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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

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 3 IIF 4

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

      IIF 5

    • The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, HP4 1LY, England

      IIF 6
  • Lyon, David Oliver
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 7

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

      IIF 8
  • 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

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

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

    Resident in England

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 64
  • 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

    • 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY

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

    Registered addresses and corresponding companies

    • 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 92
  • Lyon, David Oliver
    British group finance director born in June 1961

    Registered addresses and corresponding companies

    • 1 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EL

      IIF 93
  • Lyon, David Oliver
    British

    Registered addresses and corresponding companies

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 94
  • 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

    • 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 107 IIF 108
  • Lyon, David Oliver

    Registered addresses and corresponding companies

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

      IIF 109

    • 41, Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 3
  • 1
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2025-04-26 ~ now
    IIF 6 - Director → ME
  • 2
    The Old Rectory Pirton Road, Holwell, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2011-08-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Rectory Pirton Road, Holwell, Hitchin, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,375 GBP2019-06-30
    Officer
    2013-06-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 86
  • 1
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-09-12
    IIF 54 - Director → ME
  • 2
    PIMCO 2731 LIMITED - 2008-03-04
    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
    2008-03-05 ~ 2008-12-22
    IIF 67 - Director → ME
    2008-03-05 ~ 2008-12-22
    IIF 108 - Secretary → ME
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ 2011-09-12
    IIF 59 - Director → ME
  • 4
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ 2011-09-12
    IIF 58 - Director → ME
    2009-11-24 ~ 2010-01-25
    IIF 109 - Secretary → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2011-09-12
    IIF 60 - Director → ME
  • 6
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2003-04-26 ~ 2009-04-25
    IIF 7 - Director → ME
  • 7
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-31 ~ 2003-05-01
    IIF 27 - Director → ME
  • 8
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-06-07 ~ 2003-05-01
    IIF 65 - Director → ME
  • 9
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16 03751985
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30 01147938, 02583346
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 76 - 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
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 38 - Director → ME
    2003-08-19 ~ 2006-12-01
    IIF 104 - 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
    2010-03-30 ~ 2011-09-12
    IIF 49 - Director → ME
  • 12
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2001-01-01 ~ 2003-05-01
    IIF 4 - Director → ME
  • 13
    DE FACTO 1656 LIMITED - 2008-09-04 06662786, 06671587, 03430707
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-09-12
    IIF 32 - Director → ME
    2008-09-04 ~ 2010-01-25
    IIF 99 - Secretary → ME
  • 14
    DE FACTO 1657 LIMITED - 2008-08-29 06662713, 06671587, 03430707
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2011-09-12
    IIF 44 - Director → ME
    2008-08-28 ~ 2010-01-25
    IIF 98 - Secretary → ME
  • 15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2008-10-06 ~ 2011-09-12
    IIF 41 - Director → ME
    1998-07-06 ~ 2003-05-01
    IIF 16 - Director → ME
    1998-07-06 ~ 1999-01-22
    IIF 96 - Secretary → ME
    2008-10-06 ~ 2010-01-25
    IIF 101 - Secretary → ME
  • 16
    DE FACTO 1658 LIMITED - 2008-09-04 06662713, 06662786, 03430707
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-03-07
    IIF 61 - Director → ME
    2008-08-28 ~ 2011-09-12
    IIF 42 - Director → ME
    2008-08-28 ~ 2010-01-25
    IIF 100 - Secretary → ME
  • 17
    CAREMARK SERVICES LIMITED - 1999-06-15 02764914
    CAREMARK LIMITED - 1993-02-10 02764914
    INTERCEDE 976 LIMITED - 1992-10-20 05272423, 05272506, 05293889... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 26 - Director → ME
    2003-08-19 ~ 2006-12-01
    IIF 106 - Secretary → ME
  • 18
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2003-05-01
    IIF 15 - Director → ME
  • 19
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-12-04 ~ 2003-05-01
    IIF 14 - Director → ME
  • 20
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2003-05-01
    IIF 91 - Director → ME
  • 21
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 86 - Director → ME
  • 22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2011-09-12
    IIF 28 - Director → ME
    2009-09-17 ~ 2010-01-25
    IIF 111 - Secretary → ME
    2009-09-17 ~ 2009-09-17
    IIF 110 - Secretary → ME
  • 23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2003-05-01
    IIF 19 - Director → ME
  • 24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2003-05-01
    IIF 18 - Director → ME
  • 25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-24 ~ 2003-05-01
    IIF 23 - Director → ME
  • 26
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ 2011-09-12
    IIF 53 - Director → ME
  • 27
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2011-09-12
    IIF 50 - Director → ME
  • 28
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 46 - Director → ME
  • 29
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (1 parent)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 20 - Director → ME
  • 30
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 51 - Director → ME
  • 31
    One, Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 34 - Director → ME
  • 32
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2007-03-30
    IIF 13 - Director → ME
    2006-02-27 ~ 2006-12-01
    IIF 97 - Secretary → ME
  • 33
