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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

Bernard, Roy

    Related profiles found in government register
  • Bernard, Roy
    British company director born in December 1955

    Registered addresses and corresponding companies

    • Stanmore Hall, Stourbridge Road Stanmore, Bridgnorth, Shropshire, WV15 6DT

      IIF 1 IIF 2 IIF 3
  • Bernard, Roy
    British director born in December 1955

    Registered addresses and corresponding companies
  • Bernard, Roy
    British company director

    Registered addresses and corresponding companies

    • Stanmore Hall, Stourbridge Road Stanmore, Bridgnorth, Shropshire, WV15 6DT

      IIF 8
  • Bernard, Roy

    Registered addresses and corresponding companies

    • Stanmore Hall, Stourbridge Road Stanmore, Bridgnorth, Shropshire, WV15 6DT

      IIF 9
  • Bernard, Delisser Roy
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 10

    • 32, Victoria Street, Brierley Hill, West Midlands, DY5 1RD, England

      IIF 11

    • C/o The Mount Hotel, Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HL, England

      IIF 12 IIF 13
  • Bernard, Delisser Roy
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 32, Victoria Street, Brierley Hill, West Midlands, DY5 1RD, England

      IIF 14

    • Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England

      IIF 15

    • 6 Tennyson Court, 10-14 Dorset Square, London, NW1 6QB, England

      IIF 16
  • Bernard, Delisser Roy
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Bernard, Delisser Roy
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Mount Barn, Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 0JN

      IIF 59
  • Bernard, Brett Roy
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernard, Brett Roy
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henlease, Love Lane, Stockwell End, Tettenhall, West Midlands, WV6 9PH, England

      IIF 75
  • Bernard, Brett Roy
    British operations director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henleaze, Love Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9PH, United Kingdom

      IIF 76
  • Mr Delisser Roy Bernard
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brett Roy Bernard
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Delisser Roy Bernard
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England

      IIF 139
  • Mr Roy Delisser Bernard
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England

      IIF 140
  • Mr Brett Roy Bernard
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 120 Wellington Road, Dudley, DY1 1UB, England

