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.
Mr Warren Verwey
- 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 1Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom
IIF 2 IIF 3Gemini House 12b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 4 IIF 5Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 6Walnut Grove, Hinton-in-the-hedges, Brackley, NN13 5NF, England
IIF 7 IIF 8843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 9Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 103, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 11
- British born in October 1973
Mr Warren Verwey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Verwey, Warren
Resident in England
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 15Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
IIF 163, The Hawthorns, Silverstone, Towcester, NN12 8SZ, England
IIF 173, The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ, England
IIF 184 The Hawthorns, Silverstone, Towcester, Northamptonshire, NN12 8SZ
IIF 19
- 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 20
- 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 21
- 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 22Unit 3, Buckingham Court, Brackley, NN13 7EU, England
IIF 23843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 24 IIF 253, The Hawthorns, Silverstone, Northamptonshire, NN12 8SZ, United Kingdom
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 20 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 27 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
CORPORATE BLUE LIMITED
09457646843 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2015-03-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2023-02-24IIF 2 - Has significant influence or control → OE - 4843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2001-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 26 - Director → MEPerson with significant control2025-08-05 ~ 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% → OEIIF 14 - 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 17 - Director → ME - 7
HUCKLEBERRY FARM LIMITED
13130629Walnut Grove, Hinton-in-the-hedges, Brackley, EnglandActive Corporate (3 parents)Person with significant control2021-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 16 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 18 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 6 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 22 - Director → MEPerson with significant control2023-07-20 ~ 2023-07-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 21 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 19 - Director → ME - 14
XTREME GRAPHICS GROUP LTD
12468971843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 15Unit 3 Buckingham Court, Brackley, EnglandActive Corporate (6 parents)Officer2001-10-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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