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, Rafe Anthony
- British Registered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 247 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 25 IIF 26 IIF 27 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Warren, Rafe Anthony
- British company secretaryRegistered addresses and corresponding companies
Warren, Rafe Anthony
45 Arkwright Road, Irchester, Wellingborough, Northamptonshire, NN29 7EE
IIF 46
- British directorRegistered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 47
- Registered addresses and corresponding companies
Warren, Rafe Anthony
7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in December 1959
Warren, Rafe Anthony
Resident in Australia
Registered addresses and corresponding companies2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British accountant born in December 1959
Warren, Rafe Anthony
Resident in Australia
Registered addresses and corresponding companies2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
IIF 68 IIF 69 IIF 702nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
IIF 71Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 72 IIF 73 IIF 74 (more)(less)Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England
IIF 79Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
IIF 80
- British born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
IIF 86
- British chartered accountant born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 87
- British company director born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 88
- British finance & admin manager born in December 1959
Warren, Rafe Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
IIF 89
Related profiles found in government register
Offspring entities and appointments
44
- 1
AIRWORLD CONTAINERS LTD
05071288Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (9 parents)Officer2014-02-20 ~ dissolvedIIF 79 - Director → ME - 2
- 3
BFIM LIMITED
059638092nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-10-11 ~ dissolvedIIF 68 - Director → ME2006-10-11 ~ 2008-04-02IIF 38 - Secretary → ME - 4
BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 74 - Director → ME2006-11-30 ~ 2008-04-23IIF 13 - Secretary → ME - 5
BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ dissolvedIIF 78 - Director → ME2006-11-30 ~ 2008-04-02IIF 29 - Secretary → ME - 6
BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-10-11 ~ dissolvedIIF 77 - Director → ME2006-10-11 ~ 2008-04-02IIF 32 - Secretary → ME - 7
BRAMBLES INDUSTRIES PLC
- 2009-06-30 04134697BRAMBLES INDUSTRIES LIMITED
- 2009-06-30 04134697BIP INDUSTRIES PLC
- 2009-06-30 04134697WAVEVALE PLC - 2001-05-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (34 parents)Officer2006-12-04 ~ nowIIF 60 - Director → ME2006-12-04 ~ 2008-01-29IIF 47 - Secretary → ME - 8
BRAMBLES INDUSTRIAL SERVICES LIMITED
- 2002-08-01 03288924Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2006-09-29 ~ dissolvedIIF 83 - Director → ME2002-07-18 ~ 2003-04-16IIF 84 - Director → ME2006-09-29 ~ 2008-04-02IIF 14 - Secretary → ME1996-12-06 ~ 2004-11-03IIF 1 - Secretary → ME - 9
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (25 parents)Officer2009-10-05 ~ dissolvedIIF 73 - Director → ME - 10GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15BURGINHALL 291 LIMITED - 1989-02-272nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (44 parents)Officer2006-09-29 ~ 2008-04-30IIF 41 - Secretary → ME
- 11
BRAMBLES FINANCE PLC
045786212nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 67 - Director → ME2006-09-29 ~ 2007-12-31IIF 2 - Secretary → ME - 12IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-182nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents, 9 offsprings)Officer2006-09-29 ~ nowIIF 62 - Director → ME2006-09-29 ~ 2008-04-23IIF 39 - Secretary → ME
- 13
- 14
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2006-09-29 ~ dissolvedIIF 75 - Director → ME2006-09-29 ~ 2008-04-02IIF 36 - Secretary → ME - 152nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (8 parents, 9 offsprings)Officer2006-10-11 ~ nowIIF 65 - Director → ME2006-10-11 ~ 2008-04-02IIF 37 - Secretary → ME
- 16
BRAMBLES NOMINEES LIMITED
047896022nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (17 parents)Officer2006-09-29 ~ nowIIF 63 - Director → ME2006-09-29 ~ 2008-04-02IIF 40 - Secretary → ME - 17
- 18
BRAMBLES OSDP PLC
- 2020-12-23 02258525BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-262nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 69 - Director → ME1992-06-12 ~ 2004-11-03IIF 43 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 28 - Secretary → ME - 19
- 20
BRAMBLES SECURITIES PLC
- 2010-06-22 02670963Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (20 parents)Officer2006-09-29 ~ dissolvedIIF 82 - Director → ME1992-06-12 ~ 2004-11-03IIF 8 - Secretary → ME2006-09-29 ~ 2008-01-08IIF 4 - Secretary → ME - 21
BRAMBLES EUROPE LIMITED
- 2016-09-01 01545475BRAMBLES U.K. LIMITED - 1986-07-15TACHOS LIMITED - 1981-12-31Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (22 parents)Officer2006-09-29 ~ dissolvedIIF 72 - Director → ME2006-09-29 ~ 2008-04-02IIF 34 - Secretary → ME1992-06-12 ~ 2004-11-03IIF 44 - Secretary → ME - 22BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15BRAMBLES (UK) LIMITED - 1981-12-31DEEPCHANCE LIMITED - 1981-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (26 parents, 5 offsprings)Officer2006-09-29 ~ nowIIF 59 - Director → ME1992-06-12 ~ 2004-11-03IIF 45 - Secretary → ME2006-09-29 ~ 2008-04-02IIF 31 - Secretary → ME
