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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

Mr Phillip Anthony Smith

    Related profiles found in government register
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 1 IIF 2
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 3 IIF 4

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 5
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 55

    • 238, Station Road, Addlestone, KT15 2PS, United Kingdom

      IIF 56

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 57

    • 11th Floor, 2 Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 58

    • 11th Floor, Two Snowhill, Birmingham, B4 6WR, England

      IIF 59

    • 11th, Snow Hill Queensway, Birmingham, B4 6WR, England

      IIF 60

    • 72, Croftcroighn Road, Ruchazie, Glasgow, G33 3SE

      IIF 61

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 62

    • 85, Queen Victoria Street, 1st Floor, Senator House, London, EC4V 4AB, England

      IIF 63

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

    • Hazlems Fenton, Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 76

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 77 IIF 78 IIF 79

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 80 IIF 81

    • The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 82
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 83 IIF 84 IIF 85

    • 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom

      IIF 86 IIF 87

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 88

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 92
  • Smith, Philip Antony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 93

    • Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 94

    • 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 95

    • Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 96

    • Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 97

    • C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 98
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 99
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 100
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 111
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip

    Registered addresses and corresponding companies

    • 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments 104
  • 1
    ABI SUPPORTED LIVING LTD
    09759874
    C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 110 - Director → ME
  • 2
    ADFIRMO 2015 LIMITED
    - now 06209037
    ADFIRMO GROUP LIMITED
    - 2015-02-24 06209037
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADFIRMO ASSOCIATES LIMITED
    06208977
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ADFIRMO CASH SOLUTIONS LIMITED
    06208980
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 52 - Director → ME
  • 5
    AK (SPV) LIMITED
    - now 08264952
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-09
    IIF 45 - Director → ME
  • 6
    AKARI BEECHCROFT LIMITED
    - now 03243668
    BONDCARE BEECHCROFT LIMITED
    - 2013-02-19 03243668
    BONDCARE LIMITED - 1997-05-22
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 42 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 115 - Secretary → ME
  • 7
    AKARI CARE LIMITED
    - now 07737949 08206619
    BONDCARE NILERACE LIMITED
    - 2012-10-10 07737949
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 77 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 123 - Secretary → ME
  • 8
    AKARI DERBY LIMITED
    - now 03707537
    BONDCARE (DERBY) LIMITED
    - 2013-02-19 03707537
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 46 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 119 - Secretary → ME
  • 9
    AKARI FELMINGHAM LIMITED
    - now 03817611
    BONDCARE (FELMINGHAM) LIMITED
    - 2013-02-19 03817611
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 37 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 111 - Secretary → ME
  • 10
    AKARI FRINDSBURY LIMITED
    - now 03817617
    BONDCARE (FRINDSBURY) LIMITED
    - 2013-02-19 03817617
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 47 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 127 - Secretary → ME
  • 11
    AKARI HOMES & ESTATES LIMITED
    - now 02110178
    DURHAM HOMES & ESTATES LIMITED
    - 2013-02-19 02110178
    MILLAND ESTATES LIMITED - 2001-05-17
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    DOVEPOLAR LIMITED - 1988-01-27
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 43 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 118 - Secretary → ME
  • 12
    AKARI HOMES LIMITED
    - now 03379894
    BONDCARE HOMES LIMITED
    - 2013-02-19 03379894 13185078
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 49 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 116 - Secretary → ME
  • 13
    AKARI IVY LIMITED
    - now 03383434
    BONDCARE IVY LIMITED
    - 2013-02-19 03383434
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 40 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 113 - Secretary → ME
  • 14
    AKARI MARTHA LIMITED
    - now 03402958
    BONDCARE (MARTHA) LIMITED
    - 2013-02-19 03402958
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 41 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 128 - Secretary → ME
