logo
explain how to read the page

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

Scaife, Andrew John

    Related profiles found in government register
  • Scaife, Andrew John
    British accountant born in May 1976

    Resident in Britain

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 1
  • Scaife, Andrew John
    British company director born in May 1976

    Resident in Britain

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 2
  • Scaife, Andrew John
    British director born in May 1976

    Resident in Britain

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 3 IIF 4

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 5
  • Scaife, Andrew John
    British none born in May 1976

    Resident in Britain

    Registered addresses and corresponding companies

    • Hampton House, Unit D, 3 Regal Way, Watford, Hertfordshire, WD24 4JY

      IIF 6
  • Scaife, Andrew John
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Barrymore Crescent, Comberbach, Northwich, CW9 6PA, England

      IIF 7

    • 8, The Crescent, Hartford, Northwich, CW8 1QS, England

      IIF 8

    • Haydock Medical Centre, Woodside Road, Haydock, St. Helens, Merseyside, WA11 0NA

      IIF 9

    • 3rd Floor, Waterside House, Waterside Drive, Wigan, WN3 5AZ, England

      IIF 10 IIF 11 IIF 12

    • Ssp Health, Waterside House, Waterside Driver, Wigan, WN3 5AZ, England

      IIF 13

    • Waterside House, Waterside Drive, Wigan, WN3 5AZ, England

      IIF 14
  • Scaife, Andrew John
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 15

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 16

    • Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP, England

      IIF 17
  • Scaife, Andrew John
    British chief executive born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ

      IIF 18 IIF 19

    • 188-190, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 20
  • Scaife, Andrew John
    British chief executive officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Scaife, Andrew John
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36 Magheralane Road, Randalstown, Antrim, BT41 2NT

      IIF 30 IIF 31

    • 36, Magheralane Road, Randalstown, Antrim, BT41 2NT, Northern Ireland

      IIF 32

    • Jmp Wilcox And Company Ltd, Beldray Road, Bilston, WV14 7NH, England

      IIF 33 IIF 34

    • 49, Whitegate Drive, Blackpool, Lancashire, FY3 9DG, England

      IIF 35 IIF 36

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 37 IIF 38 IIF 39
  • Scaife, Andrew John
    British compnay director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, Winchester Avenue, Denny, FK6 6QE, Scotland

      IIF 40
  • Scaife, Andrew John
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Beldray Works, Beldray Road, Bilston, WV14 7NH, England

      IIF 41 IIF 42 IIF 43

    • Rivergreen Centre, Aykley Heads, Durham, DH1 5TS

      IIF 44

    • Level 6 4, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 45

    • C/o Simpson Burgess Nash, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, England

      IIF 46

    • Unit 4f Towngate Business Centre, Manchester Road West, Walkden Manchester, Lancashire, M38 0PT

      IIF 47

    • Ladyfield House, Station Road, Wilmslow, SK9 1BU

      IIF 48
  • Scaife, Andrew John
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

      IIF 49 IIF 50
  • Scaife, Andrew John
    British chartered accountant born in May 1976

    Registered addresses and corresponding companies

    • 43 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA

      IIF 51
  • Scaife, Andrew John
    British accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 52 IIF 53

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 54

    • Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 55

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 56

    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 57 IIF 58
  • Scaife, Andrew John
    British ceo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 59
  • Scaife, Andrew John
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Eastcliffe Mews, Gosforth, Newcastle Upon Tyne, NE3 1NF, United Kingdom

      IIF 60

    • 5, Eastcliffe Mews, Moor Road North Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NF, England

      IIF 61

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 62

    • 4b, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, England

      IIF 63
  • Scaife, Andrew John
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 64
  • Scaife, Andrew John
    British

    Registered addresses and corresponding companies

    • 4, North Leech, Lancaster Park, Morpeth, NE61 3RX, United Kingdom

      IIF 65
  • Scaife, Andrew John
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET

      IIF 66

    • Floors 2 And 3, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

      IIF 67
  • Scaife, Andrew John

    Registered addresses and corresponding companies

    • 20, Whitebridge Close, Gosforth, Newcastle Upon Tyne, NE3 2DN

      IIF 68
  • Mr Andrew John Scaife
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shaw Road, Boston, PE21 8LZ, United Kingdom

      IIF 69

    • 8, The Crescent, Hartford, Northwich, CW8 1QS, England

      IIF 70
  • Mr Andrew John Scaife
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Eastcliffe Mews, Gosforth, Newcastle Upon Tyne, NE3 1NF, United Kingdom

