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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith John Maddin

child relation
Offspring entities and appointments 137
  • 1
    3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 07376460 06650163... (more)
    EQUITIX NO. 2 LIMITED
    - 2010-10-12 07376460 07405279... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-09-15 ~ 2010-10-12
    IIF 103 - Director → ME
  • 2
    ACG NEW HOLDCO LIMITED
    14288775
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2025-10-16
    IIF 32 - Director → ME
  • 3
    ACG NEW OPCO LIMITED
    14290771
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ 2025-10-16
    IIF 26 - Director → ME
  • 4
    ACG OPERATIONS LTD
    - now 11666292
    4AWH OPERATIONS LIMITED
    - 2021-10-27 11666292
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 24 - Director → ME
  • 5
    4AWH P01 LIMITED
    - 2021-10-27 11850380 13039773... (more)
    Active Corporate (10 parents)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 34 - Director → ME
  • 6
    4AWH P02 LIMITED
    - 2021-10-27 11959833 12251875... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-10-16
    IIF 33 - Director → ME
  • 7
    4AWH P03 LIMITED
    - 2021-10-27 12251875 13039773... (more)
    Active Corporate (9 parents)
    Officer
    2019-10-09 ~ 2025-10-16
    IIF 30 - Director → ME
  • 8
    ALELTHO FINANCE LTD.
    - now 07448922
    PURPLE HAIR FINANCE LIMITED
    - 2011-01-17 07448922
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 9
    ALELTHO HOLDINGS LTD
    - now 07448797
    PURPLE HAIR HOLDINGS LIMITED
    - 2011-02-14 07448797
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-22 ~ dissolved
    IIF 68 - Director → ME
  • 10
    AUTOGRAPH CARE GROUP FINANCE LTD
    - now 11666266 11666267... (more)
    4AWH FINANCE LIMITED
    - 2021-10-27 11666266
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 29 - Director → ME
  • 11
    AUTOGRAPH CARE GROUP HOLDINGS LTD
    - now 11666267 11666266... (more)
    4AWH HOLDINGS LIMITED
    - 2021-10-27 11666267
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-30 ~ now
    IIF 25 - Director → ME
  • 12
    AUTOGRAPH CARE GROUP LTD
    - now 11666274 11666266... (more)
    4AWH CARE GROUP LIMITED
    - 2021-10-27 11666274
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-03-30 ~ 2025-10-16
    IIF 31 - Director → ME
  • 13
    AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
    - 2018-06-06 05678053
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
    - 2007-05-15 05678053
    HORIZON SENIOR LIVING HOMECARE LTD
    - 2006-08-03 05678053
    Active Corporate (19 parents)
    Officer
    2006-01-17 ~ 2015-02-25
    IIF 7 - Director → ME
  • 14
    AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
    - 2018-06-06 06237939
    Active Corporate (19 parents)
    Officer
    2007-05-04 ~ 2015-02-25
    IIF 8 - Director → ME
  • 15
    AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
    - 2018-06-06 04077890
    IMCO (432000) LIMITED
    - 2007-06-14 04077890 04077741... (more)
    Active Corporate (23 parents)
    Officer
    2006-01-27 ~ 2015-02-25
    IIF 12 - Director → ME
  • 16
    AVERY HOMES STAFFORD LIMITED - now
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2014-10-01
    IIF 66 - Director → ME
  • 17
    AVERY OF LEICESTER (OPERATIONS) LIMITED - now
    SIGNATURE OF LEICESTER (OPERATIONS) LTD
    - 2018-06-06 06860746 09159992... (more)
    Active Corporate (17 parents)
    Officer
    2009-03-27 ~ 2015-02-25
    IIF 9 - Director → ME
  • 18
    BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED
    FC030366
    Converted / Closed Corporate (6 parents)
    Officer
    2011-08-16 ~ now
