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
Crook, Warren Henry
- British born in March 1964
Crook, Warren Henry
Resident in England
Registered addresses and corresponding companiesCentenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Centenary House, Rydon Lane, Exeter, EX2 7XE, England
IIF 15C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, EX5 2BA, United Kingdom
IIF 16Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom
IIF 17 IIF 18 IIF 19Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, England
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in March 1964
Crook, Warren Henry
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crook, Warren Henry
Slade Park, Bowden Hill, Ashburton, Newton Abbot, Devon, TQ13 7EA
IIF 27
- British born in March 1964
Mr Warren Henry Crook
Resident in England
Registered addresses and corresponding companiesCentenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Centenary House, Rydon Lane, Exeter, EX2 7XE, England
IIF 39Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom
IIF 40 IIF 41Unit 1, First Floor, Exeter International Office Park, Clyst Honiton, Exeter, EX5 2HL, England
IIF 42 IIF 437, Paynes Park, Hitchin, Hertfordshire, SG5 1EH
IIF 44Reginald Arthur House, Percy Street, Rotherham, South Yorkshire, S65 1ED, England
IIF 45
- British born in March 1964
Mr. Warren Henry Crook
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (5 parents)Officer2014-02-04 ~ 2025-11-25IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 48 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors → OE
- 2Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 28 - Right to appoint or remove directors → OE
- 3Unit 18, Melville Building East, Royal William Yard, Plymouth, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-02-04 ~ 2015-04-22IIF 25 - Director → ME2015-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 4
COMPLETE AIRCRAFT GROUP LIMITED
13043227Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2020-11-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
COMPLETE AIRCRAFT HOLDINGS LIMITED
13928492Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-21 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 6
COMPLETE AIRCRAFT LEASING LIMITED
12448641Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
COMPLETE AIRCRAFT PARTS LIMITED
12448888Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
COMPLETE AIRCRAFT PURCHASES LIMITED
12449148Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
COMPLETE AIRCRAFT RECYCLING LIMITED
12449000Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
COMPLETE AIRCRAFT TOOLING LIMITED
12000633Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 11
COMPLETE ENGINE SERVICES LIMITED
14255972Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2022-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12
ELMS ASSIST LIMITED
08911841Unit 18, Melville Building East, Royal William Yard, Plymouth, EnglandActive Corporate (4 parents)Officer2014-02-25 ~ nowIIF 23 - Director → ME - 13
ELMS AVIATION LIMITED
09436348Unit 18, Melville Building East, Royal William Yard, Plymouth, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 22 - Director → ME - 14
- 15
JMC AERO ENGINEERING LIMITED
08571175Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 30 - Right to appoint or remove directors → OE - 16JMC AVIATION LIMITED - nowThird Floor, Hangar 1, Exeter Airport, Exeter, EnglandActive Corporate (8 parents, 2 offsprings)Officer2008-06-20 ~ 2019-03-22IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-22IIF 45 - Right to appoint or remove directors → OE
- 17
JMC ENGINEERING (SW) LIMITED
08572492Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-01IIF 38 - Right to appoint or remove directors → OE - 18
JMC INTERNATIONAL LIMITED
10377199Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE - 19
JMC MARKETING SUPPORT LTD
05085584245 Queensway, Bletchley, Milton KeynesDissolved Corporate (4 parents)Officer2004-03-26 ~ dissolvedIIF 27 - Secretary → ME - 20
JMC PAINT SERVICES LIMITED
09921766Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 42 - Right to appoint or remove directors → OE - 21
JMC TANK SERVICES LIMITED
09921870Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Right to appoint or remove directors → OE - 22
JMC-GROUP LTD
08647118C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2013-08-12 ~ 2025-11-25IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MERIDIAN CONTRACTOR SERVICES LIMITED
088561147 Paynes Park, Hitchin, HertfordshireActive Corporate (2 parents)Person with significant control2016-07-01 ~ nowIIF 44 - Has significant influence or control → OE - 24SEBALE GARDEN CENTRES LIMITED - 2020-07-19C/o Kirkhills Chartered Accountants, 5 Barnfield Crescent, Exeter, EnglandActive Corporate (6 parents)Officer2021-01-26 ~ 2025-02-26IIF 24 - Director → ME
- 25
- 26
THE MOBILE REPAIR TEAM HOLDINGS LIMITED
13924298Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 27
THE MOBILE REPAIR TEAM LIMITED
12192989C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United KingdomActive Corporate (8 parents)Officer2020-02-01 ~ 2025-11-25IIF 15 - Director → MEPerson with significant control2020-02-01 ~ 2022-04-07IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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