- 232nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-03-18 ~ dissolvedIIF 71 - Director → ME
- 24
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20 03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-102nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (27 parents)Officer2006-09-29 ~ nowIIF 64 - Director → ME2006-09-29 ~ 2008-04-23IIF 42 - Secretary → ME - 25Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (20 parents, 1 offspring)Officer(before 1992-02-28) ~ 2002-04-30IIF 22 - Secretary → ME
- 26
MERRYMANOR LIMITED
- 1989-02-28 02242401Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, EnglandActive Corporate (14 parents)Officer(before 1992-05-10) ~ 2002-04-30IIF 17 - Secretary → ME - 27
TMG LIMITED
- 2013-10-01 01556775TESTHILL LIMITED - 1982-04-232nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (23 parents)Officer1994-03-25 ~ 2003-08-26IIF 87 - Director → ME2006-09-29 ~ 2014-02-03IIF 86 - Director → ME2006-09-29 ~ 2008-04-15IIF 30 - Secretary → ME1992-05-28 ~ 2004-11-03IIF 18 - Secretary → ME - 28
CYAN LOGISTICS LIMITED
034862662nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (24 parents, 3 offsprings)Officer2023-06-26 ~ nowIIF 66 - Director → ME2006-09-29 ~ 2008-04-30IIF 26 - Secretary → ME - 29DB CARGO MAINTENANCE LIMITED - nowAXIOM RAIL (STOKE) LIMITED - 2017-12-21
WYNNS HEAVY HAULAGE LIMITED
- 2000-07-13 02234482POSTWELL LIMITED
- 1988-12-06 02234482Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (31 parents)Officer(before 1992-05-10) ~ 2002-04-30IIF 15 - Secretary → ME - 30CAIB UK LIMITED - 1987-11-27BURGINHALL 30 LIMITED - 1986-05-30Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2006-09-29 ~ dissolvedIIF 81 - Director → ME2006-09-29 ~ 2008-04-15IIF 19 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 6 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-02-22LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25LEX HOTELS (OVERSEAS) LIMITED - 1981-12-311020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents, 1 offspring)Officer1999-11-04 ~ 2004-11-03IIF 16 - Secretary → ME - 32IBI INTERNATIONAL LOGISTICS LIMITED - nowG4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED
- 2001-04-25 01412704PRO-SECURITY SERVICE LIMITED
- 1994-05-09 01412704PROOFCREST LIMITED - 1979-12-31Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (44 parents, 1 offspring)Officer1993-11-22 ~ 2000-09-29IIF 46 - Secretary → ME - 33TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents)Officer2006-09-29 ~ nowIIF 57 - Director → ME1992-06-15 ~ 2003-04-16IIF 89 - Director → ME1992-02-28 ~ 2004-11-03IIF 55 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 56 - Secretary → ME
- 34
WAGON REPAIRS LIMITED
- 1982-02-23 003313632nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer2006-09-29 ~ nowIIF 61 - Director → ME~ 2003-04-16IIF 88 - Director → ME2006-09-29 ~ 2008-04-15IIF 50 - Secretary → ME1992-02-28 ~ 2004-11-03IIF 54 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26RECALL SDS (UK) LIMITED
- 2006-09-19 04119880DASSLER LIMITED
- 2002-02-05 0411988015 Canada Square, LondonDissolved Corporate (37 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 27 - Secretary → ME2002-01-28 ~ 2004-10-29IIF 21 - Secretary → ME - 36
- 37RECALL EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23RECALL TOTAL INFORMATION MANAGEMENT LIMITED
- 2013-07-23 01136000BRAMBLES RECORDS MANAGEMENT LIMITED
- 1999-04-09 01136000CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED
- 1976-12-31 0113600010 Fleet Place, LondonLiquidation Corporate (42 parents, 1 offspring)Officer2006-09-29 ~ 2008-01-21IIF 51 - Secretary → ME~ 2004-10-29IIF 52 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SENTINEL SECURE HOLDINGS LTD
- 2003-04-01 02457556SENTINEL SECURITY HOLDINGS LTD - 1993-11-30SENTINEL CRATE HIRE LIMITED - 1993-11-12FRAMEASSET LIMITED - 1991-06-1815 Canada Square, LondonDissolved Corporate (42 parents)Officer2006-09-29 ~ 2008-01-21IIF 33 - Secretary → ME2003-03-21 ~ 2004-10-29IIF 7 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-03-23SECURITY ARCHIVES (HOLDINGS) PLC
- 1994-08-01 01331798SEACAVE LIMITED
- 1984-11-09 0133179810 Fleet Place, LondonLiquidation Corporate (44 parents, 4 offsprings)Officer~ 2004-10-29IIF 53 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 49 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-11-26SHREDDING DOT COM LIMITED
- 2002-09-17 0392255815 Canada Square, LondonDissolved Corporate (36 parents)Officer2002-06-28 ~ 2004-10-29IIF 5 - Secretary → ME2006-09-29 ~ 2008-01-21IIF 35 - Secretary → ME - 41
SHORT BROS. (PLANT) LIMITED
00465057Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (38 parents)Officer1999-11-04 ~ 2004-11-03IIF 48 - Secretary → ME - 42
- 43UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED
- 2017-02-23 01587601NORDISK AIRWORLD LIMITED - 2006-02-14NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26ASV NORDISK ALUMINIUM LIMITED - 1987-01-16FREIGHT AID SERVICES LIMITED - 1985-03-19X2 Unit, 1 Hatton Cross Centre, Heathrow, MiddlesexActive Corporate (34 parents)Officer2014-02-20 ~ 2016-11-30IIF 80 - Director → ME - 44TROYMASS LIMITED - 1980-12-312nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-09-29 ~ nowIIF 58 - Director → ME1992-02-28 ~ 2004-11-03IIF 11 - Secretary → ME2006-09-29 ~ 2008-04-15IIF 25 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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