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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
Active 3
  • 1
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Ordan, Mark Samson
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Levi, Lorenzo Ilan
    Operational Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    Spiri, Dominic Lee
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Director/Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Lynam, Robert Iain
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2018-05-18
    OF - Director → CIF 0
  • 6
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Webber, Steven Keith
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Edmonds, David Albert
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    Kay, Dominic Jude
    Director / Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Breure, Jan Arie Nicolaas
    Financial Managing Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Calveley, Peter
    Director born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Boehringer, Robin
    Investment Director born in February 1982
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 17
    Dixon, Peter
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Ford, Margaret Anne, Baroness
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Korhonen, Jyrki Lee
    Investment Professional born in December 1972
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 22
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-06 ~ 2014-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLI FINANCE (UK) PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 157
  • 1
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 45 - Has significant influence or control → OE
  • 2
    MATTERCHROME LIMITED - 1999-05-21
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 51 - Has significant influence or control → OE
  • 3
    PLACECLEAR LIMITED - 1998-12-08
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 48 - Has significant influence or control → OE
  • 4
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 130 - Has significant influence or control → OE
  • 5
    LEGISLATOR 1377 LIMITED - 1998-04-28
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 47 - Has significant influence or control → OE
  • 6
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    BAMFORD LODGE LIMITED - 2014-08-01
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 136 - Has significant influence or control → OE
  • 7
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 159 - Has significant influence or control → OE
  • 8
    AVERY HOMES 999 LIMITED - 2014-07-25
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    NEWINCCO 726 LIMITED - 2007-07-24
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    AVERY HEALTHCARE LIMITED - 2008-08-06
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 141 - Has significant influence or control → OE
  • 9
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 157 - Has significant influence or control → OE
  • 10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 158 - Has significant influence or control → OE
  • 11
    BRIGHTERKIND LIMITED - 2020-01-10
    NEWINCCO 669 LIMITED - 2007-03-02
    OPTIMUM CARE LIMITED - 2015-02-11
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 138 - Has significant influence or control → OE
  • 12
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    AVERY LODGE LIMITED - 2020-01-10
    icon of addressThe Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 143 - Has significant influence or control → OE
  • 13
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 26 - Has significant influence or control → OE
  • 14
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 149 - Has significant influence or control → OE
  • 15
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    NEWINCCO 667 LIMITED - 2007-02-21
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 137 - Has significant influence or control → OE
  • 16
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 97 - Has significant influence or control → OE
  • 17
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 96 - Has significant influence or control → OE
  • 18
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 77 - Has significant influence or control → OE
  • 19
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 95 - Has significant influence or control → OE
  • 20
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 92 - Has significant influence or control → OE
  • 21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 99 - Has significant influence or control → OE
  • 22
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 156 - Has significant influence or control → OE
  • 23
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 98 - Has significant influence or control → OE
  • 24
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 91 - Has significant influence or control → OE
  • 25
    FSHC NEWCO 2 LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 84 - Has significant influence or control → OE
  • 26
    FSHC NEWCO LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 83 - Has significant influence or control → OE
  • 27
    NEWINCCO 831 LIMITED - 2008-05-23
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 146 - Has significant influence or control → OE
  • 28
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    icon of addressC/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 21 - Has significant influence or control → OE
  • 29
    GRADELEAGUE LIMITED - 1997-12-05
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 128 - Has significant influence or control → OE
  • 30
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 147 - Has significant influence or control → OE
  • 31
    CONTINENTAL SHELF 12 LIMITED - 1995-01-04
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 19 - Has significant influence or control → OE
  • 32
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 148 - Has significant influence or control → OE
  • 33
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 22 - Has significant influence or control → OE
  • 34
    WARNOVER LIMITED - 1997-03-10
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 37 - Has significant influence or control → OE
  • 35
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 133 - Has significant influence or control → OE
  • 36
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 30 - Has significant influence or control → OE
  • 37
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    APRIL COURT LIMITED - 1998-03-03
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 27 - Has significant influence or control → OE
  • 38
    TRACEDALE LIMITED - 1995-09-22
    icon of addressC/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 25 - Has significant influence or control → OE
  • 39
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 87 - Has significant influence or control → OE
  • 40
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 88 - Has significant influence or control → OE
  • 41
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    NEWINCCO 829 LIMITED - 2008-05-15
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 145 - Has significant influence or control → OE
  • 42
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 113 - Has significant influence or control → OE
  • 43
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 110 - Has significant influence or control → OE
  • 44
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 73 - Has significant influence or control → OE
  • 45
