logo
explain how to read the page

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

Burton, David

    Related profiles found in government register
  • Burton, David
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 1 IIF 2 IIF 3

    • 6260, Bishops Court, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 4

    • Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3EZ

      IIF 5

    • 1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 6

    • 5, Gaiafields Road, Lichfield, Staffordshire, WS13 7LT

      IIF 7 IIF 8

    • 5, Gaiafields Road, Lichfield, WS13 7LT, United Kingdom

      IIF 9

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 10

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Staple Court, 11 Staple Inn, London, WC1V 7QH, England

      IIF 15

    • Flat 1 Argyle Court, 11 Argyle Road, Swanage, BH19 1HZ, England

      IIF 16
  • Burton, David
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burton, David
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom

      IIF 26

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG, England

      IIF 27

    • Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom

      IIF 28 IIF 29

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 30

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG

      IIF 31

    • Unit 10, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XF, United Kingdom

      IIF 32 IIF 33

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QR, England

      IIF 34
  • Burton, David
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Gaiafields Road, Lichfield, Staffordshire, WS13 7LT

      IIF 35 IIF 36 IIF 37

    • 5, Gaiafields Road, Lichfield, Staffordshire, WS13 7LT, United Kingdom

      IIF 38

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 39 IIF 40
  • Burton, David
    British oil consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit1, Plot 2, Victoria Avenue Ind. Estate, Swanage, Dorset, BH19 1AU, United Kingdom

      IIF 41
  • Burton, David
    British financial dir born in April 1964

    Registered addresses and corresponding companies

    • Edney House, Poachers Gate, Dawley, Telford, Shropshire, TF4 3PZ

      IIF 42
  • Burton, David
    British

    Registered addresses and corresponding companies

    • Edney House, Poachers Gate, Dawley, Telford, Shropshire, TF4 3PZ

      IIF 43
  • Burton, David
    British accountant

    Registered addresses and corresponding companies
  • Burton, David
    British financial dir

    Registered addresses and corresponding companies

    • Edney House, Poachers Gate, Dawley, Telford, Shropshire, TF4 3PZ

      IIF 50
  • Mr David Burton
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Roslyns, Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England

      IIF 51

    • Flat 1, Argyle Court, 11 Argyle Road, Swanage, BH19 1HZ, England

      IIF 52
  • Burton, David

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG, United Kingdom

      IIF 53

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG, England

      IIF 54

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG

      IIF 55

    • Unit 10, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XF, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 5, Gaiafields Road, Lichfield, WS13 7LT, United Kingdom

      IIF 59
  • Burton, David Louie
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Moor Road, Swanage, Dorset, BH19 1RG, United Kingdom

