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 John Neal Alflatt

child relation
Offspring entities and appointments
Active 76
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 75 - secretary → ME
  • 2
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 50 - secretary → ME
  • 3
    PARK HOUSE NURSING HOME (KINLET) LIMITED - 1995-04-11
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 76 - secretary → ME
  • 4
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 78 - secretary → ME
  • 5
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 30 - director → ME
    2018-05-22 ~ now
    IIF 130 - secretary → ME
  • 6
    ALPHA CARE (DEVELOPMENT) LIMITED - 2016-03-22
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 31 - director → ME
    2018-05-22 ~ now
    IIF 103 - secretary → ME
  • 7
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 32 - director → ME
    2018-05-22 ~ now
    IIF 111 - secretary → ME
  • 8
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 25 - director → ME
    2023-03-09 ~ now
    IIF 105 - secretary → ME
  • 9
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    238 Station Road, Addlestone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 97 - secretary → ME
  • 10
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 8 - director → ME
    2021-04-26 ~ now
    IIF 109 - secretary → ME
  • 11
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 15 - director → ME
    2021-04-26 ~ now
    IIF 118 - secretary → ME
  • 12
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    2019-07-02 ~ now
    IIF 101 - secretary → ME
  • 13
    HILLCREST ALNWICK LIMITED - 2019-02-07
    OAKWOOD COLNEY LTD - 2018-11-14
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1,005,997 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 35 - director → ME
    2018-08-24 ~ now
    IIF 107 - secretary → ME
  • 14
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 21 - director → ME
    2021-08-05 ~ now
    IIF 120 - secretary → ME
  • 15
    LARCHWOOD CARE LIMITED - 2018-12-18
    ADIEMUS CARE (2) LIMITED - 2012-03-20
    238 Station Road, Addlestone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,450,934 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 14 - director → ME
    2018-04-17 ~ now
    IIF 117 - secretary → ME
  • 16
    AMICURA BERWICK LTD - 2020-01-03
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -790 GBP2020-03-31
    Officer
    2020-02-24 ~ now
    IIF 16 - director → ME
    2019-03-05 ~ now
    IIF 115 - secretary → ME
  • 17
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 113 - secretary → ME
  • 18
    EAGLE VIEW SCARBOROUGH LIMITED - 2018-12-18
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    3,340 GBP2020-03-31
    Officer
    2018-09-25 ~ now
    IIF 12 - director → ME
    2018-08-10 ~ now
    IIF 110 - secretary → ME
  • 19
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 135 - secretary → ME
  • 20
    TRADEINPUT LIMITED - 1996-05-03
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 49 - secretary → ME
  • 21
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-26 ~ now
    IIF 128 - secretary → ME
  • 22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 68 - secretary → ME
  • 23
    238 Station Road, Addlestone, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 99 - secretary → ME
  • 24
    NICELOYAL LIMITED - 1997-05-20
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 56 - secretary → ME
  • 25
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 100 - secretary → ME
  • 26
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2009-05-22 ~ now
    IIF 137 - secretary → ME
  • 27
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ now
    IIF 149 - secretary → ME
  • 28
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 43 - secretary → ME
  • 29
    WILLMOTTS HEALTHCARE LIMITED - 2002-06-06
    DENELM LIMITED - 2002-01-03
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,826 GBP2024-03-31
    Officer
    2001-04-25 ~ now
    IIF 54 - secretary → ME
  • 30
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 140 - secretary → ME
  • 31
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 129 - secretary → ME
  • 32
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-27 ~ now
    IIF 104 - secretary → ME
  • 33
    238 Station Road, Addlestone, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    513,073 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 20 - director → ME
    2021-12-13 ~ now
    IIF 131 - secretary → ME
  • 34
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 74 - secretary → ME
  • 35
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,362,660 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 19 - director → ME
    2022-04-08 ~ now
    IIF 125 - secretary → ME
  • 36
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    566,925 GBP2022-04-07
    Officer
    2022-04-08 ~ now
    IIF 9 - director → ME
    2022-04-08 ~ now
    IIF 112 - secretary → ME
  • 37
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 146 - secretary → ME
  • 38
