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
- Registered addresses and corresponding companies
Warren, Darren
- English Registered addresses and corresponding companies
Warren, Darren
- English accountantRegistered addresses and corresponding companies
Warren, Darren
- English accountantsRegistered addresses and corresponding companies
Warren, Darren
23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE
IIF 21
- English secretaryRegistered addresses and corresponding companies
Warren, Darren
23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE
IIF 22
- British accountant born in June 1974
Warren, Darren
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Warren, Darren
Resident in England
Registered addresses and corresponding companies7, Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, NN9 6QH, England
IIF 28
- English accountant born in June 1974
Warren, Darren
Resident in England
Registered addresses and corresponding companies23 Chamberlain Way, Raunds, Northamptonshire, NN9 6UE
IIF 29
- English director born in June 1974
Warren, Darren
Resident in England
Registered addresses and corresponding companies - 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 - British born in June 1974
Mr Darren Warren
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABLE CONTRACT SERVICES LIMITED
05704695Tavara Limited, Ringstead Business Centre Spencer Street, Ringstead, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2006-02-10 ~ 2011-07-01IIF 12 - Secretary → ME - 2APS 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 21 - Secretary → ME - 3APS ACCOUNTANCY LIMITED - now4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (12 parents, 3 offsprings)Officer2011-07-01 ~ 2014-05-15IIF 30 - Director → ME
- 4
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, 27 offsprings)Officer2007-11-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 5ENJOY BEER LIMITED - 2005-07-26Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (5 parents)Officer2005-09-28 ~ 2007-10-01IIF 14 - Secretary → ME
- 6
BTS ACCOUNTANCY SERVICES LTD
0942279061a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2022-06-07 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 41 - Has significant influence or control → OE - 7
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 23 - Director → ME2016-04-18 ~ 2016-12-13IIF 3 - Secretary → MEPerson with significant control2016-05-23 ~ 2016-12-13IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
DENTON TAVARA LIMITED
0828474261a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2012-11-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DISPENSE WAREHOUSE LIMITED
04248803Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (7 parents)Officer2005-09-28 ~ 2007-10-01IIF 16 - Secretary → ME - 10EZI SERV LIMITED - 2001-06-122 Wyevale Business Park, King's Acre, Hereford, Herefordshire, EnglandActive Corporate (10 parents)Officer2005-09-29 ~ 2007-10-01IIF 7 - Secretary → ME
- 11
HOME LEGAL PROTECTION LTD
1594090261a High Street South, Rushden, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 47 - Has significant influence or control → OE - 12
INCOGNATE LIMITED
05299587Unit A St Andrews Court, Wellington Street, Thame, EnglandActive Corporate (8 parents)Officer2007-01-16 ~ 2007-10-01IIF 6 - Secretary → ME - 1310 Cheyne Walk, NorthamptonDissolved Corporate (4 parents)Officer2012-05-31 ~ 2012-11-15IIF 28 - Director → ME
- 14
INTERNETASTER LIMITED
06047068Sanderum House, Oakley Road, Chinnor, OxonActive Corporate (5 parents)Officer2007-01-10 ~ 2011-07-01IIF 2 - Secretary → ME - 15
IPI EUROPE LIMITED
- 2006-11-17 02936456CONTRACK LIMITED - 1998-10-22CONTRAK LIMITED - 1994-08-15Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (16 parents)Officer2005-09-29 ~ 2007-10-01IIF 5 - Secretary → ME - 16
