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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren Thomas, Graeme

    Related profiles found in government register
  • Warren Thomas, Graeme
    British

    Registered addresses and corresponding companies
  • Warren-thomas, Graeme
    British

    Registered addresses and corresponding companies
    • Flat 1 Cunningham Court, Maida Vale, London, W9 1AE

      IIF 9
  • Warren Thomas, Graeme
    British born in March 1948

    Registered addresses and corresponding companies
    • Hethe House Main Street, Hethe, Bicester, Oxfordshire, OX6 9ES

      IIF 10
  • Warren Thomas, Graeme
    British solicitor born in March 1948

    Registered addresses and corresponding companies
    • Hethe House Main Street, Hethe, Bicester, Oxfordshire, OX6 9ES

      IIF 11
  • Warren Thomas, Graeme

    Registered addresses and corresponding companies
    • Hethe House Main Street, Hethe, Bicester, Oxfordshire, OX6 9ES

      IIF 12
    • 2 Aberdeen Court, Maida Vale, London, W9 1AF

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ALPARC LIMITED
    - now 02524286
    SILBURY 108 LIMITED
    - 1990-12-17 02524286 03194988... (more)
    4 Mulroy Drive, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-20) ~ 2008-08-31
    IIF 3 - Secretary → ME
  • 2
    ASHTON AEROSPACE & DEFENCE LIMITED - now
    ASHTON MEDICAL LIMITED - 2023-01-27
    LITTLE EXTRAS LIMITED
    - 2001-06-07 03268179
    The Ashton Building Cortonwood Drive, Brampton, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Officer
    1998-11-06 ~ 1999-06-07
    IIF 2 - Secretary → ME
  • 3
    AUTOBOX LIMITED
    - now 01925174
    Insolvency (Case 1) In administration
    Administration started on 2008-12-17
    Administration ended on 2009-12-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2012-01-05
    ARTISO LIMITED - 1986-10-06
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-23 ~ 1999-08-23
    IIF 7 - Secretary → ME
  • 4
    CLAYHITHE MANAGEMENT LIMITED
    03039893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    1995-03-27 ~ 1995-03-28
    IIF 10 - Director → ME
  • 5
    ENVIABLE EVENTS LIMITED - now
    TROOTS LIMITED - 2016-08-08
    ELXIS LIMITED - 2007-09-26
    ADVANCED PROPERTY LAW LIMITED - 2005-01-25
    FASHION TRAVEL & EVENTS LIMITED
    - 2004-08-05 04462154
    1st Floor 446a Green Lanes, London, England
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2004-08-02
    IIF 13 - Secretary → ME
  • 6
    KEELE INVESTMENTS LIMITED
    02195416
    Brick House, 21 Market Street, Edenfield, Bury
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2000-04-25
    IIF 9 - Secretary → ME
  • 7
    MICRA INSTRUMENTS (PRC) LIMITED
    - now 03125857
    APPLERIDGE LIMITED
    - 1996-01-24 03125857
    1 South House Bond Avenue, Bletchley, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1996-01-17 ~ 2003-11-10
    IIF 5 - Secretary → ME
  • 8
    PRITEK LIMITED
    04170013
    1 South House Bond Avenue, Bletchley, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2001-02-28 ~ 2003-11-10
    IIF 4 - Secretary → ME
  • 9
    RUGBY DESIGN GROUP LIMITED - now
    LYPTONE LIMITED
    - 1998-12-10 03069600
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (10 parents)
    Officer
    1995-06-20 ~ 1995-06-21
    IIF 12 - Secretary → ME
  • 10
    RUGBY DESIGN LIMITED - now
    TYWODE LIMITED
    - 1998-11-18 03066854
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (7 parents)
    Officer
    1995-06-20 ~ 1995-11-21
    IIF 1 - Secretary → ME
  • 11
    SOUTHERN SUPPLIES (GARAGE EQUIPMENT) LIMITED
    - now 01240258
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-05
    Commencement of winding up on 2006-09-06
    Conclusion of winding up on 2010-05-04
    Dissolved on 2010-08-19
    W.J. SOUTHERN SUPPLIES (MOTOR) LIMITED - 1976-12-31
    30a Bedford Place, Southampton
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 1999-02-26
    IIF 8 - Secretary → ME
  • 12
    T B W LIMITED - now
    TRAX BW LIMITED
    - 2002-06-02 03321814
    Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys
    Dissolved Corporate (15 parents)
    Officer
    1997-02-17 ~ 1997-04-01
    IIF 6 - Secretary → ME
  • 13
    TRAX J H LIMITED - now
    B W MANUFACTURING LIMITED - 2002-06-02
    TRAX WALES LIMITED - 1993-04-26
    WOOLGAR HUNTER MURDOCH LIMITED
    - 1993-04-06 02775943
    LOCKFRAME LIMITED
    - 1993-02-09 02775943
    66 Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-02-02 ~ 1993-03-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.