    238 Station Road, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    2019-07-02 ~ now
    IIF 98 - secretary → ME
  • 39
    ASTRAO LIMITED - 1997-09-22
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 71 - secretary → ME
  • 40
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,291 GBP2023-12-31
    Person with significant control
    2017-09-12 ~ 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
  • 41
    Hollingworth, Tree Tops, Brentwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    173,813 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 81 - secretary → ME
  • 43
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 73 - secretary → ME
  • 44
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,100 GBP2023-09-30
    Officer
    2024-07-18 ~ now
    IIF 23 - director → ME
    2023-05-19 ~ now
    IIF 123 - secretary → ME
  • 45
    238 Station Road, Addlestone, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 18 - director → ME
    2022-03-25 ~ now
    IIF 106 - secretary → ME
  • 46
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2021-09-24 ~ now
    IIF 29 - director → ME
    2021-09-24 ~ now
    IIF 127 - secretary → ME
  • 47
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-21 ~ now
    IIF 116 - secretary → ME
  • 48
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    3,603,190 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 27 - director → ME
    2017-04-11 ~ now
    IIF 150 - secretary → ME
  • 49
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 141 - secretary → ME
  • 50
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 24 - director → ME
    1998-12-02 ~ now
    IIF 132 - secretary → ME
  • 51
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 138 - secretary → ME
  • 52
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2006-07-25 ~ now
    IIF 133 - secretary → ME
  • 53
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 11 - director → ME
    2004-06-07 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    628,833 GBP2024-03-31
    Officer
    2006-06-09 ~ now
    IIF 122 - secretary → ME
  • 55
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 33 - director → ME
    2006-01-20 ~ dissolved
    IIF 69 - secretary → ME
  • 56
    GREATHIGHER LIMITED - 2000-11-10
    Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ dissolved
    IIF 48 - secretary → ME
  • 57
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-09-15 ~ now
    IIF 96 - secretary → ME
  • 58
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 80 - secretary → ME
  • 59
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 79 - secretary → ME
  • 60
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 126 - secretary → ME
  • 61
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 143 - secretary → ME
  • 62
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 139 - secretary → ME
  • 63
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 114 - secretary → ME
  • 64
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 108 - secretary → ME
  • 65
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 102 - secretary → ME
  • 66
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    818,407 GBP2020-03-31
    Officer
    2018-11-13 ~ now
    IIF 119 - secretary → ME
  • 67
    238 Station Road, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-30 ~ now
    IIF 142 - secretary → ME
  • 68
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    727,198 GBP2023-09-30
    Officer
    2024-07-18 ~ now
    IIF 7 - director → ME
  • 69
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2008-12-10 ~ now
    IIF 144 - secretary → ME
  • 70
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,256,404 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 145 - secretary → ME
  • 71
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2005-08-12 ~ now
    IIF 70 - secretary → ME
  • 72
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 134 - secretary → ME
  • 73
    238 Station Road, Addlestone
    Corporate (2 parents)
    Equity (Company account)
    212,782 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    IIF 42 - secretary → ME
  • 74
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 47 - secretary → ME
  • 75
    238 Station Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    33,172 GBP2024-03-31
    Officer
    2020-12-31 ~ now
    IIF 136 - secretary → ME
  • 76
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2007-10-29 ~ now
    IIF 44 - secretary → ME
Ceased 43
  • 1
    43 Sutherland Avenue, London
    Corporate (11 parents)
    Equity (Company account)
    7,207 GBP2024-03-31
    Officer
    1996-12-09 ~ 1997-04-29
    IIF 41 - director → ME
  • 2
    PRECISION BEARWOOD DENTAL LABORATORY LIMITED - 2006-10-12
    BEARWOOD PROSTHETICS LIMITED - 2003-05-16
    121 Grove Lane, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    428 GBP2017-09-30
    Officer
    2002-12-13 ~ 2003-07-04
    IIF 40 - director → ME
    2002-12-13 ~ 2006-10-06
    IIF 63 - secretary → ME
  • 3
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-11-07 ~ 2017-01-16
    IIF 38 - director → ME
  • 4