    IIF 120 - Director → ME
  • 19
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    Active Corporate (10 parents)
    Officer
    2010-06-03 ~ 2017-11-02
    IIF 110 - Director → ME
  • 20
    CABOT SQUARE ALTERNATIVES ADVISER LLP
    OC429645
    Dissolved Corporate (5 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CABOT SQUARE ALTERNATIVES PLC
    12247083
    Dissolved Corporate (7 parents)
    Officer
    2019-10-07 ~ 2019-10-22
    IIF 107 - Director → ME
    2020-07-23 ~ dissolved
    IIF 91 - Director → ME
  • 22
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-19 ~ now
    IIF 128 - LLP Member → ME
  • 23
    CHARTWAY BIDCO LIMITED
    14140255
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2025-11-11
    IIF 95 - Director → ME
  • 24
    CHARTWAY CLEANCO LIMITED
    14137250
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2025-11-11
    IIF 99 - Director → ME
  • 25
    CHARTWAY GROUP HOLDINGS LIMITED
    11168787
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2025-11-11
    IIF 140 - Director → ME
  • 26
    CHARTWAY GROUP LIMITED
    06896161
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2022-06-27 ~ 2025-11-11
    IIF 102 - Director → ME
  • 27
    CHARTWAY LIVING HOLDINGS LIMITED
    - now 06126165
    B V STRATEGIES (2007) LIMITED
    - 2023-10-16 06126165 03442529
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2025-11-11
    IIF 97 - Director → ME
  • 28
    CHARTWAY LIVING LIMITED
    - now 06132334
    PSP FACILITATING LIMITED
    - 2023-10-16 06132334
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    Active Corporate (24 parents, 36 offsprings)
    Officer
    2017-08-22 ~ 2025-11-11
    IIF 96 - Director → ME
  • 29
    CHARTWAY PARTNERSHIPS FINCO LIMITED
    - now 10843366
    PSP GROUP FINCO LIMITED
    - 2022-10-04 10843366
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2025-11-11
    IIF 98 - Director → ME
  • 30
    CHARTWAY PARTNERSHIPS GROUP LIMITED
    - now 10842852
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2025-11-11
    IIF 94 - Director → ME
  • 31
    CS CAPITAL PARTNERS CV I (FP) LLP
    OC460240 OC424687... (more)
    Active Corporate (3 parents)
    Officer
    2026-04-06 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Dissolved Corporate (26 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 126 - LLP Member → ME
  • 33
    CS CAPITAL PARTNERS IV (FP) LLP
    OC369417 OC398340... (more)
    Active Corporate (20 parents)
    Officer
    2011-11-02 ~ now
    IIF 129 - LLP Member → ME
  • 34
    CS CAPITAL PARTNERS V (FP) LLP
    OC398340 OC424687... (more)
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2015-05-13 ~ now
    IIF 127 - LLP Member → ME
  • 35
    DISCOVERY STAIRS LTD
    - now 10912838
    DISCOVER STAIRS LTD - 2017-09-18
    Active Corporate (9 parents)
    Officer
    2024-02-27 ~ 2025-08-28
    IIF 125 - Director → ME
  • 36
    EQUITIX BLUELIGHT 2 LTD
    08054975 09062749
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-01-30
    IIF 114 - Director → ME
  • 37
    EQUITIX BLUELIGHT 3 LIMITED
    09062749 08054975
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ 2015-01-30
    IIF 112 - Director → ME
  • 38
    EQUITIX CAPITAL EUROBOND 2 LIMITED
    07449938 14476583... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    IIF 90 - Director → ME
  • 39
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 12343486... (more)
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2013-03-05 ~ 2015-01-30
    IIF 83 - Director → ME
  • 40
    EQUITIX CAPITAL EUROBOND LIMITED
    06741074 09819634... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2015-01-30
    IIF 88 - Director → ME
  • 41
    EQUITIX CONCESSIONS 3 LTD
    08874528
