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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

Mr Adrian John Dallison

    Related profiles found in government register
  • Mr Adrian John Dallison
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 41, Common Hill, Steeple Ashton, Steeple Ashton, Select County, BA14 6EE, England

      IIF 1

    • 41, Common Hill, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EE

      IIF 2

    • 41, Common Hill, Trowbridge, BA14 6EE, England

      IIF 3

    • 41, Common Hill, Trowbridge, BA14 6EE, United Kingdom

      IIF 4
  • Dallison, Adrian John
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dallison, Adrian John
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 50
  • Dallison, Adrian John
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Common Hill, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EE, United Kingdom

      IIF 51
  • Dallison, Adrian John
    British

    Registered addresses and corresponding companies

    • 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE

      IIF 52
  • Dallison, Adrian John
    British chartered accountant

    Registered addresses and corresponding companies
  • Dallison, Adrian John

    Registered addresses and corresponding companies

    • 41 Common Hill, Steeple Ashton, Wiltshire, BA14 6EE

      IIF 57 IIF 58 IIF 59

    • 41, Common Hill, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EE, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 55
  • 1
    195 CHELTENHAM ROAD B LTD
    16325916
    41 Common Hill, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    195 CHELTENHAM ROAD TF LTD
    16323099
    41 Common Hill, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ACER HEALTHCARE OPERATIONS LIMITED
    10248411
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2025-04-02 ~ now
    IIF 30 - Director → ME
  • 4
    BELVOIR VALE CARE HOMES LIMITED
    03335922
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 9 - Director → ME
  • 5
    BOWERFIELD HOUSE LIMITED
    02221521
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2025-04-02 ~ now
    IIF 27 - Director → ME
  • 6
    BRACEBRIDGE PROPERTY LTD
    13321096
    41 Common Hill, Steeple Ashton, Trowbridge, England
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUCKINGHAM (BUCKS OPCO) LIMITED
    11973555
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-02 ~ now
    IIF 45 - Director → ME
  • 8
    BUCKINGHAM (MALVERN OPCO) LIMITED
    11973514
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-02 ~ now
    IIF 47 - Director → ME
  • 9
    BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
    11959810 11950725
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 46 - Director → ME
  • 10
    BUCKINGHAM LACE HILL LIMITED
    11950725 11959810
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 48 - Director → ME
  • 11
    CAXTON PARTNERS LIMITED
    08309905
    41 Common Hill, Steeple Ashton, Trowbridge, Wiltshire
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ now
    IIF 51 - Director → ME
    2012-11-27 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHALEMERE LIMITED
    03460394
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2025-04-02 ~ now
    IIF 23 - Director → ME
  • 13
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-17 ~ 2006-04-03
    IIF 55 - Secretary → ME
  • 14
    MARIA MALLABAND (6) LIMITED
    07140006 08913269... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-04-02 ~ now
    IIF 25 - Director → ME
  • 15
    MARIA MALLABAND 11 LIMITED
    07883905 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 19 - Director → ME
  • 16
    MARIA MALLABAND 12 LIMITED
    08458849 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 16 - Director → ME
  • 17
    MARIA MALLABAND 14 LIMITED
    08649042 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
  • 18
    MARIA MALLABAND 15 LIMITED
    08767427 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 19
    MARIA MALLABAND 16 LIMITED
    08913269 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-04-02 ~ now
    IIF 14 - Director → ME
  • 20
    MARIA MALLABAND 17 LIMITED
    08913357 08458849... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-04-02 ~ now
    IIF 24 - Director → ME
  • 21
    MARIA MALLABAND 7 LIMITED
    07450044 07586937... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 22
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 42 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME
  • 23
    MARIA MALLABAND CARE HOMES (2) LIMITED
    - now 05709273 03096548... (more)
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2025-04-02 ~ now
    IIF 22 - Director → ME
