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

Mr George Anthony David Whittaker

    Related profiles found in government register
  • Mr George Anthony David Whittaker
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 1

    • Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 2

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 3 IIF 4

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 5 IIF 6 IIF 7

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

      IIF 8

    • Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 9 IIF 10

    • C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 11

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 12
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 16

    • 50, Curzon Street, London, W1J 7UW, England

      IIF 17

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 18

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 19 IIF 20 IIF 21
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 79 IIF 80

    • 50, Curzon Street, London, W1J 7UW

      IIF 81

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 82

    • 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England

      IIF 83
  • Whittaker, George Anthony David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, Northants, PE9 3TD

      IIF 84
  • Mr David Whittaker
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

      IIF 85
  • Whittaker, George Anthony David
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 86 IIF 87

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 88 IIF 89

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 90 IIF 91 IIF 92
  • Whittaker, George Anthony David
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British venture capitalist born in September 1969

    Registered addresses and corresponding companies

    • Flat 1 110 Cambridge Street, London, SW1V 4QF

      IIF 143
  • Whittaker, George Anthony David
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD

      IIF 144
  • Whittaker, George Anthony David
    British

    Registered addresses and corresponding companies

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 145 IIF 146
  • Whittaker, George Anthony David
    British company director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 147
  • Whittaker, George Anthony David
    British director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 148
child relation
Offspring entities and appointments
Active 54
  • 1
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    1,734,425 GBP2022-10-04
    Officer
    2022-10-04 ~ now
    IIF 39 - director → ME
  • 2
    SPEED 1056 LIMITED - 1991-02-04
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,413,449 GBP2023-02-01
    Officer
    2023-02-01 ~ now
    IIF 38 - director → ME
  • 3
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2012-11-13 ~ now
    IIF 17 - director → ME
    2012-11-13 ~ now
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-03-06 ~ now
    IIF 67 - director → ME
  • 5
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-07-31
    Officer
    2019-05-08 ~ now
    IIF 61 - director → ME
  • 6
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-26 ~ now
    IIF 59 - director → ME
  • 7
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1,887 GBP2023-07-31
    Officer
    2011-06-09 ~ now
    IIF 66 - director → ME
  • 8
    SEVENTH ROW LIMITED - 2019-09-18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-03-30 ~ now
    IIF 54 - director → ME
  • 9
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-02-07 ~ now
    IIF 76 - director → ME
  • 10
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-04-24 ~ now
    IIF 78 - director → ME
  • 11
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 77 - director → ME
  • 12
    100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 47 - director → ME
  • 13
    100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 48 - director → ME
  • 14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-12-18 ~ now
    IIF 19 - director → ME
  • 15
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 89 - llp-designated-member → ME
  • 18
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 51 - director → ME
  • 19
    FOUNDATION INVESTMENT PARTNERS UK LIMITED - 2010-10-08
    FOUNDATION INVESTMENT PARTNERS LIMITED - 2007-01-12
    C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,673 GBP2023-12-31
    Officer
    2003-01-16 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    3rd Floor 100 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 21
    3rd Floor 100 Wigmore Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 50 - director → ME
  • 22
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 24
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 26
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 88 - llp-designated-member → ME
  • 27
    34 Middle Street South, Driffield, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-07-02 ~ now
    IIF 24 - director → ME
  • 28
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    500 GBP2017-03-31
    Officer
    2017-09-19 ~ dissolved
    IIF 37 - director → ME
  • 29
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-07-31
    Officer
    2017-09-19 ~ now
    IIF 57 - director → ME
  • 30
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    2,682,302 GBP2022-10-04
    Officer
    2022-10-04 ~ now
    IIF 40 - director → ME
  • 31
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 65 - director → ME
  • 32
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 62 - director → ME
  • 33
    Suite C, Annie Reed Court, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Officer
