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

Quinn, Douglas John

    Related profiles found in government register
  • Quinn, Douglas John
    British chairman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 1
  • Quinn, Douglas John
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Millennium Gate, Westmere Drive, Crewe, CW1 6XB

      IIF 2 IIF 3

    • Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, England

      IIF 4

    • 11-15, St. Mary At Hill, London, EC3R 8EE, England

      IIF 5

    • 2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 6
  • Quinn, Douglas John
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 7

    • Netherhayton Cottage, Thrift Wicket Lane, Haytons Bent Ludlow, Shropshire, SY8 2AU

      IIF 8
  • Quinn, Douglas John
    British regional director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Douglas John
    British chairman born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX

      IIF 13
  • Quinn, Douglas John
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, Douglas John
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Douglas John Quinn
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cranborne, Pine Walk, Midhurst, West Sussex, GU29 0AS

      IIF 34
  • Quinn, Douglas John
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranborne, Pine Walk, Midhurst, West Sussex, GU29 0AS, United Kingdom

      IIF 35
  • Quinn, John
    Irish company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 17, Green Lanes, London, N16 9BS, England

      IIF 36

    • 46, Fortis Green Road, London, N10 3HN, United Kingdom

      IIF 37
  • Quinn, John
    Irish director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 38

    • Bassett Business Centre, Hurricane Way, North Weald Airfield, North Weald, Epping, Essex, CM16 6AA, England

      IIF 39

    • 17, Green Lanes, London, N16 9BS, England

      IIF 40
  • Mr John Quinn
    Irish born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 41

    • 17, Green Lanes, London, N16 9BS, England

      IIF 42 IIF 43

    • 46, Fortis Green Road, London, N10 3HN, United Kingdom

      IIF 44
  • Quinn, John
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Willingdon Road, London, N22 6SG, United Kingdom

      IIF 45

    • 34, New Way Road, London, NW9 6PN, United Kingdom

      IIF 46 IIF 47
  • Quinn, Douglas

    Registered addresses and corresponding companies

    • Cranborne, Pine Walk, Midhurst, West Sussex, GU29 0AS, England

      IIF 48
  • Quinn, John
    Irish company director born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 148, Ardboe Road, Cookstown, BT80 0HU, Northern Ireland

      IIF 49

    • 179, Ardboe Road, Cookstown, County Tyrone, BT80 0HX, Northern Ireland

      IIF 50
  • Quinn, John
    Irish director born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 179 Ardboe Rd, Cookstown, Co Tyrone

      IIF 51
  • Quinn, John
    Irish farmer born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 179, Ardboe Road, Cookstown, County Tyrone, BT80 0HX, Northern Ireland

      IIF 52
  • Quinn, John
    Irish director born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 53 IIF 54
  • Quinn, John
    Canadian ceo & managing director - lkq europe born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 55
  • Quinn, John
    Canadian ceo and managing director lkq euro born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 56 IIF 57
  • Quinn, John
    Canadian cfo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, John
    Canadian chief finance officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, West Madison Street, Suite 2800, Chicago, Illinois, 60661, Usa

      IIF 68
  • Quinn, John
    Canadian chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, West Madison Street, Suite 2800, Chicago, Illinois, 60661, Usa

      IIF 69

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 70 IIF 71
  • Quinn, John
    Canadian executive vice president born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, John
    Canadian executive vice president & chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quinn, John
    Canadian executive vice president and ceo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48e, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, England

      IIF 80
  • Quinn, John
    Canadian executive vice president and chief financial off born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 81
  • Quinn, John
    Canadian none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 82
  • Quinn, John
    Canadian executive vice president born in November 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 83
  • Quinn, John
    Canadian chief financial officer born in November 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 84

    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 85

    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 86
  • Quinn, John
    Northern Irish quantity surveyor born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 87
  • John Quinn
    Irish born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, Derry, BT45 7EU, Northern Ireland

      IIF 88
  • Mr John Quinn
    Irish born in November 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 148, Ardboe Road, Cookstown, BT80 0HU, Northern Ireland

      IIF 89

    • 179, Ardboe Road, Cookstown, BT80 0HX, Northern Ireland

      IIF 90

    • 179, Ardboe Road, Cookstown, County Tyrone, BT80 0HX

      IIF 91 IIF 92
  • Mr John Quinn
    Irish born in May 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Ballyneill Road, Ballyronan, Magherafelt, BT45 6JE, Northern Ireland