IPI HOLDINGS LIMITED
05399449Sanderum House, Oakley Road, Chinnor, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-03-19 ~ 2007-10-01IIF 4 - Secretary → ME - 17
KEENPERRY LTD
07365485Prospect House, Crendon Street, High Wycombe, Bucks, EnglandDissolved Corporate (3 parents)Officer2010-10-04 ~ 2010-11-03IIF 32 - Director → ME - 18Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (4 parents, 2 offsprings)Officer2008-12-08 ~ dissolvedIIF 31 - Director → ME
- 19
KNIGHTS OF THE OAK LIMITED
1686669961a High Street South, Rushden, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 20
LOCK STOCK & BARRELAGE LIMITED
05082848World Business Associates, `, `, 78 York Street, LondonDissolved Corporate (10 parents)Officer2005-12-22 ~ 2007-10-01IIF 18 - Secretary → ME - 21
MORPHIC STUDIO LIMITED
05719834Conifers, Ash Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer2006-02-23 ~ 2008-01-01IIF 1 - Secretary → ME - 22
PAPERHAT MEDIA LIMITED
05514520Flat 402 13 Cassilis Road, LondonDissolved Corporate (3 parents)Officer2005-07-20 ~ 2006-01-01IIF 13 - Secretary → ME - 23
PAXTON COMPUTERS LIMITED
- 2023-03-03 0142422861a High Street South, Rushden, EnglandActive Corporate (6 parents)Officer2020-02-03 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 42 - Has significant influence or control → OE - 24
PUB TRADE OPPORTUNITIES LIMITED
05591516County House, St. Marys Street, Worcester, WorcestershireDissolved Corporate (4 parents)Officer2005-10-13 ~ 2009-08-13IIF 9 - Secretary → ME - 25
SALON ACCOUNTANTS LTD
08197257Ringstead Business Centre, Spencer Street, Ringstead, Northants, EnglandDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 24 - Director → ME - 26SCANJET UK LIMITED - now
SCANJET SYSTEMS LIMITED
- 2012-05-02 06288059Sanderum House, Oakley Road, Chinnor, OxfordshireDissolved Corporate (9 parents)Officer2007-06-20 ~ 2011-07-01IIF 8 - Secretary → ME - 2777 Midland Road, Raunds, Wellingborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-08-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 287 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2012-09-27 ~ dissolvedIIF 26 - Director → ME
- 29
TANK CLEANING DEVELOPMENTS LIMITED
05284526Unit 1a Vanalloys Business Park, Busgrove, Stoke Row, Henley On ThamesDissolved Corporate (4 parents)Officer2004-11-11 ~ 2005-10-07IIF 22 - Secretary → ME - 30
SANDERUM ACCOUNTANCY LIMITED
- 2007-01-16 0504407761a High Street South, Rushden, EnglandActive Corporate (5 parents, 15 offsprings)Officer2005-02-20 ~ nowIIF 36 - Director → ME2005-09-28 ~ 2014-02-24IIF 20 - Secretary → MEPerson with significant control2017-02-13 ~ nowIIF 44 - Has significant influence or control → OE - 31
TAVNOR LTD
075910437 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 25 - Director → ME - 32
THE CAVALIER PUB CO. LIMITED
04170946Flint Cottage, 3 Amersham Hill, High Wycombe, BucksDissolved Corporate (10 parents)Officer2004-11-11 ~ 2006-11-01IIF 17 - Secretary → ME - 33
THE INNGROUP LIMITED
074516027 Hill House Gardens, Stanwick, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2010-11-25 ~ dissolvedIIF 27 - Director → ME - 34SANDERUM 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 29 - Director → ME2005-09-28 ~ 2007-10-01IIF 15 - Secretary → ME
- 35
VOXMICRO LIMITED
0575693730a Upper High Street, Thame, OxonActive Corporate (4 parents)Officer2006-03-27 ~ 2008-04-10IIF 10 - Secretary → ME - 36
WYCOMBE PUB COMPANY LIMITED
05892286Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2006-07-31 ~ 2007-04-20IIF 11 - Secretary → ME - 37
ZEST VENTURES LIMITED
05268456Sanderum House, Oakley Road, Chinnor, Oxfordshire, EnglandActive Corporate (10 parents)Officer2006-12-07 ~ 2007-10-01IIF 19 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.