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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

Parker, Shaun

child relation
Offspring entities and appointments
Active 31
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 73 - Director → ME
  • 2
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    2023-05-03 ~ now
    IIF 27 - Director → ME
  • 3
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 101 - Director → ME
  • 5
    Holgate Park, Holgate Road, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 102 - Director → ME
  • 6
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 7
    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
    2022-01-06 ~ dissolved
    IIF 70 - Director → ME
  • 8
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 63 - Director → ME
  • 9
    2 St Georges Place, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,609 GBP2018-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 10
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 53 - Director → ME
  • 11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 34 - Director → ME
  • 12
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 45 - Director → ME
  • 13
    ST. LEONARD'S HOSPICE SHOP LIMITED - 1999-02-22
    185 Tadcaster Road, York
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
  • 14
    ST. LEONARD'S HOSPICE YORK - 1980-12-31
    St Leonards Hospice, 185 Tadcaster Road, York, North Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 103 - Director → ME
  • 15
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 16
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 17
    NORFOLK LODGE (MANSFIELD) LIMITED - 2009-02-02
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 39 - Director → ME
  • 18
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-14 ~ now
    IIF 76 - Director → ME
  • 19
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2024-06-24 ~ now
    IIF 77 - Director → ME
  • 20
    The Hepworth Wakefield, Gallery Walk, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2023-12-04 ~ now
    IIF 75 - Director → ME
  • 21
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 22
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 23
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 24
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 25
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 26
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 27
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 38 - Director → ME
  • 28
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 29
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 57 - Director → ME
  • 30
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 36 - Director → ME
  • 31
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 48 - Director → ME
Ceased 80
  • 1
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 93 - Director → ME
  • 2
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 16 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 129 - Secretary → ME
  • 3
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-11 ~ 2013-08-31
    IIF 95 - Director → ME
  • 4
    CASS GROUP LIMITED - 1999-01-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 105 - Secretary → ME
  • 5
    FOCUSED HEALTHCARE LIMITED - 2021-05-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,771,298 GBP2017-03-31
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 72 - Director → ME
  • 6
    TRAVEL DESIGN LIMITED - 2007-02-20
    MKM TRAVEL LIMITED - 1993-11-12
    LEISURE BREAKS (UK) LIMITED - 1993-08-06
    173a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ 2012-12-31
    IIF 83 - Director → ME
  • 7
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 94 - Director → ME
  • 8
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 81 - Director → ME
  • 9
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2013-08-31
    IIF 92 - Director → ME
  • 10
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-19 ~ 2013-08-31
    IIF 97 - Director → ME
  • 11
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2013-08-31
    IIF 96 - Director → ME
  • 12
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2008-04-17 ~ 2013-08-31
    IIF 90 - Director → ME
  • 13
    Holgate Park, York
    Dissolved Corporate (3 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 79 - Director → ME
  • 14
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 89 - Director → ME
  • 15
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ 2013-08-31
    IIF 80 - Director → ME
  • 16
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 86 - Director → ME
  • 17
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2013-08-31
    IIF 99 - Director → ME
  • 18
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2013-08-31
    IIF 100 - Director → ME
    2011-03-18 ~ 2011-04-01
    IIF 130 - Secretary → ME
    IIF 131 - Secretary → ME
  • 19
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,324 GBP2023-09-30
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 30 - Director → ME
  • 20
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,099,582 GBP2020-05-31
    Officer
    2020-12-15 ~ 2024-05-21
    IIF 64 - Director → ME
  • 21
    Holgate Park, Holgate Road, York
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2013-08-31
    IIF 98 - Director → ME
  • 22
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 2 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 126 - Secretary → ME
  • 23
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 25 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 108 - Secretary → ME
  • 24
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 26 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 111 - Secretary → ME
  • 25
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 4 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 117 - Secretary → ME
  • 26
    FOX ELMS COMMUNITY CARE LTD - 2021-05-20
    BCOMP 328 LIMITED - 2007-10-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    723,573 GBP2019-07-03
    Officer
    2019-07-02 ~ 2024-05-21
    IIF 66 - Director → ME
  • 27
    INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,185,881 GBP2019-07-03
    Officer
    2019-07-02 ~ 2024-05-21
    IIF 65 - Director → ME
  • 28
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2013-08-31
    IIF 91 - Director → ME
  • 29
    LOST GUARD LIMITED - 2008-07-17
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -866,262 GBP2015-12-31
    Officer
    2008-12-19 ~ 2013-08-31
    IIF 87 - Director → ME
  • 30
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 82 - Director → ME
  • 31
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 88 - Director → ME
