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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

Mr Warren Henry Crook

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address Centenary House, Rydon Lane, Exeter, EX2 7XE, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

    • icon of address 7, Paynes Park, Hitchin, Hertfordshire, SG5 1EH

      IIF 17

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

      IIF 18
  • Mr. Warren Henry Crook
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Crook, Warren Henry
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27
  • Crook, Warren Henry
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

    • icon of address Centenary House, Rydon Lane, Exeter, EX2 7XE, England

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Crook, Warren Henry
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    AEROCARE CHEMICALS LIMITED - 2017-04-26
    icon of address 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
    icon of calendar 2022-06-24 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,278 GBP2024-05-31
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 34 - Director → ME
  • 4
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    icon of address 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
    icon of calendar 2015-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 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
    icon of calendar 2022-02-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2024-05-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    459,074 GBP2023-05-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    icon of address Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,891 GBP2024-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,748 GBP2024-05-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 47 - Director → ME
  • 16
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 30 - Director → ME
  • 18
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 19
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    439,314 GBP2024-05-31
    Officer
    icon of calendar 2013-08-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 7 Paynes Park, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    938,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 23
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    51 GBP2024-09-30
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    icon of address C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,628 GBP2024-09-30
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 39 - Director → ME
Ceased 10
  • 1
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,278 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    icon of address 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
    icon of calendar 2014-02-04 ~ 2015-04-22
    IIF 44 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    JMC RECRUITMENT SOLUTIONS LIMITED - 2023-08-31
    JMC RECUITMENT SOLUTIONS LIMITED - 2010-02-23
    icon of address Third Floor, Hangar 1, Exeter Airport, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2019-03-22
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    SEBALE GARDEN CENTRES LIMITED - 2020-07-19
    icon of address C/o Kirkhills Chartered Accountants, 5 Barnfield Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557,493 GBP2024-06-30
    Officer
    icon of calendar 2021-01-26 ~ 2025-02-26
    IIF 28 - Director → ME
  • 10
    icon of address C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,628 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-01 ~ 2022-04-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.