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
Individuals in focus
Cooper, Martin James
- Registered addresses and corresponding companies
Cooper, Martin James
Runwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 1 IIF 2Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL
IIF 3 IIF 4 IIF 5 (more)46 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 7 IIF 8 IIF 9 (more)46, Curzon Street, London, W1J 7UH, England
IIF 12 IIF 13 IIF 14 (more)46, Curzon Street, London, W1J 7UH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)46, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 366, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 377, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 387, Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX
IIF 39Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 40 IIF 41
- Registered addresses and corresponding companies
Cooper, Martin
107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 42
- British born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
IIF 4346 Curzon Street, Curzon Street, London, W1J 7UH, England
IIF 4446, Curzon Street, London, W1J 7UH, England
IIF 45 IIF 46 IIF 47 (more)46, Curzon Street, London, W1J 7UH, United Kingdom
IIF 73 IIF 74 IIF 7546, Curzon Street, Mayfair, London, London, W1J 7UH, United Kingdom
IIF 766, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 77Unit 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 78 IIF 79
- British chief financial officer born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British director of finance born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companiesRunwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
IIF 88
- British finance director born in September 1979
Cooper, Martin James
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Martin James Cooper
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (9 parents)Officer2016-08-01 ~ 2020-09-01IIF 82 - Director → ME2017-09-01 ~ 2020-09-01IIF 2 - Secretary → ME
- 2
EQ ALTON HOLDINGS LIMITED
- 2025-10-01 1628252346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-28 ~ nowIIF 65 - Director → ME - 3
EQ EAST GRINSTEAD HOLDINGS LIMITED
- 2025-10-01 1596719246 Curzon Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-09-19 ~ nowIIF 32 - Secretary → ME - 4
EQ HORSHAM HOLDINGS LIMITED
- 2025-10-01 15893536BB HORSHAM HOLDINGS LIMITED
- 2024-10-09 1589353646 Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 66 - Director → ME2024-08-13 ~ nowIIF 24 - Secretary → ME - 546 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-09 ~ nowIIF 29 - Secretary → ME
- 6
BRACEBRIDGE PROPERTIES LIMITED
134339076 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ 2023-07-31IIF 78 - Director → ME2021-06-09 ~ nowIIF 37 - Secretary → ME - 7
BUCKWORTH ZEPHYR LIMITED
1571493646 Curzon Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-05-11 ~ nowIIF 27 - Secretary → ME - 8
DTHB HOLDINGS LIMITED
134991857 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2021-07-07 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 9
EQ AMERSHAM HOLDINGS LIMITED
1601567346 Curzon Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2024-10-14 ~ nowIIF 58 - Director → ME - 10
BB BISHOPS WALTHAM HOLDINGS LIMITED
- 2024-10-09 1564067846 Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-04-12 ~ nowIIF 51 - Director → ME - 11
EQ CARE ALTON LTD
1630973046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 48 - Director → ME - 12
EQ CARE AMERSHAM LIMITED
1601377446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-10-11 ~ nowIIF 62 - Director → ME - 13
BB CARE BISHOPS WALTHAM LIMITED
- 2024-10-09 1569685646 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 71 - Director → ME - 14BB CARE BURNTWOOD LIMITED - 2024-10-09UV CARE BURNTWOOD LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 56 - Director → ME
- 15
EQ CARE EAST GRINSTEAD LIMITED
1596719546 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 15 - Secretary → ME - 16