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2007-03-30
    IIF 22 - Director → ME
    2006-05-05 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 34
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2006-12-01
    IIF 3 - Director → ME
    2006-02-27 ~ 2006-12-01
    IIF 94 - Secretary → ME
  • 35
    LAW 916 LIMITED - 1998-02-13 03492401
    HCMS LIMITED - 1998-02-12 03492401
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 89 - Director → ME
  • 36
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 77 - Director → ME
  • 37
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 69 - Director → ME
  • 38
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 90 - Director → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 10 - Director → ME
  • 40
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-09-12
    IIF 56 - Director → ME
  • 41
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ 2006-12-01
    IIF 21 - Director → ME
  • 42
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2011-09-12
    IIF 52 - 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 02678415
    CAREMARK SERVICES LIMITED - 1993-02-10 02678415
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-08-19 ~ 2007-03-30
    IIF 36 - Director → ME
    2003-08-19 ~ 2006-12-01
    IIF 105 - Secretary → ME
  • 44
    BUPA HOME HEALTHCARE GROUP LIMITED - 2016-10-13
    CLINOVIA GROUP LIMITED - 2008-12-01
    BROOMCO (3227) LIMITED - 2003-08-13
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-14 ~ 2007-03-30
    IIF 43 - Director → ME
    2003-08-14 ~ 2006-12-01
    IIF 103 - Secretary → ME
  • 45
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-10-25 ~ 2003-05-01
    IIF 40 - Director → ME
  • 46
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-07-09 ~ 2003-05-01
    IIF 29 - Director → ME
  • 47
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07 02469671
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17 02469671
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved Corporate (2 parents)
    Officer
    1999-06-07 ~ 2003-05-01
    IIF 66 - Director → ME
  • 48
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-13 ~ 2003-05-01
    IIF 35 - Director → ME
  • 49
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 79 - Director → ME
  • 50
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-09-24 ~ 2003-05-01
    IIF 11 - Director → ME
  • 51
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ 2003-05-01
    IIF 17 - Director → ME
  • 52
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-06-19 ~ 2021-11-23
    IIF 25 - Director → ME
    Person with significant control
    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 02583346
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31 01242883, 02583346
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate
    Officer
    1997-12-22 ~ 2003-05-01
    IIF 93 - Director → ME
  • 54
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 71 - Director → ME
  • 55
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 78 - Director → ME
  • 56
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 2003-05-01
    IIF 45 - Director → ME
  • 57
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14 01111474
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1998-01-01 ~ 2003-05-01
    IIF 83 - Director → ME
  • 58
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 73 - Director → ME
  • 59
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13 01992981
    NESTOR HEALTHCARE LIMITED - 1997-05-30 00839132
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 75 - Director → ME
  • 60
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 82 - Director → ME
  • 61
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-16 ~ 2003-05-01
    IIF 39 - Director → ME
  • 62
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 74 - Director → ME
  • 63
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 70 - Director → ME
  • 64
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-27 ~ 2003-05-01
    IIF 30 - Director → ME
  • 65
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 31 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 80 - Director → ME
  • 66
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ 2011-09-12
    IIF 48 - Director → ME
  • 67
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2010-07-28 ~ 2011-09-12
    IIF 57 - Director → ME
  • 68
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Officer
    1998-09-16 ~ 2003-05-01
    IIF 24 - Director → ME
  • 69
    MEDIC INTERNATIONAL LIMITED - 1997-12-31 01147938
    BURGINHALL 550 LIMITED - 1991-08-08 02547754
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-23 ~ 2003-05-01
    IIF 63 - Director → ME
  • 70
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-10-28 ~ 2003-05-01
    IIF 72 - Director → ME
  • 71
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 64 - Director → ME
  • 72
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-05-01
    IIF 92 - Director → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2003-05-01
    IIF 12 - Director → ME
  • 74
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 84 - Director → ME
  • 75
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2003-05-01
    IIF 9 - Director → ME
  • 76
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 87 - Director → ME
  • 77
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2011-09-12
    IIF 31 - Director → ME
    2009-05-21 ~ 2010-01-25
    IIF 102 - Secretary → ME
  • 78
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2011-09-12
    IIF 47 - Director → ME
  • 79
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    2001-09-14 ~ 2001-09-14
    IIF 81 - Director → ME
  • 80
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2008-03-13 ~ 2008-12-22
    IIF 68 - Director → ME
    2008-03-13 ~ 2008-12-22
    IIF 107 - Secretary → ME
  • 81
    LAW 916 LIMITED - 2000-03-10 03446369
    HCMS LIMITED - 1998-02-13 03446369
    LAW 916 LIMITED - 1998-02-12 03446369
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2003-05-01
    IIF 88 - Director → ME
  • 82
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1998-02-03 ~ 2003-05-01
    IIF 85 - Director → ME
  • 83
    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
    2011-03-17 ~ 2011-09-12
    IIF 62 - Director → ME
  • 84
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-11-08 ~ 2003-05-01
    IIF 37 - Director → ME
  • 85
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-09-12
    IIF 55 - Director → ME
  • 86
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-05 ~ 2003-05-01
    IIF 33 - Director → ME

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