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

Beverley-stevenson, Rachel

    Related profiles found in government register
  • Beverley-stevenson, Rachel
    British chief executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aire House, 100 Town Street, Rodley, Leeds, LS13 1HP, England

      IIF 1

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 2

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY

      IIF 3

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, LS21 1PY, England

      IIF 4 IIF 5 IIF 6

    • The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY, England

      IIF 8

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 9

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 10
  • Beverley-stevenson, Rachel
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, LS21 1PY, United Kingdom

      IIF 11

    • Silverwood, 8 Southway, Manor Park, Burley-in-wharfedale, West Yorkshire, LS29 7HJ, United Kingdom

      IIF 12

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY, United Kingdom

      IIF 13
  • Beverley-stevenson, Rachel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, Leeds, LS21 1PY, England

      IIF 18
  • Beverley-stevenson, Rachel
    British none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 19
  • Beverley Stevenson, Rachel
    British chief executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 20
  • Beverley Stevenson, Rachel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverwood, 8 Southway, Manor Park, Burley In Wharfedale, West Yorkshire, LS29 7HJ, United Kingdom

      IIF 21
  • Beverley-stevenson, Rachel
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 22

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 23

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 24
  • Beverley-stevenson, Rachel
    British ceo born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 25
  • Beverley-stevenson, Rachel
    British chief executive born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bank Top Farm, Southfield Road, Burley In Wharfedale, Ilkley, LS29 7PA, England

      IIF 26
  • Beverley-stevenson, Rachel
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 27
  • Beverley-steveson, Rachel
    British chief executive born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bank Top Farm, Black Hill Road, Arthington, Otley, LS21 1PY, England

      IIF 28
  • Beverley Stevenson, Rachel
    British director born in November 1972

    Registered addresses and corresponding companies

    • 42 Ron Lawton Crescent, Scalebor Park, Burley In Wharfedale Ilkley, West Yorkshire, LS29 7ST

      IIF 29
  • Beverley Stevenson, Rachel
    British c e o

    Registered addresses and corresponding companies

    • 42 Ron Lawton Crescent, Scalebor Park, Burley In Wharfedale Ilkley, West Yorkshire, LS29 7ST

      IIF 30
  • Rachel Beverley Stevenson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverwood, 8 Southway, Manor Park, Burley In Wharfedale, West Yorkshire, LS29 7HJ, United Kingdom

      IIF 31
  • Beverley Stevenson, Rachel

    Registered addresses and corresponding companies

    • 42 Ron Lawton Crescent, Scalebor Park, Burley In Wharfedale Ilkley, West Yorkshire, LS29 7ST

      IIF 32
  • Mrs Rachel Beverley-stevenson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 33

    • Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 34

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 35

    • The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 36

    • The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 37

    • The Business Centre Banktop Farm, Black Hill Road, Arthington, Leeds, West Yorkshire, LS21 1PY

      IIF 38

    • The Business Centre, Banktop Farm, Black Hill Road, Leeds, LS21 1PY

      IIF 39 IIF 40

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 41

    • The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 42

    • 6th Floor 33, Holborn, London, EC1N 2HT

      IIF 43 IIF 44

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 45

    • 6th Floor, 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 46

    • The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, LS21 1PY, England

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    Silverwood 8 Southway, Manor Park, Burley In Wharfedale, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 18 - director → ME
  • 3
    ONE MEDICARE SERVICES YORKSHIRE LIMITED - 2018-02-02
    The Business Centre Banktop Farm, Black Hill Road, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    LUPFAW 461 LIMITED - 2019-05-15
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-10-30 ~ now
    IIF 28 - director → ME
  • 5
    4 Blenheim Court, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    IIF 26 - director → ME
  • 6
    TURTLE THREE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,915 GBP2022-09-30
    Officer
    2018-05-18 ~ now
    IIF 16 - director → ME
  • 7
    ONE MEDICARE HOLDINGS LIMITED - 2020-01-23
    LUPFAW 460 LIMITED - 2017-10-27
    The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 11 - director → ME
  • 8
    TURTLE TWO LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 17 - director → ME
  • 9
    TURTLE FOUR LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 14 - director → ME
  • 10
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-11-26 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -614,627 GBP2022-09-30
    Officer
    2016-05-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    ONE MEDICAL LEEDS LTD - 2020-02-07
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    TURTLE ONE LIMITED - 2018-06-15
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 15 - director → ME
  • 13
    The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2009-10-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    COLNE ROAD LLP - 2007-09-06
    The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2014-04-14 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 16
    ONE WORKFORCE LIMITED - 2021-06-08
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Officer
    2010-06-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 17
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2021-12-23 ~ now
    IIF 27 - director → ME
  • 18
    PRIMARY CARE FIRST LIMITED - 2018-02-19
    The Business Centre, Banktop Farm Black Hill Road, Leeds
    Corporate (2 parents)
    Equity (Company account)
    -804,918 GBP2023-09-30
    Officer
    2010-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 19
    Bank Top Farm Black Hill Road, Arthington, Otley, England
    Corporate (3 parents)
    Equity (Company account)
    -67,279 GBP2019-03-31
    Officer
    2019-05-13 ~ now
    IIF 25 - director → ME
  • 20
    WILLIAM MERRITT AIDS AND INFORMATION CENTRE(THE) - 1986-04-04
    Aire House 100 Town Street, Rodley, Leeds, England
    Corporate (12 parents)
    Officer
    2013-05-01 ~ now
    IIF 1 - director → ME
  • 21
    ONE MEDICAL PARTNERS LIMITED - 2018-02-02
    The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 8
  • 1
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-06 ~ 2018-06-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 46 - Has significant influence or control → OE
  • 2
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ 2018-06-08
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 41 - Has significant influence or control → OE
  • 3
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2018-06-08
    IIF 13 - director → ME
  • 4
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2018-06-08
    IIF 20 - director → ME
    2004-07-22 ~ 2006-07-17
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 44 - Has significant influence or control → OE
  • 5
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-01-25 ~ 2018-06-08
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 45 - Has significant influence or control → OE
  • 6
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-14 ~ 2018-06-08
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 43 - Has significant influence or control → OE
  • 7
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2019-09-30
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-23
    IIF 35 - Has significant influence or control → OE
  • 8
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    2006-07-07 ~ 2009-06-30
    IIF 29 - director → ME
    2004-09-23 ~ 2006-07-07
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.