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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cerrone, Frank

    Related profiles found in government register
  • Cerrone, Frank
    Canadian lawyer/business executive born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 4 IIF 5

    • 2nd Floor, 11 Old Jewry, London, England

      IIF 6

    • 2nd Floor, 11 Old Jewry, London, London, EC2R 8DU, United Kingdom

      IIF 7
  • Cerrone, Frank
    Canadian senior vice president general counsel secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies

    • Mcguirewoods, 5 New Street Square, 5th Floor, London, EC4A 3BF, United Kingdom

      IIF 8
  • Cerrone, Frank
    Canadian senior vice president, general counsel & secretary born in December 1959

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 8 - director → ME
Ceased 43
  • 1
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-11-30 ~ 2021-12-01
    IIF 40 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 4 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 7 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 1 - director → ME
  • 5
    PRESTON VENTURES LIMITED - 2013-05-21
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 3 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 5 - director → ME
  • 7
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 39 - director → ME
  • 8
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 37 - director → ME
  • 9
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 38 - director → ME
  • 10
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 28 - director → ME
  • 11
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-06 ~ 2022-12-31
    IIF 42 - director → ME
  • 12
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-01-15 ~ 2022-12-31
    IIF 35 - director → ME
  • 13
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-01-15 ~ 2022-12-31
    IIF 31 - director → ME
  • 14
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2018-11-07 ~ 2022-12-31
    IIF 30 - director → ME
  • 15
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 2 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 26 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 21 - director → ME
  • 18
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 13 - director → ME
  • 19
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 25 - director → ME
  • 20
    Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 27 - director → ME
  • 21
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 29 - director → ME
  • 22
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 19 - director → ME
  • 23
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 11 - director → ME
  • 24
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Officer
    2018-06-22 ~ 2018-06-22
    IIF 24 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 17 - director → ME
  • 26
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 9 - director → ME
  • 27
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 34 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 15 - director → ME
  • 29
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 33 - director → ME
  • 30
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-06-22 ~ 2019-07-31
    IIF 18 - director → ME
  • 31
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 36 - director → ME
  • 32
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 12 - director → ME
  • 33
    GRACEWELL OPERATIONS (ASCOT) LIMITED - 2024-07-10
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2022-12-31
    IIF 41 - director → ME
  • 34
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents)
    Officer
    2018-06-22 ~ 2022-12-31
    IIF 32 - director → ME
  • 35
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-12-31
    IIF 43 - director → ME
  • 36
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-19 ~ 2022-12-31
    IIF 44 - director → ME
  • 37
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 10 - director → ME
  • 38
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 23 - director → ME
  • 39
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 14 - director → ME
  • 40
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 20 - director → ME
  • 41
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 16 - director → ME
  • 42
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-09-22
    IIF 22 - director → ME
  • 43
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-04-12
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.