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 Craig Archibald Macdonald Hendry

    Related profiles found in government register
  • Mr Craig Archibald Macdonald Hendry
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 160, West George Steet, Glasgow, G2 2HG, United Kingdom

      IIF 1
    • 160, West George Street, Glasgow, G2 2HG, United Kingdom

      IIF 2
  • Hendry, Craig Archibald Macdonald
    British chief financial officer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 3
  • Hendry, Craig Archibald Macdonald
    British company director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 4
    • 160, West George Street, Glasgow, G2 2HG, United Kingdom

      IIF 5
    • Unit 4, Murdoch Court, Knowlhill, Milton Keynes, MK5 8GB, England

      IIF 6
  • Hendry, Craig Archibald Macdonald
    British director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 160, West George Steet, Glasgow, G2 2HG, United Kingdom

      IIF 7
    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 8 IIF 9 IIF 10
    • 420, Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 11
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 12
  • Hendry, Craig Archibald Macdonald
    British finance director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caledonia House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

      IIF 13 IIF 14
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 15
  • Hendry, Craig Archibald Macdonald
    British chartered accountant born in June 1970

    Registered addresses and corresponding companies
    • Flat 3 206 Ewell Road, Surbiton, Surrey, KT6 6HL

      IIF 16
  • Hendry, Craig Archibald Macdonald
    British chartered accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Williamwood Park, Netherlee, Glasgow, G44 3TD

      IIF 17
  • Hendry, Craig Archibald Macdonald
    United Kingdom cfo born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Walker Street, Edinburgh, EH3 7JY, Scotland

      IIF 18 IIF 19
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PH

      IIF 20
  • Hendry, Craig Archibald Macdonald
    United Kingdom chief finance officer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 21
  • Hendry, Craig Archibald Macdonald
    United Kingdom chief financial office born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 22
  • Hendry, Craig Archibald Macdonald
    United Kingdom chief financial officeer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 23
  • Hendry, Craig Archibald Macdonald
    United Kingdom chief financial officer born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hendry, Craig Archibald Macdonald
    United Kingdom director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 49 IIF 50 IIF 51
  • Hendry, Craig Archibald Macdonald
    United Kingdom finance director born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hendry, Craig Archibald Macdonald
    British

    Registered addresses and corresponding companies
    • Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1HA

      IIF 63
    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 64 IIF 65
  • Hendry, Craig Archibald Macdonald
    British accountant

    Registered addresses and corresponding companies
    • 67 Beech Road, Hale, Altrincham, Cheshire, WA15 9HY

      IIF 66
  • Hendry, Craig Archibald Macdonald
    British chartered accountant

    Registered addresses and corresponding companies
    • 2 Williamwood Park, Netherlee, Glasgow, G44 3TD

      IIF 67
  • Hendry, Craig Archibald Macdonald
    British finance director

    Registered addresses and corresponding companies
  • Hendry, Craig
    British chief financial officer born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF

      IIF 74
  • Hendry, Craig Archibald Macdonald

    Registered addresses and corresponding companies
    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 75
    • Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 76
    • Caledonia House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

      IIF 77 IIF 78
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 79
  • Hendry, Craig Archibald

    Registered addresses and corresponding companies
    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PH

