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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

Deeley, James Richard

    Related profiles found in government register
  • Deeley, James Richard
    British chief executive born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 1
  • Deeley, James Richard
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 2

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 6 IIF 7

    • icon of address Manor House, Church Street, Leatherhead, KT22 8DN, England

      IIF 8 IIF 9 IIF 10

    • icon of address Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 11 IIF 12 IIF 13

    • icon of address Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 16

    • icon of address 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 17
  • Deeley, James Richard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 18

    • icon of address Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 19

    • icon of address Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 13, Berkeley Street, London, W1J 8DU, England

      IIF 24
  • Deeley, James Richard
    British solicitor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 49
  • Deeley, James Richard
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 322 High Holborn, London, WC1V 7PB

      IIF 50
  • Deeley, James Richard
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • icon of address 151 Green Lanes, London, N16 9DB

      IIF 51
  • James Richard Deeley
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 52
  • Deeley, James Richard
    British

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 57
  • Deeley, James Richard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 58
  • Deeley, James Richard
    Other

    Registered addresses and corresponding companies
  • Deeley, James Richard

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 3
    MALEEM CARE LIMITED - 2014-03-05
    ALINA CARE LTD. - 2014-04-29
    MC NEWCO LIMITED - 2013-09-18
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,146,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 15 - Director → ME
  • 4
    ALINA NEWCO LIMITED - 2014-04-29
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    621,616 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 14 - Director → ME
  • 5
    THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31
    ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 13 - Director → ME
  • 6
    WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07
    FIRTHVALLEY LIMITED - 2007-11-27
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,001 GBP2024-04-30
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 12 - Director → ME
  • 7
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    icon of calendar 2013-02-25 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,172 GBP2024-04-30
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 16 - Director → ME
  • 9
    CARING HANDS STEVENAGE LIMITED - 2015-09-14
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,852 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 11 - Director → ME
  • 10
    21TD PROPERTY LIMITED - 2023-06-19
    icon of address Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 11
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address 38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address 38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 8 - Director → ME
  • 15
    SHOREBARN LIMITED - 2009-12-14
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    248,906 GBP2024-03-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 18
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 5 - Director → ME
Ceased 35
  • 1
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-01-12
    IIF 21 - Director → ME
  • 2
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    609,908 GBP2023-12-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-05-23
    IIF 19 - Director → ME
  • 3
    MAWLAW 391 LIMITED - 1998-09-07
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-16
    IIF 26 - Director → ME
  • 4
    MC NEWCO LIMITED - 2013-12-13
    MALEEM CARE LIMITED - 2013-09-18
    icon of address Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,496 GBP2024-04-30
    Officer
    icon of calendar 2013-02-25 ~ 2015-11-12
    IIF 62 - Secretary → ME
  • 5
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-12
    IIF 36 - Director → ME
  • 6
    BEALAW (242) LIMITED - 1990-02-14
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-13
    IIF 27 - Director → ME
  • 7
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 35 - Director → ME
  • 8
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 42 - Director → ME
  • 9
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-13
    IIF 25 - Director → ME
    icon of calendar 2009-02-06 ~ 2009-10-12
    IIF 59 - Secretary → ME
  • 10
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 30 - Director → ME
    icon of calendar 2009-02-06 ~ 2009-10-12
    IIF 60 - Secretary → ME
  • 11
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 38 - Director → ME
  • 12
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2012-01-13
    IIF 17 - Director → ME
    icon of calendar 2008-10-13 ~ 2009-10-12
    IIF 57 - Secretary → ME
  • 13
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 32 - Director → ME
  • 14
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 33 - Director → ME
    icon of calendar 2008-02-06 ~ 2009-10-12
    IIF 61 - Secretary → ME
  • 15
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2012-01-13
    IIF 29 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-10-12
    IIF 58 - Secretary → ME
  • 16
    RITANO LIMITED - 1994-12-05
    ESAB GROUP LIMITED - 1995-01-09
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 37 - Director → ME
  • 17
    icon of address 7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2012-01-17
    IIF 50 - Director → ME
  • 18
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2012-01-13
    IIF 45 - Director → ME
  • 19
    icon of address 7th Floor, 322 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 39 - Director → ME
  • 20
    icon of address 151 Green Lanes, Stoke Newington, London
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-10-18
    IIF 51 - Director → ME
    icon of calendar ~ 1995-10-18
    IIF 56 - Secretary → ME
  • 21
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2012-01-17
    IIF 43 - Director → ME
  • 22
    ESAB HOLDINGS LIMITED - 2002-09-05
    ESAB GROUP LIMITED - 2002-09-19
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-01-17
    IIF 40 - Director → ME
  • 23
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-17
    IIF 44 - Director → ME
  • 24
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 31 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    454,043 GBP2021-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-27
    IIF 1 - Director → ME
  • 26
    icon of address 6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 41 - Director → ME
  • 27
    ANDERSON GROUP LIMITED - 1995-03-08
    MINING MACHINERY LIMITED - 1999-01-18
    WJB (258) LIMITED - 1991-10-16
    CALEY LIMITED - 1992-09-28
    icon of address 14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-01-13
    IIF 28 - Director → ME
  • 28
    icon of address Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    -329,812 GBP2024-04-30
    Officer
    icon of calendar 2016-02-18 ~ 2024-12-16
    IIF 49 - Director → ME
  • 29
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2005-05-31
    IIF 53 - Secretary → ME
  • 30
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    icon of address Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 7 - Director → ME
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 54 - Secretary → ME
  • 31
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 6 - Director → ME
    icon of calendar 2002-04-24 ~ 2005-05-31
    IIF 55 - Secretary → ME
  • 32
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    ALINA HOMECARE SPECIALIST CARE LIMITED - 2025-05-13
    THE CARE DIVISION LIMITED - 2017-10-04
    icon of address Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    720,284 GBP2024-04-30
    Officer
    icon of calendar 2016-02-18 ~ 2024-12-16
    IIF 48 - Director → ME
  • 33
    BLAKEDEW 811 LIMITED - 2011-06-14
    icon of address Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100,331 GBP2024-04-30
    Officer
    icon of calendar 2016-02-18 ~ 2024-12-16
    IIF 47 - Director → ME
  • 34
    MAWLAW 393 LIMITED - 1998-09-07
    icon of address One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-17
    IIF 34 - Director → ME
  • 35
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    453,701 GBP2022-12-31
    Officer
    icon of calendar 2021-11-19 ~ 2021-12-10
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.