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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Albert Edward

    Related profiles found in government register
  • Smith, Albert Edward
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

      IIF 1 IIF 2
  • Smith, Albert Edward
    British chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 3

    • icon of address Lumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 4

    • icon of address Part Ground Floor And First Floor, Two Parklands Building, Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 5
  • Smith, Albert Edward
    British chief executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British chief executive officer born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British chief operating officer born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 21 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 64 IIF 65 IIF 66
  • Smith, Albert Edward
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British director ceo born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Albert Edward
    British non-executive chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England

      IIF 176

    • icon of address 137, High Street, Brentwood, Essex, CM14 4RZ, England

      IIF 177

    • icon of address Maybrook House Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 178 IIF 179

    • icon of address Ground Floor, 2 Parklands, Rubery, B45 9PZ, United Kingdom

      IIF 180 IIF 181

    • icon of address Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 182
  • Smith, Albert Edward
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Parklands, Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 183 IIF 184 IIF 185

    • icon of address 28, Welbeck Street, London, W1G 8EW, England

      IIF 186 IIF 187

    • icon of address Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, B45 9PZ

      IIF 188
  • Smith, Albert Edward
    British operations director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flint House, Froxfield, Marlborough, Wiltshire, SN8 3JY

      IIF 189 IIF 190
  • Smith, Albert Edward
    British united kingdom born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Parklands, Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 191
  • Smith, Albert Edward
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allanbank, Bankend Road, Dumfries, DG1 4AN

      IIF 192
  • Smith, Albert Edward
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Friary House, 17a Friary Road, Newark, Nottinghamshire, NG24 1LE, United Kingdom

