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

Sheikh, Assad Amin

    Related profiles found in government register
  • Sheikh, Assad Amin
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 1

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 2
  • Sheikh, Assad Amin
    British company diector born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 3
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British company executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 21

    • Unit 7, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 22
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 23

    • C/o Zas Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 24

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, Berkshire, RG10 8QJ, United Kingdom

      IIF 25
  • Sheikh, Assad Amin
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 29
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 30
  • Sheikh, Assad Amin
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Bagshot Road, Ascot, Berkshire, SL5 9JP, England

      IIF 31

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 37 IIF 38 IIF 39
  • Sheikh, Assad Amin
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, RG10 8NR, England

      IIF 40

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 44 IIF 45

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 46 IIF 47

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 48
  • Sheikh, Assad Amin
    British manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 49

    • Flat 3, 23, Bishops Bridge Road, London, London, W2 6BA, England

      IIF 50

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 51
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 52
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 53
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 54
  • Sheikh, Assad Amin
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 55
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 59
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 86
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 87

    • Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 88

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 89 IIF 90 IIF 91

    • Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 93 IIF 94

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 95 IIF 96 IIF 97

    • A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 102

    • A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 103

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 104 IIF 105

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 106

    • A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 107 IIF 108 IIF 109

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 114 IIF 115 IIF 116

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 118

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 119 IIF 120

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 121 IIF 122

    • B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 123 IIF 124 IIF 125

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 126

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 127

    • 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 128

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 129 IIF 130

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 131
  • Sheikh, Assad Amin
    English management consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 132 IIF 133
  • Sheikh, Assad Amin
    English management consultant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bowsey Manor, Bowsey Hill, Wargrave, Reading, RG10 8QJ, England

      IIF 134
  • Sheikh, Assad Amin
    British

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 135

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 136 IIF 137

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ, Uk

      IIF 138
  • Sheikh, Assad Amin
    British businessman

    Registered addresses and corresponding companies

    • Hatchgate House, Kentons Lane, Wargrave, Berkshire, RG10 8NU

      IIF 139
  • Sheikh, Assad Amin
    British co director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 140
  • Sheikh, Assad Amin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Assad Amin
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 149
  • Sheikh, Assad Amin
    British management consultant

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 150 IIF 151
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 152
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 153
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 154
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 155
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 156

    • Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 157
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 162
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 163 IIF 164
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 165

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 166

    • Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 167
  • Mr Assad Amin Sheikh
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 168 IIF 169 IIF 170

    • 75, Kew Bridge Court, London, London, W4 3AF, United Kingdom

      IIF 172

    • Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

      IIF 173

    • Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Reading, Berkshire, RG10 8NR

      IIF 174

    • Unit 7 The Quadrant Upper Culham Farm, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 175 IIF 176

    • Unit 7 The Quadrant, Upper Culham Lane, Upper Culham, Reading, RG10 8NR, England

      IIF 177
  • Sheikh, Assad
    British

    Registered addresses and corresponding companies

    • Unit 7, Upper Culham Farm, Reading, Berkshire, RG10 8NR

      IIF 178

    • Unit 7 Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, Berkshire, RG10 8NR

      IIF 179
  • Sheikh, Assad Amin

    Registered addresses and corresponding companies

    • Unit 7, The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom

      IIF 180 IIF 181

    • Unit 7 The Quadrant, Upper Culham Farm, Upper Culham Road, Upper Culham, Reading, RG10 8NR, England

