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

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

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

Mr Andrew Simon Darke

    Related profiles found in government register
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 1
  • Mr Andrew Simon Darke
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 6

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL, England

      IIF 10

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 11 IIF 12
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 75
  • Darke, Andrew Simon
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 76 IIF 77 IIF 78

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom

      IIF 79
  • Darke, Andrew Simon
    British property director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

      IIF 80
  • Darke, Andrew Simon
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 81 IIF 82
  • Darke, Andrew Simon
    British born in May 1962

    Registered addresses and corresponding companies

    • 4 Silvan Court, Macclesfield, Cheshire, SK10 3QL

      IIF 83
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Registered addresses and corresponding companies

    • 4 Silvan Court, Macclesfield, Cheshire, SK10 3QL

      IIF 84 IIF 85
  • Darke, Andrew Simon
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 86 IIF 87
  • Darke, Andrew Simon
    British charteed surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brew House, Greenalls Avenue, Warrington, Warrington, WAK 6HL, Uk

      IIF 88
  • Darke, Andrew Simon
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darke, Andrew Simon
    British proeprty developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 103
  • Darke, Andrew Simon
    British property developer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 101
  • 1
    ABBEY COURT HEALTH CONSORTIUM LIMITED
    06604838
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 2
    ABBEY HEALTHCARE GROUP LIMITED
    - now 03213768
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2015-10-30 ~ 2018-01-08
    IIF 53 - Director → ME
  • 3
    ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED
    03802243
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (14 parents)
    Officer
    2015-10-30 ~ 2018-01-08
    IIF 56 - Director → ME
  • 4
    AH MEDICAL PROPERTIES LIMITED
    - now 04188281
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 52 - Director → ME
  • 5
    AH PRIMARY CARE INVESTMENTS LIMITED
    - now 05536789
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 94 - Director → ME
  • 6
    ASHDEANE INVESTMENTS LIMITED
    07591140
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-28 ~ 2018-01-08
    IIF 65 - Director → ME
  • 7
    ASSURA (AHI) LIMITED
    - now 03500122
    ASHLEY HOUSE INVESTMENTS LIMITED
    - 2011-04-13 03500122
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 21 - Director → ME
  • 8
    ASSURA (GHC) LTD
    - now 03215764
    GAUFRON HEALTH CARE LIMITED
    - 2017-09-22 03215764 05897266
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-09-20 ~ 2018-03-31
    IIF 74 - Director → ME
  • 9
    ASSURA (SC 1) LTD
    - now 04454393 04085738
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-12-14 ~ 2018-03-31
    IIF 69 - Director → ME
  • 10
    ASSURA (SC 2) LIMITED
    - now 04085738 04454393
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-03-31
    IIF 73 - Director → ME
  • 11
    ASSURA ASPIRE LIMITED
    - now 09574702
    AGHOCO 1307 LIMITED
    - 2015-05-18 09574702 12352037... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-03-31
    IIF 47 - Director → ME
  • 12
    ASSURA ASPIRE UK LIMITED
    - now 09574721
    AGHOCO 1308 LIMITED
    - 2015-05-19 09574721 11716584... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-19 ~ 2018-03-31
    IIF 51 - Director → ME
  • 13
    ASSURA AYLESHAM LIMITED
    06681501
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 25 - Director → ME
  • 14
    ASSURA BANBURY LIMITED
    06681489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 41 - Director → ME
  • 15
    ASSURA BEESTON LIMITED
    - now 10150852
    ACCRUE (BEESTON) LIMITED
    - 2017-02-21 10150852
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-01-24 ~ 2018-03-31
    IIF 12 - Director → ME
  • 16
    ASSURA BIRKENHEAD LIMITED
    06776649
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 98 - Director → ME
  • 17
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED
    - 2014-12-16 07184790 09349441... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-10 ~ 2018-03-31
    IIF 48 - Director → ME
  • 18
    ASSURA CVSK LIMITED
    - now 07630948
