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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Tarrant Willis, Stuart
    Roofing Specialist born in March 1947
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 1996-04-25
    OF - Director → CIF 0
    Tarrant Willis, Stuart
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 2
    Tarrant Willis, Toby
    Building Insulation born in July 1970
    Individual (56 offsprings)
    Officer
    1997-12-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Sahajpal, Gurcharan
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Tarrant Willis, Barbara
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Tarrant-willis, Robin
    Insulation Specialist born in July 1978
    Individual (20 offsprings)
    Officer
    1996-04-25 ~ 1997-12-11
    OF - Director → CIF 0
    Tarrant-willis, Robin
    Director born in July 1978
    Individual (20 offsprings)
    2007-12-06 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Jackson, Martin Andrew
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2007-12-06 ~ 2008-11-25
    OF - Director → CIF 0
    Jackson, Martin Andrew
    Director
    Individual (38 offsprings)
    Officer
    2007-12-06 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148, Edmund Street, Birmingham
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2008-12-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1996-02-22 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1996-02-22 ~ 1998-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMROOF SYSTEMS LIMITED

Period: 1996-02-22 ~ 2013-12-06
Company number: 03163116
Registered name
WARMROOF SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
4532 - Insulation Work Activities

  • WARMROOF SYSTEMS LIMITED
    Info
    Registered number 03163116
    Arcadia House Maritime Walk, Ocean Walk, Southampton SO14 3TL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 and dissolved on 2013-12-06 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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