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

Jap, Chee Miau

child relation
Offspring entities and appointments
Active 1
  • 1
    646 Shore Road, Whiteabbey, Co. Antrim
    Corporate (6 parents)
    Officer
    1997-11-12 ~ now
    IIF 78 - secretary → ME
Ceased 80
  • 1
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-09-29
    IIF 74 - secretary → ME
  • 2
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-10-21 ~ 1999-09-29
    IIF 71 - secretary → ME
  • 3
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-09-29
    IIF 77 - secretary → ME
  • 4
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 30 - director → ME
  • 5
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 7 - director → ME
  • 6
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 25 - director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-11-04
    IIF 50 - director → ME
  • 8
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ 2005-11-04
    IIF 35 - director → ME
  • 9
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 11 - director → ME
  • 10
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 42 - director → ME
  • 11
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 41 - director → ME
  • 12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 34 - director → ME
  • 13
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 37 - director → ME
  • 14
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 38 - director → ME
  • 15
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 21 - director → ME
  • 16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-07-02 ~ 2005-11-04
    IIF 8 - director → ME
  • 17
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 32 - director → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 26 - director → ME
  • 19
    RIGMOTOR LIMITED - 2005-10-25
    1 High Street, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-03 ~ 2013-11-30
    IIF 14 - director → ME
  • 20
    1 High Street, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-02-21 ~ 2013-10-31
    IIF 67 - llp-member → ME
  • 21
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 9 - director → ME
  • 22
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 12 - director → ME
  • 23
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 4 - director → ME
  • 24
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 44 - director → ME
  • 25
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 10 - director → ME
  • 26
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 18 - director → ME
  • 27
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-10-10 ~ 2005-11-04
    IIF 3 - director → ME
  • 28
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ 2005-11-04
    IIF 47 - director → ME
  • 29
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 5 - director → ME
  • 30
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-02-08 ~ 2005-11-04
    IIF 28 - director → ME
  • 31
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-02-04 ~ 2005-11-04
    IIF 13 - director → ME
  • 32
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 19 - director → ME
  • 33
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 20 - director → ME
  • 34
    ELI & ASSOCIATES LIMITED - 1986-04-10
    ELI & ASSOCIATES LIMITED - 1986-04-10
    TAOWORTH LIMITED - 1986-02-18
    3 Linnell Close, Hampstead Garden Suburbs, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,233 GBP2023-03-31
    Officer
    ~ 1997-04-10
    IIF 68 - director → ME
  • 35
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 53 - director → ME
  • 36
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 54 - director → ME
  • 37
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 45 - director → ME
  • 38
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 15 - director → ME
  • 39
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 31 - director → ME
  • 40
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 27 - director → ME
  • 41
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 23 - director → ME
  • 42
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 17 - director → ME
  • 43
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 2 - director → ME
  • 44
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 51 - director → ME
  • 45
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 16 - director → ME
  • 46
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 24 - director → ME
  • 47
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 52 - director → ME
  • 48
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 29 - director → ME
  • 49
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 6 - director → ME
  • 50
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 33 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 73 - secretary → ME
  • 52
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    2003-04-08 ~ 2005-10-21
    IIF 55 - director → ME
  • 53
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 22 - director → ME
  • 54
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1999-09-29
    IIF 70 - secretary → ME
  • 55
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ 1999-09-29
    IIF 76 - secretary → ME
  • 56
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1999-09-29
    IIF 72 - secretary → ME
  • 57
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 59 - director → ME
  • 58
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-09-11 ~ 2011-10-17
    IIF 66 - llp-member → ME
  • 59
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2013-03-31
    IIF 64 - director → ME
  • 60
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 58 - director → ME
  • 61
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 62 - director → ME
  • 62
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 60 - director → ME
  • 63
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 61 - director → ME
  • 64
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2013-03-31
    IIF 63 - director → ME
  • 65
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-11-08 ~ 2013-03-31
    IIF 65 - director → ME
  • 66
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1997-10-10 ~ 1999-09-29
    IIF 80 - secretary → ME
  • 67
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-10 ~ 1999-09-29
    IIF 81 - secretary → ME
  • 68
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-01-20 ~ 1999-09-29
    IIF 75 - secretary → ME
  • 69
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    1997-04-29 ~ 1999-09-29
    IIF 79 - secretary → ME
  • 70
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 48 - director → ME
  • 71
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 36 - director → ME
  • 72
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 49 - director → ME
  • 73
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 39 - director → ME
  • 74
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 56 - director → ME
  • 75
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 40 - director → ME
  • 76
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 46 - director → ME
  • 77
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 69 - secretary → ME
  • 78
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2016-05-23
    IIF 1 - director → ME
  • 79
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 57 - director → ME
  • 80
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.