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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moffatt, David Stewart

    Related profiles found in government register
  • Moffatt, David Stewart
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden Farm, Hothfield Bogs, Hothfield, Ashford, TN26 1HB, England

      IIF 1

    • 2, Lawrence Gardens, London, Greater London, NW7 4JT, United Kingdom

      IIF 2

    • 2 Lawrence Gardens, Mill Hill, London, NW7 4JT

      IIF 3 IIF 4
  • Moffatt, David Stewart
    British accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Moffatt, David Stewart
    British certified chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden Farm, Hothfield Heathlands, Hothfield, Ashford, TN26 1HB, United Kingdom

      IIF 41
  • Moffatt, David Stewart
    British cfo born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stanier Road, Calne, Wilts, SN11 9PX

      IIF 42

    • 6, Stanier Road, Calne, Wiltshire, SN11 9PX

      IIF 43

    • 6, Stanier Road, Calne, Wiltshire, SN11 9PX, England

      IIF 44
  • Moffatt, David Stewart
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush Cottage, Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, G66 4LQ, Scotland

      IIF 45
  • Moffatt, David Stewart
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 46
  • Moffatt, David Stewart
    British accountant born in December 1951

    Registered addresses and corresponding companies
  • Moffat, David Stewart
    British accountant born in December 1951

    Registered addresses and corresponding companies
  • Moffat, David Stewart
    British company director born in December 1951

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 60
  • Moffatt, David Stewart
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lawrence Gardens, Mill Hill, London, NW7 4JT, England

      IIF 61
  • Moffat, David Stewart
    British

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 62
  • Moffat, David Stewart
    British accountant

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 63
  • Moffat, David Stewart
    British company director

    Registered addresses and corresponding companies

    • Laxton 176 Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

      IIF 64
  • Mr David Stewart Moffatt
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden Farm, Hothfield Heathlands, Hothfield, Ashford, TN26 1HB, United Kingdom

      IIF 65

    • Hollybush Cottage, Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, G66 4LQ, Scotland