  • 32
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-07 ~ 2013-08-31
    IIF 84 - Director → ME
  • 33
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,438,730 GBP2022-04-01 ~ 2023-09-30
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 29 - Director → ME
  • 34
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -512,141 GBP2023-09-30
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 28 - Director → ME
  • 35
    NEW FOUNDATIONS CARE LIMITED - 2022-05-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    145,812 GBP2023-09-30
    Officer
    2024-04-22 ~ 2024-06-12
    IIF 31 - Director → ME
  • 36
    ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
    LANEPATH LIMITED - 2001-08-03
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 33 - Director → ME
  • 37
    SOLOR CARE GROUP LTD - 2010-02-26
    ROBINIA CARE SOUTH LIMITED - 2010-02-15
    ROBINIA ELIFAR LIMITED - 2002-11-18
    LANESVIEW LIMITED - 2001-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 43 - Director → ME
  • 38
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 35 - Director → ME
  • 39
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 42 - Director → ME
  • 40
    ROBINIA CARE LONDON LIMITED - 2010-02-08
    ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
    ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
    BASHELFCO 2540 LIMITED - 1997-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 46 - Director → ME
  • 41
    ROBINIA CARE LIMITED - 2010-02-08
    MENCARE (HOLDINGS) LIMITED - 2002-05-28
    MENCARE LIMITED - 1993-04-22
    HOOPZONE LIMITED - 1989-11-08
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 59 - Director → ME
  • 42
    ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
    MENCARE (RYDER) LIMITED - 2002-05-28
    SHADEYDEAL LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 47 - Director → ME
  • 43
    ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
    MENCARE (WESTBURY) LIMITED - 2002-05-28
    QUIXADA LIMITED - 1990-07-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 54 - Director → ME
  • 44
    ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
    ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
    BOURNESTOCK LIMITED - 2001-12-13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 41 - Director → ME
  • 45
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 114 - Secretary → ME
  • 46
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 106 - Secretary → ME
  • 47
    WILLOWPORT LIMITED - 1991-05-17
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 121 - Secretary → ME
  • 48
    TUNSTALL SAFEGUARD LIMITED - 1991-09-06
    ADEMCO DISTRIBUTION LIMITED - 1990-01-24
    COUNTERSPAN LIMITED - 1987-07-02
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 115 - Secretary → ME
  • 49
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2017-01-31
    IIF 14 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 119 - Secretary → ME
  • 50
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 21 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 109 - Secretary → ME
  • 51
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 3 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 122 - Secretary → ME
  • 52
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 6 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 118 - Secretary → ME
  • 53
    TUNSTALL SCHMELTER LIMITED - 1993-10-18
    TUNSTALL SURECALL LIMITED - 1992-01-17
    TUNSTALL MEDICALL LIMITED - 1991-11-13
    HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 124 - Secretary → ME
  • 54
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 17 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 112 - Secretary → ME
  • 55
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 13 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 120 - Secretary → ME
  • 56
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 24 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 113 - Secretary → ME
  • 57
    SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 125 - Secretary → ME
  • 58
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 19 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 110 - Secretary → ME
  • 59
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 5 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 107 - Secretary → ME
  • 60
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 8 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 123 - Secretary → ME
  • 61
    MODERN VITALCALL LIMITED - 1996-03-20
    AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-09-04
    IIF 127 - Secretary → ME
  • 62
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 71 - Director → ME
  • 63
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 68 - Director → ME
  • 64
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-18 ~ 2024-05-21
    IIF 69 - Director → ME
  • 65
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 55 - Director → ME
  • 66
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 62 - Director → ME
  • 67
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 51 - Director → ME
  • 68
    VIKING BIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 37 - Director → ME
  • 69
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2018-09-01 ~ 2024-05-21
    IIF 58 - Director → ME
  • 70
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2024-05-21
    IIF 52 - Director → ME
  • 71
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 40 - Director → ME
  • 72
    VIKING MIDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 60 - Director → ME
  • 73
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 61 - Director → ME
  • 74
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 50 - Director → ME
  • 75
    PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-05-21
    IIF 44 - Director → ME
  • 76
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (1 parent)
    Officer
    2014-02-10 ~ 2023-09-01
    IIF 9 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 116 - Secretary → ME
  • 77
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2016-12-31
    IIF 10 - Director → ME
    2014-02-10 ~ 2014-09-04
    IIF 128 - Secretary → ME
  • 78
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,249,480 GBP2021-03-31
    Officer
    2021-09-03 ~ 2024-05-21
    IIF 67 - Director → ME
  • 79
    York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Active Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-10-21
    IIF 85 - Director → ME
  • 80
    Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2023-04-28
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.