    63 Link Lane, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -575,081 GBP2023-09-30
    Officer
    2024-07-18 ~ 2024-09-24
    IIF 17 - director → ME
  • 5
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 84 - secretary → ME
  • 6
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 64 - secretary → ME
  • 7
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ 2017-05-03
    IIF 5 - director → ME
  • 8
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2014-07-08 ~ 2017-05-03
    IIF 34 - director → ME
  • 9
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-11 ~ 2017-05-03
    IIF 28 - director → ME
  • 10
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 2004-07-05
    IIF 67 - secretary → ME
  • 11
    5/7 Ravensbourne Road, Bromley
    Dissolved corporate (2 parents)
    Equity (Company account)
    441,732 GBP2023-03-31
    Officer
    2000-06-23 ~ 2002-02-08
    IIF 39 - director → ME
    2000-06-23 ~ 2002-02-08
    IIF 66 - secretary → ME
  • 12
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-09-04 ~ 2004-10-25
    IIF 59 - secretary → ME
  • 13
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 86 - secretary → ME
  • 14
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 82 - secretary → ME
  • 15
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 89 - secretary → ME
  • 16
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 85 - secretary → ME
  • 17
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,035,494 GBP2024-03-31
    Officer
    2006-12-28 ~ 2014-07-09
    IIF 147 - secretary → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 62 - secretary → ME
  • 19
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    126,290 GBP2024-03-31
    Officer
    2007-11-02 ~ 2017-04-21
    IIF 94 - secretary → ME
  • 20
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 83 - secretary → ME
  • 21
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 90 - secretary → ME
  • 22
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 93 - secretary → ME
  • 23
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 92 - secretary → ME
  • 24
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 60 - secretary → ME
  • 25
    ADIEMUS CARE LIMITED - 2016-01-18
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-09-30
    IIF 37 - director → ME
    2011-08-19 ~ 2013-09-30
    IIF 95 - secretary → ME
  • 26
    IMPERIAL HEALTH CARE LIMITED - 2005-07-01
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    90,679 GBP2024-03-31
    Officer
    2005-06-01 ~ 2017-04-21
    IIF 72 - secretary → ME
  • 27
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 55 - secretary → ME
  • 28
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    491,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-11-24 ~ 2017-04-21
    IIF 52 - secretary → ME
  • 29
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-05-15
    IIF 58 - secretary → ME
  • 30
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -475,287 GBP2024-03-31
    Officer
    2004-06-07 ~ 2018-07-19
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 31
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 88 - secretary → ME
  • 32
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    26,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2005-02-09 ~ 2017-04-21
    IIF 6 - director → ME
    2005-02-09 ~ 2017-04-21
    IIF 45 - secretary → ME
  • 33
    MINSTER PATHWAYS LIMITED - 2010-08-04
    SIMNER LIMITED - 2004-12-20
    HIGHCLEAR HOMES LIMITED - 1999-02-22
    CHRYSTAL LIMITED - 1998-01-14
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-01-15 ~ 2017-04-21
    IIF 13 - director → ME
    1998-01-15 ~ 2017-04-21
    IIF 51 - secretary → ME
  • 34
    SWAN VILLAGE PROPERTIES LIMITED - 2010-01-16
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    212,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 53 - secretary → ME
  • 35
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2001-06-20 ~ 2018-07-20
    IIF 46 - secretary → ME
  • 36
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    2000-04-28 ~ 2018-07-20
    IIF 65 - secretary → ME
    1999-09-10 ~ 2000-03-28
    IIF 148 - secretary → ME
  • 37
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2002-07-08 ~ 2004-10-25
    IIF 57 - secretary → ME
  • 38
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 91 - secretary → ME
  • 39
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2016-08-25 ~ 2016-09-15
    IIF 26 - director → ME
  • 40
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 36 - director → ME
    2006-01-11 ~ 2006-12-14
    IIF 87 - secretary → ME
  • 41
    Suite 20 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000,126 GBP2024-03-31
    Officer
    2018-08-20 ~ 2021-07-23
    IIF 121 - secretary → ME
  • 42
    Minton Place, Victoria Street, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    1,282,788 GBP2024-03-31
    Officer
    2006-03-23 ~ 2017-04-21
    IIF 77 - secretary → ME
  • 43
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2002-02-01 ~ 2005-01-31
    IIF 61 - secretary → ME

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