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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

Mr Warren Paul Medlock

    Related profiles found in government register
  • Mr Warren Paul Medlock
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 1

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Warren Paul Medlock
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 6 IIF 7
  • Mr Warren Paul Medlock
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 8
  • Medlock, Warren Paul
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Lower Dicker, Hailsham, BN27 4BZ, United Kingdom

      IIF 9

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 10 IIF 11
  • Medlock, Warren Paul
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 12
  • Medlock, Warren Paul
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 13

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 14

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 15 IIF 16
  • Medlock, Warren Paul
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 17

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 18
  • Medlock, Warren Paul
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James' Community Center, 11 Blatchington Road, Seaford, East Sussex, BN25 2AB, United Kingdom

      IIF 19
  • Medlock, Warren Paul
    British property developer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 20
  • Medlock, Warren Paul
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 21
  • Medlock, Warren Paul

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 22

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
    06539570
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-04-01
    IIF 20 - Director → ME
    2008-03-19 ~ 2013-03-31
    IIF 23 - Secretary → ME
  • 2
    GI PROPERTIES (SUSSEX) LIMITED
    13354508
    Medlock House, Lower Dicker, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 13 - Director → ME
    2021-04-23 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-04-23 ~ 2022-10-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HANOVER BUILDING SUPPLIES LIMITED
    - now 05015675
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ 2015-02-28
    IIF 18 - Director → ME
  • 4
    MEDLOCK BUILD LIMITED
    05610487
    Hanover House, Timberyard Lane, Lewes
    Dissolved Corporate (7 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 5
    MEDLOCK DRY CONSTRUCTION (BATTERSEA) LIMITED
    16515267
    Medlock House, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 9 - Director → ME
  • 6
    MEDLOCK DRY CONSTRUCTION LTD
    04071412
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MEDLOCK HOLDINGS LIMITED
    - now 05092262
    WILBOR HOLDINGS LIMITED
    - 2005-11-22 05092262
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MPLANT DEVELOPMENTS LLP
    OC428832
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    MPLANT LIMITED
    - now 06125501
    MEDLOCK PROPERTIES LIMITED
    - 2024-10-11 06125501
    MPLANT LIMITED
    - 2024-10-10 06125501
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MPLANT PROPERTIES LLP
    OC428927
    Unit 1 78 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ 2019-09-17
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 11
    ST JAMES' MEWS (SEAFORD) MANAGEMENT COMPANY LIMITED
    10016712
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ST. JAMES' TRUST (SEAFORD)
    - now 05079039
    ST. JAMES' TRUST - 2004-06-08
    Bn25 2ab, St James' Community Center, 11 Blatchington Road, Seaford, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-01-17 ~ 2020-04-01
    IIF 19 - Director → ME
  • 13
    THE FORMER STORES BERWICK LIMITED
    10791546
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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