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

Hayward, Allan John

child relation
Offspring entities and appointments
Active 119
  • 1
    MATTERCHROME LIMITED - 1999-05-21
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 18 - Director → ME
  • 2
    PLACECLEAR LIMITED - 1998-12-08
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 100 - Director → ME
  • 4
    LEGISLATOR 1377 LIMITED - 1998-04-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 25 - Director → ME
  • 5
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 106 - Director → ME
  • 7
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 87 - Director → ME
  • 8
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 102 - Director → ME
  • 9
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 117 - Director → ME
  • 11
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 93 - Director → ME
  • 13
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 88 - Director → ME
  • 15
    FSHC NEWCO 2 LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 35 - Director → ME
  • 16
    FSHC NEWCO LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 53 - Director → ME
  • 17
    WARNOVER LIMITED - 1997-03-10
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 77 - Director → ME
  • 18
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 68 - Director → ME
  • 19
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 75 - Director → ME
  • 20
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 8 - Director → ME
  • 21
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 95 - Director → ME
  • 24
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 69 - Director → ME
  • 26
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 116 - Director → ME
  • 28
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 3 - Director → ME
  • 29
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 46 - Director → ME
  • 30
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 6 - Director → ME
  • 31
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 2 - Director → ME
  • 32
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 5 - Director → ME
  • 33
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 103 - Director → ME
  • 34
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 97 - Director → ME
  • 35
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 47 - Director → ME
  • 36
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 54 - Director → ME
  • 37
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 23 - Director → ME
  • 38
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 61 - Director → ME
  • 39
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 89 - Director → ME
  • 40
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 85 - Director → ME
  • 42
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 82 - Director → ME
  • 43
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 98 - Director → ME
  • 44
    CRESTACARE (NI) LIMITED - 2000-02-09
    icon of address Millennium House Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 90 - Director → ME
  • 45
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 7 - Director → ME
  • 46
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 72 - Director → ME
  • 47
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 15 - Director → ME
  • 48
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 30 - Director → ME
  • 49
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 121 - Director → ME
  • 50
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 84 - Director → ME
  • 51
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 14 - Director → ME
  • 52
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 27 - Director → ME
  • 53
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 110 - Director → ME
  • 54
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 111 - Director → ME
  • 55
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 112 - Director → ME
  • 56
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 114 - Director → ME
  • 57
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 115 - Director → ME
  • 58
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 105 - Director → ME
  • 59
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 109 - Director → ME
  • 60
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 101 - Director → ME
  • 61
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 113 - Director → ME
  • 62
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 55 - Director → ME
  • 63
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 63 - Director → ME
  • 64
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 123 - Director → ME
  • 65
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 20 - Director → ME
  • 66
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 104 - Director → ME
  • 67
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    icon of address Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 1 - Director → ME
  • 68
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 56 - Director → ME
  • 69
    icon of address Millenium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 108 - Director → ME
  • 70
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 99 - Director → ME
  • 71
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 26 - Director → ME
  • 72
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 34 - Director → ME
  • 73
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 107 - Director → ME
  • 74
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 67 - Director → ME
  • 75
    CARAPARK LIMITED - 1996-05-03
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 73 - Director → ME
  • 76
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 65 - Director → ME
  • 77
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 96 - Director → ME
  • 78
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 36 - Director → ME
  • 79
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 38 - Director → ME
  • 80
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 92 - Director → ME
  • 81
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 94 - Director → ME
  • 82
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 32 - Director → ME
  • 83
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 40 - Director → ME
  • 84
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 71 - Director → ME
  • 85
    FSHC (SP) LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 49 - Director → ME
  • 86
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 48 - Director → ME
  • 87
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 79 - Director → ME
  • 88
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 64 - Director → ME
  • 89
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 13 - Director → ME
  • 90
