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.
Mr Warren Paul Medlock
- British born in December 1965
Mr Warren Paul Medlock
Resident in United Kingdom
Registered addresses and corresponding companiesUnit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
IIF 1
- British born in December 1968
Mr Warren Paul Medlock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Mr Warren Paul Medlock
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Medlock, Warren Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1968
Medlock, Warren Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1968
Medlock, Warren Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSt James' Community Center, 11 Blatchington Road, Seaford, East Sussex, BN25 2AB, United Kingdom
IIF 15
- British property developer born in December 1968
Medlock, Warren Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU
IIF 16
- born in December 1965
Medlock, Warren Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
IIF 17
- born in December 1968
Medlock, Warren Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom
IIF 18
- British born in December 1968
Medlock, Warren Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Medlock, Warren Paul
- 1Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (3 parents)Officer2008-03-19 ~ 2013-04-01IIF 16 - Director → ME2008-03-19 ~ 2013-03-31IIF 23 - Secretary → ME
- 2
GI PROPERTIES (SUSSEX) LIMITED
13354508Medlock House, Lower Dicker, Hailsham, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ 2026-03-11IIF 9 - Director → ME2021-04-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-04-23 ~ 2022-10-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED - 2004-04-05WALLS & CEILINGS (SUSSEX) LIMITED - 2004-03-12Hanover House, Timberyard Lane, Lewes, East SussexDissolved Corporate (8 parents, 1 offspring)Officer2004-06-01 ~ 2015-02-28IIF 14 - Director → ME
- 4
MEDLOCK BUILD LIMITED
05610487Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-16 during the appointment or period of controlHanover House, Timberyard Lane, LewesDissolved Corporate (9 parents)Officer2005-11-02 ~ dissolvedIIF 13 - Director → ME - 5Medlock House, Lower Dicker, Hailsham, United KingdomActive Corporate (4 parents)Officer2025-06-12 ~ nowIIF 19 - Director → ME
- 6Medlock House, Northfields Business Park, Lower Dicker, East Sussex, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
WILBOR HOLDINGS LIMITED
- 2005-11-22 05092262Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
MPLANT DEVELOPMENTS LLP
OC428832Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United KingdomDissolved Corporate (3 parents)Officer2019-09-11 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2019-09-11 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OE - 9
MEDLOCK PROPERTIES LIMITED
- 2024-10-11 06125501MPLANT LIMITED
- 2024-10-10 06125501Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2007-02-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MPLANT PROPERTIES LLP
OC428927Unit 1 78 High Street, Lewes, EnglandActive Corporate (4 parents)Officer2019-09-17 ~ 2019-09-17IIF 18 - LLP Designated Member → MEPerson with significant control2019-09-17 ~ 2019-09-17IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ST JAMES' MEWS (SEAFORD) MANAGEMENT COMPANY LIMITED
10016712Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-02-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12ST. JAMES' TRUST - 2004-06-08Bn25 2ab, St James' Community Center, 11 Blatchington Road, Seaford, East Sussex, United KingdomActive Corporate (24 parents)Officer2019-01-17 ~ 2020-04-01IIF 15 - Director → ME
- 13
THE FORMER STORES BERWICK LIMITED
10791546Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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