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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, George Anthony David

    Related profiles found in government register
  • Whittaker, George Anthony David
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 1
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD

      IIF 51
  • Whittaker, George Anthony David
    British venture capitalist born in September 1969

    Registered addresses and corresponding companies

    • Flat 1 110 Cambridge Street, London, SW1V 4QF

      IIF 52
  • Whittaker, George Anthony David
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 53 IIF 54

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 55 IIF 56

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 57 IIF 58 IIF 59
  • Whittaker, George Anthony David
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 105
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 106 IIF 107 IIF 108

    • Station House East, Ashley Avenue, Bath, North East Somerset, BA1 3DS, England

      IIF 115

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 116

    • Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England

      IIF 117

    • 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH

      IIF 118

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 119

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 120 IIF 121

    • 50, Curzon Street, London, W1J 7UW, England

      IIF 122

    • One Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 123

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 124 IIF 125

    • Gothic House, Barker Gate, Nottingham, NG1 1JU, England

      IIF 126
  • Whittaker, George Anthony David
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 127

    • 50, Curzon Street, London, W1J 7UW

      IIF 128

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 129

    • 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England

      IIF 130
  • Whittaker, George Anthony David
    British

    Registered addresses and corresponding companies

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 131 IIF 132
  • Whittaker, George Anthony David
    British company director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 133
  • Whittaker, George Anthony David
    British director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 134
  • Whittaker, George Anthony David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, Northants, PE9 3TD

      IIF 135
  • Mr David Whittaker
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

      IIF 136
  • Mr George Anthony David Whittaker
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 137

    • Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 138

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 139 IIF 140

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 141 IIF 142 IIF 143

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

      IIF 144

    • Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 145 IIF 146

    • C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 147

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 148
child relation
Offspring entities and appointments
Active 54
  • 1
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-07-31
    Officer
    2022-10-04 ~ now
    IIF 62 - Director → ME
  • 2
    SPEED 1056 LIMITED - 1991-02-04
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2023-02-01 ~ now
    IIF 61 - Director → ME
  • 3
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2012-11-13 ~ now
    IIF 73 - Director → ME
    2012-11-13 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-03-06 ~ now
    IIF 94 - Director → ME
  • 5
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-07-31
    Officer
    2019-05-08 ~ now
    IIF 87 - Director → ME
  • 6
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 84 - Director → ME
  • 7
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    1,887 GBP2024-07-31
    Officer
    2011-06-09 ~ now
    IIF 93 - Director → ME
  • 8
    SEVENTH ROW LIMITED - 2019-09-18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-03-30 ~ now
    IIF 74 - Director → ME
  • 9
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 99 - Director → ME
  • 10
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 101 - Director → ME
  • 11
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 100 - Director → ME
  • 12
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 67 - Director → ME
  • 13
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 68 - Director → ME
  • 14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2014-12-18 ~ now
    IIF 76 - Director → ME
  • 15
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 16
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 143 - Has significant influence or control → OE
  • 17
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 56 - LLP Designated Member → ME
  • 18
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 71 - Director → ME
  • 19
    FOUNDATION INVESTMENT PARTNERS UK LIMITED - 2010-10-08
    FOUNDATION INVESTMENT PARTNERS LIMITED - 2007-01-12
    C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,673 GBP2024-12-31
    Officer
    2003-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove members → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 70 - Director → ME
  • 22
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 25
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 139 - Has significant influence or control → OE
  • 26
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 55 - LLP Designated Member → ME
  • 27
    34 Middle Street South, Driffield, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-02 ~ now
    IIF 86 - Director → ME
  • 28
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2017-03-31
    Officer
    2017-09-19 ~ dissolved
    IIF 117 - Director → ME
  • 29
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-07-31
    Officer
    2017-09-19 ~ now
    IIF 80 - Director → ME
  • 30
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,500,000 GBP2024-07-31
    Officer
    2022-10-04 ~ now
    IIF 63 - Director → ME
  • 31
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 92 - Director → ME
  • 32
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 88 - Director → ME
  • 33
    Suite C, Annie Reed Court, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2018-09-19 ~ now
    IIF 85 - Director → ME
  • 34
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 91 - Director → ME
  • 35
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 96 - Director → ME
  • 36
    PIMCO 2497 LIMITED - 2006-06-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,282,130 GBP2018-01-31
    Officer
    2006-06-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 37
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,604,668 GBP2023-08-25
    Officer
    2023-08-25 ~ now
    IIF 65 - Director → ME
  • 38
    GOLDEN BECK LIMITED - 2025-01-13
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 64 - Director → ME
  • 39
    BROOKE HOLDCO LIMITED - 2015-02-04
    One Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 123 - Director → ME
  • 40
    PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED - 2015-05-19
    CROSSCO (1387) LIMITED - 2015-05-18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-05-18 ~ now
    IIF 78 - Director → ME
  • 41
    CROSSCO (1328) LIMITED - 2013-06-14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-06-17 ~ now
    IIF 81 - Director → ME
  • 42
    ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    2018-12-21 ~ now
    IIF 79 - Director → ME
  • 43
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-12-20 ~ now
    IIF 95 - Director → ME
  • 44
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-04-10 ~ now
    IIF 83 - Director → ME
    2015-04-10 ~ now
    IIF 132 - Secretary → ME
  • 45
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 90 - Director → ME
  • 46
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 82 - Director → ME
  • 47
    THOMAS MCMULLEN LIMITED - 2009-07-22
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-02-29 ~ now
    IIF 77 - Director → ME
  • 48
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-06-01 ~ now
    IIF 97 - Director → ME
  • 49
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-10-03 ~ now
    IIF 89 - Director → ME
  • 50
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 69 - Director → ME
  • 51
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-08 ~ now
    IIF 75 - Director → ME
  • 52
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 53
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 45 - Director → ME
  • 54
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 47 - Director → ME
Ceased 79
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 10 - Director → ME
  • 2
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 44 - Director → ME
  • 3
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 98 - Director → ME
  • 4
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 7 - Director → ME
  • 5
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,224 GBP2024-03-31
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 49 - Director → ME
  • 6
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 36 - Director → ME
  • 7
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 12 - Director → ME
  • 8
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,450,559 GBP2024-05-31
    Officer
    2007-06-01 ~ 2013-06-27
    IIF 26 - Director → ME
  • 9
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-02-23 ~ 2017-07-31
    IIF 112 - Director → ME
  • 10
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2003-04-02
    IIF 21 - Director → ME
  • 11
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 115 - Director → ME
  • 12
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 19 - Director → ME
  • 13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 16 - Director → ME
  • 14
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ 2013-01-25
    IIF 42 - Director → ME
  • 15
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 144 - Has significant influence or control → OE
  • 16
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 43 - Director → ME
  • 17
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 11 - Director → ME
  • 18
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2005-02-02 ~ 2013-06-07
    IIF 103 - Director → ME
  • 19
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-12-10
    IIF 130 - Director → ME
  • 20
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-07 ~ 2009-05-26
    IIF 4 - Director → ME
    2006-07-07 ~ 2008-08-14
    IIF 133 - Secretary → ME
  • 21
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-31 ~ 2009-05-26
    IIF 22 - Director → ME
  • 22
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-19 ~ 2009-05-26
    IIF 31 - Director → ME
  • 23
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2012-11-19
    IIF 118 - Director → ME
    2006-06-07 ~ 2009-05-26
    IIF 134 - Secretary → ME
  • 24
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-24 ~ 2009-05-26
    IIF 35 - Director → ME
  • 25
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 33 - Director → ME
  • 26
    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 (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 40 - Director → ME
  • 27
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 37 - Director → ME
  • 28
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 8 - Director → ME
  • 29
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 15 - Director → ME
  • 30
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Officer
    2019-12-13 ~ 2023-03-07
    IIF 66 - Director → ME
  • 31
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    134 GBP2024-09-30
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 108 - Director → ME
  • 32
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 29 - Director → ME
  • 33
    G & M CHARLESWORTH & SON LIMITED - 2008-11-20
    BCO0908 LIMITED - 2008-11-07
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2008-09-10 ~ 2013-01-25
    IIF 24 - Director → ME
  • 34
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-10-02 ~ 2013-01-25
    IIF 18 - Director → ME
  • 35
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 9 - Director → ME
  • 36
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 23 - Director → ME
  • 37
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 27 - Director → ME
  • 38
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 14 - Director → ME
  • 39
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 34 - Director → ME
  • 40
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,241,820 GBP2024-03-31
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 125 - Director → ME
  • 41
    BDC CORPORATE FINANCE LIMITED - 2015-11-12
    B.D.C.F. LIMITED - 1996-03-06
    CROSSREL LIMITED - 1992-02-14
    20 North Audley Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,699,237 GBP2024-03-31
    Officer
    2004-11-01 ~ 2012-12-11
    IIF 2 - Director → ME
  • 42
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 5 - Director → ME
  • 43
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 3 - Director → ME
  • 44
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 32 - Director → ME
  • 45
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    2000-07-05 ~ 2001-12-04
    IIF 52 - Director → ME
  • 46
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2024-09-30
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 111 - Director → ME
  • 47
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 114 - Director → ME
  • 48
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 113 - Director → ME
  • 49
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 107 - Director → ME
  • 50
    MVL SPV LIMITED - 2015-06-06
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 106 - Director → ME
  • 51
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 105 - Director → ME
  • 52
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2006-04-12 ~ 2013-06-07
    IIF 116 - Director → ME
  • 53
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 121 - Director → ME
  • 54
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 39 - Director → ME
  • 55
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2005-01-18 ~ 2013-06-07
    IIF 104 - Director → ME
  • 56
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2004-11-12 ~ 2013-06-07
    IIF 102 - Director → ME
  • 57
    MVL HOLDCO LIMITED - 2015-06-23
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    323,233 GBP2024-09-30
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 110 - Director → ME
  • 58
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 38 - Director → ME
  • 59
    FOUNDATION INVESTMENT PARTNERS LLP - 2009-02-12
    C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,284 GBP2024-04-05
    Officer
    2007-01-12 ~ 2009-02-05
    IIF 51 - LLP Designated Member → ME
  • 60
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 6 - Director → ME
  • 61
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 25 - Director → ME
  • 62
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 135 - Director → ME
  • 63
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 13 - Director → ME
  • 64
    12 Wellington Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 124 - Director → ME
  • 65
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 119 - Director → ME
  • 66
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 120 - Director → ME
  • 67
    GW 446 LIMITED - 2004-07-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-10-29
    IIF 129 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 128 - Director → ME
  • 69
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 17 - Director → ME
  • 70
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-09-13 ~ 2013-01-25
    IIF 30 - Director → ME
  • 71
    VALE VETS LIMITED - 2012-04-05
    VALE ANIMAL MEDICS LIMITED - 2009-03-12
    The Chocolate Factory, Keynsham, Bristol, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 137 - Has significant influence or control → OE
  • 72
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 127 - Director → ME
  • 73
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-02
    IIF 126 - Director → ME
  • 74
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2006-06-27 ~ 2013-01-25
    IIF 20 - Director → ME
  • 75
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 28 - Director → ME
  • 76
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 109 - Director → ME
  • 77
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 48 - Director → ME
  • 78
    HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
    NOWDIRECT LIMITED - 1990-07-26
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 50 - Director → ME
  • 79
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-25
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.