    2018-09-19 ~ now
    IIF 60 - director → ME
  • 34
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 64 - director → ME
  • 35
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 69 - director → ME
  • 36
    PIMCO 2497 LIMITED - 2006-06-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,282,130 GBP2018-01-31
    Officer
    2006-06-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 37
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,604,668 GBP2023-08-25
    Officer
    2023-08-25 ~ now
    IIF 16 - director → ME
  • 38
    GOLDEN BECK LIMITED - 2025-01-13
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 41 - director → ME
  • 39
    BROOKE HOLDCO LIMITED - 2015-02-04
    One Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 71 - director → ME
  • 40
    PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED - 2015-05-19
    CROSSCO (1387) LIMITED - 2015-05-18
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-05-18 ~ now
    IIF 21 - director → ME
  • 41
    CROSSCO (1328) LIMITED - 2013-06-14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-06-17 ~ now
    IIF 22 - director → ME
  • 42
    ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2018-12-21 ~ now
    IIF 56 - director → ME
  • 43
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-12-20 ~ now
    IIF 68 - director → ME
  • 44
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-04-10 ~ now
    IIF 23 - director → ME
    2015-04-10 ~ now
    IIF 146 - secretary → ME
  • 45
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 63 - director → ME
  • 46
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 58 - director → ME
  • 47
    THOMAS MCMULLEN LIMITED - 2009-07-22
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-02-29 ~ now
    IIF 20 - director → ME
  • 48
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-06-01 ~ now
    IIF 70 - director → ME
  • 49
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-10-03 ~ now
    IIF 25 - director → ME
  • 50
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED - 2024-04-29
    100 Wigmore Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 49 - director → ME
  • 51
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-04-08 ~ now
    IIF 55 - director → ME
  • 52
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 138 - director → ME
  • 53
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 137 - director → ME
  • 54
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 139 - director → ME
Ceased 79
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 102 - director → ME
  • 2
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 136 - director → ME
  • 3
    SEARS HEALTHCARE LIMITED - 2023-07-28
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 72 - director → ME
  • 4
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 99 - director → ME
  • 5
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    37,159 GBP2023-03-31
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 141 - director → ME
  • 6
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 128 - director → ME
  • 7
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 104 - director → ME
  • 8
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,034,896 GBP2023-05-31
    Officer
    2007-06-01 ~ 2013-06-27
    IIF 118 - director → ME
  • 9
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-02-23 ~ 2017-07-31
    IIF 32 - director → ME
  • 10
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2003-04-02
    IIF 113 - director → ME
  • 11
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 35 - director → ME
  • 12
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 111 - director → ME
  • 13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 108 - director → ME
  • 14
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2013-01-25
    IIF 134 - director → ME
  • 15
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 8 - Has significant influence or control → OE
  • 16
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 135 - director → ME
  • 17
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 103 - director → ME
  • 18
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2005-02-02 ~ 2013-06-07
    IIF 14 - director → ME
  • 19
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-12-10
    IIF 83 - director → ME
  • 20
    ACORN CARE LIMITED - 2017-12-18
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-07-07 ~ 2009-05-26
    IIF 95 - director → ME
    2006-07-07 ~ 2008-08-14
    IIF 147 - secretary → ME
  • 21
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-31 ~ 2009-05-26
    IIF 114 - director → ME
  • 22
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2009-05-26
    IIF 123 - director → ME
  • 23
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2012-11-19
    IIF 42 - director → ME
    2006-06-07 ~ 2009-05-26
    IIF 148 - secretary → ME
  • 24
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-24 ~ 2009-05-26
    IIF 127 - director → ME
  • 25
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 125 - director → ME
  • 26
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 132 - director → ME
  • 27
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 129 - director → ME
  • 28
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 100 - director → ME
  • 29
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 107 - director → ME
  • 30
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Officer
    2019-12-13 ~ 2023-03-07
    IIF 44 - director → ME
  • 31
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    134 GBP2023-09-30
