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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cerrone, Frank

    Related profiles found in government register
  • Cerrone, Frank
    Canadian lawyer/business executive born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 1 IIF 2 IIF 3

    • icon of address 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 4 IIF 5

    • icon of address 2nd Floor, 11 Old Jewry, London, England

      IIF 6

    • icon of address 2nd Floor, 11 Old Jewry, London, London, EC2R 8DU, United Kingdom

      IIF 7
  • Cerrone, Frank
    Canadian senior vice president general counsel secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Mcguirewoods, 5 New Street Square, 5th Floor, London, EC4A 3BF, United Kingdom

      IIF 8
  • Cerrone, Frank
    Canadian senior vice president, general counsel & secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 8 - Director → ME
Ceased 43
  • 1
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-01
    IIF 40 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 4 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 7 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 1 - Director → ME
  • 5
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 3 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 5 - Director → ME
  • 7
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-31
    IIF 39 - Director → ME
  • 8
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-31
    IIF 37 - Director → ME
  • 9
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-31
    IIF 38 - Director → ME
  • 10
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 28 - Director → ME
  • 11
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2022-12-31
    IIF 42 - Director → ME
  • 12
    icon of address Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2019-01-15 ~ 2022-12-31
    IIF 35 - Director → ME
  • 13
    icon of address Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2019-01-15 ~ 2022-12-31
    IIF 31 - Director → ME
  • 14
    icon of address Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2018-11-07 ~ 2022-12-31
    IIF 30 - Director → ME
  • 15
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 2 - Director → ME
  • 16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 26 - Director → ME
  • 17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 21 - Director → ME
  • 18
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 13 - Director → ME
  • 19
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 25 - Director → ME
  • 20
    icon of address Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 27 - Director → ME
  • 21
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2022-12-31
    IIF 29 - Director → ME
  • 22
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 19 - Director → ME
  • 23
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 11 - Director → ME
  • 24
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Officer
    icon of calendar 2018-06-22 ~ 2018-06-22
    IIF 24 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 17 - Director → ME
  • 26
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 9 - Director → ME
  • 27
    HORIZON SENIOR LIVING LTD - 2006-08-03
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2022-12-31
    IIF 34 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 15 - Director → ME
  • 29
    icon of address Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2022-12-31
    IIF 33 - Director → ME
  • 30
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-07-31
    IIF 18 - Director → ME
  • 31
    icon of address C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 36 - Director → ME
  • 32
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 12 - Director → ME
  • 33
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    icon of address Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2022-12-31
    IIF 41 - Director → ME
  • 34
    icon of address Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2022-12-31
    IIF 32 - Director → ME
  • 35
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2022-12-31
    IIF 43 - Director → ME
  • 36
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2022-12-31
    IIF 44 - Director → ME
  • 37
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 10 - Director → ME
  • 38
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 23 - Director → ME
  • 39
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 14 - Director → ME
  • 40
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 20 - Director → ME
  • 41
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 16 - Director → ME
  • 42
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-22
    IIF 22 - Director → ME
  • 43
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2016-04-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.