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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

Medlock, Warren Paul

    Related profiles found in government register
  • Medlock, Warren Paul
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 1

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 2

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 3 IIF 4
  • Medlock, Warren Paul
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 5

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 6
  • Medlock, Warren Paul
    British managing director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James' Community Center, 11 Blatchington Road, Seaford, East Sussex, BN25 2AB, United Kingdom

      IIF 7
  • Medlock, Warren Paul
    British property developer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 8
  • Medlock, Warren Paul
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 9
  • Medlock, Warren Paul
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 10
  • Medlock, Warren Paul
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Lower Dicker, Hailsham, BN27 4BZ, United Kingdom

      IIF 11

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 12 IIF 13
  • Mr Warren Paul Medlock
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 14 IIF 15
  • Mr Warren Paul Medlock
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 16
  • Mr Warren Paul Medlock
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 17

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Medlock, Warren Paul

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 22

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
    06539570 16694850... (more)
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-04-01
    IIF 8 - Director → ME
    2008-03-19 ~ 2013-03-31
    IIF 23 - Secretary → ME
  • 2
    GI PROPERTIES (SUSSEX) LIMITED
    13354508
    Medlock House, Lower Dicker, Hailsham, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ 2026-03-11
    IIF 1 - Director → ME
    2021-04-23 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-04-23 ~ 2022-10-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HANOVER BUILDING SUPPLIES LIMITED
    - now 05015675
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05
    WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ 2015-02-28
    IIF 6 - Director → ME
  • 4
    MEDLOCK BUILD LIMITED
    05610487
    Hanover House, Timberyard Lane, Lewes
    Dissolved Corporate (7 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    MEDLOCK DRY CONSTRUCTION (BATTERSEA) LIMITED
    16515267 04071412
    Medlock House, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 11 - Director → ME
  • 6
    MEDLOCK DRY CONSTRUCTION LTD
    04071412 16515267
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    MEDLOCK HOLDINGS LIMITED
    - now 05092262
    WILBOR HOLDINGS LIMITED
    - 2005-11-22 05092262
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    MPLANT DEVELOPMENTS LLP
    OC428832
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 9
    MPLANT LIMITED
    - now 06125501
    MEDLOCK PROPERTIES LIMITED
    - 2024-10-11 06125501
    MPLANT LIMITED
    - 2024-10-10 06125501
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MPLANT PROPERTIES LLP
    OC428927
    Unit 1 78 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ 2019-09-17
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 11
    ST JAMES' MEWS (SEAFORD) MANAGEMENT COMPANY LIMITED
    10016712
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ST. JAMES' TRUST (SEAFORD)
    - now 05079039
    ST. JAMES' TRUST - 2004-06-08
    Bn25 2ab, St James' Community Center, 11 Blatchington Road, Seaford, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-01-17 ~ 2020-04-01
    IIF 7 - Director → ME
  • 13
    THE FORMER STORES BERWICK LIMITED
    10791546
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.