    EXTENDICARE (UK) LIMITED - 2000-03-13
    SWIFT 349 LIMITED - 1985-11-22
    BETTERCARE U.K. LIMITED - 2005-11-15
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 3 - Has significant influence or control → OE
  • 46
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 76 - Has significant influence or control → OE
  • 47
    EXTENDICARE LIMITED - 2000-03-13
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 17 - Has significant influence or control → OE
  • 48
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 93 - Has significant influence or control → OE
  • 49
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 82 - Has significant influence or control → OE
  • 50
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 74 - Has significant influence or control → OE
  • 51
    RATAL LIMITED - 1998-01-08
    BETTERCARE GROUP LIMITED - 2004-11-12
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 105 - Has significant influence or control → OE
  • 52
    GARLAW LIMITED - 2006-06-12
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 109 - Has significant influence or control → OE
  • 53
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 75 - Has significant influence or control → OE
  • 54
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 106 - Has significant influence or control → OE
  • 55
    SARCON (NO.211) LIMITED - 2006-06-12
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 107 - Has significant influence or control → OE
  • 56
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    icon of addressC/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 108 - Has significant influence or control → OE
  • 57
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 94 - Has significant influence or control → OE
  • 58
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    BETTERCARE 2000 LIMITED - 2005-11-15
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 13 - Has significant influence or control → OE
  • 59
    BEECHCARE LIMITED - 2000-03-13
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 5 - Has significant influence or control → OE
  • 60
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 9 - Has significant influence or control → OE
  • 61
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 68 - Has significant influence or control → OE
  • 62
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 64 - Has significant influence or control → OE
  • 63
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2019-04-30
    CIF 1 - Has significant influence or control → OE
  • 64
    SCOTCARE GROUP LIMITED - 1999-12-08
    BABELL LIMITED - 1986-05-01
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 111 - Has significant influence or control → OE
  • 65
    MIXTOP LIMITED - 1999-11-03
    IDUN HEALTH CARE LIMITED - 2002-11-14
    icon of addressSuite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 54 - Has significant influence or control → OE
  • 66
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 89 - Has significant influence or control → OE
  • 67
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 53 - Has significant influence or control → OE
  • 68
    RHYME (UK) LIMITED - 2005-07-25
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 67 - Has significant influence or control → OE
  • 69
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 57 - Has significant influence or control → OE
  • 70
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 58 - Has significant influence or control → OE
  • 71
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 65 - Has significant influence or control → OE
  • 72
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 61 - Has significant influence or control → OE
  • 73
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    CRESTACARE (UK) LIMITED - 1999-11-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 4 - Has significant influence or control → OE
  • 74
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 72 - Has significant influence or control → OE
  • 75
    CRESTA HOLDINGS LIMITED - 1987-10-15
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 6 - Has significant influence or control → OE
  • 76
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    icon of addressVictoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 104 - Has significant influence or control → OE
  • 77
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 8 - Has significant influence or control → OE
  • 78
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 69 - Has significant influence or control → OE
  • 79
    GIFTASSET LIMITED - 1987-10-12
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 7 - Has significant influence or control → OE
  • 80
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 14 - Has significant influence or control → OE
  • 81
    CARAPARK LIMITED - 1996-05-03
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 11 - Has significant influence or control → OE
  • 82
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 46 - Has significant influence or control → OE
  • 83
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 33 - Has significant influence or control → OE
  • 84
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    NEWINCCO 746 LIMITED - 2007-08-30
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 144 - Has significant influence or control → OE
  • 85
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 131 - Has significant influence or control → OE
  • 86
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 103 - Has significant influence or control → OE
  • 87
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 71 - Has significant influence or control → OE
  • 88
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 80 - Has significant influence or control → OE
  • 89
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 101 - Has significant influence or control → OE
  • 90
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 102 - Has significant influence or control → OE
  • 91
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 100 - Has significant influence or control → OE
  • 92
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 79 - Has significant influence or control → OE
  • 93
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 78 - Has significant influence or control → OE
  • 94
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 81 - Has significant influence or control → OE
  • 95
    FSHC (SP) LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 70 - Has significant influence or control → OE
  • 96
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    BASEALPHA LIMITED - 1996-04-09
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 29 - Has significant influence or control → OE
  • 97
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 66 - Has significant influence or control → OE
  • 98
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 60 - Has significant influence or control → OE
  • 99
    WINDMAN LIMITED - 2000-06-28
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 56 - Has significant influence or control → OE
  • 100
    ARTICDOM LIMITED - 2001-07-13
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 59 - Has significant influence or control → OE
  • 101
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 10 - Has significant influence or control → OE
  • 102
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 31 - Has significant influence or control → OE
  • 103
    icon of addressC/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 35 - Has significant influence or control → OE
  • 104