  • 15
    AKARI MIDDLETON LIMITED
    - now 03963711
    BONDCARE (MIDDLETON) LIMITED
    - 2013-02-19 03963711
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 39 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 114 - Secretary → ME
  • 16
    AKARI NANTWICH LIMITED
    - now 03424103
    BONDCARE (NANTWICH) LIMITED
    - 2013-02-19 03424103
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 36 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 121 - Secretary → ME
  • 17
    AKARI PARBOLD LIMITED
    - now 04572513
    BONDCARE (PARBOLD) LIMITED
    - 2013-02-19 04572513
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 38 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 120 - Secretary → ME
  • 18
    AKARI SALFORD LIMITED
    - now 04228847
    BONDCARE (SALFORD) LIMITED
    - 2013-02-19 04228847
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 48 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 126 - Secretary → ME
  • 19
    AKARI SHROPSHIRE LIMITED
    - now 03760521
    BONDCARE (SHROPSHIRE) LIMITED
    - 2013-02-19 03760521
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-19 ~ 2016-01-03
    IIF 50 - Director → ME
    2012-06-19 ~ 2016-01-03
    IIF 117 - Secretary → ME
  • 20
    AKARI WHITCHURCH LIMITED
    - now 03554429
    BONDCARE (WHITCHURCH) LIMITED
    - 2013-02-19 03554429
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2012-06-19 ~ 2016-08-03
    IIF 44 - Director → ME
    2012-06-19 ~ 2016-08-03
    IIF 124 - Secretary → ME
  • 21
    AMICURA CHORLEY LIMITED - now
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED
    - 2019-07-03 09369156 11890339
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 60 - Director → ME
  • 22
    AMICURA HASLINGDEN LIMITED - now
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED
    - 2019-10-24 09598484
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-02
    IIF 58 - Director → ME
  • 23
    ARMIGHORN CAPITAL LIMITED
    11583495
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 97 - Director → ME
  • 24
    ASPEN HILL HEALTHCARE LIMITED
    11591710 11591525
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-16 ~ 2022-09-27
    IIF 88 - Director → ME
  • 25
    ASPRIS (ARDEN) LIMITED - now
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
    - 2022-04-04 09895832
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (9 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 82 - Director → ME
  • 26
    BUTTERFLY (FINANCE) LIMITED
    11114401
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 12 - Director → ME
  • 27
    BUTTERFLY CUMBRIA PROPERTIES LIMITED
    09674271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-23
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2016-02-15 ~ 2019-06-07
    IIF 35 - Director → ME
  • 28
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096 09369156... (more)
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 17 - Director → ME
  • 29
    CEDARHURST LODGE (SPRING) LIMITED
    12309201
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 34 - Director → ME
  • 30
    CHORLEY LODGE LIMITED
    11310175
    238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 56 - Director → ME
  • 31
    CONSILIUM INTERIM MANAGEMENT LIMITED
    05820799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 109 - Director → ME
  • 32
    COOLNEAT PROPERTY MANAGEMENT LIMITED
    03503638
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-01-31 ~ now
    IIF 94 - Director → ME
  • 33
    CROSSCO (1332) LIMITED
    08585509 08511142... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 73 - Director → ME
  • 34
    CROSSCO (1333) LIMITED
    08622277 06262881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-01 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 35
    CROSSCO (1334) LIMITED
    08622282 08993361... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 36
    EAGLE VIEW CARE HOME LIMITED
    04499419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 71 - Director → ME
  • 37
    ECG GUEST SERVICES LIMITED
    07223999
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 59 - Director → ME
  • 38
    EDGEWATER LODGE (SPRING) LIMITED
    12308859
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 32 - Director → ME
  • 39
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 40
    EXPRESS CARE (GUEST SERVICES) LIMITED
    - now 04562740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 64 - Director → ME
  • 41
    EXPRESS CARE LIMITED
    - now 05722121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 70 - Director → ME
  • 42
    GLENSIDE CARE GROUP LIMITED
    07505006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-28
    Commencement of winding up on 2022-05-25
    Conclusion of winding up on 2023-01-03
    Due to be dissolved on 2023-04-13
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-02-26
    IIF 101 - Director → ME
  • 43
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    Insolvency (Case 1) In administration
    Administration started on 2020-10-01 during the appointment or period of control
    Administration ended on 2022-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2019-05-01 ~ now
    IIF 98 - Director → ME
  • 44
    HASLINGDEN HALL AND LODGE LIMITED
    11311535
