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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

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
  • Harrocks, Warren Russell
    British born in September 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrocks, Warren Russell
    British born in May 1975

    Resident in England

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

    Registered addresses and corresponding companies
  • Harrocks, Warren Russell
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CCB PROPERTIES LTD
    07753143
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ 2011-08-25
    IIF 19 - Director → ME
  • 2
    CHELSEA HOSPITAL LIMITED
    13959891
    Active Corporate (2 parents)
    Officer
    2022-03-07 ~ 2022-10-28
    IIF 9 - Director → ME
  • 3
    DCM CHISWICK LIMITED - now
    GROVE PARK MEWS LIMITED
    - 2021-11-16 05886856
    Active Corporate (4 parents)
    Officer
    2006-07-26 ~ 2009-03-31
    IIF 23 - Secretary → ME
  • 4
    GREEN TURTLE PROPERTIES LIMITED
    07244438
    Active Corporate (6 parents)
    Officer
    2010-05-05 ~ 2010-11-08
    IIF 18 - Director → ME
  • 5
    HERON COMMERCIAL LIMITED
    - now 14433975
    HERON LIFETIME LIMITED
    - 2023-06-27 14433975
    Dissolved Corporate (3 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 6
    HERON ESTATE PLANNING LIMITED
    08105004
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HERON FINANCIAL GROUP LIMITED
    09077222
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HERON FINANCIAL LIMITED
    07694062
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-31 ~ 2025-04-08
    IIF 17 - Director → ME
    2019-01-14 ~ 2020-01-29
    IIF 10 - Director → ME
    2021-03-18 ~ 2021-03-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-08
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 9
    HERON FINANCIAL NORTH EAST LIMITED
    13276273
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ 2025-04-08
    IIF 12 - Director → ME
    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
  • 10
    HERON PRIVATE CLIENTS LIMITED
    08679365
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 11
    HERON PRIVATE FINANCE LTD
    - now 08105133
    HERON PROPERTY SOLUTIONS LIMITED - 2013-08-12
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MEMORIAL LONDON HOLDINGS LIMITED
    13549657
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-05 ~ 2022-10-28
    IIF 13 - Director → ME
  • 13
    MEMORIAL LONDON PROPERTIES LIMITED
    13551223
    Active Corporate (3 parents)
    Officer
    2021-08-06 ~ 2022-10-28
    IIF 14 - Director → ME
  • 14
    PROPERLI LIMITED
    09499041
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    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
  • 15
    REDCLIFFE CONSTRUCTION LIMITED
    06751668
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 16
    ROSE BLOOMS LIMITED - now
    URBIA LIMITED
    - 2010-11-24 05050144 07450295
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2010-11-16
    IIF 8 - Director → ME
  • 17
    RUSHMOOR GARAGE LIMITED
    00822107
    Active Corporate (11 parents)
    Officer
    2010-05-13 ~ 2010-11-08
    IIF 20 - Director → ME
  • 18
    TRIBECA PROJECTS LTD
    - now 04454919
    HARBOUR REAL ESTATE LIMITED
    - 2006-03-06 04454919
    Dissolved Corporate (6 parents)
    Officer
    2002-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 19
    VANDERBILT INSURANCE SERVICES LTD
    - now 14119304
    VANDERBILT FIRM LIMITED
    - 2022-09-23 14119304
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ 2023-04-05
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.