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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, David Peter

    Related profiles found in government register
  • Burke, David Peter
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 1 IIF 2

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 3

    • Highbury Cresent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 4

    • 270 Wellingborough Road, Rushden, Northamptonshire, NN10 9XP

      IIF 5

    • 270, Wellingborough Road, Rushden, Northants, NN10 9XP

      IIF 6
  • Burke, David Peter
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 7

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, United Kingdom

      IIF 8

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12
  • Burke, David Peter
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 270 Wellingborough Road, Rushden, Northamptonshire, NN10 9XP

      IIF 13 IIF 14
  • Burke, David Peter
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David Peter
    British management accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 46

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 47
  • Burke, David Peter
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David Peter
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Rectory Lane, Loughton, Essex, IG10 2QZ, England

      IIF 58
  • Burke, David Peter
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage High Street, Swinderby, Lincoln, LN6 9LU

      IIF 59

    • The Old Vicarage, High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LU, England

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • The Old Vicarage, 61 High Street, Swinderby, Lincolnshire , LN6 9LU

      IIF 64

    • The Old Vicarage, High Street, Swinderby, Lincolnshire, LN6 9LU

      IIF 65

    • 122, Wollaston Road, Irchester, Wellingborough, NN29 7DF, England

      IIF 66
  • Burke, David Peter
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 67
  • Burke, David Peter
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 68 IIF 69
  • Burke, David Peter
    British born in August 1966

    Registered addresses and corresponding companies

    • 56 Holyoake Road, Wollaston, Northamptonshire, NN29 7RZ

      IIF 70
  • Burke, David Peter
    British accountant born in August 1966

    Registered addresses and corresponding companies
  • Burke, David Peter
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Burke, David Peter
    British financial director born in August 1966

    Registered addresses and corresponding companies

    • 12 Dunvegan Way, Bedford, MK41 8PE

      IIF 75
  • Burke, David
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA

      IIF 76
  • Burke, David Peter
    British

    Registered addresses and corresponding companies

    • 122, Wollaston Road, Irchester, Wellingborough, NN29 7DF, England

      IIF 77
  • Mr David Peter Burke
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 122, Wollaston Road, Irchester, Wellingborough, NN29 7DF, England

