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.
Mr Varghese Thomas
- British born in May 1970
Mr Varghese Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Thomas, Varghese
Resident in United Kingdom
Registered addresses and corresponding companies05675706 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom
IIF 631-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
IIF 74, Humbleton Road, Newcastle Upon Tyne, NE13 9AZ, United Kingdom
IIF 87 Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 9Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 10 IIF 11
- born in May 1970
Thomas, Varghese
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 12
- British director born in March 1970
Varghese, Thomas
Resident in England
Registered addresses and corresponding companiesChg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
IIF 13
- British born in May 1970
Mr Thomas Vargese
Resident in England
Registered addresses and corresponding companies7, Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 14
- British Registered addresses and corresponding companies
Thomas, Varghese
05675706 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- Registered addresses and corresponding companies
Thomas, Varghese
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom
IIF 16
- 1
ACM CARE LIMITED
157473327 Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-05-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ATLAS CARE HOMES LIMITED
09273411Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-10-21 ~ nowIIF 10 - Director → ME2014-10-21 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 3
ATLAS CARE MANAGEMENT LTD
094203028 Diamond Court, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2023-09-10IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2023-09-10 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 47 Bankside, The Watermark, Gateshead, United KingdomDissolved Corporate (6 parents)Officer2015-10-12 ~ 2017-06-30IIF 6 - Director → ME
- 5ETHICA CARE SERVICES LTD - now
SEWME LTD
- 2021-11-26 09239893820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-11-25 ~ 2022-05-24IIF 13 - Director → ME - 6
INTOBEIGE LIMITED
0171078131-40 West Parade, Newcastle Upon TyneActive Corporate (5 parents)Officer2013-02-22 ~ nowIIF 7 - Director → ME - 7Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer2006-01-16 ~ nowIIF 5 - Director → ME2006-01-16 ~ nowIIF 15 - Secretary → ME
- 8
ROSEWOOD CARE LLP
OC341719Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-11-27 ~ nowIIF 12 - LLP Member → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 9Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2013-07-24 ~ nowIIF 11 - Director → ME
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