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
Individuals in focus
Malham, Janette
Malham, Janette
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
193 Bath Street, Glasgow, G2 4HU
IIF 2 C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 3 C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshireg2 4hu
IIF 4 IIF 5 IIF 6 (more) Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 31 193-199, Bath Street, Glasgow, G2 4HU
Malham, Janette
British managing director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMalham, Janette
British nurse born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
Malham, Janette
British director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 39 Dunlarg Nursing Home, Armagh Road, Keady, Armagh, BT60 3TN
IIF 40 Longfield Nursing Home, 2 Longfield Road, Eglinton, Co Londonderry
IIF 41 IIF 42 IIF 43 (more) The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ
IIF 52 Franklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
Malham, Janette
British managing director born in May 1962Resident in England
Registered addresses and corresponding companiesMs Janette Malham
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
Malham, Janette
British director born in May 1962Registered addresses and corresponding companies
IIF 65 Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY
Malham, Janet
British director born in May 1962Registered addresses and corresponding companies
IIF 66 The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ
Mrs Janette Malham
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 67 Franklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
Malham, Janette
Registered addresses and corresponding companies
IIF 68 Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Franklin House Stockton Road, Sedgefield, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Equity (Company account)-61,007 GBP2019-07-31Officer
2016-09-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-09-04 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)75 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 38 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE
Ceased
45
- 1 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 2 - Director → ME
- 2HAVENGREEN HEALTH LIMITED - 1996-01-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 18 - Director → ME 2005-12-09 ~ 2006-06-12IIF 59 - Director → ME
- 3
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 7 - Director → ME 2005-12-09 ~ 2006-06-12IIF 57 - Director → ME - 4 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 25 - Director → ME
- 5SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2005-12-09 ~ 2009-12-11IIF 37 - Director → ME
- 6
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 1 - Director → ME 2005-12-09 ~ 2006-06-12IIF 60 - Director → ME - 7 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 21 - Director → ME
- 8
CC CARE LIMITED
- nowCC CARE OPCO LIMITED - 2006-06-12 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 14 - Director → ME - 9 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 39 - Director → ME
- 10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 20 - Director → ME 2005-12-09 ~ 2006-06-12IIF 56 - Director → ME
- 11LEGISLATOR 1199 LIMITED - 1995-07-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 15 - Director → ME 2005-12-09 ~ 2006-06-12IIF 58 - Director → ME
- 12
EXCELER IRELAND LIMITED
- nowLEGISLATOR 1264 LIMITED - 1996-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 12 - Director → ME - 13HEATHERY PARK HOME LIMITED - 1993-01-19 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-04-23 ~ 2009-12-11IIF 31 - Director → ME
- 14 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 40 - Director → ME
- 15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2005-12-09 ~ 2009-12-11IIF 36 - Director → ME
- 16LEGISLATOR 1672 LIMITED - 2004-04-07 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer 2010-04-09 ~ 2010-08-14IIF 68 - Secretary → ME
- 17 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2007-09-11 ~ 2009-12-11IIF 66 - Director → ME
- 18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-03-27 ~ 2009-12-11IIF 27 - Director → ME
- 19 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 11 - Director → ME
- 20BROOMCO (3978) LIMITED - 2006-02-20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 26 - Director → ME
- 21SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 16 - Director → ME
- 22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-03-26 ~ 2009-12-11IIF 28 - Director → ME
- 23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-11-02 ~ 2009-12-11IIF 9 - Director → ME
- 24HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 22 - Director → ME 2005-11-14 ~ 2006-06-12IIF 61 - Director → ME 2003-06-05 ~ 2005-04-04IIF 65 - Director → ME
- 25HIGHFIELD HOLDINGS LIMITED - 2005-06-10PORTSURF LIMITED - 1999-10-01 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2003-06-05 ~ 2005-04-04IIF 42 - Director → ME
- 26HIGHFIELD CARE HOMES LIMITED - 2005-06-10PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2003-06-05 ~ 2005-04-04IIF 43 - Director → ME
- 27HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 19 - Director → ME 2005-11-14 ~ 2006-06-12IIF 54 - Director → ME 2003-06-05 ~ 2005-04-04IIF 46 - Director → ME
- 28HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 8 - Director → ME 2005-11-14 ~ 2006-06-12IIF 62 - Director → ME 2003-06-05 ~ 2005-04-04IIF 49 - Director → ME
- 29HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 17 - Director → ME 2005-11-14 ~ 2006-06-12IIF 55 - Director → ME 2003-06-05 ~ 2005-04-04IIF 41 - Director → ME
- 30ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 30 - Director → ME
- 31LEGISLATOR 1424 LIMITED - 1999-05-11 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2005-11-14 ~ 2009-12-11IIF 34 - Director → ME
- 32CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 5 - Director → ME
- 33 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 23 - Director → ME
- 34LEGISLATOR 1350 LIMITED - 1997-10-20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2005-11-14 ~ 2009-12-11IIF 33 - Director → ME
- 35LEGISLATOR 1297 LIMITED - 1996-12-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 13 - Director → ME
- 36HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2003-06-05 ~ 2005-04-04IIF 50 - Director → ME
- 37LEGISLATOR 1270 LIMITED - 1996-03-21 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2005-11-14 ~ 2009-12-11IIF 32 - Director → ME
- 38HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 3 - Director → ME 2003-06-05 ~ 2005-04-04IIF 47 - Director → ME
- 39HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 10 - Director → ME 2005-11-14 ~ 2006-06-12IIF 63 - Director → ME 2003-06-05 ~ 2005-04-04IIF 45 - Director → ME
- 40SOUTHERN CROSS (ATA) LIMITED - 2006-12-05 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 24 - Director → ME
- 41HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 6 - Director → ME 2003-06-05 ~ 2005-04-04IIF 44 - Director → ME
- 42HIGHFIELD OPERATIONS LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 4 - Director → ME 2005-11-14 ~ 2006-06-12IIF 53 - Director → ME 2003-06-05 ~ 2005-04-04IIF 51 - Director → ME
- 43HIGHFIELD PROJECTS LIMITED - 2005-06-10HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2003-06-05 ~ 2005-04-04IIF 48 - Director → ME
- 44LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 29 - Director → ME
- 45
TRINITY CARE LIMITED
- nowTRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2005-11-14 ~ 2009-12-11IIF 35 - Director → ME
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