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
Mrs Janette Malham
- British born in May 1962
Mrs Janette Malham
Resident in England
Registered addresses and corresponding companiesFranklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
IIF 1
- British born in May 1962
Ms Janette Malham
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 2
- British director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British director born in May 1962Registered addresses and corresponding companies
Malham, Janette
Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY
IIF 28
- British director born in May 1962Registered addresses and corresponding companies
Malham, Janet
The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ
IIF 29
- British born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 30
- British director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 31C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 32C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshireg2 4hu
IIF 33Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 34 IIF 35 IIF 36 (more)193-199, Bath Street, Glasgow, G2 4HU
IIF 61
- British managing director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malham, Janette
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 68
Related profiles found in government register
Offspring entities and appointments
47
- 1
ABBEYCOURT CARE LIMITED
SC171129Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2007-08-20 ~ 2009-12-11IIF 32 - Director → ME - 2HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2005-12-09 ~ 2006-06-12IIF 23 - Director → ME2007-08-20 ~ 2009-12-11IIF 48 - Director → ME
- 3ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2005-12-09 ~ 2006-06-12IIF 21 - Director → ME2007-08-20 ~ 2009-12-11IIF 37 - Director → ME
- 4
ASHBOURNE BOSS LIMITED
05282592Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 55 - Director → ME - 5SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2005-12-09 ~ 2009-12-11IIF 67 - Director → ME
- 6ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (67 parents)Officer2007-08-20 ~ 2009-12-11IIF 31 - Director → ME2005-12-09 ~ 2006-06-12IIF 24 - Director → ME
- 7
ASHBOURNE LIFE LIMITED
04818111Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2007-08-20 ~ 2009-12-11IIF 51 - Director → ME - 8CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2007-08-20 ~ 2009-12-11IIF 44 - Director → ME
- 9
DUNLARG HOME LIMITED
NI036801Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2007-08-20 ~ 2009-12-11IIF 3 - Director → ME - 10
EXCELER HEALTH CARE GROUP LIMITED
02582610Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2007-08-20 ~ 2009-12-11IIF 50 - Director → ME2005-12-09 ~ 2006-06-12IIF 20 - Director → ME - 11LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2007-08-20 ~ 2009-12-11IIF 45 - Director → ME2005-12-09 ~ 2006-06-12IIF 22 - Director → ME
- 12LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2007-08-20 ~ 2009-12-11IIF 42 - Director → ME
- 13HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2008-04-23 ~ 2009-12-11IIF 61 - Director → ME
- 14
LONGFIELD CARE LIMITED
NI034908Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (22 parents)Officer2007-08-20 ~ 2009-12-11IIF 4 - Director → ME - 15Franklin House Stockton Road, Sedgefield, Stockton-on-tees, ClevelandDissolved Corporate (6 parents)Officer2016-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-26 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 17
MODELFUTURE LIMITED
02592789Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (49 parents)Officer2005-12-09 ~ 2009-12-11IIF 66 - Director → ME - 18LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2010-04-09 ~ 2010-08-14IIF 68 - Secretary → ME
- 19
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (22 parents)Officer2007-09-11 ~ 2009-12-11IIF 29 - Director → ME - 20
PORT SUNLIGHT CARE LIMITED
05654638Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-03-27 ~ 2009-12-11IIF 57 - Director → ME - 21
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2007-08-20 ~ 2009-12-11IIF 41 - Director → ME - 22BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2007-08-20 ~ 2009-12-11IIF 56 - Director → ME
- 23SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2007-08-20 ~ 2009-12-11IIF 46 - Director → ME
- 24
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2008-03-26 ~ 2009-12-11IIF 58 - Director → ME - 25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2007-11-02 ~ 2009-12-11IIF 39 - Director → ME
- 26SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2007-08-20 ~ 2009-12-11IIF 52 - Director → ME2005-11-14 ~ 2006-06-12IIF 25 - Director → ME2003-06-05 ~ 2005-04-04IIF 28 - Director → ME
- 27SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2003-06-05 ~ 2005-04-04IIF 6 - Director → ME - 28SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10 02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 7 - Director → ME - 29PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (38 parents)Officer2007-08-20 ~ 2009-12-11IIF 49 - Director → ME2005-11-14 ~ 2006-06-12IIF 18 - Director → ME2003-06-05 ~ 2005-04-04IIF 10 - Director → ME
- 30SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2003-06-05 ~ 2005-04-04IIF 13 - Director → ME2005-11-14 ~ 2006-06-12IIF 26 - Director → ME2007-08-20 ~ 2009-12-11IIF 38 - Director → ME
- 31
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10 04045136Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2005-11-14 ~ 2006-06-12IIF 19 - Director → ME2007-08-20 ~ 2009-12-11IIF 47 - Director → ME2003-06-05 ~ 2005-04-04IIF 5 - Director → ME - 32ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2007-08-20 ~ 2009-12-11IIF 60 - Director → ME
- 33LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2005-11-14 ~ 2009-12-11IIF 64 - Director → ME
- 34CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2007-08-20 ~ 2009-12-11IIF 35 - Director → ME
- 35
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2007-08-20 ~ 2009-12-11IIF 53 - Director → ME - 36LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2005-11-14 ~ 2009-12-11IIF 63 - Director → ME
- 37LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 43 - Director → ME
- 38SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - nowSOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2003-06-05 ~ 2005-04-04IIF 14 - Director → ME
- 39LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (38 parents)Officer2005-11-14 ~ 2009-12-11IIF 62 - Director → ME
- 40
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (30 parents)Officer2007-08-20 ~ 2009-12-11IIF 33 - Director → ME2003-06-05 ~ 2005-04-04IIF 11 - Director → ME - 41
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (34 parents)Officer2005-11-14 ~ 2006-06-12IIF 27 - Director → ME2007-08-20 ~ 2009-12-11IIF 40 - Director → ME2003-06-05 ~ 2005-04-04IIF 9 - Director → ME - 42SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2007-08-20 ~ 2009-12-11IIF 54 - Director → ME
- 43
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10 04107794Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 8 - Director → ME2007-08-20 ~ 2009-12-11IIF 36 - Director → ME - 44
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10 03919414Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (34 parents)Officer2005-11-14 ~ 2006-06-12IIF 17 - Director → ME2007-08-20 ~ 2009-12-11IIF 34 - Director → ME2003-06-05 ~ 2005-04-04IIF 15 - Director → ME - 45SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10 03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 12 - Director → ME - 46LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 59 - Director → ME
- 47TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2005-11-14 ~ 2009-12-11IIF 65 - Director → ME
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