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 James Ramsay

    Related profiles found in government register
  • Mr James Ramsay
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Holtwood, Holt, Wimborne, Dorset, BH21 7DT

      IIF 1
  • Ramsay, James
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, England

      IIF 2

    • 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 3

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 4

    • Springfield, Holtwood, Holt, Wimborne, Dorset, BH21 7DT, United Kingdom

      IIF 5

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 6 IIF 7
  • Ramsay, James
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 8

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 9
  • Ramsay, James
    British accountant born in July 1958

    Registered addresses and corresponding companies
  • Ramsay, James
    British director born in July 1958

    Registered addresses and corresponding companies
  • Ramsay, James
    British finance director born in July 1958

    Registered addresses and corresponding companies

    • 7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD

      IIF 38
  • Ramsay, James
    British management accountant born in July 1958

    Registered addresses and corresponding companies

    • 7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD

      IIF 39
  • Ramsey, James
    British accountant born in July 1958

    Registered addresses and corresponding companies

    • Tamarind Harvest Hill Road, Maidenhead, Berkshire, SL6 2QZ

      IIF 40 IIF 41
  • Ramsey, James
    British director born in July 1958

    Registered addresses and corresponding companies

    • The Old Post Office, Village Road Dorney, Windsor, SL4 6QW

      IIF 42
  • Ramsay, James
    British

    Registered addresses and corresponding companies

    • 7 Sands Farm Drive, Burnham, Buckinghamshire, SL1 7LD

      IIF 43 IIF 44
  • Ramsay, James
    British accountant

    Registered addresses and corresponding companies
  • Ramsay, James

    Registered addresses and corresponding companies

    • Springfield, Holtwood, Holt, Wimborne, Dorset, BH21 7DT, United Kingdom

      IIF 50
  • Ramsey, James

    Registered addresses and corresponding companies

    • Tamarind Harvest Hill Road, Maidenhead, Berkshire, SL6 2QZ

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    ARRIS SOLUTIONS LIMITED - 2009-12-19
    Springfield Holtwood, Holt, Wimborne, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    132 GBP2017-11-30
    Officer
    2009-11-04 ~ dissolved
    IIF 5 - director → ME
    2009-11-04 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    172 Front Street, Chester Le Street, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,161,804 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 8 - director → ME
  • 3
    TNP N035 LIMITED - 2013-12-09
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,142 GBP2018-12-31
    Officer
    2013-11-19 ~ dissolved
    IIF 7 - director → ME
  • 4
    SKINCITY LIMITED - 2011-02-02
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Officer
    2010-07-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 3 - director → ME
Ceased 35
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 28 - director → ME
  • 2
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 32 - director → ME
  • 3
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 37 - director → ME
  • 4
    FEELING NEW LIMITED - 2003-07-01
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-09 ~ 2008-03-31
    IIF 33 - director → ME
  • 5
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 25 - director → ME
  • 6
    TNP NO32 LIMITED - 2013-12-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ 2014-02-05
    IIF 2 - director → ME
  • 7
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2000-05-11 ~ 2001-06-05
    IIF 13 - director → ME
    2000-05-11 ~ 2001-06-05
    IIF 46 - secretary → ME
  • 8
    HIGHSUIT LIMITED - 1990-10-12
    Military House, 24 Castle Street, Chester, England
    Corporate (3 parents)
    Officer
    1993-08-16 ~ 1996-11-25
    IIF 20 - director → ME
  • 9
    HASTEFLOW LIMITED - 1990-10-15
    1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1993-08-16 ~ 1997-04-15
    IIF 12 - director → ME
  • 10
    THREADBRIGHT LIMITED - 2005-04-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-14 ~ 2008-03-31
    IIF 42 - director → ME
  • 11
    EVER 1487 LIMITED - 2001-06-26
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-14 ~ 2008-03-31
    IIF 27 - director → ME
  • 12
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 30 - director → ME
  • 13
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1994-04-29 ~ 1999-11-01
    IIF 41 - director → ME
  • 14
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1993-09-24 ~ 1999-11-02
    IIF 15 - director → ME
    1993-09-24 ~ 2000-01-31
    IIF 45 - secretary → ME
  • 15
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1989-05-12 ~ 1996-01-23
    IIF 10 - director → ME
  • 16
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-28 ~ 2000-01-31
    IIF 18 - director → ME
    1997-07-31 ~ 2000-01-31
    IIF 47 - secretary → ME
  • 17
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1993-09-10 ~ 1996-01-23
    IIF 40 - director → ME
    1993-09-10 ~ 1996-01-23
    IIF 51 - secretary → ME
  • 18
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-11-04 ~ 2000-01-31
    IIF 38 - director → ME
    1998-08-27 ~ 2000-01-31
    IIF 44 - secretary → ME
    ~ 1992-09-04
    IIF 43 - secretary → ME
  • 19
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-01-31
    IIF 17 - director → ME
    1992-12-24 ~ 2000-01-31
    IIF 48 - secretary → ME
  • 20
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-01-31
    IIF 21 - director → ME
    ~ 1992-08-10
    IIF 16 - director → ME
  • 21
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    1990-08-16 ~ 2000-01-31
    IIF 11 - director → ME
  • 22
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2000-01-31
    IIF 14 - director → ME
    1998-08-27 ~ 2000-01-31
    IIF 49 - secretary → ME
  • 23
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    1996-02-08 ~ 2000-01-31
    IIF 39 - director → ME
  • 24
    93 Water Lane, Leeds, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,814 GBP2015-12-31
    Officer
    2014-06-09 ~ 2018-04-13
    IIF 4 - director → ME
  • 25
    COVENANT HEALTHCARE REHABILITATION LONDON LIMITED - 2010-04-13
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-03-31
    IIF 23 - director → ME
  • 26
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 35 - director → ME
  • 27
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 31 - director → ME
  • 28
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2003-04-08 ~ 2008-02-12
    IIF 29 - director → ME
  • 29
    PERFORMANCE HEALTH INNOVATIONS LIMITED - 2017-04-10
    PERFORMANCE HEALTH IMAGING LIMITED - 2016-02-20
    93 Water Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -94,370 GBP2023-12-31
    Officer
    2015-03-28 ~ 2018-04-13
    IIF 9 - director → ME
  • 30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2003-07-11 ~ 2008-03-31
    IIF 34 - director → ME
  • 31
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2006-02-14 ~ 2008-03-31
    IIF 22 - director → ME
  • 32
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate
    Officer
    2002-10-24 ~ 2008-03-31
    IIF 26 - director → ME
  • 33
    Allen House, Westmead Road, Sutton, Surrey
    Corporate
    Officer
    2002-10-24 ~ 2008-03-31
    IIF 36 - director → ME
  • 34
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-11 ~ 2008-03-31
    IIF 24 - director → ME
  • 35
    DEEDLONG PROPERTY MANAGEMENT LIMITED - 1990-01-31
    1b Dorchester Road, Hazel Grove, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2,188 GBP2023-12-31
    Officer
    1993-08-16 ~ 1997-11-03
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.