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2015-01-30
    IIF 116 - Director → ME
  • 42
    EQUITIX EDUCATION 2 LIMITED
    07844852 06660331
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-11-11 ~ 2015-01-30
    IIF 77 - Director → ME
  • 43
    EQUITIX EDUCATION LIMITED
    - now 06660331 07844852
    INTERCEDE 2296 LIMITED - 2008-12-30
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-11-02 ~ 2015-01-30
    IIF 87 - Director → ME
  • 44
    EQUITIX ENERGY EFFICIENCY NO.1 LTD
    08451746
    Active Corporate (11 parents)
    Officer
    2013-03-19 ~ 2015-01-30
    IIF 76 - Director → ME
  • 45
    EQUITIX EPS GP 3 LIMITED
    SC430118 SC628142... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2015-01-30
    IIF 104 - Director → ME
  • 46
    EQUITIX EPS GP LIMITED
    SC385280 SL008279... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2015-01-30
    IIF 105 - Director → ME
  • 47
    EQUITIX FINANCE LTD
    06026641 08466492... (more)
    Active Corporate (13 parents)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 82 - Director → ME
  • 48
    EQUITIX HAYABUSA 3 LIMITED
    08953432
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2015-01-30
    IIF 117 - Director → ME
  • 49
    EQUITIX HEALTHCARE (LANCASTER) LIMITED
    - now 03533746
    FLAGSHIP CARE (LANCASTER) LIMITED
    - 2008-04-29 03533746
    BROOMCO (1529) LIMITED - 1998-06-11
    Active Corporate (31 parents)
    Officer
    2007-12-28 ~ 2009-08-03
    IIF 42 - Director → ME
  • 50
    EQUITIX HEALTHCARE (SURREY) LIMITED
    - now 03170995
    FLAGSHIP CARE (SURREY) LIMITED
    - 2008-04-23 03170995
    BROOMCO (1051) LIMITED - 1997-05-09
    Dissolved Corporate (27 parents)
    Officer
    2007-12-28 ~ 2009-08-03
    IIF 44 - Director → ME
  • 51
    EQUITIX HEALTHCARE 2 LIMITED
    07629460 08778370... (more)
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2011-05-11 ~ 2015-01-30
    IIF 84 - Director → ME
  • 52
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 08778370... (more)
    EQUITIX FLAGSHIP LIMITED
    - 2009-11-17 06371955
    SHELFCO (NO. 3494) LIMITED
    - 2007-12-18 06371955 06371958... (more)
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2015-01-30
    IIF 73 - Director → ME
  • 53
    EQUITIX HIGHWAYS 2 LIMITED
    07450135 11519741... (more)
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-11-24 ~ 2015-01-30
    IIF 85 - Director → ME
  • 54
    EQUITIX HIGHWAYS LTD
    07119938 07450135... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2015-01-30
    IIF 81 - Director → ME
  • 55
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED
    - 2006-12-12 05972500 05777110... (more)
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 71 - Director → ME
  • 56
    EQUITIX HOUSING 2 LIMITED
    08311229 08695910
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2015-01-30
    IIF 78 - Director → ME
  • 57
    EQUITIX HOUSING 3 LIMITED
    08695910 08311229
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2015-01-30
    IIF 72 - Director → ME
  • 58
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 09824573... (more)
    EQUITIX HEALTHCARE 3 LIMITED
    - 2014-07-08 08778370 07629460... (more)
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2013-11-18 ~ 2015-01-30
    IIF 115 - Director → ME
  • 59
    EQUITIX INVESTMENT MANAGEMENT LTD
    06273020 10611794
    Active Corporate (15 parents, 48 offsprings)
    Officer
    2007-06-07 ~ 2015-01-30
    IIF 75 - Director → ME
  • 60
    EQUITIX LEISURE LTD
    07070087
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2015-01-30
    IIF 79 - Director → ME
  • 61
    EQUITIX LTD
    06026637
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2015-01-30
    IIF 86 - Director → ME