      IIF 66

    • Unit 1a Newland Science Park, Inglemire Lane, Hull, HU6 7TQ, England

      IIF 67

    • 2, Lawrence Gardens, London, NW7 4JT, England

      IIF 68
  • Moffat, David Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    AIR LIQUIDE HEALTHCARE LIMITED - now
    AIR LIQUIDE (HOMECARE) LTD. - 2019-08-01
    AIR LIQUIDE SOUTH EAST LIMITED - 2009-07-24
    ALLIED RESPIRATORY LIMITED
    - 2008-02-12 02230411
    ALLIED OXYCARE LIMITED - 2005-10-21
    THE OMNICARE GROUP LIMITED - 1998-06-03
    THE MEDICAL HOLDINGS GROUP LIMITED - 1989-04-01
    RINKHOLD LIMITED - 1988-08-12
    Alpha House Wassage Way, Hampton Lovett, Droitwich, England
    Active Corporate (55 parents)
    Officer
    2006-11-17 ~ 2007-09-30
    IIF 29 - Director → ME
  • 2
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Equity (Company account)
    388,288 GBP2019-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 23 - Director → ME
  • 3
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03890177
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Active Corporate (43 parents, 9 offsprings)
    Equity (Company account)
    28,302 GBP2024-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 4 - Director → ME
  • 4
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 34 - Director → ME
  • 5
    ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
    - now 02130273
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 13 - Director → ME
  • 6
    ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
    - now 03820443
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 20 - Director → ME
  • 7
    ALLIED HOMECARE LIMITED
    03149880
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 25 - Director → ME
  • 8
    ALLIED MEDICARE LIMITED
    - now 03820448 01689856
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 10 - Director → ME
  • 9
    ALLIED PHARMCARE LIMITED
    - now 03494424
    SPORTCHECK LIMITED - 1998-03-25
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 21 - Director → ME
  • 10
    ALLIED STAFFING PROFESSIONALS LIMITED
    - now 02149723
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 9 - Director → ME
  • 11
    ARGORUM LIMITED
    SC564155
    Hollybush Cottage Kirkintilloch Road, Lenzie, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ 2017-09-01
    IIF 45 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BALFOR MEDICAL LIMITED
    - now 03408741
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 36 - Director → ME
  • 13
    CARE CONCERN (DARLINGTON) LIMITED
    03531895
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 27 - Director → ME
  • 14
    CARE CONCERN (DURHAM) LIMITED
    03531908
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 19 - Director → ME
  • 15
    CARE CONCERN (NEWCASTLE) LIMITED
    03531914
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 31 - Director → ME
  • 16
    CARE CONCERN (SOUTH TYNESIDE) LIMITED
    03531903
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 18 - Director → ME
  • 17
    CARE LINK (SCOTLAND) LTD.
    SC168567
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 11 - Director → ME
  • 18
    COMPANY JOBS DIRECT LTD
    08060002
    Flat 6 33 Fulton Road, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,601 GBP2024-11-30
    Officer
    2014-04-02 ~ 2015-12-15
    IIF 61 - Director → ME
  • 19
    COUNTY HOME CARE LIMITED
    03083619
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 38 - Director → ME
  • 20
    CRYSTALGLEN LIMITED
    02753961
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 32 - Director → ME
  • 21
    FIRST FORCE MEDICAL RECRUITMENTS LIMITED
    03813817
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 17 - Director → ME
  • 22
    GATEWAY INTERACTIVE LTD
    08644657
    Unit 1a Newland Science Park, Inglemire Lane, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    148 GBP2024-03-31
    Officer
    2014-10-17 ~ 2023-08-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 67 - Has significant influence or control → OE
  • 23
    HANSON (FP) LIMITED
    - now 02052961 03588221, 02385197
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-09-22 ~ 1993-04-30
    IIF 60 - Director → ME
    1992-09-22 ~ 1993-04-30
    IIF 64 - Secretary → ME
  • 24
    HANSON (NAIL) LIMITED
    - now 00365412
    NORTHERN AMALGAMATED INDUSTRIES LIMITED
    - 1983-08-24 00365412
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 56 - Director → ME
    ~ 1993-04-30
    IIF 71 - Secretary → ME
  • 25
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-04-30
    IIF 58 - Director → ME
    ~ 1993-04-30
    IIF 62 - Secretary → ME
  • 26
    HELPING HANDS AGENCY LIMITED
    03063116
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 30 - Director → ME
  • 27
    HOME CARE (WALES) LIMITED
    04160398
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 16 - Director → ME
  • 28
    HOUSE OF BRANDS LIMITED
    - now 03050338
    QUICK COMPANY LIMITED
    - 1995-06-12 03050338
    Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-06-05 ~ 1996-11-11
    IIF 52 - Director → ME
  • 29
    IMPERIAL FOODS HOLDINGS LIMITED
    00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1993-04-30
    IIF 50 - Director → ME
    ~ 1993-04-30
    IIF 69 - Secretary → ME
  • 30
    IMPERIAL SEAFOODS LIMITED
    - now 00238567
    ROSS SEAFOODS (INTERNATIONAL) LIMITED
    - 1988-06-22 00238567
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1993-04-30
    IIF 54 - Director → ME
    ~ 1993-04-30
    IIF 70 - Secretary → ME
  • 31
    INVER HEALTHCARE SERVICES LIMITED
    - now SC167281
    MACROCOM (367) LIMITED - 1996-10-31
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 39 - Director → ME
  • 32
    JEDSM LTD
    07707466
    2 Lawrence Gardens, Mill Hill, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JENSON PARTNERS LLP
    OC350461
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2022-04-05
    IIF 46 - LLP Member → ME
