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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

Mr David Oliver Lyon

    Related profiles found in government register
  • Mr David Oliver Lyon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 1

    • icon of address Tyttenhanger House, Coursers Road, St Albans, Hertfordshire, AL4 0PG

      IIF 2
  • Lyon, David Oliver
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 3

    • icon of address The Old Rectory, Pirton Road, Holwell, Hitchin, SG5 3SP, England

      IIF 4 IIF 5
  • Lyon, David Oliver
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director finance & corporate p born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 62
  • Lyon, David Oliver
    British director finance+corp planning born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 63
  • Lyon, David Oliver
    British finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British group finance director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British company director born in June 1961

    Registered addresses and corresponding companies

    • icon of address 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY

      IIF 90
  • Lyon, David Oliver
    British finance director born in June 1961

    Registered addresses and corresponding companies

    • icon of address 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 91
  • Lyon, David Oliver
    British group finance director born in June 1961

    Registered addresses and corresponding companies

    • icon of address 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 92
  • Lyon, David Oliver
    British company director

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British director

    Registered addresses and corresponding companies
  • Lyon, David Oliver
    British finance director

    Registered addresses and corresponding companies

    • icon of address 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 105 IIF 106
  • Lyon, David Oliver

    Registered addresses and corresponding companies

    • icon of address 1, Queen Square, Brighton, East Sussex, BN1 3FD, United Kingdom

