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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

Mr. Warren Henry Crook

    Related profiles found in government register
  • Mr. Warren Henry Crook
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, EX5 2BA, United Kingdom

      IIF 1

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, United Kingdom

      IIF 2 IIF 3

    • Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, England

      IIF 4
  • Mr Warren Henry Crook
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Centenary House, Rydon Lane, Exeter, EX2 7XE, England

      IIF 16

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, United Kingdom

      IIF 17 IIF 18

    • Unit 1, First Floor, Exeter International Office Park, Clyst Honiton, Exeter, EX5 2HL, England

      IIF 19 IIF 20

    • 7, Paynes Park, Hitchin, Hertfordshire, SG5 1EH

      IIF 21

    • Reginald Arthur House, Percy Street, Rotherham, South Yorkshire, S65 1ED, England

      IIF 22
  • Crook, Warren Henry
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Crook, Warren Henry
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 First Floor, Exeter International Office Park, Clyst Honiton, Devon, EX5 2HL, England

      IIF 46

    • Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments 26
  • 1
    AIRCRAFT PAINT SERVICES LIMITED
    08874351 08571117
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-04 ~ 2025-11-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    AIRCRAFT TANK SERVICES LIMITED
    08571117 08874351
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    CERTA360 LIMITED
    - now 08874039
    ELMS GLOBAL SOLUTIONS LIMITED
    - 2015-02-10 08874039 09467212
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-01 ~ now
    IIF 42 - Director → ME
    2014-02-04 ~ 2015-04-22
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    COMPLETE AIRCRAFT GROUP LIMITED
    13043227
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    COMPLETE AIRCRAFT HOLDINGS LIMITED
    13928492
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    COMPLETE AIRCRAFT LEASING LIMITED
    12448641
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPLETE AIRCRAFT PARTS LIMITED
    12448888
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    COMPLETE AIRCRAFT PURCHASES LIMITED
    12449148
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    COMPLETE AIRCRAFT RECYCLING LIMITED
    12449000
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    COMPLETE AIRCRAFT TOOLING LIMITED
    12000633
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    COMPLETE ENGINE SERVICES LIMITED
    14255972
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    ELMS ASSIST LIMITED
    08911841
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2014-02-25 ~ now
    IIF 45 - Director → ME
  • 13
    ELMS AVIATION LIMITED
    09436348
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 44 - Director → ME
  • 14
    ELMS GLOBAL SOLUTIONS LIMITED
    09467212 08874039
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 43 - Director → ME
  • 15
    JMC AERO ENGINEERING LIMITED
    08571175
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    JMC AVIATION LIMITED - now
    JMC RECRUITMENT SOLUTIONS LIMITED
    - 2023-08-31 06583787 12405198
    JMC RECUITMENT SOLUTIONS LIMITED
    - 2010-02-23 06583787 12405198
    Third Floor, Hangar 1, Exeter Airport, Exeter, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2019-03-22
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    JMC ENGINEERING (SW) LIMITED
    08572492
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    JMC INTERNATIONAL LIMITED
    10377199
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    JMC PAINT SERVICES LIMITED
    09921766
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    JMC TANK SERVICES LIMITED
    09921870
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    JMC-GROUP LTD
    08647118
    C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-08-12 ~ 2025-11-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MERIDIAN CONTRACTOR SERVICES LIMITED
    08856114
    7 Paynes Park, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 23
    NOWFLY LTD
    - now 11438651
    SEBALE GARDEN CENTRES LIMITED - 2020-07-19
    C/o Kirkhills Chartered Accountants, 5 Barnfield Crescent, Exeter, England
    Active Corporate (6 parents)
    Officer
    2021-01-26 ~ 2025-02-26
    IIF 46 - Director → ME
  • 24
    PREMIER JET SUPPORT LIMITED
    - now 08760422
    AEROCARE AVIATION SERVICES LIMITED
    - 2026-03-30 08760422
    AEROCARE CHEMICALS LIMITED - 2017-04-26
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    IIF 41 - Director → ME
  • 25
    THE MOBILE REPAIR TEAM HOLDINGS LIMITED
    13924298
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    THE MOBILE REPAIR TEAM LIMITED
    12192989
    C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-01 ~ 2025-11-25
    IIF 37 - Director → ME
    Person with significant control
    2020-02-01 ~ 2022-04-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.