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03 1322454846 Curzon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-05-20 ~ nowIIF 63 - Director → ME2021-05-20 ~ nowIIF 19 - Secretary → ME - 17
BB CARE HORLEY LIMITED
- 2024-10-09 1589198246 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 50 - Director → ME2024-08-12 ~ nowIIF 13 - Secretary → ME - 18
BB CARE HORSHAM LIMITED
- 2024-10-09 1589205846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 49 - Director → ME2024-08-12 ~ nowIIF 17 - Secretary → ME - 19
EQ CARE KIDDERMINSTER LIMITED
1591734046 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-08-27 ~ nowIIF 75 - Director → ME2024-08-27 ~ nowIIF 33 - Secretary → ME - 20
EQ CARE LEICESTER LIMITED
1621916446 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 57 - Director → ME - 21
EQ CARE NEWPORT LIMITED
1591724046 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 55 - Director → ME2024-08-27 ~ nowIIF 14 - Secretary → ME - 22
BB CARE REDHILL LIMITED
- 2024-10-09 14856233BB REDHILL DEVELOPMENT LIMITED
- 2024-05-14 1485623346 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 30 - Secretary → ME - 23
EQ CARE TOWCESTER LIMITED
1624395846 Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 69 - Director → ME - 24
BB CARE WEST MALLING LIMITED
- 2024-10-09 14856223BB WEST MALLING DEVELOPMENT LIMITED
- 2024-05-25 1485622346 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 9 - Secretary → ME - 25
BB HORLEY HOLDINGS LIMITED
- 2024-10-09 1589345246 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 46 - Director → ME2024-08-13 ~ nowIIF 16 - Secretary → ME - 26
EQ KIDDERMINSTER HOLDINGS LIMITED
1627792346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 64 - Director → ME - 27
EQ LEICESTER HOLDINGS LIMITED
1621726446 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-29 ~ nowIIF 61 - Director → ME - 28
EQ NEWPORT HOLDINGS LIMITED
1635260446 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 54 - Director → ME - 29
EQ OPERATIONS BISHOPS WALTHAM LIMITED
1600879146 Curzon Street, Mayfair, London, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 76 - Director → ME2024-10-09 ~ nowIIF 36 - Secretary → ME - 30
EQ OPERATIONS EAST GRINSTEAD LIMITED
1596720046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-19 ~ nowIIF 47 - Director → ME2024-09-19 ~ nowIIF 25 - Secretary → ME - 3146 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ nowIIF 73 - Director → ME2024-11-08 ~ nowIIF 35 - Secretary → ME
- 32
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04 1343591746 Curzon Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-06-09 ~ nowIIF 59 - Director → ME2021-06-09 ~ nowIIF 28 - Secretary → ME - 33
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04 1381793346 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 45 - Director → ME - 34
EQ OPERATIONS REDHILL LIMITED
1593829046 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowIIF 53 - Director → ME2024-09-05 ~ nowIIF 22 - Secretary → ME - 35
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09 13380735UV CARE ACTON LTD - 2022-06-2146 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2024-05-01 ~ nowIIF 67 - Director → ME2024-05-01 ~ nowIIF 31 - Secretary → ME - 36
BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04 1381789746 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2021-12-24 ~ nowIIF 70 - Director → ME - 37
BB REDHILL HOLDINGS LTD
- 2024-10-09 1485196446 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 10 - Secretary → ME - 38
EQ TOWCESTER HOLDINGS LIMITED
1621432346 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-01-28 ~ nowIIF 72 - Director → ME - 39
BB WEST MALLING HOLDINGS LIMITED
- 2024-10-09 1485194046 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 7 - Secretary → ME - 40
HILL VIEW SUPPORTED LIVING LIMITED
135022756 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (5 parents)Officer2021-07-09 ~ 2023-05-12IIF 83 - Director → ME2021-07-09 ~ 2023-05-12IIF 38 - Secretary → ME - 41QUILLMANOR LIMITED - 2009-03-24C/o Dwf Law Llp, 2, Hardman Street, Manchester, EnglandActive Corporate (32 parents)Officer2017-06-20 ~ 2020-09-01IIF 91 - Director → ME2017-09-01 ~ 2020-09-01IIF 4 - Secretary → ME
