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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
parent relation
Individuals in focus

Parker, Shaun

child relation
Offspring entities and appointments 104
  • 1
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 120 - Director → ME
  • 2
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 43 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 25 - Secretary → ME
  • 3
    BRANSON ZTC MIDCO LIMITED
    16557588 16557630
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 100 - Director → ME
  • 4
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 54 - Director → ME
  • 5
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-01-11 ~ 2013-08-31
    IIF 122 - Director → ME
  • 6
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 38 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 1 - Secretary → ME
  • 7
    CHILDRENS COMPLEX CARE LIMITED
    - now 06972122
    FOCUSED HEALTHCARE LIMITED
    - 2021-05-17 06972122 06186777
    Ground Floor Crowne House, 56-58 Southwark Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 99 - Director → ME
  • 8
    CONCEPTS FOR TRAVEL LIMITED
    - now 02806377
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2009-11-18 ~ 2012-12-31
    IIF 110 - Director → ME
  • 9
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 121 - Director → ME
  • 10
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 108 - Director → ME
  • 11
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED
    - 2005-06-23 04362765
    THE CPP GROUP LIMITED - 2003-07-31
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-01 ~ 2013-08-31
    IIF 119 - Director → ME
  • 12
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-11-19 ~ 2013-08-31
    IIF 124 - Director → ME
  • 13
    CPP HOLDINGS 1 LIMITED - now
    CPP GROUP LIMITED - 2026-06-23
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-01-01 ~ 2013-08-31
    IIF 123 - Director → ME
  • 14
    CPP HOLDINGS LIMITED
    - now 01659493 06535283
    CPP GROUP PLC
    - 2008-07-07 01659493 06535283... (more)
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2008-04-17 ~ 2013-08-31
    IIF 117 - Director → ME
  • 15
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 106 - Director → ME
  • 16
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 116 - Director → ME
  • 17
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 107 - Director → ME
  • 18
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2018-06-14
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
    - 2011-05-09 02389644
    THE LEAPFROG GROUP LIMITED
    - 2010-10-04 02389644 02841252
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 113 - Director → ME
  • 19
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED
    - 2010-03-10 07154018 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2013-08-31
    IIF 126 - Director → ME
  • 20
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2013-08-31
    IIF 127 - Director → ME
    2011-03-18 ~ 2011-04-01
    IIF 27 - Secretary → ME
    IIF 26 - Secretary → ME
  • 21
    CRANBERRY 2 LIMITED
    07144210 07151159... (more)
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 128 - Director → ME
  • 22
    CRANBERRY NEWCO 1 PLC
    07142468 07142127
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-02 ~ dissolved
    IIF 131 - Director → ME
  • 23
    CRANBERRY NEWCO 2 LIMITED
    07142127 07142468
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 129 - Director → ME
  • 24
    CRISTAL CARE LIMITED
    05714286
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 57 - Director → ME
  • 25
    DAY OPPORTUNITIES LTD
    04287818
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2020-12-15 ~ 2024-05-21
    IIF 91 - Director → ME
  • 26
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2011-10-21 ~ 2013-08-31
    IIF 125 - Director → ME
  • 27
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 83 - Director → ME
  • 28
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 97 - Director → ME
  • 29
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 90 - Director → ME
  • 30
    EXDON 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TUNSTALL HEALTHCARE GROUP LIMITED
    - 2020-10-14 06495696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 29 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 22 - Secretary → ME
  • 31
    EXDON 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 52 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 4 - Secretary → ME
  • 32
    EXDON 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH FINANCE LIMITED
    - 2020-10-14 06495673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 53 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 7 - Secretary → ME
  • 33
    EXDON 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16
    TGH ACQUISITIONS LIMITED
    - 2020-10-14 06495661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 31 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 13 - Secretary → ME
  • 34
    FOCUSED HEALTHCARE LIMITED
    - now 06186777 06972122
    FOX ELMS COMMUNITY CARE LTD
    - 2021-05-20 06186777
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2024-05-21
    IIF 93 - Director → ME
  • 35
    FOX ELMS CARE LIMITED
    - now 05355524
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (15 parents)
    Officer
    2019-07-02 ~ 2024-05-21
    IIF 92 - Director → ME
  • 36
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 118 - Director → ME
  • 37
    HOME 3 ASSISTANCE LIMITED
    - now 06594429
    LOST GUARD LIMITED - 2008-07-17
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ 2013-08-31
    IIF 114 - Director → ME
  • 38
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 109 - Director → ME
  • 39
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 115 - Director → ME
  • 40
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 111 - Director → ME
  • 41
    KDL INVESTMENTS LIMITED
    06690042
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 56 - Director → ME
  • 42
    KILNBRIDGE DEVELOPMENTS LIMITED
    04396325
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 55 - Director → ME
  • 43
    LATTERBARROW CONSULTING LIMITED
    11022531
    2 St Georges Place, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    NEWFOUND CARE LTD
    - now 11695724
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 58 - Director → ME
  • 45
    PRIMARY CARE (UK) LTD.
