ME
  • 12
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (8 parents)
    Officer
    1995-11-07 ~ 1996-06-24
    IIF 20 - director → ME
  • 13
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 16 - director → ME
    1992-03-10 ~ 1994-10-31
    IIF 9 - secretary → ME
  • 14
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-31
    IIF 10 - secretary → ME
  • 15
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-03-10 ~ 1994-10-31
    IIF 19 - director → ME
    1992-03-10 ~ 1994-10-31
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.