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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

Murphy, Charles Furber

    Related profiles found in government register
  • Murphy, Charles Furber
    British

    Registered addresses and corresponding companies
  • Murphy, Charles Furber
    British chairman

    Registered addresses and corresponding companies

    • 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

      IIF 31
  • Murphy, Charles Furber
    British chartered accountant

    Registered addresses and corresponding companies
  • Murphy, Charles Furber
    British company director

    Registered addresses and corresponding companies

    • 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

      IIF 35 IIF 36
  • Murphy, Charles Furber
    British company secretary

    Registered addresses and corresponding companies

    • 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

      IIF 37
  • Murphy, Charles Furber
    British director

    Registered addresses and corresponding companies
  • Murphy, Charles Furber
    British born in June 1953

    Registered addresses and corresponding companies

    • 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

      IIF 57 IIF 58
  • Murphy, Charles Furber
    British chairman born in June 1953

    Registered addresses and corresponding companies

    • 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP

      IIF 59
  • Murphy, Charles Furber
    British chartered accountant born in June 1953

    Registered addresses and corresponding companies
  • Murphy, Charles Furber
    British company director born in June 1953

    Registered addresses and corresponding companies
  • Murphy, Charles Furber
    British director born in June 1953

    Registered addresses and corresponding companies
  • Murphy, Charles
    British

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 8 Walmgate Road, Perivale, UB6 7LH, England

      IIF 108
  • Murphy, Charles Furber

    Registered addresses and corresponding companies

    • Unit 2, Admiral Hyson Industrial Estate, Hyson Road, London, SE16 3PA, England

      IIF 109

    • 49, Marlow Road, Maidenhead, Berkshire, SL6 7AQ, England

      IIF 110
  • Murphy, Charles Furber
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ

      IIF 111 IIF 112

    • 49, Marlow Road, Maidenhead, SL6 7AQ, England

      IIF 113
  • Murphy, Charles Furber
    British chartered accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Admiral Hyson Industrial Estate, Hyson Road, London, SE16 3PA, England

      IIF 114

    • 49 Marlow Road, Maidenhead, Berkshire, SL6 7AQ

      IIF 115 IIF 116

    • 49, Marlow Road, Maidenhead, Berkshire, SL6 7AQ, England

      IIF 117
  • Murphy, Charles Furber
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX

      IIF 118 IIF 119

    • Unit 2, Admiral Hyson Industrial Estate, Hyson Road, London, SE16 3PA, England

      IIF 120
  • Murphy, Charles

    Registered addresses and corresponding companies

    • 49, Marlow Road, Maidenhead, SL6 7AQ, England

      IIF 121
  • Furber, Charles

    Registered addresses and corresponding companies

    • 8 Tidwells Lea, Bracknell, Berkshire, RG42 3TP

      IIF 122
  • Mr Charles Furber Murphy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 8 Walmgate Road, Perivale, Greenford, Middlesex, UB6 7LH, England