      IIF 141 IIF 142 IIF 143

    • Wellington House, Wellington Road, Dudley, DY1 1UB, England

      IIF 144
child relation
Offspring entities and appointments
Active 26
  • 1
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,048 GBP2017-03-31
    Officer
    2011-04-08 ~ now
    IIF 47 - Director → ME
  • 2
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,059,045 GBP2017-03-31
    Officer
    2013-03-04 ~ now
    IIF 44 - Director → ME
  • 3
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
  • 4
    Henlease Love Lane, Stockwell End, Tettenhall, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    532 GBP2021-03-31
    Officer
    2016-01-26 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 5
    Msm Ltd, The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 76 - Director → ME
  • 6
    FINEWAY LTD - 1998-12-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ now
    IIF 51 - Director → ME
  • 7
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,582 GBP2017-03-31
    Officer
    2016-04-22 ~ now
    IIF 71 - Director → ME
  • 8
    VICTORIA LODGE (SELECT) LIMITED - 2018-08-28
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ now
    IIF 70 - Director → ME
  • 9
    C/o The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 13 - Director → ME
  • 10
    PORT LODGE LTD - 2025-04-07
    WHITE HORSE CARE HOME LTD - 2022-05-25
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 40 - Director → ME
  • 11
    Wellington House, Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,839 GBP2023-03-31
    Officer
    2023-03-29 ~ now
    IIF 46 - Director → ME
  • 12
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    872,264 GBP2017-03-31
    Officer
    2010-05-21 ~ now
    IIF 50 - Director → ME
  • 13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-10-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,225 GBP2020-03-31
    Officer
    2011-10-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    ISLAND COURT LIMITED - 2016-01-12
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,715 GBP2017-03-31
    Officer
    2016-02-04 ~ now
    IIF 12 - Director → ME
    2015-01-28 ~ now
    IIF 49 - Director → ME
  • 16
    SILBURY 316 LIMITED - 2006-05-10
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,905 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,503 GBP2017-03-31
    Officer
    2006-01-13 ~ now
    IIF 59 - Director → ME
  • 18
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 41 - Director → ME
  • 19
    TRUNKFULL LIMITED - 1992-11-19
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 48 - Director → ME
    2016-02-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 20
    SELECT HEALTH CARE SREVICES LIMITED - 2022-02-18
    WELLINGTON HOUSE (SELECT) LIMITED - 2022-02-14
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ now
    IIF 62 - Director → ME
  • 21
    PLATINUM CARE HOMES SOUTH LIMITED - 2006-01-17
    GW 635 LIMITED - 2002-12-24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,531 GBP2020-03-31
    Officer
    2016-02-04 ~ dissolved
    IIF 15 - Director → ME
    2007-02-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 22
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    133,987 GBP2017-03-31
    Officer
    2014-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 23
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,406 GBP2017-03-31
    Officer
    2013-10-22 ~ now
    IIF 45 - Director → ME
  • 24
    CEDARFIELD LIMITED - 1999-02-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    839 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    MONKSLINE LTD - 1999-01-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,437 GBP2020-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents)
    Officer
    2019-01-10 ~ now
    IIF 60 - Director → ME
Ceased 59
  • 1
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    2014-08-13 ~ 2025-11-13
    IIF 30 - Director → ME
    Person with significant control
    2016-08-13 ~ 2019-01-31
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,048 GBP2017-03-31
    Person with significant control
    2017-04-08 ~ 2017-04-08
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,059,045 GBP2017-03-31
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    WOODCOTE HALL LIMITED - 2018-10-23
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ 2025-11-12
    IIF 69 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 140 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control → OE
  • 5
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    2013-03-04 ~ 2025-11-13
    IIF 39 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 109 - Ownership of shares – 75% or more → OE
  • 6
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2014-08-22 ~ 2025-11-13
    IIF 37 - Director → ME
    Person with significant control
    2016-08-22 ~ 2019-01-31
    IIF 116 - Ownership of shares – 75% or more → OE
  • 7
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    2010-05-21 ~ 2025-11-13
    IIF 27 - Director → ME
    Person with significant control
    2017-05-21 ~ 2019-01-31
    IIF 102 - Ownership of shares – 75% or more → OE
  • 8
    FINEWAY LTD - 1998-12-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2000-03-03 ~ 2007-03-15
    IIF 1 - Director → ME
    2016-02-04 ~ 2025-09-25
    IIF 14 - Director → ME
    Person with significant control
    2016-11-24 ~ 2019-01-31