  • 62
    EQUITIX MA NO.1 LIMITED
    09235576 06734860... (more)
    Active Corporate (11 parents)
    Officer
    2014-09-25 ~ 2015-01-30
    IIF 118 - Director → ME
  • 63
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2009-05-13 ~ 2015-01-30
    IIF 80 - Director → ME
  • 64
    EQUITIX NO. 1 LIMITED
    06734860 11963526... (more)
    Active Corporate (12 parents)
    Officer
    2008-10-28 ~ 2015-01-30
    IIF 89 - Director → ME
  • 65
    EQUITIX NO. 2 LIMITED
    07405279 07376460... (more)
    Active Corporate (11 parents)
    Officer
    2010-10-12 ~ 2015-01-30
    IIF 74 - Director → ME
  • 66
    EQUITIX NO. 3 LTD
    08196295 11963526... (more)
    Active Corporate (11 parents)
    Officer
    2012-08-30 ~ 2015-01-30
    IIF 106 - Director → ME
  • 67
    EQUITIX ONSHORE WIND 3 LIMITED
    - now 08763800
    EQUITIX ACCOMMODATION 3 LIMITED
    - 2014-03-17 08763800
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2015-01-30
    IIF 113 - Director → ME
  • 68
    LETLIFE DEVELOPMENTS LIMITED
    - now 04077089
    PUBLIC SECTOR INSOURCING LIMITED
    - 2019-10-28 04077089
    4 E PATHWAY LIMITED - 2003-12-30
    Active Corporate (24 parents)
    Officer
    2019-01-25 ~ 2025-11-11
    IIF 101 - Director → ME
  • 69
    LETLIFE ONE LIMITED
    12267890
    Active Corporate (12 parents)
    Officer
    2019-10-17 ~ 2025-11-11
    IIF 100 - Director → ME
  • 70
    LO'S PHARMACY (ROTHERHAM) LIMITED - now
    MEDICX PHARMACY (ROTHERHAM) LTD
    - 2015-06-30 06881584
    Dissolved Corporate (12 parents)
    Officer
    2009-04-20 ~ 2015-06-01
    IIF 53 - Director → ME
  • 71
    MPX HUB (LYTHAM) LIMITED - now
    MEDICX PHARMACY (LYTHAM) LTD
    - 2016-06-21 06850815
    Active Corporate (12 parents)
    Officer
    2009-03-18 ~ 2009-06-17
    IIF 43 - Director → ME
  • 72
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    Dissolved Corporate (24 parents)
    Officer
    1998-10-02 ~ 2003-03-04
    IIF 47 - Director → ME
  • 73
    MXF PROPERTIES II LIMITED - now
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    Active Corporate (21 parents)
    Officer
    2006-04-25 ~ 2006-11-02
    IIF 48 - Director → ME
  • 74
    MXF PROPERTIES IV LIMITED - now
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED
    - 2007-01-26 03564164 06035172
    MEDCENTRES PLC - 2006-12-15
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-01-11
    IIF 45 - Director → ME
  • 75
    NET ZERO BUILDINGS FINANCE LIMITED
    - now 09872231
    UK ENERGY PARTNERS FINANCE LTD
    - 2018-08-08 09872231
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-11-13 ~ 2023-08-08
    IIF 121 - Director → ME
  • 76
    NET ZERO BUILDINGS HOLDING LIMITED
    - now 09870296
    UK ENERGY PARTNERS HOLDING LTD
    - 2018-08-08 09870296
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2023-08-08
    IIF 122 - Director → ME
  • 77
    NET ZERO BUILDINGS LIMITED
    08751011
    Active Corporate (18 parents)
    Officer
    2015-12-22 ~ 2023-08-08
    IIF 109 - Director → ME
  • 78
    NORTHERN CARE HOMES (STONESWOOD) LTD
    - now 04909988
    FIRS HALL LTD - 2003-11-27
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2025-10-16
    IIF 35 - Director → ME
  • 79
    NORTHERN CARE HOMES LIMITED
    03306217
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2025-10-16
    IIF 36 - Director → ME
  • 80
    NZB INVESTMENTS LIMITED
    - now 10071122
    UK ENERGY INVESTMENTS LIMITED
    - 2017-07-24 10071122
    UK ENERGY PARTNERS REFIT LIMITED
    - 2016-05-16 10071122
    Active Corporate (17 parents)
    Officer
    2016-03-18 ~ 2023-08-08
    IIF 92 - Director → ME
  • 81
    OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
    MEDICX SPECIAL DEVELOPMENTS LTD
