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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Barnes, Paul Martin
    Director born in September 1953
    Individual (101 offsprings)
    Officer
    2009-11-04 ~ 2012-07-11
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (101 offsprings)
    Officer
    2009-11-04 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 2
    Gallehawk, Caroline Theresa
    Physiotherapist born in August 1962
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Nagendran, Krishnan
    Director born in October 1986
    Individual (16 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 5
    Mullan, Gary
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Guy Anthony
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2014-04-11 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (95 offsprings)
    Officer
    2013-03-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (18 offsprings)
    Officer
    2014-08-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Young, Brenda
    Individual (1 offspring)
    Officer
    ~ 1994-10-28
    OF - Secretary → CIF 0
  • 11
    Cavadino, Simon Paul
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Mahoney, Roger Alfred
    Director born in February 1950
    Individual (39 offsprings)
    Officer
    2012-07-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 13
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (141 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Godden, John Steven
    Company Director born in June 1965
    Individual (100 offsprings)
    Officer
    2014-04-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 15
    Burke, David Peter
    Finance Director born in August 1966
    Individual (75 offsprings)
    Officer
    2014-05-07 ~ 2015-02-01
    OF - Director → CIF 0
  • 16
    Pask, Raymond John
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2012-07-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 17
    Flood, Peter Charles
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2009-11-04 ~ 2010-07-25
    OF - Director → CIF 0
  • 18
    Nagendran, Tayvanie
    Chief Executive Officer born in July 1985
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 19
    Foxall Smith, Sandie Teresa
    Manager born in August 1957
    Individual (52 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Cheesman, Valerie Brooke
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 21
    Cheesman, Peter Francis
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Sasse, David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2012-07-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 23
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVER HOUSE LIMITED

Period: 1983-01-27 ~ 2017-06-13
Company number: 01617631
Registered names
IVER HOUSE LIMITED - Dissolved
EMMACRAB LIMITED - 1983-01-27
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • IVER HOUSE LIMITED
    Info
    EMMACRAB LIMITED - 1983-01-27
    Registered number 01617631
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1982-02-26 and dissolved on 2017-06-13 (35 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.