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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

Kime, Sean Thomas

child relation
Offspring entities and appointments 87
  • 1
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 68 - Secretary → ME
  • 2
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 57 - Secretary → ME
  • 3
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 45 - Secretary → ME
  • 4
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2004-11-10 ~ 2005-11-04
    IIF 54 - Secretary → ME
  • 5
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2004-09-14 ~ 2005-11-04
    IIF 79 - Secretary → ME
  • 6
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 77 - Secretary → ME
  • 7
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 64 - Secretary → ME
  • 8
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 36 - Secretary → ME
  • 9
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 73 - Secretary → ME
  • 10
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 33 - Secretary → ME
  • 11
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 47 - Secretary → ME
  • 12
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 60 - Secretary → ME
  • 13
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2003-07-02 ~ 2005-11-04
    IIF 80 - Secretary → ME
  • 14
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 31 - Secretary → ME
  • 15
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 58 - Secretary → ME
  • 16
    CANNON CAPITAL PARTNERS LIMITED
    - now 05586101 OC317900
    RIGMOTOR LIMITED - 2005-10-25
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -130 GBP2015-03-31
    Officer
    2008-11-13 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    CANNON CAPITAL PARTNERSHIP LLP
    OC317900 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-14 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 18
    CARE SUPPORT PROPERTIES LIMITED - now
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 43 - Secretary → ME
  • 19
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 74 - Secretary → ME
  • 20
    CCSX (DL) LIMITED - now
    CANNON CAPITAL (DL) LIMITED
    - 2006-06-13 05517400
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 37 - Secretary → ME
  • 21
    CCSX DEVELOPMENTS LIMITED - now
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - 2006-06-13 05517397
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 50 - Secretary → ME
  • 22
    CCSX HOLDINGS LIMITED - now
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED
    - 2003-04-15 04642566
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 56 - Secretary → ME
  • 23
    CCSX INVESTMENTS LIMITED - now
    CANNON CAPITAL INVESTMENTS LIMITED
    - 2006-06-13 05121436
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 30 - Secretary → ME
  • 24
    CCSX LIMITED - now
    CANNON CAPITAL LIMITED
    - 2006-06-13 04551484
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2003-04-16 ~ 2005-11-04
    IIF 76 - Secretary → ME
  • 25
    CCSX MANAGEMENT LIMITED - now
    CANNON CAPITAL MANAGEMENT LIMITED
    - 2006-06-13 04694099
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-07 ~ 2005-11-04
    IIF 32 - Secretary → ME
  • 26
    CCSX PROPERTIES LIMITED - now
    CANNON CAPITAL PROPERTIES LIMITED
    - 2006-06-13 05517398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 53 - Secretary → ME
  • 27
    CCSX VENTURES INVESTMENTS LIMITED - now
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED
    - 2006-06-13 05357344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2005-02-08 ~ 2005-11-04
    IIF 59 - Secretary → ME
  • 28
    CCSX VENTURES LIMITED - now
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2005-02-04 ~ 2005-11-04
    IIF 67 - Secretary → ME
  • 29
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 61 - Secretary → ME
  • 30
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED
    - 2004-08-11 SC264850 SC175345, SC169953, SC277067... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-10 ~ 2005-11-04
    IIF 39 - Secretary → ME
  • 31
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 52 - Secretary → ME
  • 32
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 44 - Secretary → ME
  • 33
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 51 - Secretary → ME
  • 34
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 35 - Secretary → ME
  • 35
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 38 - Secretary → ME
  • 36
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 46 - Secretary → ME
  • 37
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 42 - Secretary → ME
  • 38
    FRC STAR GROUP BIDCO LIMITED
    10983410
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-12-03 ~ now
    IIF 2 - Director → ME
    2017-11-27 ~ now
    IIF 108 - Secretary → ME
  • 39
    FRC STAR GROUP HOLDINGS LIMITED
    10982660
    Royal Albert House, Sheet Street, Windsor, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 106 - Secretary → ME
  • 40
    FRC STAR GROUP PARENT LIMITED
    10983025
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 1 - Director → ME
    2017-11-27 ~ now
    IIF 110 - Secretary → ME
  • 41
    FRC STAR GROUP TOPCO LIMITED
    10982785
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 107 - Secretary → ME
  • 42
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 70 - Secretary → ME
  • 43
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 29 - Secretary → ME
  • 44
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 75 - Secretary → ME
  • 45
    LARCH BOSS LTD - now
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 88 - Secretary → ME
  • 46
    LARCH FUNDING (UK) LTD - now
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 89 - Secretary → ME
  • 47
    LARCH LIFE NO.1 (UK) LTD - now
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED
    - 2005-10-28 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 87 - Secretary → ME