    238 Station Road, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2019-07-02
    IIF 55 - Director → ME
  • 45
    HILLCREST CARE HOMES LIMITED
    - now 02780067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-03 during the appointment or period of control
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 46
    HOLLANDEN PARK PROPERTY MANAGEMENT LIMITED - now
    RENOVO SUPPORTED LIVING LIMITED
    - 2023-02-03 12408837
    The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 85 - Director → ME
  • 47
    HOLLYBLUE (FINANCE 2) LIMITED
    11114431
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 23 - Director → ME
  • 48
    HOLLYBLUE HEALTHCARE (AMORE) LIMITED
    09729833
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 27 - Director → ME
  • 49
    HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
    09890829
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 22 - Director → ME
  • 50
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08
    Dissolved on 2023-07-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 80 - Director → ME
  • 51
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 11 - Director → ME
  • 52
    HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
    09891010
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 18 - Director → ME
  • 53
    HOLLYBLUE HEALTHCARE (LONDON) LIMITED
    09729908
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 10 - Director → ME
  • 54
    HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
    10387901
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 21 - Director → ME
  • 55
    HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
    - now 11890339 09369156... (more)
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED
    - 2019-07-03 11890339
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-19 ~ now
    IIF 13 - Director → ME
  • 56
    HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
    10531864
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 26 - Director → ME
  • 57
    HOLLYBLUE HEALTHCARE (SPRING) LIMITED
    09729915 09891245
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 20 - Director → ME
  • 58
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    - now 09369545
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 9 - Director → ME
  • 59
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18
    Due to be dissolved on 2024-02-01
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2018-09-12 ~ 2020-12-23
    IIF 81 - Director → ME
  • 60
    HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
    09896001
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 19 - Director → ME
  • 61
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2019-09-24 ~ 2022-02-10
    IIF 92 - Director → ME
  • 62
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 16 - Director → ME
  • 63
    MINSTER CARE CHEANEY LIMITED - now
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 57 - Director → ME
  • 64
    MPT STIRLING LIMITED - now
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
    - 2021-07-09 09891245 09729915
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 63 - Director → ME
  • 65
    NGP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    NEW GENERATION PORTRAITS LIMITED
    - 2015-07-25 05557203
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    LUPFAW 178 LIMITED - 2005-10-04
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 108 - Director → ME
  • 66
    NORTON LEES HALL AND LODGE LIMITED
    11310122
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ now
    IIF 24 - Director → ME
  • 67
    OHI ACG HOLDINGS LTD - now
    AKARI CARE GROUP LIMITED
    - 2024-05-16 05295879 10224740
    BC2 LIMITED
    - 2013-02-19 05295879 05293196
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2012-06-20 ~ 2016-08-03
    IIF 79 - Director → ME
    2012-06-20 ~ 2016-08-03
    IIF 122 - Secretary → ME
  • 68
    OHI AKARI PROPERTIES LTD - now
    NILERACE LIMITED
    - 2024-05-16 05195588
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2016-08-09
    IIF 78 - Director → ME
    2012-06-19 ~ 2016-08-09
    IIF 125 - Secretary → ME
  • 69
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED
    - 2017-01-31 04598549
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    IIF 15 - Director → ME
  • 70
    POSITIVE CASH SOLUTIONS LIMITED
    06208990
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 51 - Director → ME
  • 71
    POSITIVE INTERVENTIONS LIMITED
    06209005
    Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 99 - Director → ME
  • 72
    PRIORY (VICTORIA HOUSE) LIMITED - now
    RENOVO FARNBOROUGH LIMITED
    - 2025-10-17 12407062
    7th Floor 3 Shortlands, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 84 - Director → ME
  • 73
    PW REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    PHOTOGRAPHY (WANDSWORTH) LIMITED
    - 2015-07-25 04220035
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    NEIL WALKER LIMITED - 2006-01-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 104 - Director → ME
  • 74
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2016-02-15 ~ 2016-08-25
    IIF 61 - Director → ME
  • 75
    RAPHAEL FARNBOROUGH LIMITED
    12068620
    2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 87 - Director → ME