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED
    - 2015-01-27 07630948
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-12-16 ~ 2018-01-08
    IIF 32 - Director → ME
  • 19
    ASSURA FINANCING PLC - now
    ASSURA FINANCING LIMITED
    - 2018-06-27 10023274
    AGHOCO 1387 LIMITED
    - 2016-03-09 10023274 10023261... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2016-03-09 ~ 2018-03-31
    IIF 50 - Director → ME
  • 20
    ASSURA GRIMSBY LIMITED
    06681485
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 49 - Director → ME
  • 21
    ASSURA HC HOLDINGS LIMITED
    - now 06485101
    ASSURA CARE HOMES LIMITED
    - 2014-10-09 06485101
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2008-01-28 ~ 2018-01-08
    IIF 80 - Director → ME
  • 22
    ASSURA HC LIMITED
    - now 09156392
    AGHOCO 1240 LIMITED
    - 2014-08-21 09156392 11465416... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 15 - Director → ME
  • 23
    ASSURA HC UK LIMITED
    - now 09156391
    AGHOCO 1239 LIMITED
    - 2014-08-20 09156391 10277915... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-20 ~ 2018-03-31
    IIF 45 - Director → ME
  • 24
    ASSURA HEALTH AND WELLNESS CENTRES LIMITED
    06294408
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (8 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 97 - Director → ME
  • 25
    ASSURA HEALTH INVESTMENTS LIMITED
    07132088
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-01-21 ~ 2018-03-31
    IIF 38 - Director → ME
  • 26
    ASSURA IH LIMITED
    - now 09468257
    AGHOCO 1288 LIMITED
    - 2015-03-31 09468257 09547406... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-03-31 ~ 2018-03-31
    IIF 39 - Director → ME
  • 27
    ASSURA INTELLIGENCE LIMITED
    - now 05084608
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (14 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 102 - Director → ME
  • 28
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2012-09-18 ~ 2018-03-31
    IIF 60 - Director → ME
  • 29
    ASSURA KENSINGTON LIMITED
    06691501 09349441
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2018-01-08
    IIF 78 - Director → ME
  • 30
    ASSURA LIFT LIMITED
    - now 07662033
    AGHOCO 4036 LIMITED - 2011-07-06
    The Brew House, Greenalls Avenue, Warrington, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 88 - Director → ME
  • 31
    ASSURA LIMITED - now
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2016-10-03 ~ 2018-03-31
    IIF 7 - Director → ME
  • 32
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2008-11-10 ~ 2018-03-31
    IIF 57 - Director → ME
  • 33
    ASSURA MEDICAL CENTRES LIMITED
    - now 06732480
    ASSURA TINSHILL LIMITED
    - 2009-03-27 06732480
    INHOCO 3501 LIMITED
    - 2009-02-04 06732480 06732482... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2009-02-04 ~ 2018-03-31
    IIF 24 - Director → ME
  • 34
    ASSURA PCP UK LIMITED
    - now 09588184
    AGHOCO 1309 LIMITED
    - 2015-05-18 09588184 12352003... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-05-18 ~ 2018-01-08
    IIF 27 - Director → ME
  • 35
    ASSURA PHARMINVEST LIMITED
    06452788
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-29 ~ 2018-01-08
    IIF 62 - Director → ME
  • 36
    ASSURA PRIMARY CARE PROPERTIES LIMITED
    - now 08750648
    AGHOCO 1196 LIMITED
    - 2014-02-14 08750648 08092370... (more)
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2014-02-14 ~ 2018-03-31
    IIF 23 - Director → ME
  • 37
    ASSURA PROPERTIES LIMITED - now
    ASSURA PROPERTIES PLC
    - 2021-02-17 06377349
    ASSURA PROPERTIES LIMITED
    - 2011-11-17 06377349
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2009-01-01 ~ 2018-03-31
    IIF 37 - Director → ME
  • 38
    ASSURA PROPERTIES UK LIMITED
    06377406
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-01-01 ~ 2018-03-31
    IIF 58 - Director → ME
  • 39
    ASSURA PROPERTY MANAGEMENT LIMITED
    06498391
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-08 ~ 2018-03-31
    IIF 14 - Director → ME
  • 40
    ASSURA RETAIL YORK LIMITED
    06440943
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-11-07 ~ 2018-01-08
    IIF 43 - Director → ME
  • 41
    ASSURA SERVICES LIMITED
    - now 04713809 09349441... (more)
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-08-22 ~ 2018-03-31
    IIF 61 - Director → ME
  • 42
    ASSURA SOUTHAMPTON LIMITED
    06681482
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 22 - Director → ME
  • 43
    ASSURA STANWELL LIMITED
    - now 07175407
    ASHLEY HOUSE (STANWELL) LTD
    - 2011-04-20 07175407
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 44 - Director → ME
  • 44
