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 2
Ceased 3
  • 1
    Fiorucci, Tatiana
    Cfo born in January 1976
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Mr Christian Pierre Noel Langlois-meurine
    Born in December 1944
    Individual
    Person with significant control
    2018-11-20 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chene, Philippe
    President born in April 1959
    Individual
    Officer
    2018-11-20 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

WINNCARE MHL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WINNCARE MHL LIMITED
    Info
    Registered number 11688156
    Unit 2 Interchange Way, Oakenshaw, Bradford BD12 7AZ
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • WINNCARE MHL LIMITED
    S
    Registered number 11688156
    Unit 2, Interchange Way, Oakenshaw, Bradford, England, BD12 7AZ
    CIF 1 CIF 2
  • WINNCARE MHL LIMITED
    S
    Registered number 11688156
    Unit 2, Interchange Way, Oakenshaw, Bradford, United Kingdom, BD12 7AZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,022,044 GBP2023-09-30
    Officer
    2024-09-26 ~ now
    CIF 1 - Director → ME
  • 3
    WARRIOR NEWCO LIMITED - 2014-04-15
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MANGAR AIDS LIMITED - 1994-08-01
    SKILLEVEN LIMITED - 1982-07-15
    Presteigne, Powys
    Active Corporate (5 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    NWS NEWCO LIMITED - 2020-11-05
    Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,829 GBP2021-08-31
    Officer
    2022-11-30 ~ now
    CIF 6 - Director → ME
  • 7
    Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    CIF 5 - Director → ME
  • 8
    Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    CIF 3 - Director → ME
  • 9
    HERIDA HEALTHCARE LIMITED - 2024-07-01
    GS NEWCO 1 LIMITED - 2015-12-23
    Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    658,866 GBP2018-03-31
    Officer
    2022-11-30 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.