  • 24
    MARIA MALLABAND CARE HOMES LIMITED
    - now 03096548 05709273... (more)
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2025-04-02 ~ now
    IIF 17 - Director → ME
  • 25
    MARIA MALLABAND LIMITED
    - now 02156720 07742948... (more)
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2025-04-02 ~ now
    IIF 26 - Director → ME
  • 26
    MARIA MALLABAND PROPERTIES (4) LIMITED
    06720513 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 27
    MARIA MALLABAND PROPERTIES (5) LIMITED
    06852197 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2025-04-02 ~ now
    IIF 13 - Director → ME
  • 28
    MMCG (2) LIMITED
    10622354 12738220... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 40 - Director → ME
  • 29
    MMCG (3) LIMITED
    10702326 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-04-02 ~ now
    IIF 39 - Director → ME
  • 30
    MMCG (4) LIMITED
    12738220 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-04-02 ~ now
    IIF 37 - Director → ME
  • 31
    MMCG (5) LIMITED
    12939665 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2025-04-02 ~ dissolved
    IIF 50 - Director → ME
  • 32
    MMCG (CCH) (2) LIMITED
    - now 07714184 08526454... (more)
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
  • 33
    MMCG (CCH) (3) LIMITED
    - now 08526454 14147222... (more)
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 28 - Director → ME
  • 34
    MMCG (CCH) (5) LIMITED
    - now 14146891 08526454... (more)
    COUNTRYWIDE CARE HOMES (5) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 36 - Director → ME
  • 35
    MMCG (CCH) (ACORN) LIMITED
    - now 13041131
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-02 ~ now
    IIF 31 - Director → ME
  • 36
    MMCG (CCH) (BARNES) LIMITED
    - now 14444292
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 33 - Director → ME
  • 37
    MMCG (CCH) (BELMONT) LIMITED
    - now 08510786
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 6 - Director → ME
  • 38
    MMCG (CCH) (CROFT) LIMITED
    - now 14147222
    MMCG (CCH) (4) LIMITED
    - 2026-02-11 14147222 08526454... (more)
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 41 - Director → ME
  • 39
    MMCG (CCH) (EARSDON) LIMITED
    - now 14703036
    COUNTRYWIDE CARE HOMES (EARSDON) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-04-02 ~ now
    IIF 38 - Director → ME
  • 40
    MMCG (CCH) (GATEFORD) LIMITED
    - now 14444304
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-04-02 ~ now
    IIF 34 - Director → ME
  • 41
    MMCG (CCH) (HOWGATE) LIMITED
    - now 14208039
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 32 - Director → ME
  • 42
    MMCG (CCH) (MANOR) LIMITED
    - now 14208017
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-04-02 ~ now
    IIF 35 - Director → ME
  • 43
    MMCG (CCH) LIMITED
    - now 07590616 14147222... (more)
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 20 - Director → ME
  • 44
    MMCG HOLDINGS LIMITED
    09031660
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 12 - Director → ME
  • 45
    MMCG TOPCO HOLDINGS LTD
    13863881 17072618
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 49 - Director → ME
  • 46
    MONREAD LODGE NURSING HOME LIMITED
    - now 03064433
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2025-04-02 ~ now
    IIF 5 - Director → ME
  • 47
    QUADRIGA EMEA LIMITED
    - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-06-06
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 58 - Secretary → ME
  • 48
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 56 - Secretary → ME
  • 49
    QUADRIGA INTERACTIVE SYSTEMS LIMITED
    04239069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13
    Dissolved on 2016-07-04
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 53 - Secretary → ME
  • 50
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (33 parents)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 57 - Secretary → ME
  • 51
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 59 - Secretary → ME
  • 52
    QUADRIGA UK LIMITED
    04239063 00827164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13
    Dissolved on 2013-02-28
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 52 - Secretary → ME
  • 53
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2006-04-03
    IIF 54 - Secretary → ME
  • 54
    RIPON STOURPORT CARE LIMITED
    11899707
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 29 - Director → ME
  • 55
    THOMAS HENRY MALLABAND LIMITED
    - now 05211949
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2025-04-02 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.