      IIF 71

    • 5, Eastcliffe Mews, Moor Road North Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1NF, England

      IIF 72
  • Scaife, Andrew

    Registered addresses and corresponding companies

    • 5 Eastcliffe Mews, Gosforth, Newcastle Upon Tyne, NE3 1NF, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 67
  • 1
    ART EVOLUTION LIMITED
    05268599
    4 North Leech, Lancaster Park, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    BAG IT UP LIMITED
    06145839
    Beldray Works, Beldray Road, Bilston, England
    Active Corporate (20 parents)
    Officer
    2017-09-27 ~ 2019-11-14
    IIF 43 - Director → ME
  • 3
    BIU CONTRACT SERVICES LTD
    10092140
    Beldray Works, Beldray Road, Bilston, England
    Dissolved Corporate (12 parents)
    Officer
    2017-09-27 ~ 2019-11-14
    IIF 42 - Director → ME
  • 4
    BIU FABRICATIONS LTD
    10091576
    Beldray Works, Beldray Road, Bilston, England
    Dissolved Corporate (12 parents)
    Officer
    2017-09-27 ~ 2019-11-14
    IIF 41 - Director → ME
  • 5
    CAVENDISH LEGAL GROUP LIMITED
    - now 07150069 OC377583
    HAYES CLIFFORD & CO LIMITED - 2015-06-04
    2nd & 3rd Floors Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-03-26 ~ 2022-01-13
    IIF 20 - Director → ME
  • 6
    COLONIS PHARMA LIMITED
    - now 05486832
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-09-19 ~ 2015-12-01
    IIF 2 - Director → ME
  • 7
    CONVEYANCING ALLIANCE HOLDINGS LIMITED
    08076008
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2022-01-13
    IIF 29 - Director → ME
  • 8
    CONVEYANCING ALLIANCE LIMITED
    04511838
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-27 ~ 2022-01-13
    IIF 27 - Director → ME
  • 9
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED - 2011-07-22
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2022-01-13
    IIF 19 - Director → ME
  • 10
    CYBELE SOLUTIONS LIMITED
    - now 07412492
    BRABCO 1019 LIMITED - 2011-02-09
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2022-01-13
    IIF 18 - Director → ME
  • 11
    CYGNET PCN (EAST RIDING) LIMITED
    12786002
    Goole Health Centre, Woodland Avenue, Goole, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-09-11 ~ now
    IIF 14 - Director → ME
  • 12
    FILEY AND SCARBOROUGH HEALTHIER COMMUNITIES LIMITED
    15361813
    Hempsons Llp Third Floor, 3 Dorset Rise, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 13 - Director → ME
  • 13
    GRINDEYS LEGAL LIMITED
    - now 07287676
    GRINDEYS SOLICITORS LIMITED - 2018-07-27
    24 - 28 Glebe Court, Stoke-on-trent, Staffordshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-03-04 ~ 2022-01-13
    IIF 26 - Director → ME
  • 14
    GRINDEYS LLP
    OC312191
    Glebe Court, Stoke On Trent, Staffordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-07-07 ~ 2022-01-13
    IIF 66 - LLP Designated Member → ME
  • 15
    GT REALISATIONS LIMITED - now
    GAS TAG LTD.
    - 2021-02-03 09437347
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2019-08-06
    IIF 45 - Director → ME
  • 16
    HEALTHNET HOMECARE (UK) LIMITED - now
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
    - 2017-10-26 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2015-12-01
    IIF 17 - Director → ME
  • 17
    HONCHO MARKETS LTD
    - now 09190148
    YUCO LTD
    - 2016-11-23 09190148
    82 St John Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-10-17 ~ 2019-10-10
    IIF 62 - Director → ME
  • 18
    HOTPURSUIT ENTERPRISES LIMITED
    NI034296
    36 Magheralane Road, Randalstown, Antrim
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-16 ~ 2019-11-14
    IIF 30 - Director → ME
  • 19
    HOWARD WIPERS (DENNY) LIMITED
    - now SC136872
    CLASSFAVOUR LIMITED - 1992-04-09
    13 Winchester Avenue, Denny, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2018-10-16 ~ 2019-11-14
    IIF 39 - Director → ME
  • 20
    JMP WILCOX & CO LIMITED
    04119165
    Beldray Works, Beldray Road Bilston, Wolverhampton, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2019-11-14
    IIF 34 - Director → ME
  • 21
    LAMDA (UK) LIMITED
    08031185
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-04-16 ~ 2015-12-01
    IIF 55 - Director → ME
  • 22
    LAMDA PHARMA LIMITED
