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.
Harrocks, Warren Russell
- British company director born in May 1975
Harrocks, Warren Russell
Resident in England
Registered addresses and corresponding companiesHigh Road House, The Clump, Rickmansworth, Hertfordshire, WD3 4BG, United Kingdom
IIF 1
- British director born in May 1975
Harrocks, Warren Russell
Resident in England
Registered addresses and corresponding companies - British born in September 1975Registered addresses and corresponding companies
Harrocks, Warren Russell
- British Registered addresses and corresponding companies
Harrocks, Warren Russell
30 Cumberland Road, London, W3 6EY
IIF 6
- British born in September 1975
Harrocks, Warren Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Harrocks, Warren Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Harrocks, Warren Russell
Resident in United Kingdom
Registered addresses and corresponding companies134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, England
IIF 12134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, United Kingdom
IIF 13207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 14 IIF 158, Orchard Lea, Drift Road, Winkfield, Berks, SL4 4RP, United Kingdom
IIF 16
- British born in September 1975
Mr Warren Russell Harrocks
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Warren Russell Harrocks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CCB PROPERTIES LTD
07753143Windsor House, 40/41 Great Castle Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-25 ~ 2011-08-25IIF 3 - Director → ME - 2
CHELSEA HOSPITAL LIMITED
13959891120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2022-03-07 ~ 2022-10-28IIF 8 - Director → ME - 3DCM CHISWICK LIMITED - now
GROVE PARK MEWS LIMITED
- 2021-11-16 0588685635 Dukes Avenue, LondonActive Corporate (4 parents)Officer2006-07-26 ~ 2009-03-31IIF 6 - Secretary → ME - 4
GREEN TURTLE PROPERTIES LIMITED
07244438Jamieson Stone, Windsor House, 40-41 Great Castle Street, LondonActive Corporate (6 parents)Officer2010-05-05 ~ 2010-11-08IIF 2 - Director → ME - 5
HERON LIFETIME LIMITED
- 2023-06-27 14433975207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 14 - Director → ME - 6
HERON ESTATE PLANNING LIMITED
08105004134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HERON FINANCIAL GROUP LIMITED
09077222134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-05-29 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HERON FINANCIAL LIMITED
07694062207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-03-18 ~ 2021-03-18IIF 13 - Director → ME2019-01-14 ~ 2020-01-29IIF 12 - Director → ME2021-08-31 ~ 2025-04-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HERON FINANCIAL NORTH EAST LIMITED
13276273207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)Officer2021-08-31 ~ 2025-04-08IIF 9 - Director → MEPerson with significant control2021-03-18 ~ 2021-10-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HERON PRIVATE CLIENTS LIMITED
08679365134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11HERON PROPERTY SOLUTIONS LIMITED - 2013-08-12134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MEMORIAL LONDON HOLDINGS LIMITED
13549657120 New Cavendish Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-05 ~ 2022-10-28IIF 10 - Director → ME - 13
MEMORIAL LONDON PROPERTIES LIMITED
13551223120 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ 2022-10-28IIF 11 - Director → ME - 14
PROPERLI LIMITED
09499041Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
REDCLIFFE CONSTRUCTION LIMITED
06751668Peterden House 1a Leighton Road, West Ealing, London, U KDissolved Corporate (2 parents)Officer2008-11-18 ~ dissolvedIIF 5 - Director → ME - 16ROSE BLOOMS LIMITED - nowThe House, High Street Brenchley, Tonbridge, KentDissolved Corporate (5 parents)Officer2004-02-19 ~ 2010-11-16IIF 7 - Director → ME
- 17
RUSHMOOR GARAGE LIMITED
00822107Winchester Stables, 18 Winchester Walk, London, EnglandActive Corporate (11 parents)Officer2010-05-13 ~ 2010-11-08IIF 1 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of controlHARBOUR REAL ESTATE LIMITED
- 2006-03-06 044549194 Dancastle Court 14 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (6 parents)Officer2002-06-05 ~ dissolvedIIF 4 - Director → ME - 19
VANDERBILT FIRM LIMITED
- 2022-09-23 1411930429 Farm Street, London, United KingdomActive Corporate (2 parents)Officer2022-05-19 ~ 2023-04-05IIF 16 - Director → ME
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