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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
    Gill, Jasvinder Singh
    Commercial Director born in February 1972
    Individual (38 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Ian
    Born in November 1962
    Individual (48 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Razaq, Mohammed
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2008-02-21 ~ 2008-12-23
    OF - Director → CIF 0
    Razaq, Mohammed
    Individual (27 offsprings)
    Officer
    2008-02-21 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Iqbal, Jawid
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2008-02-21 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Marley, Ian David
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2008-02-21 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Watson, Claire
    Individual (11 offsprings)
    Officer
    2008-12-23 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 7
    MAYFAIR HEALTHCARE HOLDINGS LIMITED - now 09878701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24
    Due to be dissolved on 2023-11-05
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED - 2016-08-17 09878701 10179227... (more)
    TIMEC 1532 LIMITED - 2015-12-04
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-07-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MCM INVESTMENTS (UK & IRE) LTD
    - now 10380363
    MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
    TIMEC 1589 LIMITED - 2016-11-01
    3, Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-07-19 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 492 offsprings)
    Officer
    2008-01-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2008-01-22 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 11
    HADRIAN HEALTHCARE LIMITED
    - now 10179227 09878701... (more)
    TIMEC 1557 LIMITED - 2016-08-17
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE CONSTRUCTION (NE) LIMITED

Period: 2008-12-28 ~ 2020-09-29
Company number: 06480357
Registered names
CARE CONSTRUCTION (NE) LIMITED - Dissolved
NORHAM HOUSE 1160 LIMITED - 2008-12-28 06390176... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • CARE CONSTRUCTION (NE) LIMITED
    Info
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    Registered number 06480357
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2020-09-29 (12 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.