      IIF 78
  • Burke, David Peter

    Registered addresses and corresponding companies

    • 11-13, Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 76
  • 1
    ACH OF LONDON LLP
    - now OC306303
    PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
    PARSONAGE GOLF LLP - 2004-11-10
    Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (63 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 2
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2015-02-01
    IIF 46 - Director → ME
  • 3
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-05-01 ~ 2015-02-01
    IIF 47 - Director → ME
  • 4
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-02-01
    IIF 68 - Director → ME
  • 5
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-02-01
    IIF 69 - Director → ME
  • 6
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 21 - Director → ME
  • 7
    AVERY HEALTHCARE LIMITED
    - now 06655110 06296015... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110 06655152... (more)
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110 06296015... (more)
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2012-03-01
    IIF 24 - Director → ME
  • 8
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2012-03-01
    IIF 9 - Director → ME
  • 9
    AVERY HOMES (NELSON) LIMITED - now
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2012-03-01
    IIF 36 - Director → ME
  • 10
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152 05350477... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152 06655110
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2012-03-01
    IIF 41 - Director → ME
  • 11
    AVERY HOMES DUSTON LIMITED
    07838214
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ 2012-03-01
    IIF 11 - Director → ME
  • 12
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2012-03-01
    IIF 51 - Director → ME
  • 13
    AVERY HOMES HATFIELD LIMITED
    07211601 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ 2012-03-01
    IIF 48 - Director → ME
  • 14
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2012-01-01
    IIF 28 - Director → ME
  • 15
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2012-03-01
    IIF 20 - Director → ME
  • 16
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2012-03-01
    IIF 19 - Director → ME
  • 17
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2012-03-01
    IIF 18 - Director → ME
  • 18
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2012-03-01
    IIF 54 - Director → ME
  • 19
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2012-03-01
    IIF 25 - Director → ME
  • 20
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484 10899166
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2011-06-24 ~ 2012-03-01
    IIF 10 - Director → ME
  • 21
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416 06088220
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-12-03 ~ 2012-03-01
    IIF 53 - Director → ME
  • 22
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-03 ~ 2012-03-01
    IIF 56 - Director → ME
  • 23
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2012-03-01
    IIF 12 - Director → ME
  • 24
    BABCOCK EMERGENCY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-04
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED
    - 2007-10-24 01944631 02449617... (more)
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-08-17 01944631 02673258
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2003-01-20 ~ 2005-12-13
    IIF 74 - Director → ME
  • 25
    BABCOCK SYSTEMS LIMITED - now
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED
    - 2010-06-29 02844030 02449617... (more)
    AMT INTERNATIONAL LIMITED
    - 2005-08-17 02844030
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-31 ~ 2006-05-01
    IIF 75 - Director → ME
  • 26
    BABCOCK WELBECK LIMITED - now
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED
    - 2010-07-09 02278740 02449617... (more)
    IETG SERVICES LIMITED
    - 2006-02-24 02278740 03014476
    DIGITAL SURVEYS LIMITED
    - 2005-04-20 02278740 11764133... (more)
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-01 ~ 2006-05-01
    IIF 73 - Director → ME
  • 27
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 42 - Director → ME
  • 28
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015 06556372... (more)
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015 05350477... (more)
    NEWINCCO 726 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 40 - Director → ME
  • 29
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919... (more)
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 43 - Director → ME
  • 30
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 44 - Director → ME
  • 31
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2012-03-01
    IIF 50 - Director → ME
  • 32
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220 07094416
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 39 - Director → ME
  • 33
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849 04266213... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2012-03-01
    IIF 33 - Director → ME
  • 34
    CEDAR PROJECT BIDCO LIMITED
    10872357 10872238
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 62 - Director → ME
  • 35
    CEDAR PROJECT HOLDCO LIMITED
    10871805
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 60 - Director → ME
  • 36
    CEDAR PROJECT MIDCO LIMITED
    10872238 10872357
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 63 - Director → ME
  • 37
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-30 ~ 2012-03-01
    IIF 13 - Director → ME
  • 38
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889 06930229... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2012-03-01
    IIF 35 - Director → ME
  • 39
    COMMTEL (UK) LIMITED
    - now 01684112
    Insolvency (Case 1) In administration
    Administration started on 2011-04-14
    Administration ended on 2012-01-10
    PULLWAY LIMITED - 2001-01-04
    25b The Borough, Farnham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-08-07 ~ 2006-11-17
    IIF 70 - Director → ME
  • 40
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2012-03-01
    IIF 49 - Director → ME