      IIF 107

    • icon of address 41, Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 108 IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Old Rectory Pirton Road, Holwell, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Old Rectory Pirton Road, Holwell, Hitchin, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,375 GBP2019-06-30
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 5 - Director → ME
Ceased 86
  • 1
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2011-09-12
    IIF 53 - Director → ME
  • 2
    PIMCO 2731 LIMITED - 2008-03-04
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    icon of calendar 2008-03-05 ~ 2008-12-22
    IIF 66 - Director → ME
    icon of calendar 2008-03-05 ~ 2008-12-22
    IIF 106 - Secretary → ME
  • 3
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2011-09-12
    IIF 58 - Director → ME
  • 4
    CLASSICSCREEN LIMITED - 1998-10-12
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2011-09-12
    IIF 57 - Director → ME
    icon of calendar 2009-11-24 ~ 2010-01-25
    IIF 107 - Secretary → ME
  • 5
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2011-09-12
    IIF 59 - Director → ME
  • 6
    icon of address The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-04-26 ~ 2009-04-25
    IIF 3 - Director → ME
  • 7
    CREDITSECOND LIMITED - 1999-09-14
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-31 ~ 2003-05-01
    IIF 25 - Director → ME
  • 8
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2003-05-01
    IIF 64 - Director → ME
  • 9
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 75 - Director → ME
  • 10
    CLINOVIA HOLDINGS LIMITED - 2008-12-01
    LVL MEDICAL (UK) LTD - 2003-09-12
    CLINOVIA HOLDINGS LIMITED - 2000-10-11
    CAREMARK HOLDINGS LIMITED - 1999-06-30
    OVAL (1346) LIMITED - 1998-10-16
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2007-03-30
    IIF 37 - Director → ME
    icon of calendar 2003-08-19 ~ 2006-12-01
    IIF 102 - Secretary → ME
  • 11
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2011-09-12
    IIF 48 - Director → ME
  • 12
    icon of address 2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    icon of calendar 2001-01-01 ~ 2003-05-01
    IIF 35 - Director → ME
  • 13
    DE FACTO 1656 LIMITED - 2008-09-04
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2011-09-12
    IIF 30 - Director → ME
    icon of calendar 2008-09-04 ~ 2010-01-25
    IIF 97 - Secretary → ME
  • 14
    DE FACTO 1657 LIMITED - 2008-08-29
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2011-09-12
    IIF 43 - Director → ME
    icon of calendar 2008-08-28 ~ 2010-01-25
    IIF 96 - Secretary → ME
  • 15
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2011-09-12
    IIF 40 - Director → ME
    icon of calendar 1998-07-06 ~ 2003-05-01
    IIF 14 - Director → ME
    icon of calendar 2008-10-06 ~ 2010-01-25
    IIF 99 - Secretary → ME
    icon of calendar 1998-07-06 ~ 1999-01-22
    IIF 94 - Secretary → ME
  • 16
    DE FACTO 1658 LIMITED - 2008-09-04
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-03-07
    IIF 60 - Director → ME
    icon of calendar 2008-08-28 ~ 2011-09-12
    IIF 41 - Director → ME
    icon of calendar 2008-08-28 ~ 2010-01-25
    IIF 98 - Secretary → ME
  • 17
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED - 1992-10-20
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2007-03-30
    IIF 24 - Director → ME
    icon of calendar 2003-08-19 ~ 2006-12-01
    IIF 104 - Secretary → ME
  • 18
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2003-05-01
    IIF 13 - Director → ME
  • 19
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2003-05-01
    IIF 12 - Director → ME
  • 20
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    icon of address Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2003-05-01
    IIF 90 - Director → ME
  • 21
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 85 - Director → ME
  • 22
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2011-09-12
    IIF 26 - Director → ME
    icon of calendar 2009-09-17 ~ 2009-09-17
    IIF 108 - Secretary → ME
    icon of calendar 2009-09-17 ~ 2010-01-25
    IIF 110 - Secretary → ME
  • 23
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2003-05-01
    IIF 17 - Director → ME
  • 24
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2003-05-01
    IIF 16 - Director → ME
  • 25
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-24 ~ 2003-05-01
    IIF 21 - Director → ME
  • 26
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2011-09-12
    IIF 52 - Director → ME
  • 27
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2011-09-12
    IIF 49 - Director → ME
  • 28
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2011-09-12
    IIF 45 - Director → ME
  • 29
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-26 ~ 2003-05-01
    IIF 18 - Director → ME
  • 30
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-13 ~ 2011-09-12
    IIF 50 - Director → ME
  • 31
    icon of address One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 32 - Director → ME
  • 32
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2007-03-30
    IIF 11 - Director → ME
    icon of calendar 2006-02-27 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 33
    BETACARE LIMITED - 2010-03-22
    icon of address Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2007-03-30
    IIF 20 - Director → ME
    icon of calendar 2006-05-05 ~ 2006-12-01
    IIF 93 - Secretary → ME
  • 34
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2006-12-01
    IIF 9 - Director → ME
    icon of calendar 2006-02-27 ~ 2006-12-01
    IIF 109 - Secretary → ME
  • 35
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 88 - Director → ME
  • 36
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 76 - Director → ME
  • 37
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 68 - Director → ME
  • 38
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 89 - Director → ME
  • 39
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-26 ~ 2003-05-01
    IIF 7 - Director → ME
  • 40
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-12
    IIF 55 - Director → ME
  • 41
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2006-12-01
    IIF 19 - Director → ME
  • 42
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2011-09-12
    IIF 51 - Director → ME
  • 43
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    icon of address Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2007-03-30
    IIF 34 - Director → ME
    icon of calendar 2003-08-19 ~ 2006-12-01
    IIF 103 - Secretary → ME
  • 44
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2007-03-30
    IIF 42 - Director → ME
    icon of calendar 2003-08-14 ~ 2006-12-01
    IIF 101 - Secretary → ME
  • 45
    CHARCO 500 LIMITED - 1992-09-03
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2003-05-01
    IIF 39 - Director → ME
  • 46
    CHOOSEWATCH LIMITED - 1998-09-09
    icon of address Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-09 ~ 2003-05-01
    IIF 27 - Director → ME
  • 47
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17
    AIRENIGMA LIMITED - 1999-05-13
    icon of address 120 Gower Road, Sketty, Swansea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2003-05-01
    IIF 65 - Director → ME
  • 48
    WB CO (1165) LIMITED - 1998-03-13
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-13 ~ 2003-05-01
    IIF 33 - Director → ME
  • 49
    KEYMARK DESIGNS LIMITED - 1988-03-11
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 78 - Director → ME
  • 50
    WB CO (1192) LTD - 1999-10-19
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2003-05-01
    IIF 8 - Director → ME
  • 51
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2003-05-01
    IIF 15 - Director → ME
  • 52
    icon of address Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    409,898 GBP2020-12-31
    Officer
    icon of calendar 2013-06-19 ~ 2021-11-23
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MEDIC INTERNATIONAL LIMITED - 2011-10-17
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1997-12-22 ~ 2003-05-01
    IIF 92 - Director → ME
  • 54
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 70 - Director → ME
  • 55
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 77 - Director → ME
  • 56
    IMPORTMAIL LIMITED - 1999-02-09
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-08 ~ 2003-05-01
    IIF 44 - Director → ME
  • 57
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    icon of address Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-05-01
    IIF 82 - Director → ME
  • 58
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 72 - Director → ME
  • 59
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 74 - Director → ME
  • 60
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 81 - Director → ME
  • 61
    MAGICMORE LIMITED - 2000-04-03
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2003-05-01
    IIF 38 - Director → ME
  • 62
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 73 - Director → ME
  • 63
    KOMACE DEAN LIMITED - 1979-12-31
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 69 - Director → ME
  • 64
    BOARDIMPORT LIMITED - 1999-01-04
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-27 ~ 2003-05-01
    IIF 28 - Director → ME
  • 65
    icon of address Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 79 - Director → ME
  • 66
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2011-09-12
    IIF 47 - Director → ME
  • 67
    icon of address Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    icon of calendar 2010-07-28 ~ 2011-09-12
    IIF 56 - Director → ME
  • 68
    LIMCHART LIMITED - 1988-03-23
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-16 ~ 2003-05-01
    IIF 22 - Director → ME
  • 69
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2003-05-01
    IIF 62 - Director → ME
  • 70
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-28 ~ 2003-05-01
    IIF 71 - Director → ME
  • 71
    SUDURO PROPERTIES LIMITED - 1981-12-31
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 63 - Director → ME
  • 72
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-05-01
    IIF 91 - Director → ME
  • 73
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    IIF 10 - Director → ME
  • 74
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    icon of address 2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 83 - Director → ME
  • 75
    CRABTREE & GOULD LTD - 1992-02-18
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-05-01
    IIF 6 - Director → ME
  • 76
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 86 - Director → ME
  • 77
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2011-09-12
    IIF 29 - Director → ME
    icon of calendar 2009-05-21 ~ 2010-01-25
    IIF 100 - Secretary → ME
  • 78
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ 2011-09-12
    IIF 46 - Director → ME
  • 79
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    icon of address Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2001-09-14
    IIF 80 - Director → ME
  • 80
    CROWNRIDE LIMITED - 1986-05-02
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2008-12-22
    IIF 67 - Director → ME
    icon of calendar 2008-03-13 ~ 2008-12-22
    IIF 105 - Secretary → ME
  • 81
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    IIF 87 - Director → ME
  • 82
    icon of address 1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    IIF 84 - Director → ME
  • 83
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2011-09-12
    IIF 61 - Director → ME
  • 84
    MAILGRAPH LIMITED - 1999-11-30
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-08 ~ 2003-05-01
    IIF 36 - Director → ME
  • 85
    icon of address Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-13 ~ 2011-09-12
    IIF 54 - Director → ME
  • 86
    NEXTMEXICO LIMITED - 1999-06-11
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2003-05-01
    IIF 31 - Director → ME

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