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

Dutton, Lian Marie

    Related profiles found in government register
  • Dutton, Lian Marie
    British accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 2 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

      IIF 1 IIF 2 IIF 3
  • Dutton, Lian Marie
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dutton, Lian Marie
    British,australian director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

      IIF 44
  • Miss Lian Marie Dutton
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 11 West Way, Shifnal, Shropshire, TF11 8GR, England

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    11 West Way, Shifnal, Shropshire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 37 - director → ME
  • 2
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 16 - director → ME
  • 3
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 41 - director → ME
  • 4
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 13 - director → ME
  • 5
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 29 - director → ME
  • 6
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 20 - director → ME
  • 7
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 22 - director → ME
  • 8
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 23 - director → ME
  • 9
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 26 - director → ME
  • 10
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 35 - director → ME
  • 11
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 19 - director → ME
  • 12
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 34 - director → ME
  • 13
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 28 - director → ME
  • 14
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 36 - director → ME
  • 15
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 24 - director → ME
  • 16
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 39 - director → ME
  • 17
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 10 - director → ME
  • 18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 33 - director → ME
  • 19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 18 - director → ME
  • 20
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 9 - director → ME
  • 21
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 12 - director → ME
  • 22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 6 - director → ME
  • 23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 11 - director → ME
  • 24
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 3 - director → ME
  • 25
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 8 - director → ME
  • 26
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 7 - director → ME
  • 27
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 1 - director → ME
  • 28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 5 - director → ME
  • 29
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 2 - director → ME
  • 30
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 38 - director → ME
  • 31
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 21 - director → ME
  • 32
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 42 - director → ME
  • 33
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 30 - director → ME
  • 34
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 31 - director → ME
  • 35
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 25 - director → ME
  • 36
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 17 - director → ME
  • 37
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 15 - director → ME
  • 38
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 4 - director → ME
  • 39
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 40 - director → ME
  • 40
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 32 - director → ME
  • 41
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 27 - director → ME
  • 42
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 44 - director → ME
  • 43
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2022-02-10 ~ 2022-06-30
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.