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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

Hazlewood, Dr Mark Antony, Dr

child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 2
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 6 - Director → ME
  • 3
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-14 ~ now
    IIF 3 - Director → ME
  • 5
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 53 - Director → ME
  • 6
    icon of address 13 Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-03 ~ now
    IIF 85 - Managing Officer → ME
  • 7
    PROJECT PLATINUM LIMITED - 2007-02-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address One Central Square, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 63 - Director → ME
  • 9
    icon of address 13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-04 ~ now
    IIF 86 - Managing Officer → ME
  • 10
    icon of address 13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-03 ~ now
    IIF 88 - Managing Officer → ME
  • 11
    icon of address 13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-04 ~ now
    IIF 84 - Managing Officer → ME
  • 12
    icon of address 13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-04 ~ now
    IIF 83 - Managing Officer → ME
  • 13
    icon of address 13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-04 ~ now
    IIF 87 - Managing Officer → ME
  • 14
    icon of address Bank Chambers, 15-19 Athol Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-14 ~ now
    IIF 89 - Managing Officer → ME
  • 15
    LAWGRA (NO.470) LIMITED - 1998-03-04
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 26 - Director → ME
  • 16
    BARCHESTER SOLAR LIMITED - 2012-01-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 24 - Director → ME
  • 17
    EARTHFINE LIMITED - 2004-06-14
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 21 - Director → ME
  • 19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,192,696 GBP2021-09-30
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    IIF 94 - Director → ME
  • 21
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 22
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 27 - Director → ME
  • 23
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 28 - Director → ME
  • 24
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 19 - Director → ME
Ceased 96
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 100 - Director → ME
  • 2
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 67 - Director → ME
  • 3
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    icon of address Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ 2010-09-21
    IIF 95 - Director → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    icon of address Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    icon of calendar 2014-10-14 ~ 2018-10-23
    IIF 22 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 117 - Director → ME
  • 6
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    BAMFORD LODGE LIMITED - 2014-08-01
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 45 - Director → ME
  • 7
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 79 - Director → ME
  • 8
    AVERY HOMES 999 LIMITED - 2014-07-25
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    NEWINCCO 726 LIMITED - 2007-07-24
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    AVERY HEALTHCARE LIMITED - 2008-08-06
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 82 - Director → ME
  • 9
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 57 - Director → ME
  • 10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 80 - Director → ME
  • 11
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 11 - Director → ME
  • 12
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 5 - Director → ME
  • 13
    TEYSHAM LIMITED - 1993-10-11
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 12 - Director → ME
  • 14
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 2 - Director → ME
  • 15
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 14 - Director → ME
  • 16
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 9 - Director → ME
  • 17
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2025-10-23
    IIF 74 - Director → ME
  • 18
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-24 ~ 2025-10-23
    IIF 48 - Director → ME
  • 19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2025-10-23
    IIF 41 - Director → ME
  • 20
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2025-10-23
    IIF 43 - Director → ME
  • 21
    icon of address Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ 2025-10-23
    IIF 38 - Director → ME
  • 22
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 8 - Director → ME
  • 23
    BRIGHTERKIND LIMITED - 2020-01-10
    NEWINCCO 669 LIMITED - 2007-03-02
    OPTIMUM CARE LIMITED - 2015-02-11
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 81 - Director → ME
  • 24
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 13 - Director → ME
  • 25
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-21 ~ 2025-10-23
    IIF 33 - Director → ME
  • 26
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-24 ~ 2025-10-23
    IIF 36 - Director → ME
  • 27
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 1 - Director → ME
  • 28
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 7 - Director → ME
  • 29
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-30 ~ 2025-10-23
    IIF 77 - Director → ME
  • 30
    BARCHESTER SUBCO LIMITED - 2007-09-20
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 16 - Director → ME
  • 31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-10-23
    IIF 10 - Director → ME
  • 32
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    AVERY LODGE LIMITED - 2020-01-10
    icon of address The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 47 - Director → ME
  • 33
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 49 - Director → ME
  • 34
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    NEWINCCO 667 LIMITED - 2007-02-21
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 66 - Director → ME
  • 35
    NEWINCCO 831 LIMITED - 2008-05-23
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 52 - Director → ME
  • 36
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2025-10-23
    IIF 30 - Director → ME
  • 37
    GRADELEAGUE LIMITED - 1997-12-05
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 78 - Director → ME
  • 38
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 42 - Director → ME