- 42
LASSERTON LIMITED
01445337Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (19 parents)Officer2017-06-20 ~ 2020-09-01IIF 90 - Director → ME2017-09-01 ~ 2020-09-01IIF 5 - Secretary → ME - 43
NEW VISION CARE GROUP LIMITED
13585968Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 87 - Director → ME2021-08-25 ~ dissolvedIIF 40 - Secretary → ME - 44
RUNWELL COMMUNITY PRIMARY SCHOOL ACADEMY TRUST
07673903Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, EssexActive Corporate (48 parents)Officer2016-05-17 ~ 2017-01-15IIF 88 - Director → ME - 45PRESTIGE NURSING HOMES LIMITED - 2009-11-05KINTULLAGH HOMES LIMITED - 1992-06-24C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, BallymenaActive Corporate (14 parents)Officer2017-09-01 ~ 2020-09-01IIF 43 - Director → ME2017-09-01 ~ 2020-09-01IIF 1 - Secretary → ME
- 46RUNWOOD HOMES PLC - 2010-03-30RUNWOOD PROPERTIES PLC - 1994-01-11Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (45 parents, 3 offsprings)Officer2016-04-01 ~ 2020-09-01IIF 80 - Director → ME2017-09-01 ~ 2020-09-01IIF 6 - Secretary → ME
- 47Runwood House, 107 London Road, Hadleigh, EssexActive Corporate (14 parents, 1 offspring)Officer2017-06-20 ~ 2020-09-01IIF 89 - Director → ME2017-09-01 ~ 2020-09-01IIF 3 - Secretary → ME
- 48
SANDERS SENIOR LIVING LIMITED
10974066Runwood House, 107 London Road, Hadleigh, Essex, United KingdomActive Corporate (16 parents)Officer2018-01-20 ~ 2020-09-01IIF 81 - Director → ME2018-01-20 ~ 2020-09-01IIF 42 - Secretary → ME - 49
THB & BAX FINANCIAL CONSULTING LIMITED
161876806 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED - now
UV CARE SERIES 1 LIMITED
- 2022-11-29 10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-269 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2021-06-09 ~ 2022-11-15IIF 84 - Director → ME - 51
ZEPHYR X DEVELOPMENT I LTD
- 2025-02-13 1490101946 Curzon Street, London, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ 2025-03-28IIF 21 - Secretary → ME - 526 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2021-08-23 ~ dissolvedIIF 39 - Secretary → ME
- 53
UV CARE NUNEATON LIMITED
13584155Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2021-08-25 ~ dissolvedIIF 86 - Director → ME2021-08-25 ~ dissolvedIIF 41 - Secretary → ME - 54
UV CARE S1 - SITE 1 LIMITED
13324351The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (6 parents)Officer2021-10-21 ~ 2023-09-07IIF 79 - Director → ME - 55
ZEPHYR X HOLDINGS LIMITED
1367876246 Curzon Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 68 - Director → ME2024-05-01 ~ nowIIF 12 - Secretary → ME - 56URBAN VILLAGE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2024-05-01 ~ nowIIF 74 - Director → ME2024-05-01 ~ nowIIF 34 - Secretary → ME
- 57UV MK HOLDINGS LIMITED - 2023-11-0946 Curzon Street Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 8 - Secretary → ME
- 58UV REAL ESTATE HOLDINGS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 18 - Secretary → ME
- 59
ZX STRATEGIC DEVELOPMENTS LIMITED
- 2026-01-16 13578223UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2024-05-01 ~ nowIIF 60 - Director → ME2024-05-01 ~ nowIIF 23 - Secretary → ME - 60ZX HEALTHCARE LIMITED - 2023-11-02URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01CURA SALUTIS HOLDINGS LIMITED - 2021-07-2246 Curzon Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Officer2024-05-01 ~ nowIIF 52 - Director → ME2024-05-01 ~ nowIIF 26 - Secretary → ME
- 61URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-3146 Curzon Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 20 - Secretary → ME
- 62UV STRATEGIC OPERATIONS LIMITED - 2023-10-3146 Curzon Street Curzon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2024-05-01 ~ nowIIF 44 - Director → ME2024-05-01 ~ nowIIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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