    - 2014-10-14 03788979
    PRIMARY ASSET MANAGEMENT LIMITED
    - 2010-04-07 03788979
    BLADECAT LIMITED - 2000-01-20
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2014-10-01
    IIF 61 - Director → ME
  • 82
    OCTOPUS HEALTHCARE FINANCE LTD - now
    MEDICX FINANCE LTD
    - 2014-10-14 05794524 07475730
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2014-10-01
    IIF 54 - Director → ME
  • 83
    OCTOPUS HEALTHCARE GENERAL PARTNER LTD - now
    MEDICX GENERAL PARTNER I LTD
    - 2014-10-14 07216235
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2014-10-01
    IIF 52 - Director → ME
  • 84
    OCTOPUS HEALTHCARE INVESTMENTS I LTD - now
    MEDICX INVESTMENTS I LTD
    - 2014-10-14 07216424 08488849
    Dissolved Corporate (12 parents)
    Officer
    2010-04-08 ~ 2014-10-01
    IIF 51 - Director → ME
  • 85
    OCTOPUS HEALTHCARE INVESTMENTS II LTD - now
    MEDICX INVESTMENTS II LTD
    - 2014-10-14 08488849 07216424
    Active Corporate (14 parents)
    Officer
    2013-04-15 ~ 2014-10-01
    IIF 64 - Director → ME
  • 86
    OCTOPUS HEALTHCARE MANAGE LTD - now
    MEDICX MANAGE LTD
    - 2014-10-14 05857933
    PRIMARY ASSET PROPERTY MANAGEMENT LTD
    - 2009-03-18 05857933
    MEDICX ASSET MANAGEMENT LTD
    - 2006-09-01 05857933
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2014-10-01
    IIF 67 - Director → ME
  • 87
    OCTOPUS HEALTHCARE MANAGEMENT LTD - now
    MEDICX LTD
    - 2014-10-14 05258639
    Dissolved Corporate (15 parents)
    Officer
    2004-10-13 ~ 2014-10-01
    IIF 56 - Director → ME
  • 88
    OCTOPUS HEALTHCARE PROPERTY LTD - now
    MEDICX PROPERTY LTD
    - 2014-10-14 05258667
    PRIMARY ASSET LTD
    - 2010-04-07 05258667
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2014-10-01
    IIF 55 - Director → ME
  • 89
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-10-18 ~ 2014-10-01
    IIF 58 - Director → ME
  • 90
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD
    - 2014-10-31 05857926
    Active Corporate (21 parents, 41 offsprings)
    Officer
    2006-06-26 ~ 2014-10-01
    IIF 62 - Director → ME
  • 91
    OFP TIMBER FRAMED HOMES LTD
    05390125
    Active Corporate (18 parents)
    Officer
    2024-02-27 ~ 2025-09-17
    IIF 124 - Director → ME
  • 92
    PM LINKS ACQUISITIONS 2020 LIMITED - now
    PREMIER MODULAR ACQUISITIONS LTD
    - 2023-11-20 13088280 14712368
    Active Corporate (10 parents)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 39 - Director → ME
  • 93
    PM LINKS FINANCE 2020 LIMITED - now
    PREMIER MODULAR FINANCE LTD
    - 2023-11-17 13088270 14711802
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 38 - Director → ME
  • 94
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD
    - 2023-11-17 13087888 02735609... (more)
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 40 - Director → ME
  • 95
    PM LINKS VENTURES 2020 LIMITED - now
    PREMIER MODULAR VENTURES LTD
    - 2023-11-20 13088155 14711957
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2023-08-08
    IIF 37 - Director → ME
  • 96
    PM PIPES 2012 LIMITED - now
    PIPES UK (HOLDINGS) LIMITED
    - 2023-11-20 08000705
    Active Corporate (12 parents)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 138 - Director → ME
  • 97
    PM WIRE 2005 LIMITED - now
    WACO UK HOLDINGS LIMITED
    - 2023-11-20 05612013
    WIRE UK LIMITED - 2006-02-01
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 136 - Director → ME
  • 98
    PREMIER MODULAR GROUP HOLDINGS LIMITED
    - now 14710024 13087888... (more)
    BIRDIE TOPCO LIMITED
    - 2023-11-17 14710024
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 135 - Director → ME
  • 99
    PREMIER MODULAR LIMITED
    - now 02487565
