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
Individuals in focus
Cerrone, Frank
- Canadian born in December 1959
Cerrone, Frank
Resident in Canada
Registered addresses and corresponding companiesGrosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
IIF 1Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
IIF 2 IIF 3 IIF 4 (more)(less)Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 17 IIF 18Grosvenor House, Horseshoe Crescent, Beaconsfield, Bucks, HP9 1LJ, United Kingdom
IIF 19Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 20 IIF 21 IIF 22 (more)(less)1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
IIF 272nd Floor, 11 Old Jewry, London, EC2R 8DU
IIF 28 IIF 29 IIF 302nd Floor, 11 Old Jewry, London, EC2R 8DU, England
IIF 31 IIF 322nd Floor, 11 Old Jewry, London, England
IIF 332nd Floor, 11 Old Jewry, London, London, EC2R 8DU, United Kingdom
IIF 345, New Street Square, 5th Floor, London, EC4A 3BF, England
IIF 35 IIF 36 IIF 37 (more)(less)Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom
IIF 39 IIF 40Mcguirewoods, 5 New Street Square, 5th Floor, London, EC4A 3BF, United Kingdom
IIF 41 IIF 42 IIF 43
- Canadian senior vice president, general counsel & secretary born in December 1959
Cerrone, Frank
Resident in Canada
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
IIF 44
Related profiles found in government register
Offspring entities and appointments
44
- 1ASPEN TOWER PROPCO 8 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (11 parents)Officer2020-11-30 ~ 2021-12-01IIF 38 - Director → ME
- 2
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2015-07-02 ~ 2016-04-12IIF 31 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2015-07-02 ~ 2016-04-12IIF 34 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2015-07-02 ~ 2016-04-12IIF 28 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14PRESTON VENTURES LIMITED - 2013-05-21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2015-07-02 ~ 2016-04-12IIF 30 - Director → ME - 6
GRACEWELL OPERATIONS HOLDING LIMITED
09166437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-04-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2015-07-02 ~ 2016-04-12IIF 32 - Director → ME - 75 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2020-11-30 ~ 2022-12-31IIF 37 - Director → ME
- 85 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2020-11-30 ~ 2022-12-31IIF 35 - Director → ME
- 95 Churchill Place, 10th Floor, London, EnglandActive Corporate (12 parents)Officer2020-11-30 ~ 2022-12-31IIF 36 - Director → ME
- 10REDWOOD TOWER UK OPCO 2 LIMITED - nowWR OPERATIONS 1 LIMITED - 2023-06-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2018-06-22 ~ 2019-09-22IIF 19 - Director → ME
- 11
- 12
- 13
- 14
REVERA UK PROPERTY GP LIMITED
116662519th Floor 6 New Street Square, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2018-11-07 ~ 2022-12-31IIF 21 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2015-07-02 ~ 2016-04-12IIF 29 - Director → ME - 16
- 17
- 18Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2018-06-22 ~ 2019-09-22IIF 44 - Director → ME
- 19Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2018-06-22 ~ 2019-09-22IIF 16 - Director → ME
- 20
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2018-06-22 ~ 2019-09-22IIF 18 - Director → ME - 21HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2018-06-22 ~ 2022-12-31IIF 20 - Director → ME
- 22HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 25 offsprings)Officer2018-06-22 ~ 2019-09-22IIF 10 - Director → ME
- 23HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03PRECIS (2566) LIMITED - 2005-11-29Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2018-06-22 ~ 2019-09-22IIF 3 - Director → ME
- 24
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents, 10 offsprings)Officer2018-06-22 ~ 2018-06-22IIF 15 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-211 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-06-22 ~ 2019-09-22IIF 8 - Director → ME - 26Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-06-22 ~ 2019-09-22IIF 1 - Director → ME
- 27HORIZON SENIOR LIVING LTD - 2006-08-03Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2018-06-22 ~ 2022-12-31IIF 25 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24
Dissolved on 2021-08-211 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2018-06-22 ~ 2019-09-22IIF 6 - Director → ME - 29Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-06-22 ~ 2022-12-31IIF 24 - Director → ME
- 30Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2018-06-22 ~ 2019-07-31IIF 9 - Director → ME
- 31
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2018-06-22 ~ 2019-09-22IIF 27 - Director → ME - 32
SSL (MASTER DEVELOPMENTS) LIMITED
09381601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2024-05-1425 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2018-06-22 ~ 2019-09-22IIF 4 - Director → ME - 33SSL ASCOT OPCO LTD - now
GRACEWELL OPERATIONS (ASCOT) LIMITED
- 2024-07-10 11454472Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-07-09 ~ 2022-12-31IIF 39 - Director → ME - 34
SSL GROUP (UK) LIMITED
093816139th Floor 6 New Street Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-22 ~ 2022-12-31IIF 23 - Director → ME - 35
WILLOW TOWER INVESTMENTS GP LIMITED
1370419710th Floor 5 Churchill Place, London, United KingdomDissolved Corporate (7 parents)Officer2021-10-26 ~ dissolvedIIF 42 - Director → ME - 36
- 37
- 38WR OPERATIONS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2018-06-22 ~ 2019-09-22IIF 2 - Director → ME - 39WR OPERATIONS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2018-06-22 ~ 2019-09-22IIF 14 - Director → ME - 40WR OPERATIONS 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2018-06-22 ~ 2019-09-22IIF 5 - Director → ME - 41WR OPERATIONS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2018-06-22 ~ 2019-09-22IIF 11 - Director → ME - 42WR OPERATIONS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2018-06-22 ~ 2019-09-22IIF 7 - Director → ME - 43WR OPERATIONS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2018-06-22 ~ 2019-09-22IIF 13 - Director → ME - 44WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2015-07-02 ~ 2016-04-12IIF 33 - Director → ME
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