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 2
  • 1
    Harrison, Mark Andrew John, Mr.
    Finance Director born in January 1964
    Individual (27 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - director → CIF 0
    Harrison, Mark Andrew John
    Individual (27 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Rushton, Craig
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Keene, Barbara Anne
    Director born in May 1954
    Individual
    Officer
    2002-11-12 ~ 2006-02-27
    OF - director → CIF 0
    Keene, Barbara Anne
    Individual
    Officer
    2002-05-22 ~ 2002-11-12
    OF - secretary → CIF 0
  • 2
    Kee, Fergus Alexander
    Chartered Accountant born in April 1960
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2010-07-30
    OF - director → CIF 0
  • 3
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2006-02-27 ~ 2008-11-21
    OF - director → CIF 0
  • 4
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2010-09-24
    OF - director → CIF 0
  • 5
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2010-09-24
    OF - director → CIF 0
  • 6
    Flanagan, Stephen David
    Sales Director born in September 1960
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2010-09-24
    OF - director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2008-05-23
    OF - director → CIF 0
  • 8
    Keene, Daniel John
    Manager born in November 1977
    Individual
    Officer
    2001-04-04 ~ 2002-11-12
    OF - director → CIF 0
    Keene, Daniel John
    Individual
    Officer
    2002-11-12 ~ 2006-02-27
    OF - secretary → CIF 0
  • 9
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2010-09-24
    OF - director → CIF 0
  • 10
    Berry, Yvonne Denise Kathleen
    Individual
    Officer
    2001-04-04 ~ 2002-05-22
    OF - secretary → CIF 0
  • 11
    Berry, John
    Care Agency Manager born in March 1965
    Individual
    Officer
    2001-04-04 ~ 2002-11-12
    OF - director → CIF 0
  • 12
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2007-03-30
    OF - director → CIF 0
    Lyon, David Oliver
    Company Director
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2006-12-01
    OF - secretary → CIF 0
  • 13
    Sheehy, Stuart David
    Finance Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2010-09-24
    OF - director → CIF 0
  • 14
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - director → CIF 0
  • 15
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2007-07-16 ~ 2007-11-01
    OF - director → CIF 0
  • 16
    Spoors, Mark
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2007-01-19
    OF - director → CIF 0
  • 17
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House Limited, 15-19 Bloomsbury Way, London
    Corporate (3 parents, 280 offsprings)
    Officer
    2006-12-01 ~ 2010-09-24
    PE - secretary → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GUARDIAN HOMECARE ESSEX LIMITED

Previous name
GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • GUARDIAN HOMECARE ESSEX LIMITED
    Info
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Registered number 04194534
    Staple Court, 11 Staple Inn Buildings, London WC1V 7QH
    Private Limited Company incorporated on 2001-04-04 and dissolved on 2013-07-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.