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.
Verwey, Warren
- British born in October 1973
Verwey, Warren
Resident in United Kingdom
Registered addresses and corresponding companiesGemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 1Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 2843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 3 IIF 43, The Hawthorns, Silverstone, Northamptonshire, NN12 8SZ, United Kingdom
IIF 53, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 6
- British born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 7Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 83, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 93, The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ, England
IIF 104 The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ
IIF 11
- British director born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 12
- British managing director born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 13
- British born in October 1973
Mr Warren Verwey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Warren Verwey
Resident in England
Registered addresses and corresponding companiesGilmarde House, 47 South Bar Street, Banbury, OX16 9AB, England
IIF 17Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 18 IIF 19Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 20 IIF 21Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 22Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 23 IIF 24843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 25Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 263, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 27
- 1
AXIS DYNO UK LTD
11704902Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHURCHILL 8 LIMITED
15536756Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Officer2024-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3
CORPORATE BLUE LIMITED
09457646843 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2015-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2023-02-24IIF 18 - Has significant influence or control → OE - 4843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5
HALOSIX LIMITED
166304383 The Hawthorns, Silverstone, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
HERON 41 LTD
09908141C/o, Gemini House Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United KingdomActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 9 - Director → ME - 7
HUCKLEBERRY FARM LIMITED
13130629Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Person with significant control2021-01-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
IRRIGATE LIMITED
12545389Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2020-04-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (10 parents)Officer2010-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
WARMAN WORLDWIDE LTD
13130773Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Person with significant control2021-01-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WESTMINSTER 28 LTD
15015680Gemini House 12b Boundary Road, Buckingham Road Industrial Estate, Brackley, EnglandActive Corporate (3 parents)Officer2023-07-20 ~ 2023-07-21IIF 1 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
XG TRAFFIC SIGNS LTD
13118122Gilmarde House, 47 South Bar Street, Banbury, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
XL BRANDING LIMITED
061331183 The Hawthorns, Silverstone, Towcester, NorthantsDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 11 - Director → ME - 14
XTREME GRAPHICS GROUP LTD
12468971843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (6 parents)Officer2001-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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