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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

Steele, James

    Related profiles found in government register
  • Steele, James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 1

    • 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England

      IIF 2

    • 1, Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB, England

      IIF 3

    • 1b Kingfisher House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, United Kingdom

      IIF 4

    • Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB, England

      IIF 5

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 6
  • Steele, James
    British ceo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 7 IIF 8 IIF 9

    • 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, Lancashire, PR7 7NB, England

      IIF 11 IIF 12 IIF 13

    • 1 Western Avenue, Buckshaw Village, Matrix Park, Chorley, PR7 7NB, England

      IIF 17

    • 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England

      IIF 18

    • 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 19 IIF 20

    • Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 21
  • Steele, James
    British ceo vernacare born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Western Avenue, Matrix Park, Chorley, Lancashire, PR7 7NB, England

      IIF 22 IIF 23
  • Steele, James
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Verncare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 24

    • 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 25

    • 4th Floor, 7, Air Street, London, W1B 5AD, England

      IIF 26 IIF 27 IIF 28

    • Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Steele, James
    British company director born in January 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Steele, James
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glastonbury Grove, Newcastle Upon Tyne, NE2 2HA

      IIF 38
  • Steele, James
    British vice president born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glastonbury Grove, Newcastle Upon Tyne, NE2 2HA

      IIF 39
  • Mr James Steele
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, United Kingdom