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    IIF 137 - Director → ME
  • 100
    PUBLIC SECTOR PLC
    03787574 15958497
    Dissolved Corporate (20 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 119 - Director → ME
  • 101
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-04-26 ~ 2003-03-04
    IIF 46 - Director → ME
  • 102
    SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
    - now 03628310
    AVIVA LIFESTYLE LIMITED
    - 2007-05-21 03628310 09826800
    ADELOW LIMITED - 2002-08-08
    Dissolved Corporate (16 parents)
    Officer
    2006-01-27 ~ 2011-03-01
    IIF 57 - Director → ME
  • 103
    SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
    06303761
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 50 - Director → ME
  • 104
    SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
    - now 05678013
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
    - 2008-01-16 05678013
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
    - 2007-01-18 05678013
    Dissolved Corporate (12 parents)
    Officer
    2006-01-17 ~ 2011-03-01
    IIF 60 - Director → ME
  • 105
    SIGNATURE LESSEE LIMITED
    08326796 10493618
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2012-12-11 ~ 2015-02-25
    IIF 23 - Director → ME
  • 106
    SIGNATURE MIRAMAR LTD
    07344614
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 93 - Director → ME
  • 107
    SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
    08608217 07712353... (more)
    Active Corporate (22 parents)
    Officer
    2013-07-12 ~ 2015-02-25
    IIF 123 - Director → ME
  • 108
    SIGNATURE OF LEICESTER (PROPERTY) LIMITED
    06312122
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 109
    SIGNATURE OF REIGATE (OPERATIONS) LIMITED
    09159992 06860746... (more)
    Active Corporate (18 parents)
    Officer
    2014-08-04 ~ 2015-02-25
    IIF 10 - Director → ME
  • 110
    SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
    - now 05640290
    HORIZON SENIOR LIVING DEVELOPMENTS LTD
    - 2006-08-03 05640290
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 20 - Director → ME
  • 111
    SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
    - now 05640296
    HORIZON SENIOR LIVING FINANCE LTD
    - 2006-08-03 05640296
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 5 - Director → ME
  • 112
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
    - now 05608415
    HORIZON SENIOR LIVING HOLDINGS LTD
    - 2006-08-03 05608415
    PRECIS (2566) LIMITED - 2005-11-29
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2015-02-25
    IIF 6 - Director → ME
  • 113
    SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
    06582776
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2008-05-01 ~ 2015-02-25
    IIF 13 - Director → ME
  • 114
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD
    07385431 07842348... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2015-02-25
    IIF 15 - Director → ME
  • 115
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
    07842348 08802536... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2015-02-25
    IIF 133 - Director → ME
  • 116
    SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD
    08802536 07842348... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-02-25
    IIF 3 - Director → ME
  • 117
    SIGNATURE SENIOR LIFESTYLE LIMITED
    - now 05640299
    HORIZON SENIOR LIVING LTD
    - 2006-08-03 05640299
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2015-02-25
    IIF 14 - Director → ME
  • 118
    SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
    07391164 07846612... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ 2015-02-25
    IIF 19 - Director → ME