      IIF 182 IIF 183

    • Bowsey Manor, Bowsey Hill, Wargrave, Berkshire, RG10 8QJ

      IIF 184
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 185 IIF 186
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 187 IIF 188 IIF 189
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -175,326 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 131 - director → ME
    IIF 48 - director → ME
  • 2
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 104 - director → ME
  • 3
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 17 - director → ME
    2009-09-30 ~ dissolved
    IIF 137 - secretary → ME
  • 4
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 5 - director → ME
  • 6
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 13 - director → ME
    2009-09-30 ~ dissolved
    IIF 136 - secretary → ME
  • 7
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 11 - director → ME
    2009-10-16 ~ dissolved
    IIF 180 - secretary → ME
  • 8
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 9
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-01-18 ~ now
    IIF 47 - director → ME
  • 10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -272,553 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 43 - director → ME
    IIF 119 - director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 33 - director → ME
    IIF 79 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 12
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 34 - director → ME
    IIF 73 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 13
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 32 - director → ME
    IIF 83 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 36 - director → ME
    IIF 84 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 35 - director → ME
    IIF 77 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 42 - director → ME
    IIF 120 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 44 - director → ME
    IIF 121 - director → ME
  • 18
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 19
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 45 - director → ME
    IIF 122 - director → ME
  • 20
    ASCOTT ONE LIMITED - 2020-02-11
    Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,465 GBP2022-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 40 - director → ME
  • 21
    75 Kew Bridge Court, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -258,485 GBP2022-12-31
    Officer
    2008-09-30 ~ now
    IIF 9 - director → ME
    2008-09-30 ~ now
    IIF 141 - secretary → ME
  • 24
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    2014-07-01 ~ dissolved
    IIF 88 - director → ME
  • 25
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (1 parent)
    Officer
    2014-08-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    IIF 23 - director → ME
    2006-05-03 ~ dissolved
    IIF 149 - secretary → ME
  • 27
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Officer
    2009-05-27 ~ now
    IIF 7 - director → ME
    2009-05-27 ~ now
    IIF 142 - secretary → ME
  • 28
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    2008-06-12 ~ dissolved
    IIF 114 - director → ME
  • 29
    38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 128 - director → ME
  • 30
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 165 - llp-designated-member → ME
  • 31
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 18 - director → ME
  • 32
    GLANCESTYLE LIMITED - 1988-05-17
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,592,522 GBP2022-12-31
    Officer
    2005-04-26 ~ now
    IIF 4 - director → ME
    2007-08-28 ~ now
    IIF 143 - secretary → ME
  • 33
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2005-03-14 ~ now
    IIF 12 - director → ME
    2007-08-28 ~ now
    IIF 144 - secretary → ME
  • 34
    Flat 3, 23 Bishops Bridge Road, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 50 - director → ME
  • 35
    Flat 4 20 Tedworth Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 89 - director → ME
  • 36
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 82 - director → ME
  • 37
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 105 - director → ME
  • 38
    DOULTON LODGE LIMITED - 2014-01-03
    ANWICK HOUSE LIMITED - 2009-08-11
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 28 - director → ME
    2006-05-30 ~ dissolved
    IIF 150 - secretary → ME
  • 39
    ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,051,665 GBP2022-12-31
    Officer
    2009-09-30 ~ now
    IIF 6 - director → ME
    2009-09-30 ~ now
    IIF 135 - secretary → ME
  • 40
    INMIND HEALTHCARE LIMITED - 2018-05-15
    CLASSICELM LIMITED - 2009-02-23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    160 GBP2020-12-31
    Officer
    2007-05-23 ~ now
    IIF 1 - director → ME
    2007-05-23 ~ now
    IIF 140 - secretary → ME
  • 41
    INMIND GROUP LIMITED - 2018-05-15
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 10 - director → ME
  • 42
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 14 - director → ME
    2009-01-21 ~ dissolved
    IIF 147 - secretary → ME
  • 43
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 15 - director → ME
    2008-10-10 ~ dissolved
    IIF 148 - secretary → ME
  • 44
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 37 - director → ME
  • 45
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 54 - director → ME