  • 34
    KIPPSY LTD
    07808871
    Third Floor St George's House, St George's Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 35
    L B A CREATIVE LIMITED - now
    FOCUS MARKETING LIMITED
    - 2005-09-15 01903797
    VISIONRITE LIMITED - 1993-03-03
    Marsh Hall Studios, Manor Lane, Holmes Chapel, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1995-04-24 ~ 1996-11-11
    IIF 53 - Director → ME
  • 36
    MEDIC-ONE GROUP LIMITED
    - now 03220867
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 26 - Director → ME
  • 37
    MEDIGAS LIMITED
    01143289
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2006-11-17 ~ 2007-09-30
    IIF 14 - Director → ME
  • 38
    MELVILLE CRAIG GROUP LIMITED
    - now SC102898
    MELVILLE CRAIG LIMITED - 1992-04-01
    NASLARCH LIMITED - 1988-04-25
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2002-04-05 ~ 2003-01-31
    IIF 48 - Director → ME
  • 39
    MONSTER WORLDWIDE HOLDINGS LIMITED - now
    TMP WORLDWIDE HOLDINGS LIMITED
    - 2003-06-13 03131238
    120 Holborn, 7th Floor, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2003-03-17
    IIF 47 - Director → ME
  • 40
    MONSTER WORLDWIDE LIMITED - now
    TMP WORLDWIDE LIMITED
    - 2006-07-03 01881381
    OPTIMA DIRECT LIMITED - 1996-08-15
    BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
    BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
    120 Holborn, 7th Floor, London, England
    Active Corporate (44 parents)
    Officer
    2000-05-08 ~ 2003-03-17
    IIF 59 - Director → ME
  • 41
    N.C.E. COMPUTER GROUP (EUROPE) LIMITED
    - now 03097425
    EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
    6 Stanier Road, Calne, England
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2016-08-22
    IIF 43 - Director → ME
  • 42
    NCE EUROPE LIMITED
    - now 09583033
    NCE SYSTEMS LIMITED - 2015-10-20
    6 Stanier Road, Calne, England
    Dissolved Corporate (7 parents)
    Officer
    2016-04-01 ~ 2016-08-22
    IIF 44 - Director → ME
  • 43
    NCE GROUP LIMITED
    09582986
    6 Stanier Road, Calne, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2016-01-04 ~ 2016-08-22
    IIF 6 - Director → ME
  • 44
    NCE HOLDINGS LIMITED
    - now 05148081
    SEVEN BOXES LIMITED - 2004-09-14
    6 Stanier Road, Calne, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-08-22
    IIF 42 - Director → ME
  • 45
    NIGHTINGALE NURSING BUREAU LIMITED
    02158123
    33 Glasshouse Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 22 - Director → ME
  • 46
    NURSES DIRECT LIMITED
    - now 04207514
    EVER 1549 LIMITED - 2001-06-25
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 12 - Director → ME
  • 47
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    71,528 GBP2024-12-31
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 3 - Director → ME
  • 48
    PATIENT ADVOCATE LTD
    08818249
    C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Officer
    2014-02-01 ~ 2018-03-01
    IIF 1 - Director → ME
  • 49
    PRIMARY CARE AGENCY LIMITED
    04175505
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 15 - Director → ME
  • 50
    PRIMARY CARE TRAINING LIMITED
    04912616
    33 Glasshouse Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 24 - Director → ME
  • 51
    RONSON INTERNATIONAL LIMITED
    - now 02860221
    RONSON PLC
    - 1995-09-06 02860221 01907889, 01907889
    POWERDRAUGHT LIMITED
    - 1994-01-13 02860221
    8b Accommodation Road, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Equity (Company account)
    164,395 GBP2020-12-31
    Officer
    1993-11-30 ~ 1996-11-11
    IIF 51 - Director → ME
  • 52
    RONSON LIMITED - now
    RONSON PLC
    - 2007-11-14 01907889 02860221
    HALKIN HOLDINGS PLC
    - 1995-09-06 01907889
    HOSKINS BREWERY PLC
    - 1994-01-12 01907889
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved Corporate (36 parents)
    Officer
    1993-10-22 ~ 1996-11-11
    IIF 57 - Director → ME
    1994-01-28 ~ 1994-07-18
    IIF 63 - Secretary → ME
  • 53
    SANITARY OWL LTD
    08509842
    Evolution House, Delft Way, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    -109,600 GBP2023-09-30
    Officer
    2015-03-25 ~ 2016-02-29
    IIF 2 - Director → ME
  • 54
    SEASTONE LIMITED - now
    PATIENT NAVIGATOR LTD
    - 2019-06-18 10895215 11988335
    Wissenden Farm Hothfield Heathlands, Hothfield, Ashford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2019-04-01
    IIF 41 - Director → ME
    Person with significant control
    2017-10-18 ~ 2019-04-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    SOUTH WEST NURSING AGENCY LIMITED
    03121558
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 35 - Director → ME
  • 56
    STAFFING ENTERPRISE (PSV) LIMITED
    02936791
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 33 - Director → ME
  • 57
    TMP TELEPHONE MARKETING PROGRAMS LIMITED
    01263955
    120 Holborn, C/o Monster Worldwide Ltd, 7th Floor, London, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    1,142,003 GBP2022-12-31
    Officer
    2002-01-02 ~ 2003-03-17
    IIF 49 - Director → ME
  • 58
    TRANSWORLD HEALTHCARE (UK) LIMITED
    - now 04572279 03370146
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 37 - Director → ME
  • 59
    TWIZOO LTD
    08542533
    Floor 6, The Avenue, 1 Bedford Avenue, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    142,066 GBP2017-05-31
    Officer
    2014-01-17 ~ 2015-04-02
    IIF 40 - Director → ME
  • 60
    UGI GROUP LIMITED - now
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED
    - 1997-08-05 02361283
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    ~ 1993-05-01
    IIF 55 - Director → ME
  • 61
    WINSOM NURSING & HOMECARE AGENCY LTD.
    SC193234
    C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-11-17 ~ 2008-10-01
    IIF 28 - Director → ME

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