    ASSURA TODMORDEN LIMITED
    06681414
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 33 - Director → ME
  • 45
    ASSURA TRELLECH LIMITED
    - now 07768767
    LW (TRELLECH) LTD
    - 2015-01-27 07768767
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-18 ~ 2018-03-31
    IIF 34 - Director → ME
  • 46
    ASSURA TUNBRIDGE WELLS LIMITED
    06681504
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2018-01-08
    IIF 54 - Director → ME
  • 47
    BAM PROPERTY LIMITED
    11841682
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 104 - Director → ME
  • 48
    BARLOWS ASSET MANAGEMENT LIMITED
    - now 04141403
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2001-03-21 ~ 2004-09-30
    IIF 84 - Director → ME
  • 49
    BARLOWS INVESTMENTS LIMITED
    - now 00663227
    ROWLINSON INVESTMENTS LIMITED
    - 1998-02-16 00663227
    REDDISH LAND COMPANY LIMITED
    - 1982-02-12 00663227
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 2001-07-11
    IIF 85 - Director → ME
  • 50
    BARLOWS SCOTLAND LIMITED
    - now 00865426
    ROWLINSON (SCOTLAND) LIMITED
    - 1998-02-13 00865426
    ROWLINSON DEVELOPMENTS (NORTH) LIMITED - 1990-01-09
    ROWLINSON DEVELOPMENTS LIMITED - 1989-04-19
    ROWLINSON SECURITIES LIMITED - 1982-02-12
    DRY LINING LIMITED - 1978-12-31
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1995-01-20 ~ 2001-07-11
    IIF 83 - Director → ME
  • 51
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-11-17 ~ 2018-03-31
    IIF 35 - Director → ME
  • 52
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-11-10 ~ 2018-03-31
    IIF 19 - Director → ME
  • 53
    BIRCHDALE INVESTMENTS LIMITED
    07562301 08568075
    Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-19 ~ 2018-01-08
    IIF 67 - Director → ME
  • 54
    BLENHEIM ASSET MANAGEMENT LIMITED
    11521286
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-08-16 ~ 2019-09-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-03-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    BROADFIELD SURGERY LIMITED
    05856668
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 11 - Director → ME
  • 56
    CAE COURT DEVELOPMENTS LIMITED
    07088505
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-30 ~ 2018-03-31
    IIF 64 - Director → ME
  • 57
    CAMBRIDGESHIRE ICO LIMITED
    - now 06220354
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 101 - Director → ME
  • 58
    CHESTER AND SUBURBAN PROPERTIES LIMITED
    04237162 04250732
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 89 - Director → ME
  • 59
    CLOVERLEAF INVESTMENTS LIMITED
    06874331
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2018-01-08
    IIF 70 - Director → ME
  • 60
    COSTERMONGERS LTD
    06892063
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-05-16 ~ 2021-06-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    CROSBY PROPERTY INVESTMENTS LIMITED
    05411278
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 92 - Director → ME
  • 62
    DEVA PROPERTY INVESTMENTS LIMITED
    05352922
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 91 - Director → ME
  • 63
    DONNINGTON HEALTH CARE LIMITED
    08049746
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-04-20 ~ 2018-03-31
    IIF 17 - Director → ME
  • 64
    F. P. PROJECTS LIMITED
    03249151
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-31 ~ 2018-01-08
    IIF 63 - Director → ME
  • 65
    FAIRFIELD MEDICAL CENTRE LIMITED
    04313077
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 96 - Director → ME
  • 66
    GENERAL PRACTICE EQUITY RELEASE LIMITED
    11835574
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 105 - Director → ME
  • 67
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - now
    SPCD (SILSDEN) LIMITED
    - 2019-07-04 06012690
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2018-01-08
    IIF 8 - Director → ME
  • 68
    GP EQUITY RELEASE LIMITED
    11835462
    10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 106 - Director → ME
  • 69
    KLAS HOMES & LETTINGS LIMITED
    10955014
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    MALMESBURY MEDICAL ENTERPRISE LIMITED
    - now 05156215
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-01-21 ~ 2018-03-31
    IIF 29 - Director → ME
  • 71
    MANCHESTER AND SUBURBAN PROPERTIES LIMITED
    04250732 04237162
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 90 - Director → ME
  • 72
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2011-03-16 ~ 2018-03-31
    IIF 36 - Director → ME
  • 73
    METRO MRH LIMITED
    - now 03708255
    MATRIX REALTY HOLDINGS LIMITED
    - 2014-07-28 03708255