    IIF 107 - Ownership of shares – 75% or more → OE
  • 9
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    2015-01-27 ~ 2025-11-13
    IIF 22 - Director → ME
    Person with significant control
    2017-01-27 ~ 2020-03-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 10
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -61,582 GBP2017-03-31
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2022-11-25
    CAMINO HEALTHCARE (DUDLEY PORT) LIMITED - 2020-01-23
    CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    766,981 GBP2021-12-31
    Officer
    2022-09-28 ~ 2025-11-12
    IIF 42 - Director → ME
    Person with significant control
    2022-11-25 ~ 2023-01-16
    IIF 121 - Ownership of shares – 75% or more → OE
  • 12
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ 2025-11-12
    IIF 72 - Director → ME
    Person with significant control
    2019-10-24 ~ 2021-01-11
    IIF 123 - Has significant influence or control → OE
  • 13
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 19 - Director → ME
  • 14
    GREENFIELD CAPITAL (HOLDINGS) LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 21 - Director → ME
  • 15
    GREENFIELD CAPITAL II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    236,085 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 18 - Director → ME
  • 16
    GREENFIELD CAPITAL III LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,325 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 20 - Director → ME
  • 17
    GREENFIELD CAPITAL LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    154,504 GBP2024-08-31
    Officer
    2016-10-25 ~ 2021-12-10
    IIF 17 - Director → ME
  • 18
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    2013-10-22 ~ 2025-11-13
    IIF 26 - Director → ME
    Person with significant control
    2016-10-22 ~ 2019-01-31
    IIF 97 - Ownership of shares – 75% or more → OE
  • 19
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2017-10-25 ~ 2025-11-13
    IIF 61 - Director → ME
    Person with significant control
    2017-10-25 ~ 2019-01-31
    IIF 127 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control → OE
  • 20
    L & B DEVELOPMENTS GROUP ONE LIMITED - 2023-11-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,018 GBP2017-03-31
    Officer
    2007-02-23 ~ 2025-11-12
    IIF 33 - Director → ME
    2003-09-18 ~ 2007-03-15
    IIF 2 - Director → ME
    Person with significant control
    2016-09-18 ~ 2023-11-27
    IIF 101 - Ownership of shares – 75% or more → OE
  • 21
    SILBURY 324 LIMITED - 2007-03-26
    One Hilcote Gardens, Stone Road, Eccleshall, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2007-03-20 ~ 2020-12-15
    IIF 4 - Director → ME
  • 22
    VICTORIA LODGE (SELECT) LIMITED - 2018-08-28
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 86 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control → OE
  • 23
    PORT LODGE LTD - 2025-04-07
    WHITE HORSE CARE HOME LTD - 2022-05-25
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ 2020-10-08
    IIF 136 - Has significant influence or control → OE
  • 24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    280,579 GBP2017-03-31
    Officer
    2013-10-22 ~ 2025-11-12
    IIF 35 - Director → ME
    Person with significant control
    2016-10-22 ~ 2019-01-31
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ 2025-11-13
    IIF 73 - Director → ME
    Person with significant control
    2019-10-24 ~ 2021-10-23
    IIF 119 - Has significant influence or control → OE
  • 26
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ 2025-11-12
    IIF 68 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 129 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control → OE
  • 27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,418 GBP2017-03-31
    Officer
    2015-01-28 ~ 2025-11-12
    IIF 25 - Director → ME
    Person with significant control
    2017-01-28 ~ 2019-01-31
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    502,056 GBP2017-03-31
    Officer
    2013-03-04 ~ 2025-11-12
    IIF 38 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 113 - Ownership of shares – 75% or more → OE
  • 29
    Wellington House, Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,839 GBP2023-03-31
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    HILCOTE HALL LIMITED - 2016-04-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,680 GBP2017-03-31
    Officer
    2015-01-27 ~ 2025-11-12
    IIF 32 - Director → ME
    Person with significant control
    2017-01-27 ~ 2019-01-31
    IIF 108 - Ownership of shares – 75% or more → OE
  • 31
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ 2025-11-12
    IIF 66 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 133 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control → OE
  • 32
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,447 GBP2017-03-31
    Officer
    2013-06-11 ~ 2025-11-12
    IIF 36 - Director → ME
    Person with significant control
    2017-06-11 ~ 2019-01-31
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2020-10-09 ~ 2025-11-13
    IIF 43 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-09
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Has significant influence or control → OE
  • 34
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    2014-01-20 ~ 2025-11-13
    IIF 23 - Director → ME
    Person with significant control
    2016-08-21 ~ 2019-01-31
