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.
Russell, Andrew Philip Thomas
Russell, Andrew Philip Thomas
British born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Andrew Philip Thomas
British business development director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 5
Hawker House, 5-6 Napier Court, Napier Road, Reading, RG1 8BW, England
Russell, Andrew Philip Thomas
British company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Munro House, Portsmouth Road, Cobham, KT11 1TF, England
IIF 7 Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
IIF 8 IIF 9 Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
IIF 10 10, Slingsby Place, London, WC2E 9AB, England
Russell, Andrew Philip Thomas
British director born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Andrew Philip Thomas
British Registered addresses and corresponding companies
IIF 20 8 Tollgate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE
Mr Andrew Philip Thomas Russell
British born in May 1961Resident in England
Registered addresses and corresponding companiesRussell, Andrew Philip Thomas
Registered addresses and corresponding companies
- 1 8 Tollgate Estate, Stanbridge Earls, Romsey, United KingdomActive Corporate (2 parents)Equity (Company account)1,483,362 GBP2024-03-31Officer
2019-05-30 ~ nowIIF 2 - Director → ME - 2 8 Tollgate Stanbridge Earls, Romsey, United KingdomActive Corporate (4 parents)Equity (Company account)74,803 GBP2024-08-31Officer 2019-08-23 ~ nowIIF 4 - Director → ME 2019-08-23 ~ nowIIF 25 - Secretary → ME
- 3
SPRING CARE & HEALTH LTD
- nowHERMFAST LIMITED - 2015-03-05 8 Tollgate, Stanbridge Earls, Romsey, HampshireActive Corporate (2 parents)Equity (Company account)7,299 GBP2024-01-31Officer 2015-02-27 ~ nowIIF 3 - Director → ME 1998-05-12 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ALTHEA PARK LIMITED
- nowALTHEA PARK HOUSE (MARLOWE) LIMITED - 2004-05-27 Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (5 parents)Officer 2004-05-17 ~ 2007-07-16IIF 16 - Director → ME - 2 3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-27 ~ 2018-01-31IIF 10 - Director → ME
- 3 3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)Officer 2016-05-03 ~ 2018-01-31IIF 6 - Director → ME
- 4
CARENORTHANTS LIMITED
- nowNENECARE LIMITED - 2013-11-06 Hawker House, 5-6 Napier Road, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2009-09-30 ~ 2014-10-21IIF 7 - Director → ME - 5GLOBAL PET SUPPLIES LTD - 2020-04-23 26 Stroudley Road, Brighton, East SussexDissolved Corporate (1 parent)Equity (Company account)2,212 GBP2021-06-30Officer 2019-06-04 ~ 2019-11-18IIF 24 - Secretary → ME
- 6
HAVEN SERVICES LIMITED
- nowASTRASTONE LIMITED - 1985-10-07HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14 Connaught House The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (5 parents)Officer 1998-02-19 ~ 2003-03-01IIF 12 - Director → ME - 7 8 Tollgate Estate, Stanbridge Earls, Romsey, United KingdomActive Corporate (2 parents)Equity (Company account)1,483,362 GBP2024-03-31Person with significant control 2019-05-30 ~ 2021-03-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8 Tollgate Stanbridge Earls, Romsey, United KingdomActive Corporate (4 parents)Equity (Company account)74,803 GBP2024-08-31Person with significant control 2019-08-23 ~ 2025-07-31IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
KEYS EDUCATION LIMITED
- nowCORVEDALE HOLDINGS LIMITED - 2007-10-03MILVERTON COURT SCHOOL LIMITED - 1990-11-19CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18 Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2003-09-26 ~ 2011-01-12IIF 1 - Director → ME - 10 Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-09-13 ~ 2004-03-24IIF 18 - Director → ME
- 11CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01ALL CARE COVER (CHESTER) LIMITED - 2004-06-14 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (4 parents)Officer 2001-01-17 ~ 2003-05-01IIF 14 - Director → ME
- 12
MEARS HOMECARE LIMITED
- nowCARE UK HOMECARE LIMITED - 2015-09-01HOMECARING LIMITED - 2001-10-11FIT BITZ LIMITED - 1993-04-15 1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (4 parents)Officer 1995-02-03 ~ 2003-05-01IIF 11 - Director → ME - 13PORTSMOUTH HEALTH LTD - 2016-03-21 Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United KingdomActive Corporate (7 parents, 9 offsprings)Equity (Company account)7,000 GBP2024-09-30Officer 2008-10-27 ~ 2014-10-21IIF 5 - Director → ME
- 14LONG COMPANIES 219 LIMITED - 2003-02-26CARE UK AFROX HEALTHCARE LTD - 2004-10-06 Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (4 parents)Officer 2004-02-29 ~ 2005-02-18IIF 13 - Director → ME
- 15
PHG (PLYMOUTH) LIMITED
- nowCUAH (PLYMOUTH) LIMITED - 2005-05-18 Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2004-08-31 ~ 2005-02-18IIF 15 - Director → ME - 16
PHG (TRENT) LIMITED
- nowCUAH (TRENT) LIMITED - 2005-05-18 Connaught House, 850 The Crescent, Colchester Business Park, Colchester EssexDissolved Corporate (4 parents)Officer 2004-08-31 ~ 2005-02-18IIF 17 - Director → ME - 17S M I LIMITED - 2011-01-27CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02 Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-0 GBP2019-09-30Officer 2011-01-04 ~ 2011-01-05IIF 8 - Director → ME
- 18PROSPECS LIMITED - 2000-01-17CARE UK CLINICAL SERVICES LIMITED - 2020-10-02CARE UK MEDICARE LIMITED - 2004-11-24 Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)87,000 GBP2019-09-30Officer 1999-03-03 ~ 2003-03-01IIF 19 - Director → ME
- 19CARE UK PRACTICES LIMITED - 2020-10-02 Hawker House 5-6 Napier Court, Napier Road, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)5,000 GBP2019-09-30Officer 2012-02-07 ~ 2013-10-03IIF 9 - Director → ME
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