    04577121
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 80 - Director → ME
  • 46
    REDCLIFFE HOUSE LIMITED
    05587204
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 61 - Director → ME
  • 47
    SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED
    06138004
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 72 - Director → ME
  • 48
    SOLOR CARE (SOUTH WEST) LTD
    - now 04186320 02507430... (more)
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 60 - Director → ME
  • 49
    SOLOR CARE GROUP LIMITED
    - now 04299004
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 70 - Director → ME
  • 50
    SOLOR CARE HOLDINGS (2) LTD
    - now 04292006 02963513... (more)
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (34 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 62 - Director → ME
  • 51
    SOLOR CARE HOLDINGS (3) LTD
    - now 02963513 04292006... (more)
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 69 - Director → ME
  • 52
    SOLOR CARE LONDON LTD
    - now 03402356 04255660
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 73 - Director → ME
  • 53
    SOLOR CARE LTD
    - now 02393938 07099120
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 86 - Director → ME
  • 54
    SOLOR CARE SOUTH EAST (2) LTD
    - now 02486455 02507430... (more)
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (32 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 74 - Director → ME
  • 55
    SOLOR CARE SOUTH EAST LTD
    - now 02507430 04186320... (more)
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (33 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 81 - Director → ME
  • 56
    SOLOR CARE WEST MIDLANDS LTD
    - now 04319380 04208621
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (31 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 68 - Director → ME
  • 57
    ST LEONARDS HOSPICE ENTERPRISES LIMITED
    - now 02589172
    ST. LEONARD'S HOSPICE SHOP LIMITED - 1999-02-22
    185 Tadcaster Road, York
    Active Corporate (33 parents)
    Officer
    2025-08-27 ~ now
    IIF 28 - Director → ME
  • 58
    ST. LEONARD'S HOSPICE YORK
    - now 01451533
    ST. LEONARD'S HOSPICE YORK - 1980-12-31
    St Leonards Hospice, 185 Tadcaster Road, York, North Yorkshire
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 130 - Director → ME
  • 59
    TECHNOLOGY IN HEALTHCARE LIMITED
    03926179
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 45 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 10 - Secretary → ME
  • 60
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 47 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 2 - Secretary → ME
  • 61
    THE CEDARS (MANSFIELD) LIMITED
    - now 06707101
    NORFOLK LODGE (MANSFIELD) LIMITED - 2009-02-02
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 66 - Director → ME
  • 62
    THE HEPWORTH WAKEFIELD
    - now 07113861 05940781... (more)
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 103 - Director → ME
  • 63
    THE HEPWORTH WAKEFIELD ENTERPRISES LIMITED
    07594964 05940781... (more)
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2024-06-24 ~ now
    IIF 104 - Director → ME
  • 64
    THE HEPWORTH WAKEFIELD GARDEN TRUST
    10383188 07113861... (more)
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Active Corporate (11 parents)
    Officer
    2023-12-04 ~ now
    IIF 102 - Director → ME
  • 65
    TUNSTALL BMS LIMITED
    - now 02014897
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2014-02-10 ~ dissolved
    IIF 34 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 17 - Secretary → ME
  • 66
    TUNSTALL CENTRAL SERVICES LIMITED
    - now 02120258
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 42 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 11 - Secretary → ME
  • 67
    TUNSTALL ELECTRONICS LIMITED
    - now 01278131
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-02-10 ~ 2017-01-31
    IIF 41 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 15 - Secretary → ME
  • 68
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 48 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 5 - Secretary → ME
  • 69
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 30 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 18 - Secretary → ME
  • 70
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 33 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 14 - Secretary → ME
  • 71
    TUNSTALL HEALTH COMMUNICATIONS LIMITED
    - now 00120465
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 49 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 20 - Secretary → ME
  • 72
    TUNSTALL HEALTHCARE (UK) LIMITED
    - now 01332249
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 44 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 8 - Secretary → ME
  • 73
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 40 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 16 - Secretary → ME
  • 74
