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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

Smith, Philip Antony

    Related profiles found in government register
  • Smith, Philip Antony
    British

    Registered addresses and corresponding companies
  • Smith, Philip Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 90, High Holborn, London, WC1V 6XX

      IIF 18
  • Smith, Philip Antony
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 19

    • icon of address 2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom

      IIF 20

    • icon of address Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 21

    • icon of address Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 22
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 50, 7 Tiltman Place, London, N7 7EL, United Kingdom

      IIF 23
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 24
  • Smith, Philip Antony
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 25

    • icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW

      IIF 26

    • icon of address 24, Greville Street, London, EC1N 8SS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Apartment 50, 7 Tiltman Place, Holloway, London, N7 7EL, United Kingdom

      IIF 34

    • icon of address C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG, England

      IIF 35

    • icon of address C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9LE, United Kingdom

      IIF 36
  • Smith, Philip

    Registered addresses and corresponding companies

    • icon of address 7, St. Pauls Mews, London, NW1 9TZ, United Kingdom

      IIF 37
  • Smith, Philip Antony
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Philip Antony
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW

      IIF 114 IIF 115 IIF 116

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom

      IIF 117 IIF 118

    • icon of address Aspen Hill Village, Church Street, Leeds, LS10 2AY, United Kingdom

      IIF 119

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER

      IIF 120

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 121 IIF 122 IIF 123

    • icon of address Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 124
  • Mr Philip Antony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 125 IIF 126

    • icon of address Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, LA9 7RL, United Kingdom

