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

Sharp, Adam Harvey Ruxton

    Related profiles found in government register
  • Sharp, Adam Harvey Ruxton

    Registered addresses and corresponding companies
  • Sharp, Adam Harvey Ruxton
    British

    Registered addresses and corresponding companies
  • Sharp, Adam Harvey Ruxton
    British company director

    Registered addresses and corresponding companies

    • 11 Oldfield Road, Wimbledon Village, SW19 4SD

      IIF 26
  • Sharp, Adam

    Registered addresses and corresponding companies

    • 11, Oldfield Road, Wimbledon, London, SW19 4SD, United Kingdom

      IIF 27 IIF 28
  • Sharp, Adam Harvey Ruxton
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 29

    • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, United Kingdom

      IIF 30
  • Sharp, Adam Harvey Ruxton
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 31
  • Sharp, Adam Harvey Ruxton
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sharp, Adam Harvey Ruxton
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Oldfield Road, London, SW19 4SD, England

      IIF 34
  • Sharp, Adam
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 35 IIF 36 IIF 37

    • Elm Place, Old Witney Road, Eynsham, Witney, OX29 4BD, United Kingdom

      IIF 38
  • Sharp, Adam
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 39

    • The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 40

    • Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 41
  • Sharp, Adam
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England

      IIF 42

    • Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, England

      IIF 43
  • Mr Adam Harvey Ruxton Sharp
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Oldfield Road, London, SW19 4SD, England

      IIF 44
  • Mr Adam Sharp
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, CV37 7RL, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    Alveston Hill Farm House, Alveston Hill, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Oldfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 34 - director → ME
    2021-04-28 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    1-8 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -8,389 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 33 - director → ME
  • 4
    1-8 Kensington Gardens Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -222,013 GBP2023-11-30
    Officer
    2021-10-21 ~ now
    IIF 32 - director → ME
  • 5
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    867,977 GBP2023-09-30
    Officer
    2019-10-24 ~ now
    IIF 40 - director → ME
  • 6
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,125,437 GBP2023-11-30
    Officer
    2018-04-11 ~ now
    IIF 39 - director → ME
  • 7
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -269,847 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 31 - director → ME
Ceased 35
  • 1
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2005-09-08 ~ 2009-11-19
    IIF 11 - secretary → ME
  • 2
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents, 29 offsprings)
    Officer
    2008-02-12 ~ 2009-11-20
    IIF 9 - secretary → ME
  • 3
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2005-09-07 ~ 2009-11-19
    IIF 23 - secretary → ME
  • 4
    ASTON GRANGE LIMITED - 2009-11-23
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    Eighth Floor, 167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-11-19
    IIF 22 - secretary → ME
  • 5
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Officer
    2019-05-01 ~ 2021-03-02
    IIF 43 - director → ME
  • 6
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Officer
    2018-12-03 ~ 2021-03-02
    IIF 42 - director → ME
  • 7
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Officer
    2016-04-08 ~ 2021-03-02
    IIF 38 - director → ME
  • 8
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -957,933 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-05-09 ~ 2021-03-02
    IIF 37 - director → ME
  • 9
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2019-11-26 ~ 2021-03-02
    IIF 30 - director → ME
  • 10
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,399 GBP2020-11-30
    Officer
    2019-12-19 ~ 2021-03-02
    IIF 29 - director → ME
  • 11
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    592,536 GBP2020-06-30
    Officer
    2019-06-19 ~ 2021-03-02
    IIF 36 - director → ME
  • 12
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,567,462 GBP2019-12-31
    Officer
    2015-12-31 ~ 2019-12-19
    IIF 35 - director → ME
  • 13
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 12 - secretary → ME
  • 14
    EARTHTENT LIMITED - 2011-10-13
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2006-05-19 ~ 2009-11-20
    IIF 26 - secretary → ME
  • 15
    CAREBASE COAL LIMITED - 2010-01-07
    8th Floor 167, Fleet Street, London
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2009-11-20
    IIF 27 - secretary → ME
  • 16
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 17 - secretary → ME
  • 17
    CAREBASE HEART LIMITED - 2010-01-07
    8th Floor 167, Fleet Street, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2009-11-20
    IIF 28 - secretary → ME
  • 18
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2006-11-08 ~ 2009-11-20
    IIF 14 - secretary → ME
  • 19
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2006-03-28 ~ 2009-11-20
    IIF 10 - secretary → ME
  • 20
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 25 - secretary → ME
  • 21
    CARE BASE LIMITED - 2010-10-26
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 20 - secretary → ME
  • 22
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2006-11-08 ~ 2009-11-19
    IIF 15 - secretary → ME
  • 23
    PULLENS LANE INVESTMENT LIMITED - 2017-04-26
    BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
    MARKERGOLD LIMITED - 2013-02-13
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2006-03-27 ~ 2009-11-20
    IIF 8 - secretary → ME
  • 24
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2006-03-23 ~ 2009-11-19
    IIF 21 - secretary → ME
  • 25
    FONEHOUSE DIRECT LIMITED - 2005-06-17
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-05-31
    IIF 24 - secretary → ME
  • 26
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2006-01-20 ~ 2009-11-20
    IIF 6 - secretary → ME
  • 27
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2005-11-30 ~ 2009-11-19
    IIF 5 - secretary → ME
  • 28
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2005-11-30 ~ 2009-11-19
    IIF 2 - secretary → ME
  • 29
    BOASTCODE LIMITED - 1985-02-27
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 7 - secretary → ME
  • 30
    Eighth Floor, 167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 19 - secretary → ME
  • 31
    NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
    CAREBASE (STOUGHTON) LIMITED - 2014-08-31
    CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2007-03-06 ~ 2009-11-20
    IIF 3 - secretary → ME
  • 32
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2005-11-30 ~ 2009-11-19
    IIF 4 - secretary → ME
  • 33
    Eighth Floor, 167 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 18 - secretary → ME
  • 34
    FONEHOUSE LIMITED - 2017-12-05
    FONE HOUSE LIMITED - 2012-01-24
    First Floor, 5 Fleet Place, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    425,672 GBP2023-09-30
    Officer
    2003-04-30 ~ 2005-05-31
    IIF 13 - secretary → ME
  • 35
    Eighth Floor, 167 Fleet Street, London
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2009-11-20
    IIF 16 - secretary → ME

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