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.
- 1
Claridge, Simon Peter
Born in July 1974Individual (11 offsprings)Officer2018-12-13 ~ nowOF - Director → CIF 0 - 2
Faugere, Laurent Antoine Francois
Born in July 1974Individual (1 offspring)Officer2022-11-02 ~ nowOF - Director → CIF 0
- 1
Mr Christian Pierre Noel Langlois-meurine
Born in December 1944IndividualPerson with significant control2018-11-20 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Chene, Philippe
President born in April 1959IndividualOfficer2018-11-20 ~ 2022-03-14OF - Director → CIF 0 - 3
Fiorucci, Tatiana
Cfo born in January 1976Individual (1 offspring)Officer2020-11-04 ~ 2022-11-02OF - Director → CIF 0
WINNCARE MHL LIMITED
Standard Industrial Classification
- Registered number 11688156
WINNCARE MHL LIMITED
InfoUnit 2 Interchange Way, Oakenshaw, Bradford BD12 7AZPRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 WINNCARE MHL LIMITED
SRegistered number 11688156Unit 2, Interchange Way, Oakenshaw, Bradford, England, BD12 7AZCIF 1 CIF 2WINNCARE MHL LIMITED
SRegistered number 11688156Unit 2, Interchange Way, Oakenshaw, Bradford, United Kingdom, BD12 7AZCIF 3
- 1Unit 2 Interchange Way, Oakenshaw, Bradford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-26 ~ nowCIF 2 - Director → MEPerson with significant control2024-09-26 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2Unit 2 Interchange Way, Oakenshaw, Bradford, United KingdomActive Corporate (6 parents)Equity (Company account)1,022,044 GBP2023-09-30Officer2024-09-26 ~ nowCIF 1 - Director → ME
- 3
MANGAR HEALTH LIMITED
- nowWARRIOR NEWCO LIMITED - 2014-04-152nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, EnglandDissolved Corporate (4 parents)Person with significant control2018-12-13 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-07-31 ~ dissolvedCIF 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
- 5MANGAR AIDS LIMITED - 1994-08-01SKILLEVEN LIMITED - 1982-07-15Presteigne, PowysActive Corporate (5 parents)Person with significant control2023-07-31 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6NWS NEWCO LIMITED - 2020-11-05Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-7,829 GBP2021-08-31Officer2022-11-30 ~ nowCIF 6 - Director → ME
- 7Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-30 ~ nowCIF 5 - Director → ME
- 8Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer2022-11-30 ~ nowCIF 3 - Director → ME
- 9
WINNCARE PAC LIMITED
- nowHERIDA HEALTHCARE LIMITED - 2024-07-01GS NEWCO 1 LIMITED - 2015-12-23Unit 2 Interchange Way, Oakenshaw, Bradford, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)658,866 GBP2018-03-31Officer2022-11-30 ~ nowCIF 4 - Director → MEPerson with significant control2022-11-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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