  • 46
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 55 - llp-designated-member → ME
    IIF 166 - llp-designated-member → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 48
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 123 - director → ME
  • 49
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 30 - director → ME
  • 50
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ dissolved
    IIF 124 - director → ME
  • 51
    Flat 4 20 Tedworth Square, London, England
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 93 - director → ME
  • 52
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 53
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2021-01-25 ~ dissolved
    IIF 46 - director → ME
    2019-10-14 ~ dissolved
    IIF 125 - director → ME
  • 54
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 71 - director → ME
  • 55
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 108 - director → ME
  • 56
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 118 - director → ME
  • 57
    AIMS INVESTMENT LIMITED - 2015-05-01
    A1 Marquis Court, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 103 - director → ME
  • 58
    Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OPRECO HEALTHCARE LTD. - 2012-01-18
    OPRECO LIMITED - 2011-10-26
    30 Addiscombe Grove, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 20 - director → ME
    2011-11-10 ~ dissolved
    IIF 138 - secretary → ME
  • 60
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 72 - director → ME
  • 61
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    20 Flat 4, Tedworth Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 62
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 19 - director → ME
    2009-05-13 ~ dissolved
    IIF 146 - secretary → ME
  • 63
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 64
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 65
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 66
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 67
    Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,543,943 GBP2023-12-31
    Officer
    2006-08-15 ~ now
    IIF 27 - director → ME
  • 68
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    Heathwood, Windsor Road, Ascot, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 69
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    A1 Marquis Court, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 70
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 132 - director → ME
    2017-06-15 ~ dissolved
    IIF 183 - secretary → ME
  • 71
    OPRECO HEALTHCARE LIMITED - 2013-08-27
    TWO ACRES LIMITED - 2012-01-23
    Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -3,433,349 GBP2022-12-31
    Officer
    2011-11-29 ~ now
    IIF 25 - director → ME
    2011-11-29 ~ now
    IIF 181 - secretary → ME
  • 72
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    Flat 4 20 Tedworth Square, London, England
    Corporate (4 parents)
    Officer
    2024-12-15 ~ now
    IIF 92 - director → ME
  • 73
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 76 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 74
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 16 - director → ME
    2009-05-27 ~ dissolved
    IIF 145 - secretary → ME
  • 75
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 76
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 110 - director → ME
  • 77
    INMIND LIMITED - 2008-10-13
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,254,153 GBP2022-12-31
    Officer
    2006-05-30 ~ now
    IIF 26 - director → ME
    2006-05-30 ~ now
    IIF 151 - secretary → ME
  • 78
    STURMER HALL ESTATE LIMITED - 2024-02-15
    20 Flat 4, Tedworth Square, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 90 - director → ME
  • 79
    Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-05-29 ~ 2008-04-28
    IIF 65 - director → ME
  • 2
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 152 - director → ME
    2007-09-18 ~ 2017-09-28
    IIF 117 - director → ME
    2007-09-18 ~ 2011-03-31
    IIF 163 - secretary → ME
  • 3
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ 2019-03-15
    IIF 127 - director → ME
    Person with significant control
    2019-02-07 ~ 2019-03-15
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    JS62 CONSULTING LIMITED - 2019-01-31
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-04 ~ 2024-11-30
    IIF 112 - director → ME
    Person with significant control
    2018-05-04 ~ 2022-05-01
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 5
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -272,553 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2022-05-01
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-28 ~ 2022-05-01
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 162 - secretary → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 158 - secretary → ME
  • 10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-10-15 ~ 2008-04-28
    IIF 159 - secretary → ME
  • 11
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-04-11 ~ 2008-04-28
    IIF 29 - director → ME
    2001-10-15 ~ 2008-04-28
    IIF 61 - director → ME
  • 12
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2008-04-28
    IIF 2 - director → ME
    2002-01-11 ~ 2008-04-28
    IIF 63 - director → ME
    2002-01-11 ~ 2008-04-28
    IIF 161 - secretary → ME
