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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 11
  • 1
    Gray, Paul
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Paul Alexander
    Care Home Operator born in June 1946
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Virginia Lee
    Solicitor
    Individual (29 offsprings)
    Officer
    2004-12-15 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 4
    Cousins, Robert Leslie
    Civil Servant born in October 1967
    Individual (39 offsprings)
    Officer
    2004-11-26 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Heybourne, Sue
    Care Home Mgt born in October 1965
    Individual (14 offsprings)
    Officer
    2007-08-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Bialan, Christopher
    Director born in July 1957
    Individual (99 offsprings)
    Officer
    2003-09-09 ~ 2004-11-25
    OF - Director → CIF 0
    Bialan, Christopher
    Commercial Broker born in July 1957
    Individual (99 offsprings)
    2005-10-07 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Murry, Graham
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Lambert, Barry Michael
    Care Home Manager born in June 1950
    Individual (62 offsprings)
    Officer
    2005-04-06 ~ 2007-08-13
    OF - Director → CIF 0
  • 9
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
  • 10
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Director → CIF 0
  • 11
    ML SECRETARIES LIMITED
    04470645
    Jonsen House, 43 Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2003-09-09 ~ 2004-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNA CARE CENTRE LIMITED

Period: 2003-09-09 ~ 2014-12-18
Company number: 04892397
Registered name
MAGNA CARE CENTRE LIMITED - Dissolved
Standard Industrial Classification
8514 - Other Human Health Activities

  • MAGNA CARE CENTRE LIMITED
    Info
    Registered number 04892397
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2014-12-18 (11 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.