      IIF 80
  • Hendry, Craig

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 51 - director → ME
  • 2
    160 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2014-07-24 ~ dissolved
    IIF 24 - director → ME
    2014-07-24 ~ dissolved
    IIF 81 - secretary → ME
Ceased 57
  • 1
    ELANDENE LIMITED - 1998-01-22
    227a West Street, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    22,175 GBP2023-12-31
    Officer
    1998-01-15 ~ 1998-12-14
    IIF 16 - director → ME
  • 2
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 32 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 94 - secretary → ME
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2014-07-24
    IIF 74 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 41 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 85 - secretary → ME
  • 4
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 36 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 97 - secretary → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 37 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 95 - secretary → ME
  • 6
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 26 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 93 - secretary → ME
  • 7
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-12-16 ~ 2019-01-28
    IIF 12 - director → ME
    2016-12-16 ~ 2019-01-28
    IIF 79 - secretary → ME
  • 8
    Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved corporate (3 parents)
    Officer
    2012-11-23 ~ 2013-04-24
    IIF 60 - director → ME
    2012-11-23 ~ 2013-04-24
    IIF 65 - secretary → ME
  • 9
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    202,807 GBP2020-06-30
    Officer
    2020-09-08 ~ 2022-03-22
    IIF 10 - director → ME
  • 10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2014-07-24
    IIF 25 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 48 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 83 - secretary → ME
  • 11
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 31 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 99 - secretary → ME
  • 12
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 35 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 106 - secretary → ME
  • 13
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 47 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 88 - secretary → ME
  • 14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    2014-06-30 ~ 2019-01-28
    IIF 62 - director → ME
    2014-06-30 ~ 2019-01-28
    IIF 96 - secretary → ME
  • 15
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2019-01-28
    IIF 61 - director → ME
    2014-06-30 ~ 2019-01-28
    IIF 101 - secretary → ME
  • 16
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-01-27 ~ 2019-01-28
    IIF 3 - director → ME
    2017-01-27 ~ 2019-01-28
    IIF 76 - secretary → ME
  • 17
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-03-22
    IIF 4 - director → ME
  • 18
    TAKE A BREAK SERVICES LIMITED - 2008-03-31
    CRISPFIRST LIMITED - 1999-10-14
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    177,999 GBP2021-03-31
    Officer
    2021-06-01 ~ 2022-03-22
    IIF 9 - director → ME
  • 19
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 29 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 100 - secretary → ME
  • 20
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,141,197 GBP2022-03-31
    Officer
    2019-01-09 ~ 2022-03-22
    IIF 7 - director → ME
    Person with significant control
    2019-01-09 ~ 2020-12-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2015-03-16 ~ 2019-01-28
    IIF 11 - director → ME
  • 22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 34 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 105 - secretary → ME
  • 23
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2018-09-04 ~ 2019-01-28
    IIF 14 - director → ME
    2018-09-04 ~ 2019-01-28
    IIF 77 - secretary → ME
  • 24
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 45 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 89 - secretary → ME
  • 25
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 39 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 84 - secretary → ME
  • 26
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 44 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 82 - secretary → ME
  • 27
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-06-25 ~ 2013-04-24
    IIF 52 - director → ME
    2010-06-25 ~ 2013-04-24
    IIF 63 - secretary → ME
  • 28
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 28 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 109 - secretary → ME
  • 29
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2005-12-09
    IIF 17 - director → ME
    2005-03-30 ~ 2005-12-09
    IIF 67 - secretary → ME
  • 30
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2013-04-24
    IIF 54 - director → ME
    2006-11-24 ~ 2013-04-24
    IIF 69 - secretary → ME
  • 31
    CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
    3 Ella Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    241,364 GBP2021-03-31
    Officer
    2021-12-06 ~ 2022-03-22
    IIF 6 - director → ME
  • 32
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 23 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 108 - secretary → ME
  • 33
    LEDGE 871 LIMITED - 2006-11-23
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-04-20 ~ 2013-04-24
    IIF 57 - director → ME
    2006-04-20 ~ 2013-04-24
    IIF 70 - secretary → ME
  • 34
    LEDGE 947 LIMITED - 2008-02-15
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-10-10 ~ 2013-04-24
    IIF 59 - director → ME
    2007-10-10 ~ 2013-04-24
    IIF 72 - secretary → ME
  • 35
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2013-04-24
    IIF 58 - director → ME
    2006-04-20 ~ 2013-04-24
    IIF 71 - secretary → ME
  • 36
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 22 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 98 - secretary → ME
  • 37
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 27 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 104 - secretary → ME
  • 38
    DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ 2019-01-28
    IIF 50 - director → ME
  • 39
    SHARON ROBSHAW LIMITED - 2017-10-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    193 GBP2017-03-31
    Officer
    2017-09-29 ~ 2019-01-28
    IIF 15 - director → ME
  • 40
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-05-04 ~ 2019-01-28
    IIF 20 - director → ME
    2017-05-04 ~ 2019-01-28
    IIF 80 - secretary → ME
  • 41
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 42 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 102 - secretary → ME
  • 42
    THE BACCHUS CUP LIMITED - 2001-10-03
    Lime Tree House, North Castle Street, Alloa, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ 2013-04-24
    IIF 56 - director → ME
    2008-08-29 ~ 2013-04-24
    IIF 73 - secretary → ME
  • 43
    VECTIS 182 LIMITED - 2003-09-05
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 40 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 91 - secretary → ME
  • 44
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 30 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 90 - secretary → ME
  • 45
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    248,117 GBP2017-01-31
    Officer
    2017-09-29 ~ 2019-01-28
    IIF 13 - director → ME
    2017-09-29 ~ 2019-01-28
    IIF 78 - secretary → ME
  • 46
    ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
    7 Walker Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-07-20 ~ 2018-12-21
    IIF 19 - director → ME
  • 47
    7 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2018-12-21
    IIF 18 - director → ME
  • 48
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 38 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 92 - secretary → ME
  • 49
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 43 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 103 - secretary → ME
  • 50
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    2000-05-23 ~ 2002-12-06
    IIF 66 - secretary → ME
  • 51
    HMS (675) LIMITED - 2006-10-20
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ 2013-04-24
    IIF 53 - director → ME
    2011-09-19 ~ 2013-04-24
    IIF 64 - secretary → ME
  • 52
    3 Ella Mews, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    28,552 GBP2020-11-30
    Officer
    2021-02-22 ~ 2022-03-22
    IIF 8 - director → ME
    2021-02-22 ~ 2022-03-22
    IIF 75 - secretary → ME
  • 53
    Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ 2013-04-24
    IIF 55 - director → ME
    2008-08-27 ~ 2013-04-24
    IIF 68 - secretary → ME
  • 54
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 21 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 107 - secretary → ME
  • 55
    VECTIS 264 LIMITED - 2004-11-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 46 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 86 - secretary → ME
  • 56
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-01-28
    IIF 33 - director → ME
    2014-07-24 ~ 2019-01-28
    IIF 87 - secretary → ME
  • 57
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-16 ~ 2019-01-28
    IIF 49 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.