      IIF 193 IIF 194
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 146 - Director → ME
  • 2
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 166 - Director → ME
  • 3
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 169 - Director → ME
  • 4
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 161 - Director → ME
  • 5
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 162 - Director → ME
  • 6
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 160 - Director → ME
  • 7
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 164 - Director → ME
  • 8
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 159 - Director → ME
  • 9
    icon of address Frances House, Sir William Place, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 168 - Director → ME
  • 10
    RONREED LIMITED - 1999-10-27
    EUROPEAN CARE LTD - 2008-02-11
    icon of address Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 151 - Director → ME
  • 11
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 150 - Director → ME
  • 12
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 148 - Director → ME
  • 13
    BELHAVEN LEISURE LTD - 2009-12-09
    EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 149 - Director → ME
  • 14
    EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
    EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
    icon of address European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 83 - Director → ME
  • 15
    EUROPEAN CONSOLIDATED LIMITED - 2004-12-30
    CITYCREATE LIMITED - 2000-09-18
    icon of address Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 67 - Director → ME
Ceased 178
  • 1
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    948 GBP2019-05-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 143 - Director → ME
  • 2
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 81 - Director → ME
  • 3
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2022-03-25
    IIF 180 - Director → ME
  • 4
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 69 - Director → ME
  • 5
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 73 - Director → ME
  • 6
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2022-07-05
    IIF 156 - Director → ME
  • 7
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ 2022-07-05
    IIF 181 - Director → ME
  • 8
    EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
    GRWP GOFAL CYMRU CARE HOMES NORTH LIMITED - 2017-02-02
    EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 100 - Director → ME
  • 9
    VERE LIMITED - 1998-03-23
    CRANLEY LIMITED - 2010-01-27
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 35 - Director → ME
  • 10
    LONDON PARKCARE LIMITED - 2010-03-02
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    CAPEROSE LIMITED - 1993-03-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 46 - Director → ME
  • 11
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2011-04-14
    IIF 17 - Director → ME
  • 12
    MARRIOTT SELECT LIMITED - 2011-05-24
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 65 - Director → ME
  • 13
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-05-18
    IIF 176 - Director → ME
  • 14
    CUSTODES ACQCO LIMITED - 2024-08-07
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    icon of calendar 2014-09-15 ~ 2016-01-31
    IIF 182 - Director → ME
  • 15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2011-04-14
    IIF 50 - Director → ME
  • 16
    BOOKERS PENSIONS LIMITED - 2001-04-19
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2004-01-05
    IIF 189 - Director → ME
  • 17
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2002-06-10
    IIF 153 - Director → ME
  • 18
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,692,590 GBP2019-03-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 128 - Director → ME
  • 19
    BEALAW (790) LIMITED - 2006-01-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2011-04-14
    IIF 60 - Director → ME
  • 20
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-11-28
    IIF 127 - Director → ME
    icon of calendar 2005-12-08 ~ 2011-04-05
    IIF 8 - Director → ME
  • 21
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-07-05
    IIF 158 - Director → ME
  • 22
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 133 - Director → ME
  • 23
    EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
    EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,245 GBP2021-02-28
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 70 - Director → ME
  • 24
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 109 - Director → ME
  • 25
    REGIONPLAIN LIMITED - 2001-04-23
    icon of address C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 140 - Director → ME
  • 26
    DUXBRIGHT LIMITED - 1999-11-11
    icon of address C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-06
    IIF 141 - Director → ME
  • 27
    OPUSLAUNCH LIMITED - 1999-12-01
    icon of address C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 136 - Director → ME
  • 28
    MOORFINCH LIMITED - 1994-03-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 27 - Director → ME
  • 29
    ASSISTCARE LIMITED - 1992-05-26
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 32 - Director → ME
  • 30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 26 - Director → ME
  • 31
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 119 - Director → ME
  • 32
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 103 - Director → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 22 - Director → ME
  • 34
    COUNTRY PARK PRACTICE LIMITED - 2006-12-19
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 129 - Director → ME
  • 35
    CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2011-04-14
    IIF 10 - Director → ME
  • 36
    FORWARD HOUSING LIMITED - 2004-12-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 53 - Director → ME
  • 37
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-04-14
    IIF 24 - Director → ME
  • 38
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2011-04-14
    IIF 30 - Director → ME
  • 39
    MIRO MEZZCO LIMITED - 2008-07-28
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2011-04-14
    IIF 28 - Director → ME
  • 40
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 55 - Director → ME
  • 41
    LAW 2303 LIMITED - 2001-07-10
    CRAEGMOOR NO. 2 LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2011-04-14
    IIF 11 - Director → ME
  • 42
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    MIRO TOPCO LIMITED - 2008-07-28
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    IIF 152 - Director → ME
  • 43
    CRAEGMOOR HOMES LIMITED - 2000-09-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 40 - Director → ME
  • 44
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2011-04-14
    IIF 7 - Director → ME