  • 76
    RAPHAEL MEDICAL CENTRE LIMITED(THE)
    - now 00568116
    Insolvency (Case 1) In administration
    Administration started on 2020-10-01 during the appointment or period of control
    Administration ended on 2022-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 93 - Director → ME
  • 77
    RED CLOVER CONSULTING LIMITED
    08228912
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 91 - Director → ME
  • 78
    RED CLOVER HEALTHCARE SERVICES LIMITED
    08228895
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 89 - Director → ME
  • 79
    RENOVO HOLLANDEN PARK LIMITED
    12426875
    The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ 2021-02-26
    IIF 86 - Director → ME
  • 80
    RENOVO SOUTH NEWTON LIMITED
    12408818
    The Incuhive Space Wilton Village, King Street, Wilton, Salisbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2020-01-17 ~ 2021-02-26
    IIF 83 - Director → ME
  • 81
    RICHMOND HEIGHTS (SPRING) LIMITED
    - now 12309039
    BLACKWELL VALE LIMITED
    - 2020-12-18 12309039
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 29 - Director → ME
  • 82
    RIVERSIDE HOUSE (MORPETH) LIMITED
    - now 08206619
    AKARI CARE HOMES LIMITED
    - 2016-08-31 08206619
    AKARI CARE LIMITED - 2012-10-10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-30 ~ now
    IIF 6 - Director → ME
    2012-10-30 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    RIVERSIDE HOUSE PROPCO LIMITED
    10260491
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-04 ~ now
    IIF 7 - Director → ME
  • 84
    SAINTFIELD LODGE (SPRING) LIMITED
    12308962
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 30 - Director → ME
  • 85
    SALCO HOMES LIMITED
    - now 03410643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 69 - Director → ME
  • 86
    SAMUEL THOMPSON CORPORATE LIMITED
    08053244
    Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (2 parents)
    Officer
    2012-05-01 ~ 2019-08-03
    IIF 62 - Director → ME
    2012-05-01 ~ 2020-09-08
    IIF 129 - Secretary → ME
  • 87
    SAPIENT INVESTMENTS LIMITED
    07243268
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 88
    SEMPER EXIMIUS MANAGEMENT LIMITED
    08783128
    Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SMITH EXECUTIVE MANAGEMENT LIMITED
    15963527
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 90
    SOVEREIGN CARE HOMES LIMITED
    09262607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08 during the appointment or period of control
    Dissolved on 2025-08-15 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 72 - Director → ME
  • 91
    ST GEORGES HALL AND LODGE LIMITED
    11310361
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ now
    IIF 25 - Director → ME
  • 92
    ST. PAUL'S MEWS LIMITED
    - now 02233221
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-06-15 ~ now
    IIF 95 - Director → ME
    2017-05-19 ~ 2019-11-24
    IIF 76 - Director → ME
  • 93
    STANSHAWES CARE HOME LIMITED
    12309123
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 33 - Director → ME
  • 94
    SWANBOROUGH HOUSE LIMITED - now
    RENOVO BRIGHTON LIMITED
    - 2025-10-31 12407382
    Hythe View, 91 North Road, Hythe, Kent, England
    Active Corporate (10 parents)
    Officer
    2020-01-16 ~ 2021-02-26
    IIF 14 - Director → ME
  • 95
    SYSTEM CYCLE LIMITED
    03047307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-02-15 ~ dissolved
    IIF 75 - Director → ME
  • 96
    THE OAKS (SPRING) LIMITED
    - now 12309281
    STANTON LODGE LIMITED
    - 2021-06-08 12309281
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 31 - Director → ME
  • 97
    THE RED CLOVER PARTNERSHIP LIMITED
    08228821
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-26 ~ dissolved
    IIF 90 - Director → ME
  • 98
    VCH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE CONSOLIDATED HOLDINGS LIMITED
    - 2015-07-25 03770714
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2010-11-18 ~ 2011-10-18
    IIF 103 - Director → ME
  • 99
    VENTURE ACADEMY STUDIO LIMITED
    06458630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-03
    Commencement of winding up on 2015-07-20
    Conclusion of winding up on 2016-03-10
    Dissolved on 2016-06-21
    Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 105 - Director → ME
  • 100
    VPRO REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE PRODUCTIONS LIMITED
    - 2015-07-25 03889188
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 106 - Director → ME
  • 101
    VSUSA REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE STUDIOS (USA) LIMITED
    - 2015-07-25 05924366
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 102 - Director → ME
  • 102
    VUK REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2011-07-15
    IIF 107 - Director → ME
  • 103
    WILLOUGHBY GRANGE LIMITED
    12308847
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 28 - Director → ME
  • 104
    WINDMILL HILLS CARE HOME LIMITED
    - now 03164158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-06-05 during the appointment or period of control
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 74 - Director → ME

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