    IIF 103 - Ownership of shares – 75% or more → OE
  • 35
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    872,264 GBP2017-03-31
    Person with significant control
    2017-05-21 ~ 2019-01-31
    IIF 118 - Ownership of shares – 75% or more → OE
  • 36
    ISLAND COURT LIMITED - 2016-01-12
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    187,715 GBP2017-03-31
    Person with significant control
    2017-01-28 ~ 2017-01-28
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    SILBURY 316 LIMITED - 2006-05-10
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,905 GBP2020-03-31
    Officer
    2006-04-20 ~ 2007-03-15
    IIF 5 - Director → ME
  • 38
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,503 GBP2017-03-31
    Person with significant control
    2017-01-13 ~ 2017-01-13
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-01-10 ~ 2025-11-13
    IIF 74 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 144 - Has significant influence or control → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 40
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-05-13 ~ 2020-05-13
    IIF 135 - Has significant influence or control → OE
  • 41
    TRUNKFULL LIMITED - 1992-11-19
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    ~ 2007-03-15
    IIF 6 - Director → ME
    ~ 2007-02-27
    IIF 9 - Secretary → ME
  • 42
    SELECT HEALTH CARE SREVICES LIMITED - 2022-02-18
    WELLINGTON HOUSE (SELECT) LIMITED - 2022-02-14
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ 2022-02-01
    IIF 134 - Has significant influence or control → OE
    2017-02-09 ~ 2022-02-01
    IIF 78 - Has significant influence or control → OE
  • 43
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-01-10 ~ 2025-11-13
    IIF 65 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 143 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    PLATINUM CARE HOMES SOUTH LIMITED - 2006-01-17
    GW 635 LIMITED - 2002-12-24
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,531 GBP2020-03-31
    Officer
    2002-10-21 ~ 2007-03-15
    IIF 8 - Secretary → ME
  • 45
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    2013-03-04 ~ 2025-11-13
    IIF 29 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    HILCOTE HALL LIMITED - 2017-07-06
    JUBILEE CARE HOME LIMITED - 2016-09-28
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,388 GBP2017-03-31
    Officer
    2012-07-04 ~ 2025-11-12
    IIF 28 - Director → ME
    Person with significant control
    2016-07-04 ~ 2019-01-31
    IIF 94 - Ownership of shares – 75% or more → OE
  • 47
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ 2025-11-13
    IIF 63 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-03-22
    IIF 139 - Has significant influence or control → OE
    2017-03-21 ~ 2017-03-22
    IIF 132 - Has significant influence or control → OE
  • 48
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,167 GBP2017-03-31
    Officer
    2014-02-28 ~ 2025-11-12
    IIF 34 - Director → ME
    Person with significant control
    2017-02-28 ~ 2019-01-31
    IIF 117 - Ownership of shares – 75% or more → OE
  • 49
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    133,987 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ 2019-01-31
    IIF 104 - Ownership of shares – 75% or more → OE
  • 50
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,406 GBP2017-03-31
    Person with significant control
    2016-10-22 ~ 2019-01-31
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    CEDARFIELD LIMITED - 1999-02-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    839 GBP2020-03-31
    Officer
    1999-08-01 ~ 2007-03-15
    IIF 3 - Director → ME
  • 52
    MONKSLINE LTD - 1999-01-13
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,437 GBP2020-03-31
    Officer
    1998-12-18 ~ 2007-03-15
    IIF 7 - Director → ME
  • 53
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2025-11-13
    IIF 64 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 141 - Has significant influence or control → OE
  • 54
    Office 3208 321-323 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,319 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 126 - Has significant influence or control → OE
  • 55
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    2013-03-04 ~ 2025-11-13
    IIF 31 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-01-31
    IIF 115 - Ownership of shares – 75% or more → OE
  • 56
    HILCOTE BUNGALOW LIMITED - 2018-10-05
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-06 ~ 2025-11-12
    IIF 67 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-01-31
    IIF 79 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control → OE
  • 57
    BEECHLAWNS (STOURBRIDGE) LIMITED - 2020-06-02
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    161,020 GBP2017-03-31
    Officer
    2014-02-28 ~ 2025-11-12
    IIF 24 - Director → ME
    Person with significant control
    2017-02-28 ~ 2021-01-13
    IIF 96 - Ownership of shares – 75% or more → OE
  • 58
    The Way Wolverhampton Youth Zone, School Street, Wolverhampton
    Active Corporate (11 parents)
    Officer
    2015-10-21 ~ 2021-04-14
    IIF 16 - Director → ME
  • 59
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2019-01-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 142 - Has significant influence or control → OE

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