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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 24
  • 1
    Dallison, Adrian John
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mangera, Farouk
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Delic, Dzenana
    Hr Director born in January 1974
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Lesley Ann
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Walker, Mark
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Paul Antony
    Individual (26 offsprings)
    Officer
    2005-05-11 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 8
    Womack, Christopher John
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Walsh, Paul Michael
    Director born in August 1970
    Individual (73 offsprings)
    Officer
    2022-01-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Mcpartlan, Paul Louis
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Daren Robert
    Director born in December 1964
    Individual (74 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    Burton, John Arthur
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2005-05-11
    OF - Director → CIF 0
    Burton, John Arthur
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 13
    Ball, Christopher
    Finance Director born in June 1968
    Individual (118 offsprings)
    Officer
    2009-08-14 ~ 2020-10-08
    OF - Director → CIF 0
  • 14
    Burns, Jordan
    Born in October 1993
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Twarowski, Maria Elizabeth
    Director born in February 1960
    Individual (27 offsprings)
    Officer
    2005-07-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 16
    Chapman, Christina
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2022-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Burgan, Philip John
    Born in December 1951
    Individual (124 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Burgan, James Edward
    Property Director born in May 1979
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 19
    Myers, Nigel
    Chief Financial Officer born in March 1966
    Individual (252 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 20
    Craddock, Victoria
    Business Manager born in February 1970
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2021-05-12
    OF - Director → CIF 0
  • 21
    Dinwoodie, James Kenneth
    Chief Finance Officer born in December 1982
    Individual (69 offsprings)
    Officer
    2023-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 22
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (84 offsprings)
    Officer
    2010-04-29 ~ 2019-04-05
    OF - Director → CIF 0
    Fagan, Peter Gervais
    Individual (84 offsprings)
    Officer
    2019-10-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 23
    Bradshaw, Marilyn Ann
    Individual (1 offspring)
    Officer
    ~ 2000-11-21
    OF - Secretary → CIF 0
  • 24
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (24 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARIA MALLABAND LIMITED

Period: 2007-06-26 ~ now
Company number: 02156720 07742948... (more)
Registered names
MARIA MALLABAND LIMITED - now 07742948... (more)
AQUAJEST LIMITED - 1987-09-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • MARIA MALLABAND LIMITED
    Info
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 2007-06-26
    AQUAJEST LIMITED - 2007-06-26
    Registered number 02156720
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 1987-08-24 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.