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
    TUNSTALL GROUP ACQUISITION LIMITED
    - 2021-04-01 05460930
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 51 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 9 - Secretary → ME
  • 75
    TUNSTALL INTERNATIONAL LIMITED
    - now 01076005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-15 during the appointment or period of control
    Dissolved on 2017-09-26 during the appointment or period of control
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 39 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 21 - Secretary → ME
  • 76
    TUNSTALL MONITORING LIMITED
    - now 04218506
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 46 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 6 - Secretary → ME
  • 77
    TUNSTALL RESPONSE LIMITED
    - now 01808807
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (26 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 32 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 3 - Secretary → ME
  • 78
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 35 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 19 - Secretary → ME
  • 79
    TUNSTALL VITALCALL LIMITED
    - now 01687626
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 50 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 23 - Secretary → ME
  • 80
    VIENNA INVESTCO LIMITED
    13806704
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 98 - Director → ME
  • 81
    VIENNA MIDCO 1 LIMITED
    13834888 13835161
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 95 - Director → ME
  • 82
    VIENNA MIDCO 2 LIMITED
    13835161 13834888
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 96 - Director → ME
  • 83
    VOYAGE 1 LIMITED
    - now 02215899 04692386... (more)
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 82 - Director → ME
  • 84
    VOYAGE 2 UNLIMITED
    - now 02689231
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (24 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 89 - Director → ME
  • 85
    VOYAGE BIDCO LIMITED
    - now 05752534
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 78 - Director → ME
  • 86
    VOYAGE CARE BIDCO LIMITED
    - now 09142547 09142889... (more)
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 64 - Director → ME
  • 87
    VOYAGE CARE BONDCO PLC
    08344738 09142547... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (14 parents)
    Officer
    2018-09-01 ~ 2024-05-21
    IIF 85 - Director → ME
  • 88
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 79 - Director → ME
  • 89
    VOYAGE CARE LIMITED
    - now 04250960
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 67 - Director → ME
  • 90
    VOYAGE CARE MIDCO LIMITED
    - now 09142889 09142547... (more)
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 87 - Director → ME
  • 91
    VOYAGE GROUP LIMITED
    - now 05752475
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2019-01-10 ~ dissolved
    IIF 76 - Director → ME
  • 92
    VOYAGE GUARANTEECO LIMITED
    - now 05752538
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 65 - Director → ME
  • 93
    VOYAGE HEALTHCARE GROUP LIMITED
    - now 04218481
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 88 - Director → ME
  • 94
    VOYAGE HOLDCO 1 LIMITED
    - now 05752517 05752537
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 59 - Director → ME
  • 95
    VOYAGE HOLDCO 2 LIMITED
    - now 05752537 05752517
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 84 - Director → ME
  • 96
    VOYAGE HOLDINGS LIMITED
    - now 06836245
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 63 - Director → ME
  • 97
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (25 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 77 - Director → ME
  • 98
    VOYAGE MEZZCO LIMITED
    - now 05752486
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 75 - Director → ME
  • 99
    VOYAGE SPECIALIST HEALTHCARE LIMITED
    - now 05534994
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 71 - Director → ME
  • 100
    WHITLEY MARKETING SERVICES LIMITED
    - now 01209506
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2014-02-10 ~ 2023-09-01
    IIF 36 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 12 - Secretary → ME
  • 101
    WHITLEY SECURITIES LIMITED
    - now 02645718
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 37 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 24 - Secretary → ME
  • 102
    WOODLEY HOUSE LIMITED
    02410960
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2024-05-21
    IIF 94 - Director → ME
  • 103
    YORK CARES
    05346480
    York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Active Corporate (68 parents)
    Officer
    2007-07-02 ~ 2008-10-21
    IIF 112 - Director → ME
  • 104
    ZEN INTERNET LIMITED
    03101568
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-04-28
    IIF 101 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.