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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

Mr Jawad Amin Sheikh

    Related profiles found in government register
  • Mr Jawad Amin Sheikh
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 1 IIF 2 IIF 3
  • Mr Jawad Amin Sheikh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

      IIF 32
  • Sheikh, Jawad Amin
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 33
  • Sheikh, Jawad Amin
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British co. director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 37
  • Sheikh, Jawad Amin
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British compnay director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38-39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 66
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ

      IIF 67

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 68

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, England

      IIF 69 IIF 70 IIF 71

    • icon of address Heathwood, Windsor Road, Ascot, SL5 7LQ, United Kingdom

      IIF 73 IIF 74

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 75 IIF 76 IIF 77

    • icon of address A1, Marquis Court, Gateshead, NE11 0RU, United Kingdom

      IIF 82

    • icon of address A1 Marquis Court, Team Valley, Gateshead, NE11 0RU, United Kingdom

      IIF 83

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 84 IIF 85

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 86

    • icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 94 IIF 95 IIF 96

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 98

    • icon of address A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England

      IIF 99 IIF 100

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

      IIF 101

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 102 IIF 103

    • icon of address B3, Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 104 IIF 105

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 106

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 107

    • icon of address 38/39, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, United Kingdom

      IIF 108

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 109 IIF 110

    • icon of address 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 111
  • Sheikh, Jawad
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ, United Kingdom

      IIF 112
  • Sheikh, Jawad
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU

      IIF 113

    • icon of address Aberdeen House, Bridge Street, Slough, Berkshire, SL30JQ, United Kingdom

      IIF 114
  • Sheikh, Jawad
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 18a Moss End Garden Centre, Moss End, Maidenhead Road, Bracknell, Berkshire, RG42 6EJ

      IIF 115
  • Sheikh, Jawad Amin
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A1, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 116

    • icon of address B3 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, United Kingdom

      IIF 117

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Slough, SL3 0JQ

      IIF 118
  • Sheikh, Jawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address The Lodge, Bangors Road South, Iver, Buckinghamshire, GL0 0AZ

      IIF 119
  • Sheikh, Iawad Amin
    British director born in May 1962

    Registered addresses and corresponding companies

    • icon of address Abeerdean House, Bridge Street, Colnbrook, Berkshire

      IIF 120
  • Sheikh, Jawad Amin
    British

    Registered addresses and corresponding companies
  • Sheikh, Jawad Amin
    British company director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 125
  • Sheikh, Jawad Amin
    British director

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 126 IIF 127
  • Sheikh, Jawad Amin
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heathwood, Windsor Road, Ascot, Berkshire, SL5 7LQ, United Kingdom

