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.
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Perry, Allan David, Dr
Director Of Clinical Services born in May 1968Individual (9 offsprings)Officer2023-10-31 ~ 2025-10-09OF - Director → CIF 0 - 2
Russell, Neil
Born in March 1969Individual (14 offsprings)Officer2018-09-18 ~ nowOF - Director → CIF 0Mr Neil Russell
Born in March 1969Individual (14 offsprings)Person with significant control2018-09-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Feery, Stephen Joseph
Finance Director born in January 1956Individual (36 offsprings)Officer2021-01-20 ~ 2025-10-09OF - Director → CIF 0 - 4
Sayani, Imranali Amin
Born in March 1985Individual (9 offsprings)Officer2025-11-11 ~ nowOF - Director → CIF 0Sayani, Imran
Finance Director born in March 1983Individual (9 offsprings)Officer2023-10-31 ~ 2025-10-09OF - Director → CIF 0 - 5
Janice Evelyn Flawn
Born in October 1947Individual (15 offsprings)Person with significant control2018-11-01 ~ 2025-10-09PE - Ownership of shares – 75% or more → CIF 0
LORD TRESISE LTD
Registered name
Standard Industrial Classification
- Registered number 11575617
LORD TRESISE LTD
InfoBell House, First Floor Seebeck Place, Knowlhill, Milton Keynes MK5 8FRPRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-17CIF 0 LORD TRESISE LTD
SRegistered number 11575617153 Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6RTPrivate Company Limited By Shares in Companies House, England & Wales, United KingdomCIF 1 CIF 2 CIF 3
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BAMDATION SOFTWARE LTD
14027532153 Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (7 parents)Person with significant control2022-04-05 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
IMNAS HEALTH LTD
14962011153 Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (5 parents)Person with significant control2023-06-26 ~ 2025-05-19CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
LORD TRESISE PEOPLE LTD
12967181153 Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (7 parents)Person with significant control2020-10-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
LORD TRESISE PROPERTY LIMITED
16884658The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2025-12-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5
PJ CARE DEVELOPMENTS LIMITED
04483526153 Sherwood Drive, Bletchley, Milton Keynes, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2019-05-07 ~ 2025-10-09CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6SNRDCO 3235 LIMITED - 2016-06-27153 Sherwood Drive, Bletchley, Milton Keynes, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2018-11-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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PJ CARE LIMITED
03936122The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (24 parents)Person with significant control2019-05-07 ~ 2025-10-09CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8
PJ CARE PROPERTY LIMITED
14201261The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (9 parents)Person with significant control2022-06-28 ~ 2025-10-09CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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