logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crook, Warren Henry

    Related profiles found in government register
  • Crook, Warren Henry
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crook, Warren Henry
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 First Floor, Exeter International Office Park, Clyst Honiton, Devon, EX5 2HL, England

      IIF 24

    • Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, United Kingdom

      IIF 25 IIF 26
  • Mr Warren Henry Crook
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Centenary House, Rydon Lane, Exeter, EX2 7XE, England

      IIF 38

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom

      IIF 39 IIF 40

    • Unit 1, First Floor, Exeter International Office Park, Clyst Honiton, Exeter, EX5 2HL, England

      IIF 41 IIF 42

    • 7, Paynes Park, Hitchin, Hertfordshire, SG5 1EH

      IIF 43

    • Reginald Arthur House, Percy Street, Rotherham, South Yorkshire, S65 1ED, England

      IIF 44
  • Mr. Warren Henry Crook
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, EX5 2BA, United Kingdom

      IIF 45

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, United Kingdom

      IIF 46 IIF 47

    • Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, England

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    AEROCARE AVIATION SERVICES LIMITED
    - now 08760422
    AEROCARE CHEMICALS LIMITED - 2017-04-26
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,010,053 GBP2024-03-31
    Officer
    2022-06-24 ~ now
    IIF 19 - Director → ME
  • 2
    AIRCRAFT TANK SERVICES LIMITED
    08571117 08874351
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-06-17 ~ now
    IIF 6 - Director → ME
  • 3
    CERTA360 LIMITED
    - now 08874039
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10 09467212
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,754,087 GBP2024-05-31
    Officer
    2015-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    COMPLETE AIRCRAFT GROUP LIMITED
    13043227
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    COMPLETE AIRCRAFT HOLDINGS LIMITED
    13928492
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    COMPLETE AIRCRAFT LEASING LIMITED
    12448641
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    COMPLETE AIRCRAFT PARTS LIMITED
    12448888
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPLETE AIRCRAFT PURCHASES LIMITED
    12449148
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    COMPLETE AIRCRAFT RECYCLING LIMITED
    12449000
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    COMPLETE AIRCRAFT TOOLING LIMITED
    12000633
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    459,074 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPLETE ENGINE SERVICES LIMITED
    14255972
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,891 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    ELMS ASSIST LIMITED
    08911841
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-02-25 ~ now
    IIF 23 - Director → ME
  • 13
    ELMS AVIATION LIMITED
    09436348
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,748 GBP2024-05-31
    Officer
    2016-02-17 ~ now
    IIF 22 - Director → ME
  • 14
    ELMS GLOBAL SOLUTIONS LIMITED
    09467212 08874039
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-02-17 ~ now
    IIF 21 - Director → ME
  • 15
    JMC AERO ENGINEERING LIMITED
    08571175
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-06-17 ~ now
    IIF 4 - Director → ME
  • 16
    JMC ENGINEERING (SW) LIMITED
    08572492
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-06-17 ~ now
    IIF 2 - Director → ME
  • 17
    JMC INTERNATIONAL LIMITED
    10377199
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    JMC PAINT SERVICES LIMITED
    09921766
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-12-18 ~ now
    IIF 13 - Director → ME
  • 19
    JMC TANK SERVICES LIMITED
    09921870
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-12-18 ~ now
    IIF 3 - Director → ME
  • 20
    MERIDIAN CONTRACTOR SERVICES LIMITED
    08856114
    7 Paynes Park, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    938,731 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 21
    THE MOBILE REPAIR TEAM HOLDINGS LIMITED
    13924298
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2024-09-30
    Officer
    2022-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AIRCRAFT PAINT SERVICES LIMITED
    08874351 08571117
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,278 GBP2024-05-31
    Officer
    2014-02-04 ~ 2025-11-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    AIRCRAFT TANK SERVICES LIMITED
    08571117 08874351
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    CERTA360 LIMITED
    - now 08874039
    ELMS GLOBAL SOLUTIONS LIMITED
    - 2015-02-10 08874039 09467212
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,754,087 GBP2024-05-31
    Officer
    2014-02-04 ~ 2015-04-22
    IIF 25 - Director → ME
  • 4
    JMC AERO ENGINEERING LIMITED
    08571175
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    JMC AVIATION LIMITED - now 12405198
    JMC RECRUITMENT SOLUTIONS LIMITED
    - 2023-08-31 06583787 12405198
    JMC RECUITMENT SOLUTIONS LIMITED
    - 2010-02-23 06583787 12405198
    Third Floor, Hangar 1, Exeter Airport, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2019-03-22
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    JMC ENGINEERING (SW) LIMITED
    08572492
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    JMC PAINT SERVICES LIMITED
    09921766
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    JMC TANK SERVICES LIMITED
    09921870
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    JMC-GROUP LTD
    08647118
    C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    439,314 GBP2024-05-31
    Officer
    2013-08-12 ~ 2025-11-25
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NOWFLY LTD
    - now 11438651
    SEBALE GARDEN CENTRES LIMITED - 2020-07-19
    C/o Kirkhills Chartered Accountants, 5 Barnfield Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557,493 GBP2024-06-30
    Officer
    2021-01-26 ~ 2025-02-26
    IIF 24 - Director → ME
  • 11
    THE MOBILE REPAIR TEAM LIMITED
    12192989
    C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,628 GBP2024-09-30
    Officer
    2020-02-01 ~ 2025-11-25
    IIF 15 - Director → ME
    Person with significant control
    2020-02-01 ~ 2022-04-07
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.