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 Paul Medlock
Mr Warren Paul Medlock
British born in December 1968Resident in England
Registered addresses and corresponding companiesMr Warren Paul Medlock
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Warren Paul Medlock
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
Medlock, Warren Paul
British director born in December 1968Resident in England
Registered addresses and corresponding companiesMedlock, Warren Paul
British managing director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom
Medlock, Warren Paul
born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
Medlock, Warren Paul
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
IIF 14 Hanover House, Timberyard Lane, Lewes, BN7 2AU
IIF 15 Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU
IIF 16 IIF 17 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom
Medlock, Warren Paul
British managing director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMedlock, Warren Paul
British property developer born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU
Medlock, Warren Paul
born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
Medlock, Warren Paul
Registered addresses and corresponding companies
- 1 Medlock House, Lower Dicker, Hailsham, EnglandActive Corporate (4 parents)Equity (Company account)-19,643 GBP2025-04-30Officer
2021-04-23 ~ nowIIF 13 - Director → ME 2021-04-23 ~ nowIIF 22 - Secretary → ME - 2 Hanover House, Timberyard Lane, LewesDissolved Corporate (3 parents)Equity (Company account)-11,091 GBP2018-12-31Officer 2005-11-02 ~ dissolvedIIF 14 - Director → ME
- 3 Medlock House, Lower Dicker, Hailsham, United KingdomActive Corporate (4 parents)Officer 2025-06-12 ~ nowIIF 9 - Director → ME
- 4 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)501,015 GBP2019-12-31Officer 2000-09-14 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
MEDLOCK HOLDINGS LIMITED
- nowWILBOR HOLDINGS LIMITED - 2005-11-22 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2004-04-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6 Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United KingdomDissolved Corporate (3 parents)Officer 2019-09-11 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2019-09-11 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MPLANT LIMITED
- nowMEDLOCK PROPERTIES LIMITED - 2024-10-11MPLANT LIMITED - 2024-10-10 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-211,694 GBP2019-12-31Officer 2007-02-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2016-02-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2017-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1,425 GBP2025-03-31Officer 2008-03-19 ~ 2013-04-01IIF 20 - Director → ME 2008-03-19 ~ 2013-03-31IIF 23 - Secretary → ME
- 2 Medlock House, Lower Dicker, Hailsham, EnglandActive Corporate (4 parents)Equity (Company account)-19,643 GBP2025-04-30Person with significant control 2021-04-23 ~ 2022-10-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12 Hanover House, Timberyard Lane, Lewes, East SussexDissolved Corporate (2 parents)Equity (Company account)-113,477 GBP2019-12-31Officer 2004-06-01 ~ 2015-02-28IIF 15 - Director → ME
- 4 Unit 1 78 High Street, Lewes, EnglandActive Corporate (2 parents)Officer 2019-09-17 ~ 2019-09-17IIF 12 - LLP Designated Member → MEPerson with significant control 2019-09-17 ~ 2019-09-17IIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ST. JAMES' TRUST - 2004-06-08 Bn25 2ab, St James' Community Center, 11 Blatchington Road, Seaford, East Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)277,194 GBP2025-03-31Officer 2019-01-17 ~ 2020-04-01IIF 19 - Director → ME
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