      IIF 128
  • Sheikh, Jawad Amin

    Registered addresses and corresponding companies

    • icon of address Aberdeen House, Bridge Street, Colnbrook, Berkshire, SL3 0JQ

      IIF 129 IIF 130
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,084 GBP2024-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 111 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 84 - Director → ME
  • 3
    ALTON SCHOOL LIMITED - 2025-09-18
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARCADIA CARE NO4 LIMITED - 2025-06-18
    CHERRY TREE SCHOOL LIMITED - 2025-06-26
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 102 - Director → ME
  • 11
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 103 - Director → ME
  • 12
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 14
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -680 GBP2017-03-31
    Officer
    icon of calendar 2008-06-12 ~ dissolved
    IIF 94 - Director → ME
  • 15
    icon of address 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 16
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 17
    ARCADIA CARE NO3 LIMITED - 2025-06-18
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Flat 4 20 Tedworth Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 59 - Director → ME
  • 20
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    IIF 85 - Director → ME
  • 21
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 100 - Director → ME
  • 25
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 128 - Director → ME
  • 26
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 104 - Director → ME
  • 27
    SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
    MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -99,635 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 105 - Director → ME
  • 29
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 30
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
    MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 88 - Director → ME
  • 31
    WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 98 - Director → ME
  • 32
    AIMS INVESTMENT LIMITED - 2015-05-01
    icon of address A1 Marquis Court, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 83 - Director → ME
  • 33
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 49 - Director → ME
  • 34
    HEALTH CARE RE GROUP I LIMITED - 2024-09-02
    icon of address 20 Flat 4, Tedworth Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
    J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
    icon of address Heathwood, Windsor Road, Ascot, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
    icon of address A1 Marquis Court, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 43
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 44
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,401 GBP2015-05-31
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 90 - Director → ME
Ceased 54
  • 1
    WINDLEAP LIMITED - 2002-08-29
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2008-04-28
    IIF 43 - Director → ME
  • 2
    icon of address A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,112 GBP2017-03-31
    Officer
    icon of calendar 2007-09-18 ~ 2007-09-18
    IIF 120 - Director → ME
    icon of calendar 2007-09-18 ~ 2017-09-28
    IIF 97 - Director → ME
    icon of calendar 2007-09-18 ~ 2011-03-31
    IIF 126 - Secretary → ME
  • 3
    icon of address 4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-03-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    709,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-05-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-21 ~ 2024-11-30
    IIF 101 - Director → ME
  • 6
    ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-05-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 125 - Secretary → ME
  • 9
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 121 - Secretary → ME
  • 10
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 122 - Secretary → ME
  • 11
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2008-04-28
    IIF 39 - Director → ME
  • 12
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 41 - Director → ME
    icon of calendar 2002-01-11 ~ 2008-04-28
    IIF 124 - Secretary → ME
  • 13
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2008-04-28
    IIF 77 - Director → ME
    icon of calendar 2001-01-19 ~ 2001-10-15
    IIF 127 - Secretary → ME
  • 14
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 80 - Director → ME
  • 15
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 81 - Director → ME
  • 16
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -698,923 GBP2017-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2016-01-21
    IIF 95 - Director → ME
  • 17
    icon of address The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    811,768 GBP2024-01-31
    Officer
    icon of calendar 2012-04-23 ~ 2013-06-17
    IIF 109 - Director → ME
  • 18
    CREATING LIFESTYLES LIMITED - 2012-09-17
    icon of address 24 Ragstone Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-07 ~ 2012-06-01
    IIF 86 - Director → ME
  • 19
    icon of address Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2007-12-01
    IIF 118 - LLP Designated Member → ME
  • 20
    PSYCHMED (UK) LIMITED - 2001-11-14
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2015-04-02
    IIF 78 - Director → ME
  • 21
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-03 ~ 2008-04-28
    IIF 76 - Director → ME
    icon of calendar 2001-01-03 ~ 2001-10-15
    IIF 129 - Secretary → ME
  • 22
    EUROPEAN LOMBARD LIMITED - 2010-07-05
    EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
    icon of address C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2011-01-05
    IIF 75 - Director → ME
  • 23
    icon of address Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-09-11
    IIF 79 - Director → ME
  • 24
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2008-04-28
    IIF 130 - Secretary → ME
  • 25
    icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-03-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ 2013-12-16
    IIF 110 - Director → ME
  • 27
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-03-20
    IIF 46 - Director → ME
  • 28
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 113 - Director → ME
  • 29
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2008-03-20
    IIF 35 - Director → ME
  • 30
    REMARKETING IT LTD - 2016-03-01
    icon of address C/o Branston Adams, South Street, Farnham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 115 - Director → ME
    icon of calendar 2015-10-16 ~ 2016-09-30
    IIF 38 - Director → ME
    icon of calendar 2017-03-31 ~ 2017-07-26
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-26
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 37 - Director → ME
  • 32
    icon of address 124-128 City Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-28 ~ 2025-01-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2008-04-28
    IIF 45 - Director → ME
  • 34
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,513,356 GBP2024-03-31
    Officer
    icon of calendar 2008-03-12 ~ 2016-01-21
    IIF 96 - Director → ME
  • 35
    L OF C LIMITED - 2014-07-30
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -450,456 GBP2018-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2014-04-10
    IIF 67 - Director → ME
  • 36
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-04-28
    IIF 36 - Director → ME
  • 37
    icon of address The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    icon of calendar 2024-02-05 ~ 2025-08-21
    IIF 73 - Director → ME
  • 38
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,164,690 GBP2020-03-31
    Officer
    icon of calendar 2015-03-09 ~ 2016-01-21
    IIF 48 - Director → ME
  • 39
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -762,826 GBP2020-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-01-21
    IIF 89 - Director → ME
  • 40
    icon of address A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ 2016-01-21
    IIF 91 - Director → ME
  • 41
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2008-04-28
    IIF 119 - Director → ME
  • 42
    icon of address B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ 2024-12-23
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    PRIME CARE CHOICE LIMITED - 2015-06-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2015-04-02
    IIF 40 - Director → ME
  • 44
    CITY ROAD EDGEBASTON LIMITED - 2015-06-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2015-06-01
    IIF 112 - Director → ME
  • 45
    BRUNSWICK BIRMINGHAM LIMITED - 2015-06-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2015-06-01
    IIF 66 - Director → ME
  • 46
    IVYDENE WILLENHALL LIMITED - 2015-06-02
    IVYDENE WILLENHALL LIMITED - 2014-04-15
    THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2014-04-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2015-04-02
    IIF 114 - Director → ME
  • 47
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2008-04-28
    IIF 47 - Director → ME
  • 48
    ARCADIA CARE LIMITED - 2025-06-10
    JS62 CONSULTING LIMITED - 2019-01-31
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2024-11-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-05-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    LADYGROVE HEALTHCARE DIDCOT LIMITED - 2024-12-16
    icon of address The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-12-15 ~ 2025-05-08
    IIF 72 - Director → ME
  • 50
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-28
    IIF 34 - Director → ME
  • 51
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2008-04-28
    IIF 42 - Director → ME
  • 52
    STURMER HALL ESTATE LIMITED - 2024-02-15
    icon of address The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -380 GBP2024-10-31
    Officer
    icon of calendar 2024-02-06 ~ 2025-05-08
    IIF 70 - Director → ME
  • 53
    PRIMROSE LODGE LIMITED - 2007-08-10
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2008-03-20
    IIF 44 - Director → ME
  • 54
    ROSEBRAND LIMITED - 2001-12-14
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2008-04-28
    IIF 123 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.