      IIF 93 IIF 94 IIF 95
child relation
Offspring entities and appointments
Active 24
  • 1
    148 Ardboe Rd, Cookstown, Co Tyrone
    Dissolved corporate (2 parents)
    Equity (Company account)
    -64,843 GBP2019-03-31
    Officer
    2005-03-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    789,803 GBP2024-01-31
    Officer
    2013-10-09 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    26,256 GBP2024-01-31
    Officer
    2017-02-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BIRCH MEADOWS COMPANY LIMITED - 2016-03-24
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -30,583 GBP2024-01-31
    Officer
    2016-02-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JDQ 1 LIMITED - 2012-10-26
    148 Ardboe Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,948 GBP2023-07-31
    Officer
    2012-06-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 69 - director → ME
  • 7
    1 London Street, Reading, Berkshire
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 62 - director → ME
  • 8
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    35 Bothwell Road, Uddingston, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2018-11-09 ~ now
    IIF 7 - director → ME
  • 9
    YOURCO 201 LIMITED - 2010-01-18
    1 London Street, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 86 - director → ME
  • 10
    17 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    IRIS COATINGS LIMITED - 2009-10-13
    IRIS REFINISH SOLUTIONS LIMITED - 2007-10-25
    1 London Street, Reading, Berkshire
    Dissolved corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 59 - director → ME
  • 12
    MOODMUTUAL LIMITED - 1989-03-28
    1 London Street, Reading, Berkshire
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 58 - director → ME
  • 13
    179 Ardboe Road, Cookstown, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    17 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2011-09-20 ~ now
    IIF 81 - director → ME
  • 16
    Cranborne, Pine Walk, Midhurst, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,304 GBP2018-08-31
    Officer
    2014-08-12 ~ dissolved
    IIF 24 - director → ME
    2014-08-12 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    1 London Street, Reading
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 65 - director → ME
  • 18
    LKQ COATINGS LIMITED - 2014-01-08
    MOTOFAX LIMITED - 2013-10-23
    1 London Street, Reading
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 67 - director → ME
  • 19
    5f Ocean House, Bentley Way, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    Bassett Business Centre Hurricane Way, North Weald Airfield, North Weald, Epping, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 39 - director → ME
  • 21
    INFORMDELUXE LIMITED - 1992-02-27
    1 London Street, Reading, Berkshire
    Dissolved corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 61 - director → ME
  • 22
    179 Ardboe Road, Cookstown, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,361 GBP2023-07-31
    Officer
    2012-05-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 68 - director → ME
  • 24
    1 London Street, Reading, Berkshire
    Dissolved corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 60 - director → ME
Ceased 57
  • 1
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-19 ~ 2019-10-18
    IIF 57 - director → ME
  • 2
    52 Ballyneill Road, Ballyronan, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    26,256 GBP2024-01-31
    Person with significant control
    2017-02-10 ~ 2017-02-10
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ECP NEWCO LIMITED - 2016-10-13
    1 London Street, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-30 ~ 2019-10-18
    IIF 83 - director → ME
  • 4
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-03-25 ~ 2019-10-18
    IIF 85 - director → ME
  • 5
    MARINE MART LIMITED - 2012-04-02
    SUPERSIDE LIMITED - 2004-10-26
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 77 - director → ME
  • 6
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 79 - director → ME
  • 7
    2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    563 GBP2016-12-31
    Officer
    2014-02-07 ~ 2016-06-29
    IIF 80 - director → ME
  • 8
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2018-01-12
    IIF 2 - director → ME
  • 9
    1 London Street, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-10-18
    IIF 56 - director → ME
  • 10
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 10 - director → ME
  • 11
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 11 - director → ME
  • 12
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-05 ~ 2001-12-31
    IIF 9 - director → ME
  • 13
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-12 ~ 2001-12-31
    IIF 12 - director → ME
  • 14
    YOURCO 239 LIMITED - 2011-04-27
    1 London Street, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2011-10-03 ~ 2019-10-18
    IIF 84 - director → ME
  • 15
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2005-11-23 ~ 2014-12-09
    IIF 8 - director → ME
  • 16
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2018-09-25
    IIF 82 - director → ME
  • 17
    SCARP LIMITED - 1998-06-12
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ 2019-10-18
    IIF 70 - director → ME
  • 18
    IN2 MANAGEMENT GROUP LIMITED - 2024-02-29
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    60 GBP2023-12-31
    Officer
