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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 10
  • 1
    Mason, Caroline
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ 2005-04-01
    OF - Secretary → CIF 0
    2005-04-22 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Born in May 1950
    Individual (205 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-02-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2007-06-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Physick, Belinda Charis
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 5
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Perry, Anne-marie
    Born in October 1963
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-05
    OF - Director → CIF 0
    2003-03-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Mason, Paul Michael
    Born in August 1953
    Individual (27 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 10
    CUBIOUS LIMITED
    04146030
    18 Southolm Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-04-01 ~ 2005-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MILFORD HOUSE NURSING HOME LIMITED

Period: 2003-04-09 ~ 2014-06-03
Company number: 02007239
Registered names
MILFORD HOUSE NURSING HOME LIMITED - Dissolved
P.M. MASON LIMITED - 1992-07-07
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • MILFORD HOUSE NURSING HOME LIMITED
    Info
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 2003-04-09
    DECISION SUPPORT LIMITED - 2003-04-09
    Registered number 02007239
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 and dissolved on 2014-06-03 (28 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.