      IIF 123

    • Unit 4, 8 Walmgate Road, Perivale, Greenford, UB6 7LH, England

      IIF 124
child relation
Offspring entities and appointments 65
  • 1
    AIR LIQUIDE HEALTHCARE LIMITED - now
    AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED
    - 2008-02-12 02230411
    ALLIED OXYCARE LIMITED
    - 2005-10-21 02230411
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Active Corporate (55 parents)
    Officer
    2001-09-25 ~ 2006-06-30
    IIF 89 - Director → ME
    2000-11-22 ~ 2006-06-30
    IIF 18 - Secretary → ME
  • 2
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177 04572279... (more)
    ALLIED HEALTHCARE GROUP LIMITED
    - 2005-07-01 03890177
    TRANSWORLD HOLDINGS (UK) LIMITED
    - 2001-01-08 03890177
    33 Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 107 - Director → ME
    2000-04-01 ~ 2006-06-30
    IIF 23 - Secretary → ME
  • 3
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03370146... (more)
    ALLIED HEALTHCARE (UK) LIMITED
    - 2005-07-01 01689856
    ALLIED MEDICARE LIMITED
    - 2000-12-29 01689856 03820448
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    2004-02-05 ~ 2006-06-30
    IIF 58 - Director → ME
    2000-03-31 ~ 2006-06-30
    IIF 10 - Secretary → ME
  • 4
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED
    - 2003-12-01 03370146 04572279
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 106 - Director → ME
    2001-06-13 ~ 2001-06-16
    IIF 95 - Director → ME
    2000-04-01 ~ 2001-06-16
    IIF 15 - Secretary → ME
    2001-12-01 ~ 2006-06-30
    IIF 19 - Secretary → ME
  • 5
    ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
    - now 02130273 03820443
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED
    - 2003-07-03 02130273
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Officer
    2004-02-05 ~ 2006-06-30
    IIF 83 - Director → ME
    2000-11-22 ~ 2006-06-30
    IIF 25 - Secretary → ME
  • 6
    ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
    - now 03820443 02130273
    ALLIED MEDICARE (FINCHLEY) LIMITED
    - 2003-07-02 03820443
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-02-05 ~ 2006-06-30
    IIF 84 - Director → ME
    2000-11-22 ~ 2006-06-30
    IIF 9 - Secretary → ME
  • 7
    ALLIED HOMECARE LIMITED
    03149880
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 99 - Director → ME
  • 8
    ALLIED MEDICARE LIMITED
    - now 03820448 01689856
    ALLIED MEDICARE (ODIHAM) LIMITED
    - 2001-01-08 03820448
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-02-05 ~ 2006-06-30
    IIF 80 - Director → ME
    2000-11-22 ~ 2006-06-30
    IIF 12 - Secretary → ME
  • 9
    ALLIED PHARMCARE LIMITED
    - now 03494424
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 97 - Director → ME
  • 10
    ALLIED STAFFING PROFESSIONALS LIMITED
    - now 02149723
    STAFFING ENTERPRISE LIMITED
    - 2005-07-01 02149723
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Officer
    2001-09-27 ~ 2006-06-30
    IIF 85 - Director → ME
    2001-09-27 ~ 2006-06-30
    IIF 56 - Secretary → ME
  • 11
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1996-12-16 ~ 1997-06-26
    IIF 72 - Director → ME
    1996-12-16 ~ 1997-06-26
    IIF 34 - Secretary → ME
  • 12
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (57 parents)
    Officer
    1996-12-16 ~ 1997-06-01
    IIF 59 - Director → ME
    1996-12-16 ~ 1997-06-01
    IIF 31 - Secretary → ME
  • 13
    ARNOLD & WALKER EVENT SERVICES LIMITED
    - now 08470019
    LONDON EVENT HIRE LIMITED
    - 2015-09-17 08470019
    Redwood, Hillside Drive, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2013-05-07 ~ 2018-10-02
    IIF 117 - Director → ME
    2013-05-07 ~ 2018-10-02
    IIF 110 - Secretary → ME
    Person with significant control
    2016-05-07 ~ 2018-10-02
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARNOLD & WALKER LIMITED
    08639151
    Unit 4 Unit 4, 8 Walmgate Road, Perivale
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 114 - Director → ME
    2013-08-06 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ART MEDIA PARTNERS LIMITED
    07745729
    Unit 4 Unit 4, 8 Walmgate Road, Perivale
    Dissolved Corporate (7 parents)
    Officer
    2011-11-17 ~ 2014-06-01
    IIF 120 - Director → ME
    2011-11-17 ~ dissolved
    IIF 108 - Secretary → ME
  • 16
    ASHBOURNE GROUP EUROPE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED
    - 1997-09-17 02247801
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 75 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 17 - Secretary → ME
  • 17
    ASHBOURNE HEALTHCARE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TAN-Y-BRYN HEALTH CARE LIMITED
    - 1998-12-29 02542118
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 67 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 20 - Secretary → ME
  • 18
    ASHBOURNE LEASING LIMITED - now
    MANOR NURSING HOMES LIMITED
    - 1999-01-26 01964687
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 68 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 24 - Secretary → ME
  • 19
