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 Russell Harrocks

    Related profiles found in government register
  • Mr Warren Russell Harrocks
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Russell Harrocks
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 6

    • Moor Park Golf Club, Moor Park, Rickmansworth, Hertfordshire, WD3 1QN, England

      IIF 7
  • Harrocks, Warren Russell
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Portman Square, London, W1H 6NT, England

      IIF 8

    • 8 Orchard Lea, Drift Road, Winkfield, Windsor, SL4 4RP, England

      IIF 9 IIF 10
  • Harrocks, Warren Russell
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, England

      IIF 11

    • 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, United Kingdom

      IIF 12

    • 207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 13 IIF 14 IIF 15

    • 8, Orchard Lea, Drift Road, Winkfield, Berks, SL4 4RP, United Kingdom

      IIF 16
  • Harrocks, Warren Russell
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • High Road House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom

      IIF 17
  • Harrocks, Warren Russell
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 18

    • High Road House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    HERON LIFETIME LIMITED - 2023-06-27
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 2
    134 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    134 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-31 ~ now
    IIF 14 - Director → ME
  • 5
    134 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    HERON PROPERTY SOLUTIONS LIMITED - 2013-08-12
    134 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-25 ~ 2011-08-25
    IIF 19 - Director → ME
  • 2
    120 New Cavendish Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-07 ~ 2022-10-28
    IIF 8 - Director → ME
  • 3
    Jamieson Stone, Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2023-12-31
    Officer
    2010-05-05 ~ 2010-11-08
    IIF 18 - Director → ME
  • 4
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    416,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-18 ~ 2021-03-18
    IIF 12 - Director → ME
    2019-01-14 ~ 2020-01-29
    IIF 11 - Director → ME
    2021-08-31 ~ 2025-04-08
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 6 - Ownership of shares – 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 directors → OE
  • 5
    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ 2021-10-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    120 New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-05 ~ 2022-10-28
    IIF 9 - Director → ME
  • 7
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,183,862 GBP2023-08-31
    Officer
    2021-08-06 ~ 2022-10-28
    IIF 10 - Director → ME
  • 8
    Winchester Stables, 18 Winchester Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,545 GBP2023-12-31
    Officer
    2010-05-13 ~ 2010-11-08
    IIF 17 - Director → ME
  • 9
    VANDERBILT FIRM LIMITED - 2022-09-23
    29 Farm Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -128,158 GBP2024-03-31
    Officer
    2022-05-19 ~ 2023-04-05
    IIF 16 - Director → ME

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