      IIF 40

    • 1b Kingfisher House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    BEAUFORT AND CHEYNE FREEHOLD COMPANY LIMITED
    - now 03708104
    FINEAIR LIMITED - 1999-08-05
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (7 parents)
    Equity (Company account)
    165,460 GBP2023-09-30
    Officer
    2021-07-26 ~ now
    IIF 6 - Director → ME
  • 2
    BEAUFORT STRATEGIC VALUE LIMITED
    10233293
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,920 GBP2025-06-30
    Officer
    2016-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FORMA-CARE (UK) LTD
    11786179
    1b Kingfisher House St. Johns Road, Meadowfield Industrial Estate, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -572,196 GBP2024-03-31
    Officer
    2024-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    ATTENDS HEALTHCARE ACQUISITIONS LIMITED
    - now 06302121
    NICOL ACQUISITIONS 2 LIMITED
    - 2008-03-06 06302121 06302118, 06302122
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ 2016-01-22
    IIF 38 - Director → ME
  • 2
    ATTENDS HEALTHCARE FINANCE LIMITED
    - now 06302118
    NICOL ACQUISITIONS 3 LIMITED
    - 2008-03-06 06302118 06302121, 06302122
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -29,505 GBP2024-12-31
    Officer
    2007-07-09 ~ 2016-01-22
    IIF 34 - Director → ME
  • 3
    ATTENDS HEALTHCARE GROUP LIMITED
    - now 04483661
    PAPERPAK EUROPE LIMITED
    - 2006-01-26 04483661
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-06 ~ 2016-01-22
    IIF 35 - Director → ME
  • 4
    ATTENDS HEALTHCARE HOLDINGS LIMITED
    - now 04483645
    PAPERPAK HOLDINGS LIMITED
    - 2006-02-04 04483645
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-01-22
    IIF 37 - Director → ME
  • 5
    ATTENDS HEALTHCARE INVESTMENTS LIMITED
    - now 04483654
    PAPERPAK INVESTMENTS LIMITED
    - 2006-01-26 04483654
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2016-01-22
    IIF 33 - Director → ME
  • 6
    ATTENDS HEALTHCARE LIMITED
    - now 06302122
    NICOL ACQUISITIONS 1 LIMITED
    - 2008-03-06 06302122 06302118, 06302121
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -218,000 GBP2024-12-31
    Officer
    2007-07-09 ~ 2016-01-22
    IIF 36 - Director → ME
  • 7
    ATTENDS LIMITED
    - now 03718732
    PAPER-PAK UK LIMITED
    - 2008-05-23 03718732
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,491,218 GBP2024-12-31
    Officer
    2000-12-21 ~ 2016-01-22
    IIF 39 - Director → ME
  • 8
    BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
    04267985
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 14 - Director → ME
  • 9
    EXMOOR INNOVATIONS LIMITED
    - now 04843290
    STAG INNOVATIONS LIMITED - 2007-04-25
    THE EAST CONSULTANCY LIMITED - 2007-01-02
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,764 GBP2020-03-31
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 13 - Director → ME
  • 10
    EXMOOR PLASTICS LIMITED
    - now 02075762
    HAVENTRACK LIMITED - 1991-03-04
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,896 GBP2020-03-31
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 12 - Director → ME
  • 11
    FRONTIER MULTIGATE LIMITED
    03179977
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2022-04-14
    IIF 23 - Director → ME
  • 12
    FRONTIER NX LIMITED
    10403680
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2022-04-14
    IIF 22 - Director → ME
  • 13
    FRONTIER PLASTICS LIMITED
    - now 00869871
    FRONTIER PLASTICS (SOUTH WALES) LIMITED - 1993-07-28
    Vernacare No 1 Western Avenue, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-10 ~ 2022-04-14
    IIF 3 - Director → ME
  • 14
    INDEPENDENCE DIRECT HOLDINGS LIMITED
    - now 12667884
    INDEPENDENCE DIRECT LIMITED - 2021-02-17 04636378
    Unit 7j Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 27 - Director → ME
  • 15
    INDEPENDENCE DIRECT LIMITED
    - now 04636378 12667884
    SASH MEDICAL LIMITED - 2021-02-18
    SURGICAL APPLIANCES FOR STOMA HERNIAS LIMITED - 2003-01-20
    7j Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    92,037 GBP2020-04-06 ~ 2021-09-30
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 28 - Director → ME
  • 16
    INDEPENDENCE PRODUCTS LTD
    05929050
    Unit 7j Blenheim Court Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    991,305 GBP2021-09-30
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 26 - Director → ME
  • 17
    METSI BIDCO LIMITED
    14918838
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 30 - Director → ME
  • 18
    METSI MIDCO 1 LIMITED
    14918090 14918437
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 31 - Director → ME
  • 19
    METSI MIDCO 2 LIMITED
    14918437 14918090
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 29 - Director → ME
  • 20
    METSI TOPCO LIMITED
    14917883
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-23 ~ 2023-07-21
    IIF 32 - Director → ME
  • 21
    PRAETORIAN DISPOSABLE PRODUCTS LIMITED
    - now 03153382
    SENTINAL DISPOSABLES LIMITED - 1997-03-12
    SENTINAL DISPOSABLE LIMITED - 1996-02-08
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 11 - Director → ME
  • 22
    ROBINSON HEALTHCARE GROUP LIMITED
    - now 07713893
    BROOMCO (4242) LIMITED - 2011-09-06 00339801, 00474138, 01055136... (more)
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 16 - Director → ME
  • 23
    ROBINSON HEALTHCARE HOLDINGS LTD
    - now 04416668
    CASTLEGATE 222 LIMITED - 2005-07-28 02676786, 02786139, 02832192... (more)
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 17 - Director → ME
  • 24
    ROBINSON HEALTHCARE LIMITED
    - now 03773211
    BROOMCO (1835) LIMITED - 1999-07-16 00339801, 00474138, 01055136... (more)
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2022-04-14
    IIF 15 - Director → ME
  • 25
    SENATECASTLE LIMITED
    01293700
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,038 GBP2023-09-30
    Officer
    2021-07-26 ~ 2021-07-26
    IIF 5 - Director → ME
  • 26
    VERNA GROUP BIDCO LIMITED
    - now 09753431
    PROJECT ADLER BIDCO LIMITED - 2016-11-10
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 25 - Director → ME
  • 27
    VERNA GROUP EQUITYCO LIMITED
    - now 09752317
    PROJECT ADLER EQUITYCO LIMITED - 2016-11-24
    Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 24 - Director → ME
  • 28
    VERNA GROUP IPCO LIMITED
    10940702
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 7 - Director → ME
  • 29
    VERNACARE EBT TRUSTEE LIMITED
    11199170
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 19 - Director → ME
  • 30
    VERNACARE HCS LIMITED
    10940534
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 18 - Director → ME
  • 31
    VERNACARE INTERNATIONAL LIMITED - now 02141878
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 9 - Director → ME
  • 32
    VERNACARE LIMITED
    - now 00796740 02141878, 02487643
    VERNA GROUP LIMITED - 2003-03-25 02259514, 02487643
    VERNA LIMITED - 2002-10-31 02487643, 15092966, 15257498
    VERNACARE LIMITED - 1997-03-31 02141878, 02487643
    VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06 00822558
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 2 - Director → ME
  • 33
    VERNACARE NORTH AMERICA LIMITED - now
    VERNACARE INTERNATIONAL LIMITED
    - 2023-03-29 02141878 06449040
    VERNACARE LIMITED - 1991-06-06 00796740, 02487643
    ALVINWAY LIMITED - 1987-07-29
    1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 20 - Director → ME
  • 34
    VIENNA BIDCO LIMITED
    12424293
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 10 - Director → ME
  • 35
    VIENNA HOLDCO LIMITED
    12424231
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 8 - Director → ME
  • 36
    VIENNA MIDCO LIMITED
    12424204
    Vernacare 1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2022-04-14
    IIF 21 - Director → ME

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