  • 13
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-01-19 ~ 2008-04-28
    IIF 97 - director → ME
    1996-02-20 ~ 1996-12-16
    IIF 139 - secretary → ME
    2001-01-19 ~ 2001-10-15
    IIF 164 - secretary → ME
  • 14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 100 - director → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 101 - director → ME
  • 16
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    2007-03-30 ~ 2016-01-21
    IIF 115 - director → ME
  • 17
    The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    2012-04-23 ~ 2013-06-17
    IIF 129 - director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    24 Ragstone Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2012-06-01
    IIF 106 - director → ME
  • 19
    Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2007-12-01
    IIF 167 - llp-designated-member → ME
  • 20
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    IIF 98 - director → ME
  • 21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-01-03 ~ 2008-04-28
    IIF 96 - director → ME
    2001-01-03 ~ 2001-10-15
    IIF 185 - secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2011-01-05
    IIF 95 - director → ME
  • 23
    Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-07 ~ 2008-09-11
    IIF 99 - director → ME
  • 24
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-11-21 ~ 2008-04-28
    IIF 186 - secretary → ME
  • 25
    Unit 3, N23 Bishops Bridge Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-08-10 ~ 2024-01-05
    IIF 51 - director → ME
    Person with significant control
    2024-08-12 ~ 2024-10-15
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ 2019-03-14
    IIF 126 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-03-14
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ 2013-12-16
    IIF 130 - director → ME
  • 28
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-20
    IIF 68 - director → ME
  • 29
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 156 - director → ME
  • 30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-02-17 ~ 2008-03-20
    IIF 57 - director → ME
  • 31
    REMARKETING IT LTD - 2016-03-01
    C/o Branston Adams, South Street, Farnham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2017-03-31 ~ 2017-07-26
    IIF 53 - director → ME
    2015-10-16 ~ 2015-10-16
    IIF 155 - director → ME
    2015-10-16 ~ 2016-09-30
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Has significant influence or control → OE
  • 32
    2nd Floor 9 Portland Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    10,188 GBP2023-03-31
    Officer
    2019-04-01 ~ 2020-03-30
    IIF 134 - director → ME
    2017-06-16 ~ 2019-04-01
    IIF 133 - director → ME
    2017-06-16 ~ 2019-04-01
    IIF 182 - secretary → ME
  • 33
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 59 - director → ME
  • 34
    124-128 City Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-09-28 ~ 2025-01-27
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-06 ~ 2008-04-28
    IIF 67 - director → ME
  • 36
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    2008-03-12 ~ 2016-01-21
    IIF 116 - director → ME
  • 37
    L OF C LIMITED - 2014-07-30
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 87 - director → ME
  • 38
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-04-28
    IIF 58 - director → ME
    2005-05-09 ~ 2008-04-28
    IIF 184 - secretary → ME
  • 39
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    2015-03-09 ~ 2016-01-21
    IIF 70 - director → ME
  • 40
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    2015-05-01 ~ 2016-01-21
    IIF 109 - director → ME
  • 41
    A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ 2016-01-21
    IIF 111 - director → ME
  • 42
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 153 - director → ME
  • 43
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-31 ~ 2025-01-28
    IIF 41 - director → ME
    Person with significant control
    2024-01-05 ~ 2024-12-23
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 44
    PRIME CARE CHOICE LIMITED - 2015-06-02
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2008-01-09 ~ 2015-04-02
    IIF 62 - director → ME
  • 45
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2015-06-01
    IIF 154 - director → ME
  • 46
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2011-01-27 ~ 2015-06-01
    IIF 86 - director → ME
  • 47
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2010-05-24 ~ 2015-04-02
    IIF 157 - director → ME
  • 48
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2008-04-28
    IIF 69 - director → ME
  • 49
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-10-12 ~ 2017-03-31
    IIF 22 - director → ME
    2010-10-12 ~ 2017-03-31
    IIF 179 - secretary → ME
  • 50
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2010-10-12 ~ 2015-12-31
    IIF 21 - director → ME
    2010-10-12 ~ 2015-12-31
    IIF 178 - secretary → ME
  • 51
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-05 ~ 2008-04-28
    IIF 56 - director → ME
  • 52
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-28 ~ 2008-04-28
    IIF 64 - director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-03-20
    IIF 66 - director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-12-13 ~ 2008-04-28
    IIF 160 - secretary → ME

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