The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hazlewood, Mark Antony

child relation
Offspring entities and appointments
Active 89
  • 1
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 51 - director → ME
  • 2
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 28 - director → ME
  • 3
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 63 - director → ME
  • 4
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 66 - director → ME
  • 5
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 41 - director → ME
  • 6
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 64 - director → ME
  • 7
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 103 - director → ME
  • 8
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 110 - director → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 99 - director → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 111 - director → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 95 - director → ME
  • 12
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 118 - director → ME
  • 13
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 107 - director → ME
  • 14
    The Aspect, Finsbury Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-02 ~ now
    IIF 58 - director → ME
  • 15
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 31 - director → ME
  • 16
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-23 ~ now
    IIF 24 - director → ME
  • 17
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-30 ~ now
    IIF 100 - director → ME
  • 18
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 98 - director → ME
  • 19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 26 - director → ME
  • 20
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 23 - director → ME
  • 21
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-14 ~ now
    IIF 106 - director → ME
  • 22
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 65 - director → ME
  • 23
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-14 ~ now
    IIF 114 - director → ME
  • 24
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 97 - director → ME
  • 25
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 37 - director → ME
  • 26
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-21 ~ now
    IIF 15 - director → ME
  • 27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-24 ~ now
    IIF 22 - director → ME
  • 28
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 7 - managing-officer → ME
  • 29
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 93 - director → ME
  • 30
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 101 - director → ME
  • 31
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-30 ~ now
    IIF 61 - director → ME
  • 32
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-14 ~ now
    IIF 120 - director → ME
  • 33
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 108 - director → ME
  • 34
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 96 - director → ME
  • 35
    One Central Square, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 47 - director → ME
  • 36
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 30 - director → ME
  • 37
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 33 - director → ME
  • 38
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 50 - director → ME
  • 39
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 36 - director → ME
  • 40
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    IIF 12 - director → ME
  • 41
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 62 - director → ME
  • 42
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 25 - director → ME
  • 43
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 56 - director → ME
  • 44
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 39 - director → ME
  • 45
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    IIF 11 - director → ME
  • 46
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 54 - director → ME
  • 47
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 8 - managing-officer → ME
  • 48
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-03 ~ now
    IIF 10 - managing-officer → ME
  • 49
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 6 - managing-officer → ME
  • 50
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 5 - managing-officer → ME
  • 51
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    IIF 9 - managing-officer → ME
  • 52
    Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-14 ~ now
    IIF 17 - managing-officer → ME
  • 53
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 13 - director → ME
  • 54
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 115 - director → ME
  • 55
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 112 - director → ME
  • 56
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 113 - director → ME
  • 57
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 14 - director → ME
  • 58
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 35 - director → ME
  • 59
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 60 - director → ME
  • 60
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 49 - director → ME
  • 61
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ now
    IIF 4 - director → ME
  • 62
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 27 - director → ME
  • 63
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 55 - director → ME
  • 64
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 38 - director → ME
  • 65
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 44 - director → ME
  • 66
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 46 - director → ME
  • 67
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 43 - director → ME
  • 68
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 52 - director → ME
  • 69
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ now
    IIF 1 - director → ME
  • 70
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 104 - director → ME
  • 71
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ now
    IIF 2 - director → ME
  • 72
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 40 - director → ME
  • 73
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 57 - director → ME
  • 74
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 29 - director → ME
  • 75
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 48 - director → ME
  • 76
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-08 ~ now
    IIF 53 - director → ME
  • 77
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 45 - director → ME
  • 78
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 109 - director → ME
  • 79
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 34 - director → ME
  • 80
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 42 - director → ME
  • 81
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ now
    IIF 59 - director → ME
  • 82
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-07 ~ now
    IIF 3 - director → ME
  • 83
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,192,696 GBP2021-09-30
    Officer
    2022-01-12 ~ dissolved
    IIF 32 - director → ME
  • 84
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-10-14 ~ dissolved
    IIF 94 - director → ME
  • 85
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 116 - director → ME
  • 86
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 117 - director → ME
  • 87
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 119 - director → ME
  • 88
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 102 - director → ME
  • 89
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-07 ~ now
    IIF 16 - director → ME
Ceased 31
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 72 - director → ME
  • 2
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2009-09-23 ~ 2010-09-21
    IIF 67 - director → ME
  • 3
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2014-10-14 ~ 2018-10-23
    IIF 105 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 89 - director → ME
  • 5
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 85 - director → ME
  • 6
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 76 - director → ME
  • 7
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 84 - director → ME
  • 8
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 78 - director → ME
  • 9
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 80 - director → ME
  • 10
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    8,509,000 GBP2022-06-30
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 71 - director → ME
  • 11
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 87 - director → ME
  • 12
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 90 - director → ME
  • 13
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 79 - director → ME
  • 14
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 83 - director → ME
  • 15
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 88 - director → ME
  • 16
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 73 - director → ME
  • 17
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 81 - director → ME
  • 18
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 86 - director → ME
  • 19
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 74 - director → ME
  • 20
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 91 - director → ME
  • 21
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 75 - director → ME
  • 22
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 69 - director → ME
  • 23
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 70 - director → ME
  • 24
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 68 - director → ME
  • 25
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 92 - director → ME
  • 26
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 77 - director → ME
  • 27
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 82 - director → ME
  • 28
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 21 - director → ME
  • 29
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 20 - director → ME
  • 30
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 18 - director → ME
  • 31
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2013-07-08
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.