  • 45
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 33 - Director → ME
  • 46
    INPUTRELATE LIMITED - 2010-01-27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 58 - Director → ME
  • 47
    HOMETRACK LTD. - 2010-01-27
    NEATLAUGH LIMITED - 1995-03-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2011-04-14
    IIF 12 - Director → ME
  • 48
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 39 - Director → ME
  • 49
    IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
    PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2011-04-14
    IIF 31 - Director → ME
  • 50
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-01-31
    IIF 147 - Director → ME
  • 51
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 108 - Director → ME
  • 52
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2012-11-02 ~ 2014-01-30
    IIF 174 - Director → ME
  • 53
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (7 parents)
    Equity (Company account)
    184,495 GBP2019-03-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 130 - Director → ME
  • 54
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    icon of calendar 2012-06-20 ~ 2015-08-31
    IIF 193 - Director → ME
  • 55
    PIMCO 2930 LIMITED - 2013-06-13
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    icon of calendar 2013-06-28 ~ 2015-08-31
    IIF 154 - Director → ME
  • 56
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    icon of address Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 194 - Director → ME
  • 57
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 6 - Director → ME
  • 58
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 29 - Director → ME
  • 59
    EUROPEAN CARE (SOUTH) LIMITED - 2014-06-30
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 102 - Director → ME
  • 60
    FENLAND CARE HOME LIMITED - 2004-05-12
    EUROPEAN CARE HOMES LIMITED - 2006-06-06
    ESQUIRE REALTY (CENTRAL) LIMITED - 2014-06-30
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 89 - Director → ME
  • 61
    EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
    ESQUIRE REALTY (NE) LIMITED - 2014-06-30
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 79 - Director → ME
  • 62
    STARTMATE LIMITED - 2009-12-21
    ESQUIRE REALTY HOUSES (C) LIMITED - 2014-06-30
    ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 75 - Director → ME
  • 63
    JAMES DESIGN UK LIMITED - 2006-09-15
    ESQUIRE REALTY SCOTLAND (1) LIMITED - 2014-07-21
    icon of address Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 92 - Director → ME
  • 64
    EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
    EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
    icon of address Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 107 - Director → ME
  • 65
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,724,997 GBP2015-06-30
    Officer
    icon of calendar 2012-11-02 ~ 2013-12-20
    IIF 173 - Director → ME
  • 66
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,871 GBP2020-06-30
    Officer
    icon of calendar 2012-11-02 ~ 2014-07-28
    IIF 172 - Director → ME
  • 67
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,757,928 GBP2024-06-30
    Officer
    icon of calendar 2012-11-02 ~ 2013-12-20
    IIF 171 - Director → ME
  • 68
    EUROPEAN LIFESTYLES (N) LIMITED - 2014-06-25
    icon of address Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 113 - Director → ME
  • 69
    ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 80 - Director → ME
  • 70
    EUROPEAN LIFESTYLES LIMITED - 2008-02-20
    icon of address Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 126 - Director → ME
  • 71
    BRIGHTGRAND LIMITED - 1991-04-09
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 20 - Director → ME
  • 72
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2023-05-31
    IIF 177 - Director → ME
  • 73
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED - 2014-07-03
    SILVERSTAR CARS LIMITED - 2003-07-03
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 101 - Director → ME
  • 74
    EMBRACE GROUP LIMITED - 2017-07-13
    BERLIN ACQUISITION LIMITED - 2014-04-29
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2017-06-30
    IIF 3 - Director → ME
  • 75
    EMBRACE LIMITED - 2017-07-07
    BERLIN ACQUISITION 2 LIMITED - 2014-04-29
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2017-06-30
    IIF 5 - Director → ME
  • 76
    EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
    ESQUIRE REALTY (MIDLANDS) LIMITED - 2014-06-30
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 90 - Director → ME
  • 77
    ESQUIRE REALTY (NORTH) LIMITED - 2014-06-30
    EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
    icon of address Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 87 - Director → ME
  • 78
    EMBRACE SUPPORT LIMITED - 2017-07-12
    BERLIN ACQUISITION 4 LIMITED - 2014-04-29
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2014-10-22
    IIF 163 - Director → ME
  • 79
    EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
    EUROPEAN CARE (STOKE ON TRENT) LIMITED - 2014-04-22
    EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
    EMBRACE GROUP LIMITED - 2014-04-29
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 98 - Director → ME
  • 80
    EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
    WELLCARE GROUP LIMITED - 2004-10-27
    EUROPEAN LIFESTYLES LIMITED - 2015-06-12
    EUROPEAN WELLCARE GROUP LIMITED - 2008-02-20
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 76 - Director → ME
  • 81
    EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
    EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
    EUROPEAN LIFESTYLES (B) LIMITED - 2015-06-12
    icon of address Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 71 - Director → ME
  • 82
    EUROPEAN WELLCARE LIMITED - 2004-12-30
    EUROPE WELLCARE LIMITED - 2003-09-25
    EUROPEAN LIFESTYLES GROUP LIMITED - 2015-06-12
    EUROPEAN WELLBEING (II) LIMITED - 2008-01-25
    EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 97 - Director → ME
  • 83
    EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
    HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
    GRWP GOFAL CYMRU LIFESTYLES NORTH LIMITED - 2017-02-09
    GALLUGI POTENS WALES LIMITED - 2017-03-04
    MC PROPERTY LIMITED - 2005-06-10
    EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
    icon of address 68 Grange Road West, Birkenhead, Merseyside, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 93 - Director → ME
  • 84
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 54 - Director → ME
  • 85
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 38 - Director → ME
  • 86
    INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
    EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