    - now 09421468
    TIMEC 1492 LIMITED
    - 2015-04-01 09421468 09341418... (more)
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2015-12-01
    IIF 57 - Director → ME
  • 23
    LAVATECH LIMITED
    08561166
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents)
    Officer
    2020-05-15 ~ 2022-01-19
    IIF 46 - Director → ME
  • 24
    LEAN RESTAURANT GROUP LIMITED
    10714609
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 60 - Director → ME
    2017-04-07 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    LLANGRO LIMITED
    NI610207
    36 Magheralane Road, Randalstown, Antrim, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2018-10-18 ~ 2019-11-14
    IIF 32 - Director → ME
  • 26
    MERITAS SCIENTIFIC HOLDINGS LIMITED - now
    NIMBUS TOPCO LIMITED
    - 2019-10-07 12086431
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2019-08-20
    IIF 50 - Director → ME
  • 27
    MERITAS SCIENTIFIC LIMITED - now
    NIMBUSBCO LIMITED
    - 2019-10-07 12088421
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2019-08-20
    IIF 49 - Director → ME
  • 28
    NATHANS (DENNY) LIMITED
    - now SC140920
    NATHANS HOLDINGS LIMITED - 2009-11-03
    13 Winchester Avenue, Denny, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2018-10-16 ~ 2019-11-14
    IIF 37 - Director → ME
  • 29
    NATHANS WASTE SAVERS LIMITED
    SC140595
    13 Winchester Avenue, Denny, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-10-16 ~ 2019-11-14
    IIF 38 - Director → ME
  • 30
    NDOORZ LTD
    15546165
    8 The Crescent, Hartford, Northwich, England
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-07 ~ 2025-10-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NEWCASTLE YOUNG PROFESSIONALS FORUM LIMITED
    06280113
    Ward Hadaway Sandgate House, 102 Quayside, Newcastle, England
    Active Corporate (64 parents)
    Officer
    2007-06-14 ~ 2008-10-13
    IIF 51 - Director → ME
  • 32
    NEWTON & HAYDOCK PCN LIMITED
    16283346
    Haydock Medical Centre Woodside Road, Haydock, St. Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 9 - Director → ME
  • 33
    NUPHARM GROUP LIMITED
    04801064
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-07-13 ~ 2015-12-01
    IIF 54 - Director → ME
  • 34
    NUPHARM LABORATORIES LIMITED
    - now 04123795
    PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2015-07-13 ~ 2015-12-01
    IIF 56 - Director → ME
  • 35
    O'NEILL PATIENT LIMITED
    - now 07751583 07211770
    GRINDCO 581 LIMITED - 2012-07-20
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-01-13
    IIF 23 - Director → ME
  • 36
    O'NEILL PATIENT SOLICITORS LLP
    OC322650
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2022-01-13
    IIF 67 - LLP Designated Member → ME
  • 37
    ONPOINT CONVEYANCING LIMITED
    13628758
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ 2022-01-13
    IIF 28 - Director → ME
  • 38
    OPENWORKS ENGINEERING LTD
    09701798 09287319
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (11 parents)
    Officer
    2017-02-28 ~ 2019-02-19
    IIF 63 - Director → ME
  • 39
    PERN CONSUMER PRODUCTS LIMITED
    06120064
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (23 parents)
    Officer
    2009-01-31 ~ 2015-12-01
    IIF 1 - Director → ME
  • 40
    PHARMACY PRIME LIMITED
    06933046
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Dissolved Corporate (7 parents)
    Officer
    2013-03-18 ~ 2016-07-30
    IIF 4 - Director → ME
  • 41
    PLAYERTRADER LTD
    15600634
    36 Shaw Road, Boston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PROJECT OPHELIA BIDCO LIMITED
    11850420
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-03-04 ~ 2022-01-13
    IIF 22 - Director → ME
  • 43
    PROJECT OPHELIA MIDCO 1 LIMITED
    11877167 11877688
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-01-13
    IIF 24 - Director → ME
  • 44
    PROJECT OPHELIA MIDCO 2 LIMITED
    11877688 11877167
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-01-13
    IIF 21 - Director → ME
  • 45
    PROJECT OPHELIA TOPCO LIMITED
    11876365
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-01-13
    IIF 25 - Director → ME
  • 46
    PROTOHEALTH LIMITED
    06957397
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ 2015-12-01