  • 41
    CORINTHIAN HEALTHCARE LIMITED
    - now 06268563
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2015-10-21 ~ 2020-07-23
    IIF 76 - Director → ME
  • 42
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 5 - Director → ME
  • 43
    CRUCKTON HALL LIMITED
    06952821
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (19 parents)
    Officer
    2024-06-12 ~ now
    IIF 61 - Director → ME
  • 44
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372 06347829... (more)
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372 06722337
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372 06722134... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2012-03-01
    IIF 30 - Director → ME
  • 45
    EXECUTIVE ACCOUNTING SERVICES LIMITED
    05901092
    122 Wollaston Road, Irchester, Wellingborough, England
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ now
    IIF 66 - Director → ME
    2006-08-09 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 78 - Has significant influence or control → OE
  • 46
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829 06347827... (more)
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2012-03-01
    IIF 27 - Director → ME
  • 47
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827 06347829... (more)
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2012-03-01
    IIF 45 - Director → ME
  • 48
    HC 1277
    - now 04049764 10573444
    PROGRESS HOUSING
    - 2017-03-31 04049764 10573444
    PROGRESS HOUSING LIMITED - 2010-03-22
    Highbury Crescent Rooms, 70 Ronalds Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 49
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents)
    Officer
    2009-04-02 ~ 2012-03-01
    IIF 14 - Director → ME
  • 50
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC
    - 2004-09-17 00817650 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2003-01-20 ~ 2006-05-01
    IIF 71 - Director → ME
  • 51
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2014-05-07 ~ 2015-02-01
    IIF 17 - Director → ME
  • 52
    KISIMUL GROUP LIMITED
    - now 03630117
    HIGHFIELD GLADE LIMITED - 1998-11-18
    The Old Vicarage High Street, Swinderby, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 59 - Director → ME
  • 53
    KISIMUL SCHOOL HOLDINGS LIMITED
    - now 05749813
    FASTWONDER LIMITED - 2006-04-04
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 65 - Director → ME
  • 54
    KISIMUL SERVICES LIMITED
    - now 03369927
    KISIMUL SPECIAL EDUCATION LIMITED
    - 2024-11-28 03369927
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Active Corporate (24 parents)
    Officer
    2024-06-12 ~ now
    IIF 64 - Director → ME
  • 55
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2012-03-01
    IIF 55 - Director → ME
  • 56
    LIAISE (LONDON) LIMITED - now
    SEQUENCE CARE LIMITED
    - 2022-08-02 06259354 08320103
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2020-07-23
    IIF 1 - Director → ME
  • 57
    LIAISE (SOUTH EAST) LIMITED - now
    PROGRESS HOUSING LIMITED
    - 2022-08-02 10573444 04049764... (more)
    HC 1277 LIMITED
    - 2017-03-31 10573444 04049764
    Highbury Cresent Rooms, 70 Ronalds Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2020-07-23
    IIF 4 - Director → ME
  • 58
    LIAISE (SOUTH) LIMITED - now
    LIAISE LODDON LIMITED
    - 2022-08-02 03044911 06259354
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (23 parents)
    Officer
    2019-12-13 ~ 2020-07-23
    IIF 67 - Director → ME
  • 59
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-10-21 ~ 2020-07-23
    IIF 7 - Director → ME
  • 60
    LIAISE GROUP LIMITED - now
    SEQUENCE CARE GROUP LIMITED
    - 2022-08-02 08499959
    CUROCARE GROUP LIMITED
    - 2016-05-16 08499959
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-10-21 ~ 2020-07-23
    IIF 2 - Director → ME
  • 61
    LIAISE MANAGEMENT LIMITED - now
    SEQUENCE HEALTHCARE MANAGEMENT LIMITED
    - 2022-08-02 10694421
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-28 ~ 2020-07-23
    IIF 3 - Director → ME
  • 62
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828 06556372
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828 06347829... (more)
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828 06342625... (more)
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 32 - Director → ME
  • 63
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2015-05-19
    IIF 15 - Director → ME
  • 64
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 34 - Director → ME
  • 65
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512 08805558
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 31 - Director → ME
  • 66
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919... (more)
    NEWINCCO 727 LIMITED - 2007-07-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 26 - Director → ME
  • 67
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 22 - Director → ME
  • 68
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2012-03-01
    IIF 6 - Director → ME
  • 69
    PETERHOUSE6 (IETG) LIMITED - now
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
    - 2004-09-17 03111794
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2003-01-20 ~ 2004-12-03
    IIF 72 - Director → ME
  • 70
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2012-03-01
    IIF 52 - Director → ME
  • 71
    SEAGRAVE CARE HOLDINGS LIMITED
    08080633 05949816
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 16 - Director → ME
    2012-05-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 72
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-02-17 ~ 2012-03-01
    IIF 57 - Director → ME
  • 73
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2012-03-01
    IIF 38 - Director → ME
  • 74
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2012-03-01
    IIF 37 - Director → ME
  • 75
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174 05676512
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2012-03-01
    IIF 23 - Director → ME
  • 76
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208 06678477... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2012-03-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.