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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fraser James Pearce

    Related profiles found in government register
  • Mr Fraser James Pearce
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56 Southwark Bridge Road, London, England, SE1 0AS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 6 Wickham Chase, West Wickham, Kent, BR4 OBL, England

      IIF 8
  • Pearce, Fraser James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX, England

      IIF 9 IIF 10 IIF 11

    • icon of address No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England

      IIF 13

    • icon of address No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 14

    • icon of address No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England

      IIF 15

    • icon of address 6, Wickham Chase, West Wickham, Kent, BR4 0BL, England

      IIF 16
  • Pearce, Fraser James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British investment director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Cornwall Street, Plymouth, Devon, PL1 1NF

      IIF 88

    • icon of address 96, Cornwall Street, Plymouth, Devon, PL1 1NF, England

      IIF 89
  • Pearce, Fraser James
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 90 IIF 91
  • Pearce, Fraser James
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England

      IIF 92

    • icon of address 6, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom

      IIF 93
  • Pearce, Fraser
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 St Leonards Road, Northampton, NN4 8DL, England

      IIF 94
  • Pearce, Fraser James
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Fraser
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT

      IIF 107
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 74 - Director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 67 - Director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 83 - Director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 84 - Director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 72 - Director → ME
  • 6
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 79 - Director → ME
  • 7
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 61 - Director → ME
  • 8
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 70 - Director → ME
  • 9
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 71 - Director → ME
  • 10
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 59 - Director → ME
  • 13
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,004 GBP2024-09-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    FAMILY JEWELS LIMITED - 2011-02-28
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 89 - Director → ME
  • 16
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2006-01-19
    icon of address Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 88 - Director → ME
  • 17
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,018 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 60 - Director → ME
  • 19
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 86 - Director → ME
  • 20
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 87 - Director → ME
  • 21
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 66 - Director → ME
  • 22
    HOMEBRIDGE LIMITED - 2015-06-10
    LIVING AMBITIONS LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 56 - Director → ME
  • 26
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 28
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 29
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    icon of address 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 107 - Director → ME
  • 30
    SHERIOL 116 LIMITED - 2001-07-31
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 63 - Director → ME
  • 31
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 55 - Director → ME
  • 32
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 68 - Director → ME
  • 33
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 77 - Director → ME
  • 34
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 78 - Director → ME
  • 35
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 51 - Director → ME
  • 36
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 62 - Director → ME
  • 37
    ORCHARD CARE LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 57 - Director → ME
  • 38
    PARAGON (UK) LIMITED - 2009-02-27
    HALLCO 653 LIMITED - 2001-11-02
    WALNEY PROPERTIES LIMITED - 2002-05-16
    SLC PARAGON LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 76 - Director → ME
  • 39
    RAGLIN LIMITED - 2003-02-12
    RAGLIN CARE LIMITED - 2009-02-27
    SLC RAGLIN LIMITED - 2014-10-03
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 80 - Director → ME
  • 40
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 23 - Director → ME
  • 41
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 49 - Director → ME
  • 42
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 58 - Director → ME
  • 43
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 44
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 21 - Director → ME
  • 45
    SUPPORTOPTIONS LIMITED - 2014-10-06
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 82 - Director → ME
  • 46
    ALNERY NO. 3029 LIMITED - 2012-05-29
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 81 - Director → ME
  • 47
    ALNERY NO. 3026 LIMITED - 2012-05-29
    icon of address 56 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 24 - Director → ME
  • 48
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 30 - Director → ME
  • 49
    CARE SOLUTIONS LIMITED - 2010-09-20
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 50 - Director → ME
  • 50
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 93 - Director → ME
  • 52
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 48 - Director → ME
  • 53
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 73 - Director → ME
  • 54
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 85 - Director → ME
  • 55
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 97 - Director → ME
  • 56
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 99 - Director → ME
  • 57
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 106 - Director → ME
  • 58
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 96 - Director → ME
  • 59
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 104 - Director → ME
  • 60
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 100 - Director → ME
  • 61
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 102 - Director → ME
  • 62
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 105 - Director → ME
  • 63
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 95 - Director → ME
  • 64
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 98 - Director → ME
  • 65
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 101 - Director → ME
  • 66
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 103 - Director → ME
  • 67
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 68
    DE FACTO 781 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 10 - Director → ME
  • 69
    DE FACTO 787 LIMITED - 1999-08-05
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 11 - Director → ME
  • 70
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 9 - Director → ME
  • 71
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 53 - Director → ME
  • 72
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    DE FACTO 1128 LIMITED - 2004-06-25
    icon of address Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 12 - Director → ME
  • 73
    icon of address 26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 47 - Director → ME
  • 74
    icon of address 26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 46 - Director → ME
  • 75
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    icon of address No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 15 - Director → ME
  • 76
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 69 - Director → ME
  • 77
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    IIF 36 - Director → ME
  • 2
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-07
    IIF 35 - Director → ME
  • 3
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    IIF 34 - Director → ME
  • 4
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2025-08-14
    IIF 33 - Director → ME
  • 5
    CHIP TOPCO LIMITED - 2019-04-29
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2023-10-31
    IIF 19 - Director → ME
  • 6
    CHIP HOLDCO LIMITED - 2019-04-29
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-22
    IIF 17 - Director → ME
  • 7
    CORIN MEDICAL LIMITED - 1999-01-21
    icon of address Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ 2023-12-22
    IIF 20 - Director → ME
  • 8
    CHIP MIDCO LIMITED - 2019-04-29
    icon of address The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2023-12-22
    IIF 18 - Director → ME
  • 9
    icon of address C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,771 GBP2024-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2017-06-15
    IIF 16 - Director → ME
  • 10
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2024-04-09 ~ 2025-08-07
    IIF 32 - Director → ME
  • 11
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2024-11-06
    IIF 27 - Director → ME
  • 12
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2024-11-06
    IIF 28 - Director → ME
  • 13
    icon of address Import Building 7th Floor, 2 Clove Crescent, London, England, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-06
    IIF 92 - Director → ME
  • 14
    icon of address Import Building 7th Floor, 2 Clove Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-11-06
    IIF 31 - Director → ME
  • 15
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-06
    IIF 91 - Director → ME
  • 16
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-06
    IIF 90 - Director → ME
  • 17
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2022-12-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2022-12-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ 2022-12-06
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Flat 1 72 Eccleston Square, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-24 ~ 2019-01-24
    IIF 94 - LLP Designated Member → ME
  • 21
    icon of address 13 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-12 ~ 2014-01-24
    IIF 41 - Director → ME
  • 22
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 37 - Director → ME
  • 23
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 38 - Director → ME
  • 24
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 39 - Director → ME
  • 25
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2014-01-24
    IIF 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.