      IIF 127
  • Mr Phillip Anthony Smith
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Palladium House, 1/4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments
Active 58
  • 1
    ADFIRMO GROUP LIMITED - 2015-02-24
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-04-30
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 72 - Director → ME
  • 3
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -427,047 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 44 - Director → ME
  • 6
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 49 - Director → ME
  • 7
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 66 - Director → ME
  • 8
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 97 - Director → ME
  • 11
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 91 - Director → ME
  • 12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 89 - Director → ME
  • 13
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 95 - Director → ME
  • 14
    icon of address 11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 77 - Director → ME
  • 15
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 64 - Director → ME
  • 16
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 90 - Director → ME
  • 17
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 88 - Director → ME
  • 18
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 94 - Director → ME
  • 19
    icon of address C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 35 - Director → ME
  • 20
    STANSOAK LIMITED - 1993-02-24
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 92 - Director → ME
  • 21
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 55 - Director → ME
  • 22
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 59 - Director → ME
  • 23
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 54 - Director → ME
  • 24
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 43 - Director → ME
  • 25
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 53 - Director → ME
  • 28
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 58 - Director → ME
  • 30
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 52 - Director → ME
  • 31
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 51 - Director → ME
  • 33
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 48 - Director → ME
  • 34
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 56 - Director → ME
  • 35
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 47 - Director → ME
  • 36
    icon of address Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 69 - Director → ME
  • 37
    icon of address Hazlems Fenton Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    IIF 23 - Director → ME
  • 38
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 118 - Director → ME
  • 39
    WOODBURY PARK (HOTELS) LIMITED - 1984-09-20
    icon of address C/o Rrs, S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 123 - Director → ME
  • 41
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 121 - Director → ME
  • 42
    BLACKWELL VALE LIMITED - 2020-12-18
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 61 - Director → ME
  • 43
    AKARI CARE HOMES LIMITED - 2016-08-31
    AKARI CARE LIMITED - 2012-10-10
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 38 - Director → ME
    icon of calendar 2012-10-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,388 GBP2024-10-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 39 - Director → ME
  • 45
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 62 - Director → ME
  • 46
    MIGHTPLACE LIMITED - 1997-10-10
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 93 - Director → ME
  • 47
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,240 GBP2021-05-31
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Kendal House, Murley Moss Business Village, Oxenholme Rd, Kendal, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240,981 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 96 - Director → ME
  • 51
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-16 ~ now
    IIF 57 - Director → ME
  • 52
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 20 - Director → ME
  • 53
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 65 - Director → ME
  • 54
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 55
    STANTON LODGE LIMITED - 2021-06-08
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 63 - Director → ME
  • 56
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 122 - Director → ME
  • 57
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 60 - Director → ME
  • 58
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 98 - Director → ME
Ceased 47
  • 1
    icon of address C/o The Raphael Medical Centre, Coldharbour Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-26
    IIF 36 - Director → ME
  • 2
    NEWINCCO 1211 LIMITED - 2012-11-01
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-09
    IIF 120 - Director → ME
  • 3
    BONDCARE BEECHCROFT LIMITED - 2013-02-19
    BONDCARE LIMITED - 1997-05-22
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 68 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 4 - Secretary → ME
  • 4
    BONDCARE NILERACE LIMITED - 2012-10-10
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 104 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 12 - Secretary → ME
  • 5
    BONDCARE (ENFIELD) LIMITED - 1999-07-27
    BONDCARE (DERBY) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 103 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 8 - Secretary → ME
  • 6
    BONDCARE (FELMINGHAM) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 83 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 18 - Secretary → ME
  • 7
    BONDCARE (FRINDSBURY) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 106 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 16 - Secretary → ME
  • 8
    DURHAM HOMES & ESTATES LIMITED - 2013-02-19
    MILLAND ESTATES LIMITED - 2001-05-17
    DOVEPOLAR LIMITED - 1988-01-27
    DURHAM HOMES & ESTATES LIMITED - 2001-05-08
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 101 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 7 - Secretary → ME
  • 9
    HELEN MCARDLE CARE LIMITED - 2004-12-20
    BONDCARE HOMES LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 108 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 5 - Secretary → ME
  • 10
    BONDCARE IVY LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 86 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 2 - Secretary → ME
  • 11
    BONDCARE (MARTHA) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 87 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 17 - Secretary → ME
  • 12
    BONDCARE (MIDDLETON) LIMITED - 2013-02-19
    BONDCARE (DOVEDALE) LIMITED - 2004-07-27
    BONDCARE (HAVEN) LIMITED - 2003-06-24
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 85 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 3 - Secretary → ME
  • 13
    BONDCARE (NANTWICH) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 67 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 10 - Secretary → ME
  • 14
    BONDCARE (PARBOLD) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 84 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 9 - Secretary → ME
  • 15
    BONDCARE (SALFORD) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 107 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 15 - Secretary → ME
  • 16
    BONDCARE (SHROPSHIRE) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-01-03
    IIF 109 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-01-03
    IIF 6 - Secretary → ME
  • 17
    NET BOND (WHITCHURCH) LIMITED - 1999-03-16
    BONDCARE (WHITCHURCH) LIMITED - 2013-02-19
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 102 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-03
    IIF 13 - Secretary → ME
  • 18
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    BUTTERFLY HEALTHCARE LIMITED - 2015-07-28
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,567,186 GBP2020-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2019-07-02
    IIF 78 - Director → ME
  • 19
    BUTTERFLY HEALTHCARE (HASLINGDEN) LIMITED - 2015-07-28
    HOLLYBLUE HEALTHCARE (HASLINGDEN) LIMITED - 2019-10-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,078,281 GBP2020-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2019-07-02
    IIF 76 - Director → ME
  • 20
    icon of address Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -293,315 GBP2024-12-31
    Officer
    icon of calendar 2019-08-16 ~ 2022-09-27
    IIF 119 - Director → ME
  • 21
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-03-31
    IIF 113 - Director → ME
  • 22
    icon of address C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-02-15 ~ 2019-06-07
    IIF 81 - Director → ME
  • 23
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -300,610 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2019-07-02
    IIF 74 - Director → ME
  • 24
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-26
    IIF 26 - Director → ME
  • 25
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,421 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2019-07-02
    IIF 73 - Director → ME
  • 26
    RENOVO SUPPORTED LIVING LIMITED - 2023-02-03
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -44,336 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2021-02-26
    IIF 116 - Director → ME
  • 27
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-10
    IIF 111 - Director → ME
  • 28
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-12-23
    IIF 112 - Director → ME
  • 29
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-09-24 ~ 2022-02-10
    IIF 124 - Director → ME
  • 30
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    IIF 75 - Director → ME
  • 31
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-07-06
    IIF 82 - Director → ME
  • 32
    NEW GENERATION PORTRAITS LIMITED - 2015-07-25
    LUPFAW 178 LIMITED - 2005-10-04
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 33 - Director → ME
  • 33
    BC2 LIMITED - 2013-02-19
    AKARI CARE GROUP LIMITED - 2024-05-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-08-03
    IIF 110 - Director → ME
    icon of calendar 2012-06-20 ~ 2016-08-03
    IIF 11 - Secretary → ME
  • 34
    NILERACE LIMITED - 2024-05-16
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 105 - Director → ME
    icon of calendar 2012-06-19 ~ 2016-08-09
    IIF 14 - Secretary → ME
  • 35
    PHOTOGRAPHY (WANDSWORTH) LIMITED - 2015-07-25
    NEIL WALKER LIMITED - 2006-01-20
    VENTURE RETAIL (WANDSWORTH) LIMITED - 2008-05-06
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 29 - Director → ME
  • 36
    QUARTER NURSING HOME LIMITED - 2001-07-13
    QUARTER CARE HOMES LTD. - 2005-03-29
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-15 ~ 2016-08-25
    IIF 79 - Director → ME
  • 37
    RENOVO BRIGHTON LIMITED - 2025-10-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    3,064,045 GBP2024-12-31
    Officer
    icon of calendar 2020-01-16 ~ 2021-02-26
    IIF 46 - Director → ME
  • 38
    RENOVO FARNBOROUGH LIMITED - 2025-10-17
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (4 parents)
    Equity (Company account)
    -463,645 GBP2024-12-31
    Officer
    icon of calendar 2020-01-16 ~ 2021-02-26
    IIF 115 - Director → ME
  • 39
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650,350 GBP2024-12-31
    Officer
    icon of calendar 2020-01-27 ~ 2021-02-26
    IIF 117 - Director → ME
  • 40
    icon of address 2 Merchants Drive, Parkhouse, Carlisle
    Active Corporate (3 parents)
    Equity (Company account)
    -7,140,810 GBP2024-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2021-02-26
    IIF 114 - Director → ME
  • 41
    icon of address Suite C, Compass House Huntworth Way, North Petherton, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,659 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2019-08-03
    IIF 80 - Director → ME
    icon of calendar 2012-05-01 ~ 2020-09-08
    IIF 37 - Secretary → ME
  • 42
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2017-05-19 ~ 2019-11-24
    IIF 100 - Director → ME
  • 43
    GLOVER-SMITH ASSOCIATES LIMITED - 2005-07-26
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-10-18
    IIF 28 - Director → ME
  • 44
    icon of address Unit 3-7, Premier Park, Road One, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 30 - Director → ME
  • 45
    VENTURE PRODUCTIONS LIMITED - 2015-07-25
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 31 - Director → ME
  • 46
    VENTURE STUDIOS (USA) LIMITED - 2015-07-25
    VENTURE STUDIOS (FLORIDA) LIMITED - 2006-11-17
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 27 - Director → ME
  • 47
    VENTURE (UK) PUBLIC LIMITED COMPANY - 2004-12-15
    VENTURE (UK) LIMITED - 2015-07-25
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-07-15
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.