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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Rachel

    Related profiles found in government register
  • Warren, Rachel
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Warren, Rachel
    British actor born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hazeldene Court, South Road, Woking, Surrey, GU21 4JX, England

      IIF 4
  • Warren, Rachel
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 5

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • Unit 13, 193 Garth Road, Morden, SM4 4LZ, England

      IIF 8
  • Warren, Rachel
    British executive producer born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Warren, Rachel
    British film financing born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Dean Street, East Farleigh, Maidstone, ME15 0PU, United Kingdom

      IIF 10
  • Warren, Rachel
    British film producer born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place, Montague Place,quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 11
  • Ms Rachel Warren
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 12
  • Warren, Rachel
    British it professional born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lawnwood Drive, Lawnwood Drive, Goldthorpe, Rotherham, S63 9GB, England

      IIF 13
  • Miss Rachel Warren
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montague Place, Montague Place,quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

      IIF 14

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Warren, Rachel
    English party planner / entertainer born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 377a, St. Margarets Road, Twickenham, TW11PP, England

      IIF 21
  • Warren, Rachel

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 377a, St. Margarets Road, Twickenham, TW11PP, England

      IIF 23
  • Miss Rachel Warren
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lawnwood Drive, Lawnwood Drive, Goldthorpe, Rotherham, S63 9GB, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Regent House Dean Street, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    INHERITING HOPE FILM LIMITED - 2025-07-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    4385, 15103411 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 21 - Director → ME
    2015-11-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,657 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 2 - Director → ME
    2020-06-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Regent House Dean Street, East Farleigh, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 8
    XANDAX LIMITED - 2016-03-01
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,312 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    3 Lawnwood Drive Lawnwood Drive, Goldthorpe, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,631 GBP2024-08-31
    Officer
    2021-08-09 ~ 2025-04-20
    IIF 13 - Director → ME
    Person with significant control
    2021-08-13 ~ 2025-08-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Montague Place Montague Place,quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-06 ~ 2023-08-31
    IIF 11 - Director → ME
    Person with significant control
    2021-09-06 ~ 2023-08-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    4385, 15103411 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ 2024-01-16
    IIF 5 - Director → ME
  • 4
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,103 GBP2022-11-30
    Officer
    2021-11-16 ~ 2023-08-31
    IIF 7 - Director → ME
    Person with significant control
    2021-11-16 ~ 2023-08-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    110 London Road 110 London Road, Morden, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -140,480 GBP2024-10-31
    Officer
    2021-04-21 ~ 2021-08-10
    IIF 8 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-04-30
    Officer
    2022-04-28 ~ 2023-08-31
    IIF 9 - Director → ME
    Person with significant control
    2022-04-28 ~ 2023-08-21
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    XANDAX LIMITED - 2016-03-01
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,312 GBP2024-12-31
    Officer
    2020-06-25 ~ 2022-07-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.