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 28 - director → ME
  • 32
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 121 - director → ME
  • 33
    G & M CHARLESWORTH & SON LIMITED - 2008-11-20
    BCO0908 LIMITED - 2008-11-07
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-09-10 ~ 2013-01-25
    IIF 116 - director → ME
  • 34
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-10-02 ~ 2013-01-25
    IIF 110 - director → ME
  • 35
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 101 - director → ME
  • 36
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 115 - director → ME
  • 37
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 119 - director → ME
  • 38
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 106 - director → ME
  • 39
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 126 - director → ME
  • 40
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Corporate (3 parents)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 74 - director → ME
  • 41
    BDC CORPORATE FINANCE LIMITED - 2015-11-12
    B.D.C.F. LIMITED - 1996-03-06
    CROSSREL LIMITED - 1992-02-14
    20 North Audley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,699,237 GBP2024-03-31
    Officer
    2004-11-01 ~ 2012-12-11
    IIF 93 - director → ME
  • 42
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 96 - director → ME
  • 43
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 94 - director → ME
  • 44
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 124 - director → ME
  • 45
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    2000-07-05 ~ 2001-12-04
    IIF 143 - director → ME
  • 46
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2023-09-30
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 31 - director → ME
  • 47
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 34 - director → ME
  • 48
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 33 - director → ME
  • 49
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 27 - director → ME
  • 50
    MVL SPV LIMITED - 2015-06-06
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 26 - director → ME
  • 51
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 18 - director → ME
  • 52
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2006-04-12 ~ 2013-06-07
    IIF 36 - director → ME
  • 53
    ST. FRANCIS LIMITED - 2021-04-29
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Corporate (5 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 46 - director → ME
  • 54
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 131 - director → ME
  • 55
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2005-01-18 ~ 2013-06-07
    IIF 15 - director → ME
  • 56
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2004-11-12 ~ 2013-06-07
    IIF 13 - director → ME
  • 57
    MVL HOLDCO LIMITED - 2015-06-23
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    323,233 GBP2023-09-30
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 30 - director → ME
  • 58
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 130 - director → ME
  • 59
    FOUNDATION INVESTMENT PARTNERS LLP - 2009-02-12
    C/o Mutu Accountancy Ltd, 7 Chelsea Road, Bath, Somerset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,284 GBP2024-04-05
    Officer
    2007-01-12 ~ 2009-02-05
    IIF 144 - llp-designated-member → ME
  • 60
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 98 - director → ME
  • 61
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 117 - director → ME
  • 62
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 84 - director → ME
  • 63
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 105 - director → ME
  • 64
    12 Wellington Place, Leeds
    Dissolved corporate (6 parents)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 73 - director → ME
  • 65
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 43 - director → ME
  • 66
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved corporate (4 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 45 - director → ME
  • 67
    GW 446 LIMITED - 2004-07-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-10-29
    IIF 82 - director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 81 - director → ME
  • 69
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 109 - director → ME
  • 70
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-09-13 ~ 2013-01-25
    IIF 122 - director → ME
  • 71
    VALE VETS LIMITED - 2012-04-05
    VALE ANIMAL MEDICS LIMITED - 2009-03-12
    The Chocolate Factory, Keynsham, Bristol, Avon
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 1 - Has significant influence or control → OE
  • 72
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70 GBP2023-09-30
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 80 - director → ME
  • 73
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-02
    IIF 75 - director → ME
  • 74
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-06-27 ~ 2013-01-25
    IIF 112 - director → ME
  • 75
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 120 - director → ME
  • 76
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 29 - director → ME
  • 77
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 140 - director → ME
  • 78
    HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
    NOWDIRECT LIMITED - 1990-07-26
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 142 - director → ME
  • 79
    WARBURTON FUNERAL GROUP LIMITED - 2007-09-10
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-23
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-25
    IIF 133 - director → ME

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