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 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 8134 High Street, Rickmansworth, Hertfordshire, WD3 1AB, United Kingdom
IIF 9207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 10 IIF 118, Orchard Lea, Drift Road, Winkfield, Berks, SL4 4RP, United Kingdom
IIF 12
- 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 4 - Director → ME - 3
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 - 4
HERON LIFETIME LIMITED
- 2023-06-27 14433975207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 10 - Director → ME - 5
HERON ESTATE PLANNING LIMITED
08105004134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HERON FINANCIAL GROUP LIMITED
09077222134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-05-29 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HERON FINANCIAL LIMITED
07694062207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-01-14 ~ 2020-01-29IIF 8 - Director → ME2021-08-31 ~ 2025-04-08IIF 11 - Director → ME2021-03-18 ~ 2021-03-18IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HERON FINANCIAL NORTH EAST LIMITED
13276273207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)Officer2021-08-31 ~ 2025-04-08IIF 5 - Director → MEPerson with significant control2021-03-18 ~ 2021-10-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HERON PRIVATE CLIENTS LIMITED
08679365134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE - 10HERON PROPERTY SOLUTIONS LIMITED - 2013-08-12134 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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
- 11
MEMORIAL LONDON HOLDINGS LIMITED
13549657120 New Cavendish Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-05 ~ 2022-10-28IIF 6 - Director → ME - 12
MEMORIAL LONDON PROPERTIES LIMITED
13551223120 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2021-08-06 ~ 2022-10-28IIF 7 - Director → ME - 13
PROPERLI LIMITED
09499041Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 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 - 14
RUSHMOOR GARAGE LIMITED
00822107Winchester Stables, 18 Winchester Walk, London, EnglandActive Corporate (11 parents)Officer2010-05-13 ~ 2010-11-08IIF 1 - Director → ME - 15
VANDERBILT FIRM LIMITED
- 2022-09-23 1411930429 Farm Street, London, United KingdomActive Corporate (2 parents)Officer2022-05-19 ~ 2023-04-05IIF 12 - Director → ME
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