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2018-03-31
    IIF 79 - Director → ME
  • 74
    METRO MRI LIMITED
    - now 05353414
    MATRIX REALTY INVESTMENTS LIMITED
    - 2014-11-21 05353414
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-11-06 ~ 2018-03-31
    IIF 26 - Director → ME
  • 75
    METRO MRM LIMITED
    - now 05848841
    MATRIX REALTY MEDICAL LIMITED
    - 2014-07-28 05848841 06227980
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-06-13 ~ 2018-03-31
    IIF 77 - Director → ME
  • 76
    MP REALTY HOLDINGS LIMITED
    09055629
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2014-07-09 ~ 2018-01-08
    IIF 76 - Director → ME
  • 77
    NEWTON HEALTHCARE LIMITED
    05191068
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-12 ~ 2018-03-31
    IIF 72 - Director → ME
  • 78
    P H INVESTMENTS (N0 1) LIMITED
    - now 06856741
    PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2018-01-08
    IIF 81 - Director → ME
  • 79
    PARK MEDICAL SERVICES LIMITED
    04177785
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-07-22 ~ 2018-03-31
    IIF 75 - Director → ME
  • 80
    PCI MANAGEMENT LIMITED
    - now 03550969 05633233
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2018-01-08
    IIF 9 - Director → ME
  • 81
    PENTAGON HS LIMITED
    06786085
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-07-20 ~ 2018-03-31
    IIF 31 - Director → ME
  • 82
    PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
    - now 04553739
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ 2018-01-08
    IIF 42 - Director → ME
  • 83
    PVR INVESTMENTS LIMITED
    07009928
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-16 ~ 2018-01-08
    IIF 71 - Director → ME
  • 84
    RIDDINGS PHARMCO LIMITED
    07193179
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (11 parents)
    Officer
    2011-08-18 ~ 2018-01-08
    IIF 82 - Director → ME
  • 85
    SJM DEVELOPMENTS LIMITED
    - now 03483019
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-07-12 ~ 2018-03-31
    IIF 66 - Director → ME
  • 86
    SOUTH KIRKBY PROPERTY LIMITED
    - now 07441346
    DOCTOR PROPERTY LIMITED - 2011-01-27
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-16 ~ 2018-01-08
    IIF 46 - Director → ME
  • 87
    SPCD (BALSALL COMMON) LIMITED
    - now 06004570
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-07 ~ 2018-01-08
    IIF 28 - Director → ME
  • 88
    SPCD (CRAWCROOK) LIMITED
    - now 06012437
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 20 - Director → ME
  • 89
    SPCD (DAVYHULME) LIMITED
    06012383
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 13 - Director → ME
  • 90
    SPCD (DIDCOT) LIMITED
    05934418
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 30 - Director → ME
  • 91
    SPCD (KINCAIDSTON) LIMITED
    - now 06012396
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 18 - Director → ME
  • 92
    SPCD (RUGELEY) LIMITED
    - now 05069095
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 55 - Director → ME
  • 93
    SPCD (SUTTON IN ASHFIELD) LIMITED
    - now 06006501
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 40 - Director → ME
  • 94
    STONEBRITES LIMITED
    03184489
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (15 parents)
    Officer
    2017-05-26 ~ 2018-03-31
    IIF 68 - Director → ME
  • 95
    THE 3P DEVELOPMENT LIMITED
    06910360
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 99 - Director → ME
  • 96
    THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
    04837034
    The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 16 - Director → ME
  • 97
    TM SURGERIES LIMITED
    06634496
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (10 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 95 - Director → ME
  • 98
    TRINITY MEDICAL DEVELOPMENTS LIMITED
    - now 01894951
    TRINITY MEDICAL PROPERTIES LIMITED - 2006-02-16
    SAMPLE MANAGEMENT COMPANY LIMITED - 1998-08-21
    CENTENARY HOUSE MANAGEMENT (SOUTH SHIELDS) LIMITED - 1987-03-27
    3 Barrington Road, Altrincham, Greater Manchester
    Dissolved Corporate (13 parents)
    Officer
    2013-09-10 ~ 2018-01-08
    IIF 10 - Director → ME
  • 99
    TRINITY MEDICAL PROPERTIES LIMITED
    - now 05625940 01894951... (more)
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-09-10 ~ 2018-03-31
    IIF 59 - Director → ME
  • 100
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-11-07 ~ 2010-03-02
    IIF 93 - Director → ME
  • 101
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2026-01-22
    IIF 6 - Director → ME
    Person with significant control
    2019-04-10 ~ 2026-01-27
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.