    2018-10-04 ~ 2019-10-18
    IIF 73 - director → ME
  • 19
    EURO CAR PARTS BIRMINGHAM LIMITED - 2007-11-06
    RATALINE LIMITED - 1993-07-14
    1 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ 2019-10-18
    IIF 71 - director → ME
  • 20
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    383,204 GBP2023-12-31
    Officer
    2018-10-04 ~ 2019-10-18
    IIF 72 - director → ME
  • 21
    1 London Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ 2019-10-18
    IIF 74 - director → ME
  • 22
    INDEPENDENT REFINISH INDUSTRY SOLUTIONS LIMITED - 2009-10-13
    1 London Street, Reading
    Dissolved corporate (5 parents)
    Officer
    2013-08-06 ~ 2014-12-06
    IIF 63 - director → ME
  • 23
    JC APOLLO LIMITED - 2007-02-02
    J & C AUTOS SUPPLIES LIMITED - 2005-01-12
    1 London Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ 2014-12-06
    IIF 64 - director → ME
  • 24
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved corporate (6 parents)
    Officer
    2015-06-08 ~ 2018-01-12
    IIF 3 - director → ME
  • 25
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved corporate (6 parents)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 35 - director → ME
  • 26
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2010-11-30
    IIF 33 - director → ME
  • 27
    MILTON KEYNES PAINT AND EQUIPMENT LIMITED - 2014-01-08
    1 London Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-12-06
    IIF 66 - director → ME
  • 28
    EURO CAR PARTS LIMITED - 2024-02-29
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-10-03 ~ 2019-10-15
    IIF 55 - director → ME
  • 29
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 76 - director → ME
  • 30
    ARLEIGH LIMITED - 2006-06-14
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 78 - director → ME
  • 31
    NEW WAY (UK) HAULAGE LIMITED - 2010-06-22
    Bassett Business Centre Hurricane Way North Weald, Epping, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ 2012-09-12
    IIF 47 - director → ME
  • 32
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved corporate
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 45 - director → ME
    2010-08-31 ~ 2010-11-18
    IIF 46 - director → ME
  • 33
    CHARNWOOD NETWORK LIMITED - 2000-11-27
    1 London Street, Reading, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2016-07-29 ~ 2019-10-18
    IIF 75 - director → ME
  • 34
    ACORN CARE 1 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2018-03-01
    IIF 13 - director → ME
  • 35
    YOUR CARE RATING LTD - 2018-08-06
    QSPC LIMITED - 2012-08-06
    Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,572 GBP2018-05-31
    Officer
    2012-05-24 ~ 2017-05-31
    IIF 14 - director → ME
  • 36
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
    Corporate (2 parents)
    Officer
    2017-11-20 ~ 2018-03-13
    IIF 6 - director → ME
  • 37
    BETTER TOPCO LIMITED - 2021-09-14
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,227,191 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-04-27 ~ 2023-03-01
    IIF 5 - director → ME
  • 38
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2024-03-18
    IIF 1 - director → ME
  • 39
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 16 - director → ME
  • 40
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-01-01 ~ 2010-11-30
    IIF 31 - director → ME
  • 41
    HOME FIRST AND FOREMOST LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2010-11-30
    IIF 27 - director → ME
  • 42
    MILBURY PARTNERSHIPS LIMITED - 2011-03-24
    INTERCEDE 1844 LIMITED - 2003-07-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2010-11-30
    IIF 26 - director → ME
  • 43
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 22 - director → ME
  • 44
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2022-01-14
    IIF 4 - director → ME
  • 45
    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
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 25 - director → ME
  • 46
    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
    2006-04-03 ~ 2011-02-03
    IIF 19 - director → ME
  • 47
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 20 - director → ME
  • 48
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 30 - director → ME
  • 49
    PARAGON HEALTHCARE LIMITED - 2007-10-16
    MILBURY COMMUNITY LIMITED - 2003-04-15
    BROOMCO (763) LIMITED - 1994-07-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 17 - director → ME
  • 50
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 21 - director → ME
  • 51
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 18 - director → ME
  • 52
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2012-12-31
    IIF 32 - director → ME
  • 53
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2010-11-30
    IIF 29 - director → ME
  • 54
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 23 - director → ME
  • 55
    OPPORTUNITIES UK LIMITED - 2009-05-14
    INGLEBY (1226) LIMITED - 1999-08-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2010-11-30
    IIF 15 - director → ME
  • 56
    HEADWIND LIMITED - 2009-03-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2010-11-30
    IIF 28 - director → ME
  • 57
    17 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2018-09-25 ~ 2020-07-25
    IIF 37 - director → ME
    Person with significant control
    2018-09-25 ~ 2020-07-07
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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