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
Individuals in focus
Wheater, Richard Feather
- British born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
IIF 1
- British accountant born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies25, Caynham Avenue, Penarth, South Glamorgan, CF64 5RR, Wales
IIF 2
- British chartered accountant born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
IIF 7
- British director born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1960
Wheater, Richard Feather
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1960
Wheater, Richard Feather
Resident in England
Registered addresses and corresponding companies84, Elfindale Road, London, SE24 9NW, England
IIF 28
- British director born in June 1960
Wheater, Richard Feather
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Richard Wheater
Resident in United Kingdom
Registered addresses and corresponding companiesWye House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales
IIF 31
- British Registered addresses and corresponding companies
Wheater, Richard Feather
- British directorRegistered addresses and corresponding companies
Wheater, Richard Feather
- British finance directorRegistered addresses and corresponding companies
Wheater, Richard Feather
25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
IIF 37
- Registered addresses and corresponding companies
Wheater, Richard Feather
- British born in June 1960
Dr Richard Feather Wheater
Resident in England
Registered addresses and corresponding companies - British born in June 1960
Mr Richard Feather Wheater
Resident in England
Registered addresses and corresponding companies36 Apsley Road, Bristol, BS8 2SS
IIF 45
- Registered addresses and corresponding companies
Wheater, Richard
Related profiles found in government register
Offspring entities and appointments
30
- 136 Apsley Road, BristolActive Corporate (20 parents)Officer2013-09-19 ~ 2013-09-19IIF 2 - Director → ME2013-09-22 ~ 2021-11-17IIF 3 - Director → ME2013-11-06 ~ 2021-11-17IIF 46 - Secretary → MEPerson with significant control2016-08-08 ~ 2019-08-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ACCOMPLISH GROUP CARE LIMITED - now
NEW BRIDGES CARE LIMITED
- 2018-01-29 05981029Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-04-26 ~ 2016-10-25IIF 30 - Director → ME2007-04-26 ~ 2015-05-12IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-25IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED - now
NEW BRIDGES RESIDENTIAL CARE LIMITED
- 2018-01-29 06444254Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (18 parents, 1 offspring)Officer2007-12-18 ~ 2016-10-25IIF 29 - Director → ME2007-12-18 ~ 2015-05-11IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-25IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 4ACCOMPLISH GROUP SPECIALIST CARE LIMITED - now
NEW BRIDGES SPECIALIST CARE LIMITED
- 2018-01-29 07517369Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-02-04 ~ 2016-10-25IIF 11 - Director → ME2011-02-04 ~ 2015-05-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
APSLEY CONSULTING BRISTOL LIMITED
0960244984 Elfindale Road, London, EnglandDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 6CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2007-11-05 ~ 2008-08-29IIF 13 - Director → ME
- 75 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (41 parents)Officer2007-11-05 ~ 2008-08-29IIF 18 - Director → ME
- 8
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
049588905 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (42 parents, 4 offsprings)Officer2007-11-05 ~ 2008-08-29IIF 19 - Director → ME - 9ELYSIUM HEALTHCARE NO. 3 LIMITED - nowCRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04 029897252 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (50 parents, 2 offsprings)Officer2000-10-01 ~ 2002-08-27IIF 1 - Director → ME2000-10-01 ~ 2002-08-27IIF 33 - Secretary → ME - 10HEATHERWOOD COURT LIMITED - now
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED
- 2006-05-08 03160371Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (32 parents)Officer2000-10-01 ~ 2002-08-27IIF 23 - Director → ME2000-10-01 ~ 2002-08-27IIF 41 - Secretary → ME - 11Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (38 parents)Officer2001-09-28 ~ 2002-08-27IIF 6 - Director → ME2001-06-01 ~ 2002-08-27IIF 37 - Secretary → ME
- 12
MARION COURT (LISVANE) LIMITED
016276038 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (44 parents)Officer1997-11-28 ~ 2003-07-03IIF 4 - Director → ME - 13
PANTON SARGENT LIMITED
- 2008-02-26 02738102HARCLA CO (1) LIMITED - 1992-10-12Seymour House 15a Frederick Road, Edgbaston, Birmingham, EnglandActive Corporate (33 parents)Officer2008-01-18 ~ 2008-08-29IIF 15 - Director → ME - 14PHP PRIMARY PROPERTIES LIMITED - nowPRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2008-01-18 ~ 2008-08-29IIF 27 - Director → ME
- 15
PPP LEASING LIMITED
058134645 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2007-11-30 ~ 2008-08-29IIF 21 - Director → ME - 16NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-105 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (31 parents)Officer2007-11-05 ~ 2008-08-29IIF 12 - Director → ME
- 175 5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents)Officer2007-11-05 ~ 2008-08-29IIF 22 - Director → ME
- 18NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-105 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (34 parents, 3 offsprings)Officer2007-11-05 ~ 2008-08-29IIF 14 - Director → ME
- 19PRIME (UK) LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (22 parents, 2 offsprings)Officer2007-11-30 ~ 2008-08-29IIF 24 - Director → ME
- 20PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-025 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (21 parents, 10 offsprings)Officer2007-11-30 ~ 2008-08-29IIF 16 - Director → ME
- 21
PRIME INSIGHT LIMITED
059576235 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (11 parents)Officer2007-11-30 ~ 2008-08-29IIF 20 - Director → ME - 22
PRIME KNOWHOW LIMITED
064980595 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (12 parents)Officer2008-02-25 ~ 2008-08-29IIF 9 - Director → ME - 23
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 2 offsprings)Officer2007-11-30 ~ 2008-08-29IIF 17 - Director → ME - 24PRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 6 offsprings)Officer2007-11-30 ~ 2008-08-29IIF 26 - Director → ME
- 25PRIME STRUCTURED FINANCE LIMITED - nowPRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED
- 2010-10-22 059370605 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (10 parents)Officer2007-11-30 ~ 2008-08-29IIF 25 - Director → ME - 26SHAW HEALTHCARE (DEVELOPMENTS) LIMITED - nowTy Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer1995-02-27 ~ 2000-07-07IIF 32 - Secretary → ME
- 27SHAW HEALTHCARE (LEDBURY) LIMITED - nowSHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED
- 2002-02-13 03853900FILBUK 594 LIMITED - 1999-12-24Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (15 parents)Officer2000-06-08 ~ 2000-07-07IIF 8 - Director → ME2000-06-08 ~ 2000-07-07IIF 38 - Secretary → ME - 28SHAW HEALTHCARE (MANAGED SERVICES) LIMITED - now
SHAW MANAGED SERVICES LIMITED
- 2003-05-07 03315548SHAW HOUSING SERVICES LIMITED
- 1998-12-14 03315548Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (17 parents)Officer2000-03-01 ~ 2000-07-07IIF 5 - Director → ME1997-03-10 ~ 2000-07-07IIF 39 - Secretary → ME - 29SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED - now
SHAW CARE UK LIMITED
- 2003-05-07 03526936Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (21 parents, 1 offspring)Officer1998-05-06 ~ 2000-07-07IIF 7 - Director → ME1998-05-06 ~ 2000-07-07IIF 40 - Secretary → ME - 30SOUTH WALES CARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2018-01-03THREE RIVERS HEALTHCARE LIMITED
- 2009-03-10 045063931 More London Place, London, United KingdomDissolved Corporate (17 parents)Officer2002-10-05 ~ 2006-09-11IIF 10 - Director → ME2002-10-05 ~ 2006-09-11IIF 34 - Secretary → ME
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