    ARTICDOM LIMITED - 2001-07-13
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 41 - Director → ME
  • 91
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 33 - Director → ME
  • 92
    HOSEBECK LIMITED - 1996-07-24
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 52 - Director → ME
  • 93
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 21 - Director → ME
  • 94
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 12 - Director → ME
  • 95
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (5 parents, 122 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 28 - Director → ME
  • 96
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 80 - Director → ME
  • 97
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 76 - Director → ME
  • 98
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 57 - Director → ME
  • 99
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 78 - Director → ME
  • 100
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 42 - Director → ME
  • 101
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 51 - Director → ME
  • 102
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 39 - Director → ME
  • 103
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 70 - Director → ME
  • 104
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 58 - Director → ME
  • 105
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 11 - Director → ME
  • 106
    LEGISLATOR 1449 LIMITED - 1999-12-14
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 45 - Director → ME
  • 107
    LEGISLATOR 1380 LIMITED - 1998-05-07
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 62 - Director → ME
  • 108
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 66 - Director → ME
  • 109
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 19 - Director → ME
  • 110
    LEGISLATOR 1418 LIMITED - 1999-03-31
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 43 - Director → ME
  • 111
    LEGISLATOR 1381 LIMITED - 1998-05-07
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 29 - Director → ME
  • 112
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 74 - Director → ME
  • 113
    LEGISLATOR 1378 LIMITED - 1998-05-08
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 37 - Director → ME
  • 114
    LEGISLATOR 1384 LIMITED - 1998-06-05
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 16 - Director → ME
  • 115
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 22 - Director → ME
  • 116
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 81 - Director → ME
  • 117
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 24 - Director → ME
  • 118
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    icon of address Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 86 - Director → ME
  • 119
    MANOR ROSE LIMITED - 1995-06-19
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 10 - Director → ME
Ceased 16
  • 1
    HANDGRID LIMITED - 1987-04-13
    icon of address Unit 7/8 The Alpha Centre, Upton Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    777,954 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-09
    IIF 127 - Director → ME
    icon of calendar ~ 1992-06-22
    IIF 136 - Secretary → ME
  • 2
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-01
    IIF 128 - Director → ME
    icon of calendar 1993-11-12 ~ 1999-02-01
    IIF 139 - Secretary → ME
  • 3
    ROTAMARKET LIMITED - 1985-11-27
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-01
    IIF 130 - Director → ME
    icon of calendar 1993-11-12 ~ 1999-02-01
    IIF 137 - Secretary → ME
  • 4
    BOUNTY EURO RSCG LIMITED - 2005-01-05
    BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
    BOUNTY GROUP HOLDINGS LIMITED - 1999-12-22
    PRINTSPEEDY LIMITED - 1995-08-23
    icon of address 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-24 ~ 2000-05-22
    IIF 133 - Director → ME
    icon of calendar 1995-08-24 ~ 1999-02-01
    IIF 140 - Secretary → ME
  • 5
    DISS FULFILMENT SERVICES LIMITED - 2002-10-07
    DISS FULFILMENT SERVICES (U.K.) LIMITED - 1994-01-10
    DISS HANDLING CENTRE LIMITED - 1993-04-29
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-02-01
    IIF 132 - Director → ME
    icon of calendar 1993-11-12 ~ 1999-02-01
    IIF 138 - Secretary → ME
  • 6
    EXACTER UK LIMITED - 2013-06-27
    icon of address C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -178,269 GBP2020-07-31
    Officer
    icon of calendar 2018-01-11 ~ 2021-10-18
    IIF 122 - Director → ME
  • 7
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2020-10-13
    IIF 119 - Director → ME
  • 8
    RHYME (UK) LIMITED - 2005-07-25
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-24 ~ 2020-10-13
    IIF 118 - Director → ME
  • 9
    KENSA HEAT PUMPS LIMITED - 2014-04-01
    icon of address Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    11,539,678 GBP2023-04-30
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-06
    IIF 124 - Director → ME
  • 10
    KENSA ENGINEERING LIMITED - 2014-04-01
    DYKELIME LTD - 1999-10-29
    icon of address Mount Wellington Mine, Fernsplatt, Chacewater, Truro, Cornwall
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,867,835 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-06
    IIF 126 - Director → ME
  • 11
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    921,387 GBP2024-04-30
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-06
    IIF 125 - Director → ME
  • 12
    icon of address Ship Canal House Fifth Floor 98, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-03-22
    IIF 135 - Secretary → ME
  • 13
    RESPONSE EXHIBITIONS LIMITED - 1998-05-21
    BOUNTY BABY SHOWS LIMITED - 1995-05-16
    BOUNTY FAMILY PUBLICATIONS LTD - 1993-10-18
    FAMILY PUBLICATIONS LIMITED - 1989-01-25
    PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
    icon of address 36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 1995-05-09
    IIF 129 - Director → ME
    icon of calendar 1993-11-12 ~ 1995-05-09
    IIF 141 - Secretary → ME
  • 14
    RESPONSE HOLDINGS LIMITED - 2001-03-29
    BOUNTY RESPONSE LIMITED - 1995-05-16
    BOUNTY TRADER PUBLICATIONS LIMITED - 1993-06-02
    BOUNTY RESPONSE PUBLICATIONS LIMITED - 1991-03-08
    ERISLEY LIMITED - 1989-10-18
    icon of address 36 Tyndall Court Commerce Road, Lynchwood, Peterborough
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1995-05-09
    IIF 131 - Director → ME
    icon of calendar 1993-11-12 ~ 1995-05-09
    IIF 142 - Secretary → ME
  • 15
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    icon of address Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2023-06-08
    IIF 120 - Director → ME
  • 16
    icon of address Clb Coopers, Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-03-22
    IIF 134 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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