    IIF 3 - Director → ME
  • 47
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2015-12-01
    IIF 5 - Director → ME
  • 48
    QUANTUM PHARMA 2014 LIMITED
    09269809 09269818
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2016-07-30
    IIF 52 - Director → ME
  • 49
    QUANTUM PHARMA GROUP LIMITED
    - now 06775418
    HAMSARD 3149 LIMITED
    - 2015-03-16 06775418 07093181... (more)
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2009-01-14 ~ 2016-07-30
    IIF 58 - Director → ME
  • 50
    QUANTUM PHARMA HOLDINGS LIMITED - now
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC
    - 2017-11-02 09269818 09269809
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2016-07-30
    IIF 53 - Director → ME
  • 51
    QUANTUM PHARMACEUTICAL LIMITED
    - now 05240304 07258360
    QUANTUM SPECIALS LIMITED
    - 2010-11-19 05240304 07258360
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2009-01-31 ~ 2015-12-01
    IIF 15 - Director → ME
    2009-03-30 ~ 2010-01-29
    IIF 68 - Secretary → ME
  • 52
    QUANTUM SPECIALS LIMITED
    - now 07258360 05240304
    QUANTUM PHARMACEUTICAL LIMITED
    - 2010-11-19 07258360 05240304
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2010-05-19 ~ 2016-07-30
    IIF 64 - Director → ME
  • 53
    QUANTUM SPECIALS TRUSTEE LIMITED
    06803937
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-01-28 ~ 2016-07-30
    IIF 16 - Director → ME
  • 54
    REALSAFE TECHNOLOGIES LIMITED
    - now 08120770
    REALRIDER LIMITED - 2014-07-17
    REALRIDER TECHNOLOGY LIMITED - 2012-07-03
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (10 parents)
    Officer
    2016-07-14 ~ 2017-07-05
    IIF 59 - Director → ME
    2014-10-24 ~ 2015-05-12
    IIF 44 - Director → ME
  • 55
    RENESA LIMITED
    NI612869
    36 Magheralane Road, Randalstown, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2018-10-12 ~ 2019-11-14
    IIF 31 - Director → ME
  • 56
    SC BIDCO LIMITED
    - now 11532808
    AGHOCO 1761 LIMITED
    - 2019-03-30 11532808 07725091... (more)
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2019-08-13
    IIF 35 - Director → ME
  • 57
    SC TOPCO LIMITED
    - now 11532813
    AGHOCO 1760 LIMITED
    - 2019-03-30 11532813 11647433... (more)
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-08-13
    IIF 36 - Director → ME
  • 58
    SCAIFE STRATEGIC LIMITED
    10559781
    (3rd Floor) 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 59
    SSP HEALTH DD LIMITED
    14815402
    3rd Floor Waterside Drive, Wigan, England
    Active Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 11 - Director → ME
  • 60
    SSP HEALTH MEDICAL SERVICES LTD
    08270736
    3rd Floor Waterside House, Waterside Drive, Wigan, England
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 12 - Director → ME
  • 61
    SSP HEALTH PRIMARY CARE LIMITED
    - now 08778124
    SSP PRIMARY CARE LIMITED - 2013-12-05
    3rd Floor Waterside House, Waterside Drive, Wigan, England
    Active Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 10 - Director → ME
  • 62
    SWD PREMIER CLOTHING EXPORTS LIMITED
    04287387
    Unit 2 Townsgate Business Centre Lester Road, Little Hulton, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ 2019-11-14
    IIF 47 - Director → ME
  • 63
    TERNCOVE LIMITED
    SC386534
    13 Winchester Avenue, Denny, Scotland
    Active Corporate (16 parents)
    Officer
    2018-10-18 ~ 2019-11-14
    IIF 40 - Director → ME
  • 64
    TEXTILE RECYCLING INTERNATIONAL LIMITED
    - now 10371850
    WILCOX & COMPANY HOLDING LTD - 2017-07-14
    SNRDCO 3251 LIMITED - 2016-10-19
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (20 parents, 11 offsprings)
    Officer
    2018-01-16 ~ 2019-11-14
    IIF 33 - Director → ME
  • 65
    THE EDGE IN SPORT LTD
    15039829
    1 Barrymore Crescent, Comberbach, Northwich, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 7 - Director → ME
  • 66
    U L MEDICINES LIMITED
    06120521
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-02-18 ~ 2015-12-01
    IIF 6 - Director → ME
  • 67
    WATERLAND PRIVATE EQUITY LTD
    10574749
    Ladyfield House, Station Road, Wilmslow
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ 2019-09-01
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.