  • 48
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 34 - Secretary → ME
  • 49
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 62 - Secretary → ME
  • 50
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 65 - Secretary → ME
  • 51
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 66 - Secretary → ME
  • 52
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    45,496 GBP2024-12-31
    Officer
    2003-06-25 ~ 2005-10-21
    IIF 86 - Secretary → ME
  • 53
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 48 - Secretary → ME
  • 54
    PORTHAVEN CARE HOMES (BM) LIMITED
    16073242
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 22 - Director → ME
    2024-11-11 ~ now
    IIF 104 - Secretary → ME
  • 55
    PORTHAVEN CARE HOMES (CW) LIMITED
    - now 16073301 16073340, 16073205
    PORTHAVEN CARE HOMES (CG) LIMITED
    - 2024-11-29 16073301 16073340, 16073205
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
    2024-11-11 ~ now
    IIF 99 - Secretary → ME
  • 56
    PORTHAVEN CARE HOMES (EG) LIMITED
    16073340 16073301, 16073205
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 24 - Director → ME
    2024-11-11 ~ now
    IIF 98 - Secretary → ME
  • 57
    PORTHAVEN CARE HOMES (LG) LIMITED
    16073205 16073301, 16073340
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 23 - Director → ME
    2024-11-11 ~ now
    IIF 95 - Secretary → ME
  • 58
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-17 ~ now
    IIF 16 - Director → ME
    2011-10-31 ~ now
    IIF 84 - Secretary → ME
  • 59
    PORTHAVEN CARE HOMES LLP
    OC348553 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-11 ~ 2011-10-17
    IIF 4 - LLP Designated Member → ME
  • 60
    PORTHAVEN CARE HOMES NO 2 LIMITED
    08167625 10508872, 15296100
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-08-03 ~ now
    IIF 7 - Director → ME
    2012-08-03 ~ now
    IIF 91 - Secretary → ME
  • 61
    PORTHAVEN CARE HOMES NO 3 LIMITED
    10508872 15296100, 08167625
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-12-02 ~ now
    IIF 8 - Director → ME
    2016-12-02 ~ now
    IIF 92 - Secretary → ME
  • 62
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 26 - Director → ME
    2011-10-31 ~ now
    IIF 85 - Secretary → ME
  • 63
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 3 - Director → ME
    2011-10-31 ~ now
    IIF 81 - Secretary → ME
  • 64
    PORTHAVEN GROUP VENTURES LIMITED
    10982997
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 109 - Secretary → ME
  • 65
    PORTHAVEN HOLDINGS (HBUK) LIMITED
    16185382
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 17 - Director → ME
    2025-01-15 ~ now
    IIF 100 - Secretary → ME
  • 66
    PORTHAVEN HOLDINGS (NW) LIMITED
    - now 15295512
    PORTHAVEN PROPERTIES NO 4 LIMITED
    - 2025-01-02 15295512 10508636, 08167504
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 13 - Director → ME
    2023-11-20 ~ now
    IIF 102 - Secretary → ME
  • 67
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 27 - Director → ME
    2011-10-31 ~ now
    IIF 82 - Secretary → ME
  • 68
    PORTHAVEN PROPERTIES (BM) LIMITED
    16128560
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 15 - Director → ME
    2024-12-10 ~ now
    IIF 103 - Secretary → ME
  • 69
    PORTHAVEN PROPERTIES (CW) LIMITED
    16128593
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 12 - Director → ME
    2024-12-10 ~ now
    IIF 105 - Secretary → ME
  • 70
    PORTHAVEN PROPERTIES (EG) LIMITED
    - now 15296100 16128542
    PORTHAVEN CARE HOMES NO 4 LIMITED
    - 2025-02-06 15296100 10508872, 08167625
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-20 ~ now
    IIF 21 - Director → ME
    2023-11-20 ~ now
    IIF 97 - Secretary → ME
  • 71
    PORTHAVEN PROPERTIES (LG) LIMITED
    16128542 15296100
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 20 - Director → ME
    2024-12-10 ~ now
    IIF 101 - Secretary → ME
  • 72
    PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED
    16313495
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 18 - Director → ME
  • 73
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-17 ~ now
    IIF 14 - Director → ME
    2011-10-31 ~ now
    IIF 83 - Secretary → ME
  • 74
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504 15295512, 10508636
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 9 - Director → ME
    2012-08-03 ~ now
    IIF 93 - Secretary → ME
  • 75
    PORTHAVEN PROPERTIES NO 3 LIMITED
    10508636 15295512, 08167504
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-02 ~ now
    IIF 11 - Director → ME
    2016-12-02 ~ now
    IIF 94 - Secretary → ME
  • 76
    PORTHAVEN PROPERTY LIMITED
    08286517
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-08 ~ now
    IIF 10 - Director → ME
    2012-11-08 ~ now
    IIF 90 - Secretary → ME
  • 77
    PORTHAVEN TOPCO (NW) LIMITED
    16180531
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 25 - Director → ME
    2025-01-13 ~ now
    IIF 96 - Secretary → ME
  • 78
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 63 - Secretary → ME
  • 79
    SCHOICE EUROPE LIMITED - now
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 28 - Secretary → ME
  • 80
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 49 - Secretary → ME
  • 81
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 69 - Secretary → ME
  • 82
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 55 - Secretary → ME
  • 83
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 41 - Secretary → ME
  • 84
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 40 - Secretary → ME
  • 85
    STORNIX INVESTMENTS LLP
    OC419674
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 86
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 72 - Secretary → ME
  • 87
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-06-25 ~ 2005-11-04
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.