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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
Active 7
  • 1
    Keane, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths, Alun Hughes
    Non Executive Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chesters, Pamela Joy
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Petty, Richard Gareth
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jack, Stephen Andrew
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Mark Christopher
    Chief Executive born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Richard John Warwick
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
Ceased 61
  • 1
    Horsman, Angela
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Cubitt, Hugh Guy, Sir
    Cs born in July 1928
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Gooddie, Howard Rowsley
    Chartered Surveyor born in July 1932
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Macrae
    Retired Local Authority Chief born in August 1943
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Ridout, Derek Leslie
    Retired born in July 1931
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-09-19
    OF - Director → CIF 0
  • 6
    Brown, Stephen John Thursfield
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Dalvi, Aman Ahmed
    Chairman born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Shearer, Peter
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Atherton, George William
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2002-09-19
    OF - Director → CIF 0
  • 10
    Waddington, Eileen Elizabeth
    Head Of Community Care Divisio born in June 1950
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2002-09-19
    OF - Director → CIF 0
  • 11
    Stone, Frederick Alistair
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-09-20
    OF - Director → CIF 0
  • 12
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Makarem, Rima, Dr
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Midgley, David William
    Chief Executive born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2000-09-21
    OF - Director → CIF 0
  • 15
    Ruck, Christopher John Bruce
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 16
    Lindsay, David
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Moore, Bruce John
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 18
    Hunt, Frances Constantine
    Field Officer born in September 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-09-19
    OF - Director → CIF 0
  • 19
    Landau, Malcolm Oscar
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 20
    Hoyes, Tom
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2002-09-19
    OF - Director → CIF 0
  • 21
    Lister, Geoffrey Richard
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1999-09-16
    OF - Director → CIF 0
  • 22
    Kapila, Anita Kumari
    Radio Presenter-Journalist born in November 1960
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Mendes, Ronald Aloysius
    Chartered Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 24
    Emerson, Roy
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 25
    Mclaughlin, William
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2009-09-17
    OF - Director → CIF 0
  • 26
    Burslem, Alexandra Vivien, Dame
    Deputy Vice Chancellor born in May 1940
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 27
    Mcnaughton, Margaret Mary
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 28
    Peryer, David John
    Consultant born in November 1932
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 29
    Miller, Martin David
    Retired born in October 1926
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-12
    OF - Director → CIF 0
  • 30
    Dickinson, Valerie
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 31
    Wesson, Jane Louise
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Willett, John Frederick
    Retired born in November 1936
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 33
    Mcdonagh, Michael Andrew Thomas
    Director
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 34
    Kapasi, Jafferhusein Akberali
    Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-07-05
    OF - Director → CIF 0
  • 35
    Parker, Anne
    Management Consultant born in October 1939
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 36
    Watts, Graham Leonard
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 37
    Beighton, Leonard John Hobhouse
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 38
    Archer, Peter John
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2002-09-19
    OF - Director → CIF 0
  • 39
    Andrews, June, Professor
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Ashcroft, Jane Rachel
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2009-11-26
    OF - Director → CIF 0
    Ashcroft, Jane Rachel
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-06
    OF - Secretary → CIF 0
    icon of calendar 2006-02-01 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 41
    Lawson, Marian
    Retired born in February 1917
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2002-09-19
    OF - Director → CIF 0
  • 42
    James, Lesley Joseph
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    Hill, Susann Mary
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 44
    Wood, Christopher
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 45
    Tagg, Frederick Ralph
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 46
    Edwards, Cheryl
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 47
    Wolverson, David Noel
    Man. - Housing & Care Services born in September 1952
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1996-04-01
    OF - Director → CIF 0
  • 48
    Tindale, Patricia Randall
    Architect born in March 1926
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 49
    Tizard, John Nigel
    Corporate Planner born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1999-09-16
    OF - Director → CIF 0
  • 50
    Edwards, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 51
    Doona, Paul Ernest
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 52
    Sutcliffe, Beryl Anne
