The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher Bialan

    Related profiles found in government register
  • Mr Christopher Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christopher Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 37
  • Chistopher Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 38
  • Mr Chris Bialan
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 39
  • Mr Christopher Bialan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, England

      IIF 40 IIF 41

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Bialan, Christopher
    British business finance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 45
  • Bialan, Christopher
    British commercial broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 46
  • Bialan, Christopher
    British commercial finance broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 47 IIF 48
  • Bialan, Christopher
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bialan, Christopher
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bialan, Christopher
    British finance broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 112

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 113
  • Bialan, Christopher
    British financial broker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christopher Bialan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 117
  • Mr Chris Bialan
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor County Gates House, 300 Poole Road, Branksome, Poole, BH12 1AZ, England

      IIF 118
  • Bialan, Christopher
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Archway House 1a, Archway Road, Poole, Dorset, BH14 9AY

      IIF 119
  • Bialan, Christopher
    British comercial finance broker born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 120
  • Bialan, Christopher
    British commercial finance born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 121
  • Bialan, Christopher
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 122
  • Bialan, Christopher
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bialan, Christopher
    British finance broker born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31/33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 143
  • Bialan, Christopher
    British none born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 144
  • Bialan, Christopher
    British company director

    Registered addresses and corresponding companies

    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 145 IIF 146
  • Bialan, Christopher
    British finance advisor