  • 39
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 72 - Director → ME
  • 40
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 55 - Director → ME
  • 41
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-23 ~ 2025-10-23
    IIF 29 - Director → ME
  • 42
    TYROLESE (343) LIMITED - 1996-05-13
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 113 - Director → ME
  • 43
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    NEWINCCO 829 LIMITED - 2008-05-15
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 70 - Director → ME
  • 44
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 104 - Director → ME
  • 45
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 112 - Director → ME
  • 46
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 106 - Director → ME
  • 47
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    EVERDRAFT LIMITED - 1991-12-09
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 108 - Director → ME
  • 48
    icon of address 3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-04 ~ 2025-10-23
    IIF 31 - Director → ME
  • 49
    TRANSLINC LIMITED - 2012-04-02
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    WILLOUGHBY (121) LIMITED - 1998-03-16
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    KIER FPS LIMITED - 2015-07-08
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 99 - Director → ME
  • 50
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    icon of address 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2025-10-23
    IIF 32 - Director → ME
  • 51
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 51 - Director → ME
  • 52
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    NEWINCCO 746 LIMITED - 2007-08-30
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 76 - Director → ME
  • 53
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 65 - Director → ME
  • 54
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2025-10-23
    IIF 39 - Director → ME
  • 55
    FRIARS 627 LIMITED - 2009-11-06
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    KIER MG BUILDING LIMITED - 2016-03-01
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 115 - Director → ME
  • 56
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    KIER MG ESTATES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 118 - Director → ME
  • 57
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 107 - Director → ME
  • 58
    DARBY (SUTTON) LIMITED - 1995-10-01
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 111 - Director → ME
  • 59
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 116 - Director → ME
  • 60
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    KIER MG TRUSTEES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 101 - Director → ME
  • 61
    KIER MG GROUP LIMITED - 2016-03-01
    SALTVINE LIMITED - 1989-08-17
    MAY GURNEY GROUP LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 109 - Director → ME
  • 62
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    MAY GURNEY LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 114 - Director → ME
  • 63
    ECT RECYCLING LIMITED - 2005-11-04
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    TYROLESE (344) LIMITED - 1996-05-13
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING CIC - 2008-11-21
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 102 - Director → ME
  • 64
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 44 - Director → ME
  • 65
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 71 - Director → ME
  • 66
    MILBURN VALE LIMITED - 1995-11-09
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 54 - Director → ME
  • 67
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 60 - Director → ME
  • 68
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 62 - Director → ME
  • 69
    CASTLEGATE 675 LIMITED - 2012-03-19
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 59 - Director → ME
  • 70
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 68 - Director → ME
  • 71
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2025-10-23
    IIF 34 - Director → ME
  • 72
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 119 - Director → ME
  • 73
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 103 - Director → ME
  • 74
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2025-10-23
    IIF 35 - Director → ME
  • 75
    NEWINCCO 662 LIMITED - 2007-03-07
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 56 - Director → ME
  • 76
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 73 - Director → ME
  • 77
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 46 - Director → ME
  • 78
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 64 - Director → ME
  • 79
    NEWINCCO 1041 LIMITED - 2010-10-13
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 69 - Director → ME
  • 80
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 61 - Director → ME
  • 81
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 97 - Director → ME
  • 82
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 98 - Director → ME
  • 83
    SENTURION (TOPCO) LIMITED - 2007-09-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 96 - Director → ME
  • 84
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 120 - Director → ME
  • 85
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 50 - Director → ME
  • 86
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 105 - Director → ME
  • 87
    MICHCO 210 LIMITED - 2000-12-18
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 110 - Director → ME
  • 88
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 58 - Director → ME
  • 89
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    icon of address The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2025-10-23
    IIF 75 - Director → ME
  • 90
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 93 - Director → ME
  • 91
    TURRIFF UTILITIES LIMITED - 2007-02-27
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 92 - Director → ME
  • 92
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 90 - Director → ME
  • 93
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    IIF 91 - Director → ME
  • 94
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2025-10-23
    IIF 37 - Director → ME
  • 95
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-14 ~ 2025-10-23
    IIF 15 - Director → ME
  • 96
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2025-10-23
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.