logo
explain how to read the page

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

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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

    • Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, 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
Active 21
  • 1
    AEROCARE CHEMICALS LIMITED - 2017-04-26
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,010,053 GBP2024-03-31
    Officer
    2022-06-24 ~ now
    IIF 41 - Director → ME
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-06-17 ~ now
    IIF 28 - Director → ME
  • 3
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,754,087 GBP2024-05-31
    Officer
    2015-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-11-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    459,074 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,891 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-02-25 ~ now
    IIF 45 - Director → ME
  • 13
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,748 GBP2024-05-31
    Officer
    2016-02-17 ~ now
    IIF 44 - Director → ME
  • 14
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-02-17 ~ now
    IIF 43 - Director → ME
  • 15
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-06-17 ~ now
    IIF 26 - Director → ME
  • 16
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-06-17 ~ now
    IIF 24 - Director → ME
  • 17
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-09-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-12-18 ~ now
    IIF 35 - Director → ME
  • 19
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-12-18 ~ now
    IIF 25 - Director → ME
  • 20
    7 Paynes Park, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    938,731 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2024-09-30
    Officer
    2022-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,278 GBP2024-05-31
    Officer
    2014-02-04 ~ 2025-11-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ELMS GLOBAL SOLUTIONS LIMITED - 2015-02-10
    Unit 18, Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,754,087 GBP2024-05-31
    Officer
    2014-02-04 ~ 2015-04-22
    IIF 47 - Director → ME
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    JMC RECRUITMENT SOLUTIONS LIMITED - 2023-08-31
    JMC RECUITMENT SOLUTIONS LIMITED - 2010-02-23
    Third Floor, Hangar 1, Exeter Airport, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2019-03-22
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    439,314 GBP2024-05-31
    Officer
    2013-08-12 ~ 2025-11-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SEBALE GARDEN CENTRES LIMITED - 2020-07-19
    C/o Kirkhills Chartered Accountants, 5 Barnfield Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557,493 GBP2024-06-30
    Officer
    2021-01-26 ~ 2025-02-26
    IIF 46 - Director → ME
  • 11
    C/o Jmc Aviation, Third Floor, Hangar 1, Exeter Airport, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,628 GBP2024-09-30
    Officer
    2020-02-01 ~ 2025-11-25
    IIF 37 - Director → ME
    Person with significant control
    2020-02-01 ~ 2022-04-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.