    ASHBOURNE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD.
    - 1999-01-22 02958151
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1996-07-30 ~ 1997-06-01
    IIF 37 - Secretary → ME
  • 20
    ASPERITY EMPLOYEE BENEFITS GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    AEB BENEFITS GROUP LIMITED - 2013-10-10
    ANTBIDCO LIMITED
    - 2011-06-20 07402459
    265 Tottenham Court Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-05-03
    IIF 118 - Director → ME
  • 21
    BALFOR MEDICAL LIMITED
    - now 03408741
    BALFOR RECRUITMENT GROUP LIMITED
    - 2001-08-08 03408741 04217475... (more)
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-08-02 ~ 2006-06-30
    IIF 86 - Director → ME
    2001-08-02 ~ 2006-06-30
    IIF 50 - Secretary → ME
  • 22
    BENEFEX ONLINE BENEFITS LIMITED
    07098595
    90 Westbourne Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 113 - Director → ME
    2009-12-08 ~ dissolved
    IIF 121 - Secretary → ME
  • 23
    BENEPLACE UK LIMITED
    06427657
    3rd Floor,88-94 Westbourne Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    CAIRNCROFT LIMITED
    01299665
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 70 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 26 - Secretary → ME
  • 25
    CARE CONCERN (DARLINGTON) LIMITED
    03531895
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-07-11 ~ 2006-06-30
    IIF 87 - Director → ME
    2005-07-11 ~ 2006-06-30
    IIF 41 - Secretary → ME
  • 26
    CARE CONCERN (DURHAM) LIMITED
    03531908
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-07-11 ~ 2006-06-30
    IIF 90 - Director → ME
    2005-07-11 ~ 2006-06-30
    IIF 51 - Secretary → ME
  • 27
    CARE CONCERN (NEWCASTLE) LIMITED
    03531914
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-07-11 ~ 2006-06-30
    IIF 98 - Director → ME
    2005-07-11 ~ 2006-06-30
    IIF 46 - Secretary → ME
  • 28
    CARE CONCERN (SOUTH TYNESIDE) LIMITED
    03531903
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-07-11 ~ 2006-06-30
    IIF 94 - Director → ME
    2005-07-11 ~ 2006-06-30
    IIF 38 - Secretary → ME
  • 29
    CARE LINK (SCOTLAND) LTD.
    SC168567
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-11-02 ~ 2006-06-30
    IIF 93 - Director → ME
    2004-11-02 ~ 2006-06-30
    IIF 52 - Secretary → ME
  • 30
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 61 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 13 - Secretary → ME
  • 31
    COUNTY HOME CARE LIMITED
    03083619
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-04-29 ~ 2006-06-30
    IIF 101 - Director → ME
    2005-04-29 ~ 2006-06-30
    IIF 40 - Secretary → ME
  • 32
    CRYSTALGLEN LIMITED
    02753961
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-06-15 ~ 2006-06-30
    IIF 104 - Director → ME
    2001-06-15 ~ 2006-06-30
    IIF 49 - Secretary → ME
  • 33
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 73 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 21 - Secretary → ME
  • 34
    EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    APTA HEALTHCARE (NOTTINGHAM) LIMITED
    - 1998-09-14 02276013
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (52 parents)
    Officer
    1996-12-16 ~ 1997-06-26
    IIF 64 - Director → ME
    1996-12-16 ~ 1997-06-26
    IIF 33 - Secretary → ME
  • 35
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1199 LIMITED
    - 1995-07-26 02872835 05401069... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 76 - Director → ME
    1995-07-17 ~ 1997-06-26
    IIF 6 - Secretary → ME
  • 36
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (45 parents)
    Officer
    1996-04-01 ~ 1997-06-13
    IIF 63 - Director → ME
    1996-02-28 ~ 1997-06-13
    IIF 1 - Secretary → ME
  • 37
    EXCELER IRELAND LIMITED
    NF003319 03135336
    Bramblewood Nursing Home, 201 Gransha Road, Bangor, Co Down
    Converted / Closed Corporate (3 parents)
    Officer
    1997-02-24 ~ now
    IIF 60 - Director → ME
    1997-02-24 ~ now
    IIF 122 - Secretary → ME
  • 38
    FIRMPRIOR LIMITED
    02568194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 74 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 16 - Secretary → ME
  • 39
    FIRST FORCE MEDICAL RECRUITMENTS LIMITED
    03813817
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-04-11 ~ 2006-06-30
    IIF 102 - Director → ME
    2003-04-11 ~ 2006-06-30
    IIF 48 - Secretary → ME
  • 40
    GRADEINDEX LIMITED
    02594389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 62 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 3 - Secretary → ME
  • 41
    HELPING HANDS AGENCY LIMITED
    03063116
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-04-19 ~ 2006-06-30
    IIF 88 - Director → ME
    2005-04-19 ~ 2006-06-30
    IIF 53 - Secretary → ME
  • 42
    HOME CARE (WALES) LIMITED
    04160398
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-11-19 ~ 2006-06-30
    IIF 96 - Director → ME
    2004-11-19 ~ 2006-06-30
    IIF 42 - Secretary → ME
  • 43
    INTERNATIONAL BENEFITS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2024-04-25
