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

Adams, Mark Ian

    Related profiles found in government register
  • Adams, Mark Ian
    British cco netcare uk born in January 1963

    Registered addresses and corresponding companies

    • 3 D'abernon Close, Esher Place, Esher, Surrey, KT10 8PT

      IIF 1
  • Adams, Mark Ian
    British ceo born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British ceo virgin healthcare born in January 1963

    Registered addresses and corresponding companies

    • Brook House, Haslemere Road, Brook, Godalming, Surrey, GU8 5LB, United Kingdom

      IIF 12
  • Adams, Mark Ian
    British chief executive born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British company director born in January 1963

    Registered addresses and corresponding companies

    • Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN

      IIF 20
  • Adams, Mark Ian
    British director born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British managing director born in January 1963

    Registered addresses and corresponding companies
  • Adams, Mark Ian
    British ceo charity born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom

      IIF 29
  • Adams, Mark Ian
    British chief executive born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Friars House, 1st Floor, Friars House, Manor House Drive, Coventry, CV1 2TE, England

      IIF 30
  • Adams, Mark Ian
    British company director born in January 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 2 Old Market Court, Miners Way, Widnes, Cheshire, WA8 7SP, England

      IIF 34
  • Adams, Mark

    Registered addresses and corresponding companies

    • Gwersyllt Hall, Llay New Road, Bradley, Wrexham, Clwyd, LL11 4BG, United Kingdom

      IIF 35
  • Mark Adams
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 36
  • Mr Mark Adams
    British born in January 1963

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,509 GBP2024-01-31
    Officer
    2020-08-25 ~ now
    IIF 29 - director → ME
    2020-08-25 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2022-05-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2007-06-30
    IIF 8 - director → ME
  • 2
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 14 - director → ME
  • 3
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 16 - director → ME
  • 4
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2008-07-29 ~ 2008-11-04
    IIF 12 - director → ME
  • 5
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 15 - director → ME
  • 6
    CIVILIA FOUNDATION - 2003-05-29
    CIVILIA - 1997-11-04
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ 2007-03-13
    IIF 4 - director → ME
  • 7
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2008-10-02
    IIF 1 - director → ME
  • 8
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 5 - director → ME
  • 9
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 2 - director → ME
  • 10
    COMPLETE HOLDINGS LIMITED - 1998-11-05
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 6 - director → ME
  • 11
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 27 - director → ME
  • 12
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 28 - director → ME
  • 13
    COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-01-31 ~ 2007-11-01
    IIF 26 - director → ME
  • 14
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,622,486 GBP2023-03-31
    Officer
    2007-04-24 ~ 2007-11-01
    IIF 25 - director → ME
  • 15
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-06-30
    IIF 24 - director → ME
  • 16
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-01-03 ~ 2004-09-06
    IIF 17 - director → ME
  • 17
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2006-10-31 ~ 2007-06-29
    IIF 3 - director → ME
  • 18
    2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    311,296 GBP2020-09-30
    Officer
    2022-05-05 ~ 2022-10-01
    IIF 34 - director → ME
  • 19
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 19 - director → ME
  • 20
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2022-04-02 ~ 2023-02-06
    IIF 32 - director → ME
  • 21
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 18 - director → ME
  • 22
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-06-30
    IIF 7 - director → ME
  • 23
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-06-30
    IIF 22 - director → ME
  • 24
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-06-30
    IIF 23 - director → ME
  • 25
    ABC CONTRACT SERVICES LIMITED - 2018-01-25
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2004-09-06
    IIF 13 - director → ME
  • 26
    GREYBEARD HEALTHCARE LTD - 2024-02-12
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    126,629 GBP2024-02-29
    Officer
    2022-04-02 ~ 2022-06-30
    IIF 33 - director → ME
  • 27
    Friars House 1st Floor, Friars House, Manor House Drive, Coventry, England
    Corporate (13 parents)
    Equity (Company account)
    479,072 GBP2020-03-31
    Officer
    2020-02-01 ~ 2022-10-15
    IIF 30 - director → ME
  • 28
    20 Queen Elizabeth Street, London, England
    Corporate (10 parents)
    Officer
    2003-05-01 ~ 2004-09-06
    IIF 20 - director → ME
  • 29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-14 ~ 2008-10-01
    IIF 9 - director → ME
  • 30
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ 2008-10-01
    IIF 10 - director → ME
  • 31
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-10-01
    IIF 11 - director → ME
  • 32
    PRIMARY CARE GROUP LTD - 2024-02-09
    C/o Montague Charles, Hesketh Mount, 92 Lord Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62 GBP2024-02-29
    Officer
    2022-04-02 ~ 2022-06-30
    IIF 31 - director → ME
  • 33
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2005-02-09 ~ 2006-07-25
    IIF 21 - director → ME

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