    Registered addresses and corresponding companies

    • Archway House, 1a Archway Road, Poole, Dorset, BH14 9AY

      IIF 147
child relation
Offspring entities and appointments
Active 69
  • 1
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 97 - director → ME
  • 2
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2008-02-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2007-09-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-08-31
    Officer
    2002-08-15 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -15,700 GBP2023-05-31
    Officer
    2007-09-21 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 88 - director → ME
  • 7
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 89 - director → ME
  • 8
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    BOYNTON HALL LIMITED - 2005-02-22
    31/33 Commercial Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -61,488 GBP2023-12-31
    Officer
    2005-01-01 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    DORCHESTER CARE LIMITED - 2005-04-27
    31/33 Commercial Road, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    6,859,256 GBP2023-05-31
    Officer
    2005-01-01 ~ now
    IIF 143 - director → ME
  • 12
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 94 - director → ME
  • 13
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 100 - director → ME
  • 14
    31-33 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 15
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-08 ~ now
    IIF 133 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ dissolved
    IIF 79 - director → ME
  • 17
    31/33 Commercial Road, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    XL TRAINING LIMITED - 2009-04-23
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 67 - director → ME
  • 19
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,166 GBP2019-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 78 - director → ME
  • 22
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,803 GBP2023-07-31
    Officer
    2017-01-06 ~ now
    IIF 142 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -5,354 GBP2018-02-12 ~ 2019-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    PROFESSIONAL DEBT RECOVERY LIMITED - 2001-11-22
    31/33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    70,332 GBP2023-09-30
    Officer
    2000-09-21 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 92 - director → ME
  • 26
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 27
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-13 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 119 - llp-designated-member → ME
  • 29
    Forsyth House, Lomond Court, The Castle Business Park, Stirling
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 53 - director → ME
  • 30
    31/33 Commercial Road, Poole, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,166 GBP2018-05-01 ~ 2019-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    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
  • 31
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2012-10-10 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 32
    31/33 Commercial Road, Poole, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 33
    MAD ASS UK LIMITED - 2022-05-31
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,529 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2019-01-31
    Officer
    2008-01-04 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2009-01-15 ~ dissolved
    IIF 75 - director → ME
  • 36
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 37
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-31
    Officer
    2007-05-10 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -52,961 GBP2017-06-01 ~ 2018-05-31
    Officer
    2010-07-19 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-15 ~ dissolved
    IIF 81 - director → ME
  • 40
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2014-04-17 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 71 - director → ME
  • 44
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 112 - director → ME
  • 45
    WICKHAM LIMITED - 2007-08-21
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (5 parents)
    Officer
    2005-09-20 ~ now
    IIF 111 - director → ME
  • 46
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-01-15 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 47
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 137 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 48
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 103 - director → ME
  • 49
    AMBITIONS RACING TEAM LIMITED - 2008-01-29
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -662,614 GBP2023-09-30
    Officer
    2007-12-04 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 50
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2007-11-28 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 51
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,623,214 GBP2022-03-31
    Officer
    2005-08-24 ~ now
    IIF 55 - director → ME
  • 52
    31-33 Commercial Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    342,430 GBP2023-12-31
    Officer
    2005-09-20 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -12,195 GBP2018-05-01 ~ 2019-04-30
    Officer
    2017-04-07 ~ dissolved
    IIF 102 - director → ME
  • 54
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 140 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 55
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 106 - director → ME
  • 58
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 96 - director → ME
  • 59
    AZURE PROPERTY INVESTMENTS LIMITED - 2014-05-28
    31/33 Commercial Road, Poole, Dorset
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,966,097 GBP2023-05-31
    Officer
    2013-02-15 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-10-27 ~ dissolved
    IIF 101 - director → ME
  • 61
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-27 ~ dissolved
    IIF 85 - director → ME
  • 62
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 63
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 135 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 64
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 65
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-11 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 66
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 131 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    BEAMAX LIMITED - 2005-10-17
    31-33 Commercial Road, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Officer
    2005-04-18 ~ now
    IIF 124 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-05 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 69
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 90 - director → ME
Ceased 29
  • 1
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-09-17 ~ 2011-01-19
    IIF 69 - director → ME
  • 2
    The French Quarter, 114 High Street, Southampton
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2013-05-09
    IIF 68 - director → ME
  • 3
    WINTERWOOD (UK) LIMITED - 2008-01-15
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-11-30 ~ 2008-10-17
    IIF 52 - director → ME
  • 4
    CANFORD HEALTHCARE PLC - 2015-01-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-12-05 ~ 2008-10-17
    IIF 51 - director → ME
    2006-12-05 ~ 2007-08-16
    IIF 146 - secretary → ME
  • 5
    CARE HOMES INVESTMENTS LIMITED - 2013-09-30
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,080 GBP2022-02-28
    Officer
    2002-08-15 ~ 2007-03-08
    IIF 110 - director → ME
  • 6
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,803 GBP2023-07-31
    Officer
    2008-01-04 ~ 2011-04-06
    IIF 54 - director → ME
  • 7
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ 2008-10-17
    IIF 50 - director → ME
    2006-12-05 ~ 2007-08-16
    IIF 145 - secretary → ME
  • 8
    31-33 Commercial Road, Poole, Dorset
    Corporate (2 parents)
    Equity (Company account)
    11,975 GBP2024-03-31
    Officer
    2013-03-05 ~ 2016-06-15
    IIF 62 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2020-03-26
    IIF 73 - director → ME
  • 10
    BEETRON LIMITED - 2005-10-17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,453,062 GBP2023-06-30
    Officer
    2005-04-18 ~ 2009-03-06
    IIF 108 - director → ME
  • 11
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-02
    IIF 132 - director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-02
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-06-19 ~ 2008-10-17
    IIF 109 - director → ME
  • 13
    NOODLE & KATSU GROUP LIMITED - 2017-01-26
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2022-12-26
    Officer
    2016-10-17 ~ 2018-08-31
    IIF 87 - director → ME
    Person with significant control
    2016-10-17 ~ 2017-01-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    KATSU DORSET LIMITED - 2017-01-26
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,686 GBP2017-12-31
    Officer
    2016-12-23 ~ 2018-08-31
    IIF 60 - director → ME
  • 15
    NOODLE DORSET LIMITED - 2017-01-26
    Drewitt House, 865 Ringwood Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    -117,292 GBP2022-12-26
    Officer
    2016-12-22 ~ 2018-08-31
    IIF 61 - director → ME
  • 16
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-07 ~ 2009-09-10
    IIF 46 - director → ME
    2003-09-09 ~ 2004-11-25
    IIF 107 - director → ME
  • 17
    NACFB EVENTS LIMITED - 2009-11-19
    FORMULA CORPORATION LIMITED - 1999-05-24
    33 Eastcheap, London, England
    Corporate (3 parents)
    Equity (Company account)
    136,292 GBP2021-12-31
    Officer
    1999-04-20 ~ 2000-12-31
    IIF 47 - director → ME
  • 18
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2018-08-31
    IIF 84 - director → ME
  • 19
    6 Poole Road, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-08 ~ 2018-08-31
    IIF 98 - director → ME
  • 20
    HUSTLER LIMITED - 2003-01-06
    Goodwood House, Blackbrook Park Avenue, Taunton, England
    Corporate (2 parents)
    Equity (Company account)
    -426,131 GBP2022-06-30
    Officer
    2002-10-10 ~ 2006-02-23
    IIF 45 - director → ME
  • 21
    SUMPF 247 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-10-17
    IIF 114 - director → ME
  • 22
    SUMPF 246 LIMITED - 2007-09-13
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-10-17
    IIF 116 - director → ME
  • 23
    PURBECK RESIDENTIAL CARE LIMITED - 2004-09-13
    The French Quarter, 114 High Street, Southampton, Hampshire
    Dissolved corporate (7 parents)
    Officer
    2005-01-01 ~ 2014-04-29
    IIF 113 - director → ME
  • 24
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    2,741,737 GBP2024-03-31
    Officer
    2003-02-05 ~ 2007-06-29
    IIF 49 - director → ME
    2007-06-28 ~ 2007-06-29
    IIF 147 - secretary → ME
  • 25
    33 Eastcheap, London, England
    Corporate (11 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,115,686 GBP2021-12-31
    Officer
    1997-03-05 ~ 2000-12-31
    IIF 48 - director → ME
  • 26
    THE BUCKINGHAMSHIRE HOSPITAL LIMITED - 2013-06-17
    Ground Floor Ginsburg Yard, Back Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,976,169 GBP2023-05-31
    Officer
    2013-03-07 ~ 2023-01-19
    IIF 56 - director → ME
  • 27
    TRAINING THE CARER LIMITED - 2012-10-18
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ 2011-09-05
    IIF 144 - director → ME
  • 28
    PENTLOW TRAINING COMPANY LIMITED - 2010-03-29
    SUMPF 249 LIMITED - 2007-09-17
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents)
    Officer
    2007-09-13 ~ 2008-10-17
    IIF 115 - director → ME
  • 29
    1a The Old Greenhouse, Shedfield Equestrian Centre Botley Road, Shedfield, Southampton, Hampshire, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2020-12-31
    Officer
    2012-12-19 ~ 2013-05-09
    IIF 105 - director → ME

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