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 53
    Jeffrey, Dianne Michelle
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 54
    Page, Dilys
    University Lecturer born in January 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 55
    Scampion, John
    Social Fund Commisioner born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-06-26
    OF - Director → CIF 0
  • 56
    Hulbert, Timothy John
    Management Consultant born in September 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 57
    Jones, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 58
    Davidson, James Anderson
    Chartered Engineer born in November 1932
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-07-25
    OF - Director → CIF 0
  • 59
    Matthews-maxwell, Christopher Ranulph George
    Consultant born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 60
    Coatesworth, Miriam Prys
    Retired born in February 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 61
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressHaines House, 4th Floor, 21 John Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-11-26 ~ 2010-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ANCHOR TRUST

Previous name
ANCHOR TRUST - 2018-09-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
88990 - Other Social Work Activities Without Accommodation N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • ANCHOR TRUST
    Info
    ANCHOR TRUST - 2018-09-01
    Registered number 03147851
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London WC1E 7HJ
    CONVERTED/CLOSED COMPANY incorporated on 1996-01-18 and dissolved on 2018-09-18 (22 years 8 months). The company status is Converted / Closed.
    CIF 0
  • ANCHOR TRUST
    S
    Registered number missing
    icon of address22-24, Torrington Place, London, England, WC1E 7HJ
    Trust
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    QUAMAS LIMITED - 1977-12-31
    icon of addressSuites A&b The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Godwin Street, Bradford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 4
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    icon of addressThe Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    LNT CAREHOMES LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 8
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    icon of addressThe Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    WILLOUGHBY (414) LIMITED - 2003-02-14
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    icon of addressThe Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
    icon of address2 Godwin Street, Bradford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThe Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-01-28 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
  • 12
    SPEED 6759 LIMITED - 1998-03-20
    icon of addressThe Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    CROSSCO (478) LIMITED - 2000-09-04
    icon of addressThe Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    KEYCYCLE LIMITED - 2004-09-06
    icon of addressThe Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of addressThe Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Heal's Building Suites A & B, 22-24 Torrington Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    INVISIBLE CREATIONS LIMITED - 2021-12-23
    icon of addressGround Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 19
    R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
    icon of addressThe Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSuites A&b, The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    QUAMAS LIMITED - 1977-12-31
    icon of addressSuites A&b The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2018-11-29
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address2 Godwin Street, Bradford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2018-11-29
    CIF 4 - Has significant influence or control → OE
  • 3
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2018-11-29
    CIF 12 - Has significant influence or control → OE
  • 4
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    icon of addressThe Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2018-11-29
    CIF 8 - Has significant influence or control → OE
  • 5
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2018-11-29
    CIF 11 - Has significant influence or control → OE
  • 6
    LNT CAREHOMES LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    CIF 14 - Has significant influence or control → OE
  • 7
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    icon of addressThe Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-11-28
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    icon of addressThe Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-11-29
    CIF 15 - Has significant influence or control → OE
  • 9
    WILLOUGHBY (414) LIMITED - 2003-02-14
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    icon of addressThe Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2018-11-29
    CIF 10 - Has significant influence or control → OE
  • 10
    ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
    icon of address2 Godwin Street, Bradford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2018-11-29
    CIF 3 - Has significant influence or control → OE
  • 11
    SPEED 6759 LIMITED - 1998-03-20
    icon of addressThe Heals Building, Suites A&b 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2018-11-29
    CIF 13 - Has significant influence or control → OE
  • 12
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-10-12
    CIF 17 - Director → ME
  • 13
    CROSSCO (478) LIMITED - 2000-09-04
    icon of addressThe Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThe Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2018-11-29
    CIF 9 - Has significant influence or control → OE
  • 15
    R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
    icon of addressThe Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    CIF 5 - Has significant influence or control → OE
  • 16
    icon of addressSuites A&b, The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2018-11-29
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.