      IIF 60
  • Mr David Burton
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Gaiafields Road, Lichfield, WS13 7LT, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 43
  • 1
    ANCHOR INN (SWANAGE) LTD
    12109335
    Roslyns, Suite C, The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2019-09-05
    IIF 60 - Director → ME
    2019-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSISTED LIVING SOLUTIONS LIMITED
    - now 04835416
    PARALLEL OPTIONS LIMITED - 2010-01-03
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2010-08-01 ~ 2012-05-31
    IIF 10 - Director → ME
  • 3
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
    - now 06569211 07604202... (more)
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-05-31
    IIF 12 - Director → ME
  • 4
    ASSISTED LIVING SOUTH WEST GROUP LIMITED
    - now 07604202 06609295... (more)
    MARRIOTT BIDCO LIMITED
    - 2011-05-24 07604202
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-14 ~ 2012-05-31
    IIF 23 - Director → ME
  • 5
    ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED
    - now 07592531 07604202... (more)
    MARRIOTT SELECT LIMITED
    - 2011-05-24 07592531
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2012-05-31
    IIF 39 - Director → ME
  • 6
    ASSISTED LIVING SOUTH WEST LIMITED
    06609295 07604202... (more)
    Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, Yardley
    Liquidation Corporate (16 parents)
    Officer
    2010-08-01 ~ 2012-05-31
    IIF 6 - Director → ME
  • 7
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2011-09-30 ~ 2012-05-31
    IIF 13 - Director → ME
  • 8
    BIRMINGHAM PARALLEL PROPERTIES LIMITED
    07106454
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (15 parents)
    Officer
    2010-11-08 ~ 2012-05-31
    IIF 34 - Director → ME
  • 9
    CASCADE CARE GROUP LIMITED
    05775330
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2012-03-23
    IIF 35 - Director → ME
  • 10
    CASCADE CARE HOLDINGS LIMITED
    05775347
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2012-03-23
    IIF 37 - Director → ME
  • 11
    COMPLETE ABILITY LIMITED
    03139828
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2002-12-17 ~ 2009-10-30
    IIF 20 - Director → ME
    2002-12-17 ~ 2007-11-01
    IIF 48 - Secretary → ME
  • 12
    COMPLETE CARE HOLDINGS LIMITED
    - now 04522416 03147400
    GW 874 LIMITED
    - 2004-10-18 04522416 04378255... (more)
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2009-10-30
    IIF 5 - Director → ME
    2002-12-17 ~ 2007-11-01
    IIF 43 - Secretary → ME
  • 13
    COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
    - now 03147400
    COMPLETE HOLDINGS LIMITED - 1998-11-05
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-17 ~ 2009-10-30
    IIF 19 - Director → ME
    2002-12-17 ~ 2007-11-01
    IIF 49 - Secretary → ME
  • 14
    COMPLETE INDEPENDENT LIVING SERVICES LIMITED
    03168688
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (22 parents)
    Officer
    2002-12-17 ~ 2009-10-30
    IIF 21 - Director → ME
    2002-12-17 ~ 2007-11-01
    IIF 46 - Secretary → ME
  • 15
    COMPLETE PERSONAL ASSISTANCE LIMITED
    03138026
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (21 parents)
    Officer
    2002-12-17 ~ 2009-10-30
    IIF 22 - Director → ME
    2002-12-17 ~ 2007-11-01
    IIF 45 - Secretary → ME
  • 16
    COMPLETE TRAINING SERVICES LIMITED
    - now 03082531
    COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
    C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (23 parents)
    Officer
    2002-12-17 ~ 2009-10-30
    IIF 18 - Director → ME
    2002-12-17 ~ 2007-11-01
    IIF 47 - Secretary → ME
  • 17
    D B OIL & GAS CONSULTANCY LTD
    07558079
    Unit1 Plot 2, Victoria Avenue Ind. Estate, Swanage, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    DIG DOG GLOBAL LIMITED
    07099812
    76 High Street, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ 2010-07-28
    IIF 33 - Director → ME
    2009-12-09 ~ 2010-07-28
    IIF 57 - Secretary → ME
  • 19
    DIG DOG HOLDINGS LIMITED
    07084921
    76 High Street, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-07-28
    IIF 32 - Director → ME
    2009-11-24 ~ 2010-07-28
    IIF 58 - Secretary → ME
  • 20
    DIG DOG LTD
    05650188
    76 High Street, Brierley Hill, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-01-18
    IIF 56 - Secretary → ME
  • 21
    EDUCARE ADOLESCENT SERVICES LIMITED
    - now 03122208
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-12-18 ~ 2015-02-25
    IIF 30 - Director → ME
  • 22
    ENVIVA COMPLEX CARE LIMITED - now
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED
    - 2016-02-27 03869350
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-04-24 ~ 2009-10-30
    IIF 17 - Director → ME
    2007-04-24 ~ 2007-11-01
    IIF 44 - Secretary → ME
  • 23
    FORWARD TRAINING AND BUSINESS SERVICES LIMITED
    04260802
    Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 42 - Director → ME
    2001-07-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    HORIZON 2918 LIMITED
    - now 08086214 07888171... (more)
    PIMCO 2918 LIMITED
    - 2012-12-07 08086214 07931972... (more)
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2015-03-23
    IIF 28 - Director → ME
  • 25
    HORIZON CARE AND EDUCATION GROUP LIMITED
    - now 06454959 07888171
    HORIZON HOLDINGS LIMITED
    - 2012-10-01 06454959
    MANARD 075 LIMITED - 2008-02-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-06-26 ~ 2015-02-25
    IIF 31 - Director → ME
    2012-06-26 ~ 2015-02-25
    IIF 55 - Secretary → ME
  • 26
    HORIZON CARE AND EDUCATION SERVICES LIMITED - now
    HORIZON 2912 LIMITED
    - 2024-12-03 07888171 08086214... (more)
    PIMCO 2912 LIMITED
    - 2012-12-07 07888171 08766169... (more)
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2012-06-26 ~ 2015-02-25
    IIF 29 - Director → ME
  • 27
    HORIZON CARE LIMITED
    04049112 NF004257
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-26 ~ 2015-02-25
    IIF 26 - Director → ME
    2012-06-26 ~ 2015-02-25
    IIF 53 - Secretary → ME
  • 28
    INCLUSION CARE GROUP LIMITED
    - now 07604711
    HARRISON LIVING LIMITED
    - 2011-08-09 07604711
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2012-05-31
    IIF 24 - Director → ME
  • 29
    INCLUSION CARE HOLDINGS LIMITED
    - now 07607653
    HARRISON BIDCO LIMITED
    - 2011-08-09 07607653
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2012-05-31
    IIF 40 - Director → ME
  • 30
    INCLUSION CARE LTD
    05672582
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2011-07-06 ~ 2012-05-31
    IIF 15 - Director → ME
  • 31
    KALLIK BIDCO LIMITED
    - now 12040492 12100193
    MAGPIE BIDCO LIMITED - 2019-07-22
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    IIF 2 - Director → ME
  • 32
    KALLIK LIMITED
    04249159
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2020-03-12 ~ now
    IIF 4 - Director → ME
  • 33
    KALLIK MIDCO LIMITED
    12100193 12040492
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    IIF 3 - Director → ME
  • 34
    KALLIK TOPCO LIMITED
    12099642
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    IIF 1 - Director → ME
  • 35
    LYNSTEAD CHILDRENS SERVICES LTD
    - now 07055428
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-06-26 ~ 2015-02-25
    IIF 27 - Director → ME
    2012-06-26 ~ 2015-02-25
    IIF 54 - Secretary → ME
  • 36
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2011-09-30 ~ 2012-05-31
    IIF 25 - Director → ME
  • 37
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-05-31
    IIF 14 - Director → ME
  • 38
    PARALLEL OPTIONS LIMITED
    - now 06158680 04835416
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-05-31
    IIF 7 - Director → ME
  • 39
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2011-09-30 ~ 2012-05-31
    IIF 11 - Director → ME
  • 40
    SELECT LIVING OPTIONS LIMITED
    - now 06158787
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-05-31
    IIF 8 - Director → ME
  • 41
    SELECT LIVING PROPERTIES LIMITED
    07327304
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (15 parents)
    Officer
    2010-07-27 ~ 2012-05-31
    IIF 38 - Director → ME
  • 42
    THE LEAVING CARE COMPANY LIMITED - now
    CASCADE CARE LIMITED
    - 2023-03-31 05654058
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-11-12 ~ 2012-03-23
    IIF 36 - Director → ME
  • 43
    TR26 LIMITED
    - now 10905485
    DB PROFESSIONAL SERVICES LIMITED
    - 2024-08-12 10905485
    5 Gaiafields Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 9 - Director → ME
    2017-08-08 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.