logo
explain how to read the page

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

Crook, Warren Henry

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25 IIF 26
  • 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 27 IIF 28 IIF 29

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47

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

      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 21 - 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 7 - 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 12 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 24 - 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 26 - 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 25 - 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 10 - 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 8 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 16 - 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 9 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 43 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 17 - 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 46 - Right to appoint or remove directors → OE
    IIF 47 - 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 27 - 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 22 - 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 29 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    IIF 44 - 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 37 - 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 41 - 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 42 - 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 6 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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