    icon of address Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 125 - Director → ME
  • 87
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 120 - Director → ME
  • 88
    EUROPEAN CARE (WEST) LIMITED - 2015-03-09
    icon of address 5th Floor 37 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,445 GBP2024-06-30
    Officer
    icon of calendar 2012-03-15 ~ 2015-03-04
    IIF 124 - Director → ME
  • 89
    icon of address 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 48 - Director → ME
  • 90
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    HEALTH & CARE PLC - 1997-02-04
    icon of address 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 43 - Director → ME
  • 91
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 15 - Director → ME
  • 92
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2014-10-22
    IIF 191 - Director → ME
  • 93
    NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
    ARMAAN CAPITAL LIMITED - 2005-05-05
    EMBRACE (PIRTON) LIMITED - 2017-07-04
    EUROPEAN CARE (PIRTON) LIMITED - 2014-06-30
    icon of address Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    2,280,386 GBP2024-04-30
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 77 - Director → ME
  • 94
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    icon of address Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2004-01-05
    IIF 190 - Director → ME
  • 95
    HARRISON LIVING LIMITED - 2011-08-09
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,266 GBP2024-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 64 - Director → ME
  • 96
    MANDACO 276 LIMITED - 2001-07-19
    icon of address Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,001 GBP2024-12-31
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 42 - Director → ME
  • 97
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    icon of address C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-05-06
    IIF 47 - Director → ME
  • 98
    CLUBLIGHT LIMITED - 1996-11-11
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 56 - Director → ME
  • 99
    COMMUNIBUILD LIMITED - 1997-07-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 61 - Director → ME
  • 100
    KESTREL TOPCO LIMITED - 2018-02-05
    KEYS GROUP LIMITED - 2022-10-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-04 ~ 2022-03-25
    IIF 179 - Director → ME
  • 101
    UNION MIPCO LIMITED - 2022-10-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2023-06-30
    IIF 145 - Director → ME
  • 102
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2014-10-22
    IIF 165 - Director → ME
  • 103
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 74 - Director → ME
  • 104
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NETHURST LIMITED - 1999-11-17
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 72 - Director → ME
  • 105
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 155 - Director → ME
  • 106
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-25 ~ 2022-07-05
    IIF 178 - Director → ME
  • 107
    CAMVO 80 LIMITED - 2003-04-28
    icon of address C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 142 - Director → ME
  • 108
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-14
    IIF 170 - Director → ME
  • 109
    HOLDENBUSH LIMITED - 1987-08-14
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 13 - Director → ME
  • 110
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 9 - Director → ME
  • 111
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2014-10-22
    IIF 186 - Director → ME
  • 112
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 95 - Director → ME
  • 113
    ORADI LTD
    - now
    ORADIA UK LTD - 2006-12-22
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,345 GBP2018-03-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 132 - Director → ME
  • 114
    GSHPE BIDCO LIMITED - 2018-04-03
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2023-05-31
    IIF 4 - Director → ME
  • 115
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 121 - Director → ME
  • 116
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 45 - Director → ME
  • 117
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 63 - Director → ME
  • 118
    FUTURE LIFE LIMITED - 2017-07-07
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 114 - Director → ME
  • 119
    LATCHFAST LIMITED - 1988-05-18
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 106 - Director → ME
  • 120
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 115 - Director → ME
  • 121
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2011-04-14
    IIF 59 - Director → ME
  • 122
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 57 - Director → ME
  • 123
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 112 - Director → ME
  • 124
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 122 - Director → ME
  • 125
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 117 - Director → ME
  • 126
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
    EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
    EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
    EMBRACE (ALLANBANK) LIMITED - 2018-03-28
    EUROPEAN CARE (ALLANBANK) LIMITED - 2014-08-15
    icon of address Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 192 - Director → ME
  • 127
    EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
    PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
    EMBRACE (COMBINED) LIMITED - 2018-03-28
    EUROPEAN CARE (COMBINED) LIMITED - 2014-08-15
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 116 - Director → ME
  • 128
    HEALTHCARE PROPERTIES (OXFORD) LIMITED - 2018-03-28
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2014-10-22
    IIF 184 - Director → ME
  • 129
    EUROPEAN CARE (DERBY) LIMITED - 2014-06-30
    EMBRACE (DERBY) LIMITED - 2018-03-28
    EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 84 - Director → ME
  • 130
    EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
    MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
    EMBRACE (ENGLAND) LIMITED - 2018-03-28
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 99 - Director → ME
  • 131
    EUROPEAN CARE (GEFFEN) LIMITED - 2014-06-30
    EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
    EMBRACE (GEFFEN) LIMITED - 2018-03-28
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 78 - Director → ME
  • 132
    SHELFCO (NO. 3443) LIMITED - 2007-07-26
    HCP STONELEA LIMITED - 2018-03-28
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2014-10-22
    IIF 183 - Director → ME
  • 133
    EUROPEAN CARE (KLER) LIMITED - 2014-08-15
    EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
    EMBRACE (KLER) LIMITED - 2018-03-28
    EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 96 - Director → ME
  • 134
    EXCHANGELAW (NO.357) LIMITED - 2004-06-15
    WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
    EMBRACE (NORTH) LIMITED - 2018-03-28
    EUROPEAN CARE (NORTH) LIMITED - 2014-08-15
    EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
    icon of address Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 139 - Director → ME
  • 135
    EMBRACE CARE LIMITED - 2018-03-28
    BERLIN ACQUISITION 3 LIMITED - 2014-04-29
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-10 ~ 2014-10-22
    IIF 167 - Director → ME
  • 136
    EMBRACE (QUEENS) LIMITED - 2018-04-25
    SHOREHIRE LIMITED - 2001-04-23
    COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
    EUROPEAN CARE (QUEENS) LIMITED - 2014-11-12
    icon of address Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 137 - Director → ME
  • 137
    EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
    ESQUIRE REALTY (DERBY) LIMITED - 2014-06-30
    EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 91 - Director → ME
  • 138
    ESQUIRE REALTY (GEFFEN) LIMITED - 2014-06-30
    ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
    EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 94 - Director → ME
  • 139
    EXCHANGELAW (NO.385) LIMITED - 2005-06-02
    ESQUIRE REALTY (SCOTLAND) LIMITED - 2014-08-15
    EMBRACE REALTY SCOTLAND LTD - 2018-03-29
    icon of address Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 138 - Director → ME
  • 140
    EMBRACE REALTY (UK) LIMITED - 2018-03-28
    ESQUIRE REALITY (UK) LIMITED - 2005-07-15
    ESQUIRE REALTY (UK) LIMITED - 2014-06-30
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 85 - Director → ME
  • 141
    AEROSHORE LIMITED - 2001-01-11
    EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
    EUROPEAN CARE (SW) LTD. - 2014-07-01
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 88 - Director → ME
  • 142
    EUROPEAN CARE 2000 LTD - 2000-06-20
    EUROPEAN CARE (UK) LIMITED - 2014-06-30
    TIMEFOOT LTD - 1999-11-17
    EMBRACE (UK) LIMITED - 2018-04-07
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 82 - Director → ME
  • 143
    EMBRACE WELLCARE (I) LIMITED - 2018-03-28
    EUROPEAN WELLCARE (I) LIMITED - 2015-06-12
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 68 - Director → ME
  • 144
    EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
    IRONBRIDGE CARS LIMITED - 2001-10-18
    EUROPEAN CARE HOMES LIMITED - 2003-11-04
    EUROPEAN WELLCARE HOMES LIMITED - 2015-06-12
    EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
    EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
    WELLCARE NURSING HOMES LIMITED - 2004-10-27
    icon of address Sanctuary House, Chamber Court, Castle Street, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 86 - Director → ME
  • 145
    CENKOS LIMITED - 2001-02-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2011-04-14
    IIF 14 - Director → ME
  • 146
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2024-06-30
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    IIF 66 - Director → ME
  • 147
    LOCKHEAD LIMITED - 1988-02-29
    icon of address Paramount House Business Centre, 1 Delta Way, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,154,525 GBP2021-12-31
    Officer
    icon of calendar 2004-04-19 ~ 2006-12-20
    IIF 2 - Director → ME
  • 148
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 36 - Director → ME
  • 149
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 37 - Director → ME
  • 150
    NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
    BURLEY HEALTHCARE PLC - 1994-01-13
    SPECIALITY CARE (EMI) PLC - 2008-09-11
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 21 - Director → ME
  • 151
    SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 19 - Director → ME
  • 152
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 44 - Director → ME
  • 153
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 34 - Director → ME
  • 154
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2010-05-06
    IIF 1 - Director → ME
  • 155
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 18 - Director → ME
  • 156
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 49 - Director → ME
  • 157
    SPECIALITY CARE (NHP) LIMITED - 1995-06-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 62 - Director → ME
  • 158
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 25 - Director → ME
  • 159
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 52 - Director → ME
  • 160
    icon of address 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2014-01-30
    IIF 175 - Director → ME
  • 161
    CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
    KERSLEYHEATH LIMITED - 1986-07-10
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 105 - Director → ME
  • 162
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-25 ~ 2014-10-22
    IIF 185 - Director → ME
  • 163
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2014-10-22
    IIF 188 - Director → ME
  • 164
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 23 - Director → ME
  • 165
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 51 - Director → ME
  • 166
    SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 123 - Director → ME
  • 167
    SUMMERSTOWN LIMITED - 2010-06-11
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    849,342 GBP2019-03-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-04-26
    IIF 135 - Director → ME
  • 168
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 111 - Director → ME
  • 169
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    172,712 GBP2019-06-30
    Officer
    icon of calendar 2022-06-07 ~ 2023-04-26
    IIF 144 - Director → ME
  • 170
    TERMTOP LIMITED - 1989-07-26
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 104 - Director → ME
  • 171
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    773,389 GBP2017-03-31
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 131 - Director → ME
  • 172
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-07 ~ 2023-05-31
    IIF 134 - Director → ME
  • 173
    ALKARE GROUP LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-07-05
    IIF 157 - Director → ME
  • 174
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 16 - Director → ME
  • 175
    ELSBETH LIMITED - 1989-04-10
    icon of address C/o Pinsent Masons Llp, Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 118 - Director → ME
  • 176
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2014-10-22
    IIF 110 - Director → ME
  • 177
    ELVINGTON PLUS LIMITED - 2004-07-02
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2013-05-27
    IIF 187 - Director → ME
  • 178
    THORNHILL HOUSE LIMITED - 1988-01-22
    YORKSHIRE CARE GROUP LIMITED - 1995-10-06
    YORKSHIRE CARE HOMES LIMITED - 1994-01-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2011-04-14
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.