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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

Cerrone, Frank

    Related profiles found in government register
  • Cerrone, Frank
    Canadian born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies
  • Cerrone, Frank
    Canadian lawyer/business executive born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

    • 2nd Floor, 11 Old Jewry, London, England

      IIF 12

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

      IIF 13
  • Cerrone, Frank
    Canadian senior vice president general counsel secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 44
  • 1
    ASPEN TOWER PROPCO 8 LIMITED - now
    REDWOOD TOWER PROPCO 4 LIMITED
    - 2021-12-15 12479417 12474799... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-11-30 ~ 2021-12-01
    IIF 40 - Director → ME
  • 2
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 10 - Director → ME
  • 3
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 13 - Director → ME
  • 4
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 7 - Director → ME
  • 5
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 9 - Director → ME
  • 6
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-04-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 11 - Director → ME
  • 7
    REDWOOD TOWER PROPCO 1 LIMITED
    12474643 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 39 - Director → ME
  • 8
    REDWOOD TOWER PROPCO 2 LIMITED
    12474731 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 37 - Director → ME
  • 9
    REDWOOD TOWER PROPCO 3 LIMITED
    12474799 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 38 - Director → ME
  • 10
    REDWOOD TOWER UK OPCO 2 LIMITED - now
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
    - 2021-06-03 10191411 08550307... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 34 - Director → ME
  • 11
    REVERA DEVELOPMENT (ASCOT) LIMITED
    - now 09670354
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-09-06 ~ 2022-12-31
    IIF 42 - Director → ME
  • 12
    REVERA UK NOMINEE I LIMITED
    11768165 11768511
    9th Floor 6 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-01-15 ~ 2022-12-31
    IIF 5 - Director → ME
  • 13
    REVERA UK NOMINEE II LIMITED
    11768511 11768165
    9th Floor 6 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-01-15 ~ 2022-12-31
    IIF 2 - Director → ME
  • 14
    REVERA UK PROPERTY GP LIMITED
    11666251
    9th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-11-07 ~ 2022-12-31
    IIF 1 - Director → ME
  • 15
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 8 - Director → ME
  • 16
    SIGNATURE LESSEE I LIMITED
    10493618 08326796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-03-14
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 32 - Director → ME
  • 17
    SIGNATURE LESSEE LIMITED
    08326796 10493618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-03-14
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 27 - Director → ME
  • 18
    SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
    08608217 07712353... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 19 - Director → ME
  • 19
    SIGNATURE OF REIGATE (OPERATIONS) LIMITED
    09159992 06860746... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 31 - Director → ME
  • 20
    SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
    10446554
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 33 - Director → ME
  • 21
    SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
    - now 05640290
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 35 - Director → ME
  • 22
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 25 - Director → ME
  • 23
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    - now 05608415
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 17 - Director → ME
  • 24
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    06582776
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2018-06-22 ~ 2018-06-22
    IIF 30 - Director → ME
  • 25
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
    07842348 07385431... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Dissolved on 2021-08-21
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 23 - Director → ME
  • 26
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
    08802536 07842348... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 15 - Director → ME
  • 27
    SIGNATURE SENIOR LIFESTYLE LIMITED
    - now 05640299
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (22 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 36 - Director → ME
  • 28
    SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    07846612 07391164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24
    Dissolved on 2021-08-21
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 21 - Director → ME
  • 29
    SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
    08824770 07846612... (more)
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 4 - Director → ME
  • 30
    SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    06827497 06860746... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2018-06-22 ~ 2019-07-31
    IIF 24 - Director → ME
  • 31
    SIGNATURE SLP GP LIMITED
    SC497155
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 6 - Director → ME
  • 32
    SSL (MASTER DEVELOPMENTS) LIMITED
    09381601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16
    Dissolved on 2024-05-14
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 18 - Director → ME
  • 33
    SSL ASCOT OPCO LTD - now
    GRACEWELL OPERATIONS (ASCOT) LIMITED
    - 2024-07-10 11454472
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2022-12-31
    IIF 41 - Director → ME
  • 34
    SSL GROUP (UK) LIMITED
    09381613
    9th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 3 - Director → ME
  • 35
    WILLOW TOWER INVESTMENTS GP LIMITED
    13704197
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 36
    WILLOW TOWER NOMINEE 1 LIMITED
    13755297 13755369
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2022-12-31
    IIF 43 - Director → ME
  • 37
    WILLOW TOWER NOMINEE 2 LIMITED
    13755369 13755297
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-19 ~ 2022-12-31
    IIF 44 - Director → ME
  • 38
    WR OPERATIONS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
    - 2021-06-03 07712353 08608217... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 16 - Director → ME
  • 39
    WR OPERATIONS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED
    - 2021-06-03 08377637 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 29 - Director → ME
  • 40
    WR OPERATIONS 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED
    - 2021-06-03 08164221 08377637... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 20 - Director → ME
  • 41
    WR OPERATIONS 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD
    - 2021-06-03 07173728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 26 - Director → ME
  • 42
    WR OPERATIONS 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307 08164221... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 22 - Director → ME
  • 43
    WR OPERATIONS 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 28 - Director → ME
  • 44
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.