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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 10
  • 1
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2022-09-30 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel
    Individual (86 offsprings)
    Officer
    2022-09-30 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    King, Phillip
    Health & Safety Director born in May 1959
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (63 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (95 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hulbert, Paul Warwick
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    2005-06-21 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Mitchell, Anthony Robert
    Director born in December 1979
    Individual (23 offsprings)
    Officer
    2012-10-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Mitchell, Christopher Robert
    Commercial Finance Broker born in December 1958
    Individual (28 offsprings)
    Officer
    2005-06-21 ~ 2022-09-30
    OF - Director → CIF 0
    Mitchell, Christopher Robert
    Commercial Finance Broker
    Individual (28 offsprings)
    Officer
    2005-06-21 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 8
    Lane, Christopher Malcolm
    Director born in April 1980
    Individual (46 offsprings)
    Officer
    2012-11-09 ~ 2022-09-30
    OF - Director → CIF 0
    Lane, Christopher Malcolm
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 9
    OHI PARK LANE GROUP LTD
    - now 12501693
    THE PLHC GROUP LIMITED - 2022-10-12 12501693
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PARK LANE HEALTHCARE LIMITED
    05435801
    46, Hull Road, Cottingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHI PARK LANE MAGNOLIA HOUSE LTD

Period: 2022-10-12 ~ 2025-04-29
Company number: 05486245
Registered names
OHI PARK LANE MAGNOLIA HOUSE LTD - Dissolved
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • OHI PARK LANE MAGNOLIA HOUSE LTD
    Info
    PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12
    Registered number 05486245
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 and dissolved on 2025-04-29 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    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.