  • 119
    SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
    07846612 07391164... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2015-02-25
    IIF 132 - Director → ME
  • 120
    SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
    08824770 07846612... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2015-02-25
    IIF 11 - Director → ME
  • 121
    SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
    06827497 06860746... (more)
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2009-02-23 ~ 2013-12-11
    IIF 17 - Director → ME
  • 122
    SIGNATURE SLP GP LIMITED
    SC497155
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2015-02-25
    IIF 41 - Director → ME
  • 123
    ST. CATHERINE'S CARE HOMES LIMITED
    04234156
    Active Corporate (20 parents)
    Officer
    2019-05-22 ~ 2025-10-16
    IIF 27 - Director → ME
  • 124
    THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
    MEDICX P FINANCE LIMITED
    - 2015-06-03 07475730 05794524
    Active Corporate (13 parents)
    Officer
    2010-12-21 ~ 2015-06-01
    IIF 63 - Director → ME
  • 125
    THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
    MEDICX PH LTD
    - 2015-06-03 07475774
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2015-06-01
    IIF 65 - Director → ME
  • 126
    THE HUB PHARMACY LIMITED - now
    MEDICX PHARMACY LTD
    - 2015-06-26 06431213
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2007-11-19 ~ 2015-06-01
    IIF 59 - Director → ME
  • 127
    TRIBE ENERGY LIMITED
    09342842
    Dissolved Corporate (5 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 70 - Director → ME
  • 128
    UK ENERGY PARTNERS LTD
    - now 07364765 OC357845
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2011-04-01
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-08-08
    IIF 108 - Director → ME
  • 129
    VERIDIAN CARE SERVICES LIMITED
    09949244
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 111 - Director → ME
  • 130
    VIRTUAL VIEW APP LIMITED
    08526295
    Active Corporate (6 parents)
    Officer
    2025-12-18 ~ now
    IIF 139 - Director → ME
  • 131
    WALTON MANOR LTD
    04830106
    Active Corporate (14 parents)
    Officer
    2019-12-05 ~ 2025-10-16
    IIF 28 - Director → ME
  • 132
    WR OPERATIONS 2 LIMITED - now
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD
    - 2021-06-03 07712353 08608217... (more)
    Dissolved Corporate (21 parents)
    Officer
    2011-07-20 ~ 2015-02-25
    IIF 4 - Director → ME
  • 133
    WR OPERATIONS 3 LIMITED - now
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED
    - 2021-06-03 08377637 08164221... (more)
    Dissolved Corporate (20 parents)
    Officer
    2013-01-28 ~ 2015-02-25
    IIF 18 - Director → ME
  • 134
    WR OPERATIONS 4 LIMITED - now
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED
    - 2021-06-03 08164221 08377637... (more)
    Dissolved Corporate (21 parents)
    Officer
    2012-08-01 ~ 2015-02-25
    IIF 131 - Director → ME
  • 135
    WR OPERATIONS 5 LIMITED - now
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD
    - 2021-06-03 07173728
    Dissolved Corporate (22 parents)
    Officer
    2010-03-02 ~ 2015-02-25
    IIF 21 - Director → ME
  • 136
    WR OPERATIONS 6 LIMITED - now
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED
    - 2021-06-03 08550307 08164221... (more)
    Dissolved Corporate (20 parents)
    Officer
    2013-05-30 ~ 2015-02-25
    IIF 22 - Director → ME
  • 137
    WR OPERATIONS 7 LIMITED - now
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
    - 2021-06-03 08898165
    Dissolved Corporate (21 parents)
    Officer
    2014-02-17 ~ 2015-02-25
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.