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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 21
  • 1
    Craddock, Victoria
    Born in February 1970
    Individual (33 offsprings)
    Officer
    2020-10-08 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Walker, Mark
    Born in August 1966
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Paul Michael
    Director born in August 1970
    Individual (73 offsprings)
    Officer
    2022-01-14 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Burgan, Philip John
    Born in December 1951
    Individual (124 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Paul Antony
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2005-03-04 ~ 2008-10-06
    OF - Director → CIF 0
    Higgins, Paul Antony
    Individual (29 offsprings)
    Officer
    2005-03-04 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 6
    Mangera, Farouk
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Fagan, Peter Gervais
    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
  • 8
    Ball, Christopher
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2008-10-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Chapman, Christina
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2022-01-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Burns, Jordan
    Born in October 1993
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Twarowski, Maria Elizabeth
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2004-12-17 ~ 2010-03-19
    OF - Director → CIF 0
    Twarowski, Maria Elizabeth
    Individual (34 offsprings)
    Officer
    2004-12-17 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 12
    Dallison, Adrian John
    Born in September 1964
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ 2026-07-01
    OF - Director → CIF 0
  • 13
    Harris, Daren Robert
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    OF - Director → CIF 0
  • 14
    Womack, Christopher John
    Born in August 1972
    Individual (65 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Dinwoodie, James Kenneth
    Born in December 1982
    Individual (70 offsprings)
    Officer
    2023-03-11 ~ 2024-05-13
    OF - Director → CIF 0
  • 17
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2020-10-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    Mcpartlan, Paul Louis
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 172 offsprings)
    Officer
    2004-08-23 ~ 2004-12-17
    OF - Director → CIF 0
  • 20
    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 (23 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2004-08-23 ~ 2004-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS HENRY MALLABAND LIMITED

Period: 2004-10-26 ~ now
Company number: 05211949
Registered names
THOMAS HENRY MALLABAND LIMITED - now
WILLOUGHBY (508) LIMITED - 2004-10-26 05474855... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • THOMAS HENRY MALLABAND LIMITED
    Info
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Registered number 05211949
    Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.