    ANTHOLDCO LIMITED
    - 2011-06-20 07430816
    265 Tottenham Court Road, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2010-12-01 ~ 2011-05-03
    IIF 119 - Director → ME
  • 44
    INVER HEALTHCARE SERVICES LIMITED
    - now SC167281
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-05-06 ~ 2006-06-30
    IIF 81 - Director → ME
    2002-05-06 ~ 2006-06-30
    IIF 36 - Secretary → ME
  • 45
    MAIDENHEAD INVESTMENTS 2 LIMITED
    06791212 06476602
    90 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-14 ~ dissolved
    IIF 112 - Director → ME
    2009-01-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 46
    MAIDENHEAD INVESTMENTS LIMITED
    06476602 06791212
    49 Marlow Road, Maidenhead
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-17 ~ dissolved
    IIF 111 - Director → ME
    2008-01-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 47
    MEDIC-ONE GROUP LIMITED
    - now 03220867
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-11-28 ~ 2006-06-30
    IIF 82 - Director → ME
    2002-11-28 ~ 2006-06-30
    IIF 44 - Secretary → ME
  • 48
    MEDIGAS LIMITED
    01143289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2004-02-05 ~ 2006-06-30
    IIF 78 - Director → ME
    2000-11-22 ~ 2006-06-30
    IIF 11 - Secretary → ME
  • 49
    MODELFUTURE LIMITED
    02592789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 69 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 22 - Secretary → ME
  • 50
    N1 CREATIVE LIMITED
    - now 04232283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31
    Dissolved on 2013-07-24
    N1 DIGITAL MEDIA LTD - 2003-04-29
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-17 ~ 2007-09-28
    IIF 115 - Director → ME
  • 51
    NIGHTINGALE NURSING BUREAU LIMITED
    02158123
    33 Glasshouse Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-04-06 ~ 2006-06-30
    IIF 65 - Director → ME
    2000-04-06 ~ 2006-06-30
    IIF 32 - Secretary → ME
  • 52
    NOBLEREVEL LIMITED
    02743181
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 71 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 14 - Secretary → ME
  • 53
    NURSES DIRECT LIMITED
    - now 04207514
    EVER 1549 LIMITED
    - 2001-06-25 04207514 05341924... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-06-15 ~ 2006-06-30
    IIF 105 - Director → ME
    2001-06-15 ~ 2006-06-30
    IIF 55 - Secretary → ME
  • 54
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-02-05 ~ 2006-06-30
    IIF 57 - Director → ME
    2000-11-09 ~ 2006-06-30
    IIF 5 - Secretary → ME
  • 55
    PRIMARY CARE AGENCY LIMITED
    04175505
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-12-24 ~ 2006-06-30
    IIF 92 - Director → ME
    2003-12-24 ~ 2006-06-30
    IIF 54 - Secretary → ME
  • 56
    PRIMARY CARE TRAINING LIMITED
    04912616
    33 Glasshouse Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-10-03 ~ 2006-06-30
    IIF 91 - Director → ME
    2005-10-03 ~ 2006-06-30
    IIF 39 - Secretary → ME
  • 57
    REWARD GATEWAY (UK) LTD - now
    ASPERITY EMPLOYEE BENEFITS LTD
    - 2013-10-10 05696250 07402459
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2007-10-22 ~ 2011-05-03
    IIF 116 - Director → ME
    2007-09-17 ~ 2011-05-03
    IIF 28 - Secretary → ME
  • 58
    SCHOICE EUROPE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED
    - 2001-01-31 03017507 00781984
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1995-06-01 ~ 1996-11-06
    IIF 2 - Secretary → ME
  • 59
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED
    - 2000-10-26 02386663
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    1996-07-31 ~ 1997-01-12
    IIF 8 - Secretary → ME
  • 60
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED
    - 1997-01-27 03149313
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    1996-05-29 ~ 1997-01-12
    IIF 4 - Secretary → ME
  • 61
    SOUTH WEST NURSING AGENCY LIMITED
    03121558
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2006-06-30
    IIF 100 - Director → ME
    2001-07-13 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 62
    STAFFING ENTERPRISE (PSV) LIMITED
    02936791
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-09-27 ~ 2006-06-30
    IIF 79 - Director → ME
    2001-09-27 ~ 2006-06-30
    IIF 43 - Secretary → ME
  • 63
    TRANSWORLD HEALTHCARE (UK) LIMITED
    - now 04572279 03370146
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-03-17 ~ 2006-06-30
    IIF 77 - Director → ME
    2004-03-17 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 64
    WEST REGENT HEALTHCARE LIMITED - now
    PRINTDEMAND LIMITED
    - 1998-12-29 02779836
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1996-04-10 ~ 1997-06-26
    IIF 66 - Director → ME
    1995-09-16 ~ 1997-06-26
    IIF 7 - Secretary → ME
  • 65
    WINSOM NURSING & HOMECARE AGENCY LTD.
    SC193234
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 103 - Director → ME
    2004-09-28 ~ 2006-06-30
    IIF 45 - Secretary → ME

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