logo
explain how to read the page

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

Dr Annamalai Subramanian

    Related profiles found in government register
  • Dr Annamalai Subramanian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, England

      IIF 1

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 2 IIF 3

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England

      IIF 4

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom

      IIF 5 IIF 6
  • Dr Annamalia Subramanian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, England

      IIF 7

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX

      IIF 8
  • Mr Annamalai Subramanian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 9
  • Annamalai Subramanian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 10
  • Annamalai Subramanian
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Annamalai N/a Subramanian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England

      IIF 12
  • Subramanian, Annamalai, Dr
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, England

      IIF 13

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 14 IIF 15

    • 3, Kensington Close, Halifax, HX3 OHX, England

      IIF 16

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX

      IIF 17

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England

      IIF 18

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom

      IIF 19

    • 3, Kensington Close, Halifax, Yorkshire, HX3 0HX, Uk

      IIF 20

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 21

    • 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England

      IIF 22
  • Subramanian, Annamalai, Dr
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, HX3 0HX, United Kingdom

      IIF 23
  • Subramanian, Annamalai
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15 Savile Road, Halifax, , HX1 2BA,

      IIF 24
  • Subramanian, Annamalai
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Subramanian, Annamalai
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, England

      IIF 111
  • Subramanian, Annamalai

    Registered addresses and corresponding companies

    • 3, Kensington Close, Halifax, West Yorkshire, HX3 0HX, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 97
  • 1
    50 The Ridings, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2020-07-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    3 Kensington Close, Halifax, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    50,935 GBP2021-04-30
    Officer
    2015-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 58 - Director → ME
  • 4
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -695,787 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 76 - Director → ME
  • 5
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 101 - Director → ME
  • 6
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 51 - Director → ME
  • 7
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2026-01-01 ~ now
    IIF 34 - Director → ME
  • 8
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 70 - Director → ME
  • 9
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 66 - Director → ME
  • 10
    3 Kensington Close, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,752 GBP2016-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 11
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,071,510 GBP2025-03-31
    Officer
    2025-11-12 ~ now
    IIF 59 - Director → ME
  • 12
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 39 - Director → ME
  • 13
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 95 - Director → ME
  • 14
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 92 - Director → ME
  • 15
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 99 - Director → ME
  • 16
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 38 - Director → ME
  • 17
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 45 - Director → ME
  • 18
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 68 - Director → ME
  • 19
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 110 - Director → ME
  • 20
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 41 - Director → ME
  • 21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 28 - Director → ME
  • 22
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 36 - Director → ME
  • 23
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 108 - Director → ME
  • 24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 78 - Director → ME
  • 25
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 104 - Director → ME
  • 26
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 52 - Director → ME
  • 27
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 56 - Director → ME
  • 28
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 106 - Director → ME
  • 29
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 103 - Director → ME
  • 30
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 54 - Director → ME
  • 31
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 49 - Director → ME
  • 32
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 46 - Director → ME
  • 33
    CROMWELL CARE LIMITED - 2022-04-12
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 53 - Director → ME
  • 34
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -243,137 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 30 - Director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 102 - Director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 63 - Director → ME
  • 37
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 107 - Director → ME
  • 38
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 31 - Director → ME
  • 39
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 83 - Director → ME
  • 40
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 100 - Director → ME
  • 41
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 80 - Director → ME
  • 42
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 48 - Director → ME
  • 43
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 84 - Director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 47 - Director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 74 - Director → ME
  • 46
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 85 - Director → ME
  • 47
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 91 - Director → ME
  • 48
    CUMBERLAND (7) LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 105 - Director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 81 - Director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 96 - Director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 77 - Director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 55 - Director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 57 - Director → ME
  • 54
    DANFORTH CARE NORWICH LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 82 - Director → ME
  • 55
    DANFORTH CARE X LIMITED - 2023-09-10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 61 - Director → ME
  • 56
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 69 - Director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 90 - Director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 79 - Director → ME
  • 59
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 97 - Director → ME
  • 60
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 35 - Director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 71 - Director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 43 - Director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 50 - Director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 64 - Director → ME
  • 65
    OYSTER CARE HOMES WSM LIMITED - 2024-03-15
    DANFORTH CARE WSM LIMITED - 2023-12-19
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 98 - Director → ME
  • 66
    DANFORTH MIDCO OPCO LIMITED - 2022-09-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 44 - Director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-10-24 ~ now
    IIF 33 - Director → ME
  • 68
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 67 - Director → ME
  • 69
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 70
    3 Kensington Close, Halifax, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,598 GBP2024-06-30
    Officer
    2019-06-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 71
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 87 - Director → ME
  • 72
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 40 - Director → ME
  • 73
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 65 - Director → ME
  • 74
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 88 - Director → ME
  • 75
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 89 - Director → ME
  • 76
    3 Kensington Close, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,004,310 GBP2024-05-31
    Officer
    2012-11-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 77
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 29 - Director → ME
  • 78
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 72 - Director → ME
  • 79
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 60 - Director → ME
  • 80
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 93 - Director → ME
  • 81
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 26 - Director → ME
  • 82
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 25 - Director → ME
  • 83
    Lyndhurst Residential Home, 20 Oxford Road, Dewsbury, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,137 GBP2024-07-31
    Officer
    1999-03-31 ~ now
    IIF 17 - Director → ME
    1994-04-11 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 84
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 75 - Director → ME
  • 85
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 86 - Director → ME
  • 86
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 32 - Director → ME
  • 87
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 37 - Director → ME
  • 88
    3 Kensington Close, Halifax, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    3 Kensington Close, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,075 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 90
    3 Kensington Close, Halifax, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,352 GBP2024-01-31
    Officer
    2017-01-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 94 - Director → ME
  • 92
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 109 - Director → ME
  • 93
    3 Kensington Close, Halifax, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 94
    22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,298 GBP2024-12-31
    Officer
    2012-12-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 95
    3 Kensington Close, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-04-30
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 96
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 62 - Director → ME
  • 97
    86 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 73 - Director → ME
Ceased 4
  • 1
    3 Kensington Close, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,752 GBP2016-01-31
    Officer
    2014-01-27 ~ 2015-02-16
    IIF 111 - Director → ME
  • 2
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-01-01 ~ 2026-01-01
    IIF 42 - Director → ME
  • 3
    3 Kensington Close, Halifax, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2017-03-31
    Officer
    2016-04-01 ~ 2016-04-01
    IIF 16 - Director → ME
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (6 parents)
    Officer
    2005-08-18 ~ 2025-11-01
    IIF 24 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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