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 28 - Has significant influence or control → OE
  • 105
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 153 - Has significant influence or control → OE
  • 106
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 129 - Has significant influence or control → OE
  • 107
    MILBURN VALE LIMITED - 1995-11-09
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 126 - Has significant influence or control → OE
  • 108
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 169 - Has significant influence or control → OE
  • 109
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 127 - Has significant influence or control → OE
  • 110
    CASTLEGATE 675 LIMITED - 2012-03-19
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 155 - Has significant influence or control → OE
  • 111
    HOSEBECK LIMITED - 1996-07-24
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 32 - Has significant influence or control → OE
  • 112
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 150 - Has significant influence or control → OE
  • 113
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 15 - Has significant influence or control → OE
  • 114
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 34 - Has significant influence or control → OE
  • 115
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 41 - Has significant influence or control → OE
  • 116
    NEWINCCO 662 LIMITED - 2007-03-07
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 135 - Has significant influence or control → OE
  • 117
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 134 - Has significant influence or control → OE
  • 118
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 142 - Has significant influence or control → OE
  • 119
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 140 - Has significant influence or control → OE
  • 120
    NEWINCCO 1041 LIMITED - 2010-10-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 152 - Has significant influence or control → OE
  • 121
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 18 - Has significant influence or control → OE
  • 122
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 86 - Has significant influence or control → OE
  • 123
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 44 - Has significant influence or control → OE
  • 124
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 43 - Has significant influence or control → OE
  • 125
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 38 - Has significant influence or control → OE
  • 126
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 62 - Has significant influence or control → OE
  • 127
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 36 - Has significant influence or control → OE
  • 128
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 40 - Has significant influence or control → OE
  • 129
    RUMDRIVE LIMITED - 1995-09-22
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 24 - Has significant influence or control → OE
  • 130
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    icon of addressC/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 20 - Has significant influence or control → OE
  • 131
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 151 - Has significant influence or control → OE
  • 132
    LUPFAW 252 LIMITED - 2009-03-27
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 85 - Has significant influence or control → OE
  • 133
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 23 - Has significant influence or control → OE
  • 134
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 139 - Has significant influence or control → OE
  • 135
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 63 - Has significant influence or control → OE
  • 136
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 42 - Has significant influence or control → OE
  • 137
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    icon of addressUs15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (5 parents)
    Equity (Company account)
    802,322 GBP2024-06-08
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 50 - Has significant influence or control → OE
  • 138
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 112 - Has significant influence or control → OE
  • 139
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 16 - Has significant influence or control → OE
  • 140
    LEGISLATOR 1449 LIMITED - 1999-12-14
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 55 - Has significant influence or control → OE
  • 141
    LEGISLATOR 1380 LIMITED - 1998-05-07
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 120 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 165 - Has significant influence or control → OE
  • 142
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TAMARIS (QCH) LIMITED - 2002-03-14
    TERMRATE LIMITED - 1998-03-10
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 39 - Has significant influence or control → OE
  • 143
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 160 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 115 - Has significant influence or control → OE
  • 144
    LEGISLATOR 1418 LIMITED - 1999-03-31
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 52 - Has significant influence or control → OE
  • 145
    LEGISLATOR 1381 LIMITED - 1998-05-07
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 166 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 121 - Has significant influence or control → OE
  • 146
    LEGISLATOR 1401 LIMITED - 1998-11-17
    icon of addressC/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 49 - Has significant influence or control → OE
  • 147
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 118 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 163 - Has significant influence or control → OE
  • 148
    LEGISLATOR 1378 LIMITED - 1998-05-08
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 164 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 119 - Has significant influence or control → OE
  • 149
    LEGISLATOR 1384 LIMITED - 1998-06-05
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 122 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 167 - Has significant influence or control → OE
  • 150
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 123 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 132 - Has significant influence or control → OE
  • 151
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    icon of addressThe Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    CIF 154 - Has significant influence or control → OE
  • 152
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 161 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 116 - Has significant influence or control → OE
  • 153
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 168 - Has significant influence or control → OE
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 124 - Has significant influence or control → OE
  • 154
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 12 - Has significant influence or control → OE
  • 155
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 90 - Has significant influence or control → OE
  • 156
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 117 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 162 - Has significant influence or control → OE
  • 157
    MANOR ROSE LIMITED - 1995-06-19
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    CIF 125 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 114 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.