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.
Craigmyle, Atholl Roy Dunn
- Scottish Registered addresses and corresponding companies
Craigmyle, Atholl Roy Dunn
4 Woodland Drive, St. Albans, Hertfordshire, AL4 0EU
IIF 1 IIF 2 IIF 3 (more)(less)
- Scottish chief financial officerRegistered addresses and corresponding companies
Craigmyle, Atholl Roy Dunn
4 Woodland Drive, St. Albans, Hertfordshire, AL4 0EU
IIF 5
- British Registered addresses and corresponding companies
Craigmyle, Atholl Roy Dunn
4, Woodland Drive, St Albans, Hertfordshire, AL4 0EN, England
IIF 6 IIF 7 IIF 8 (more)(less)
- Scottish born in July 1964
Craigmyle, Atholl Roy Dunn
Resident in England
Registered addresses and corresponding companies - Scottish director born in July 1964
Craigmyle, Atholl Roy Dunn
Resident in England
Registered addresses and corresponding companies - Scottish none born in July 1964
Craigmyle, Atholl Roy Dunn
Resident in England
Registered addresses and corresponding companies4, Woodland Drive, St Albans, Hertfordshire, AL4 0EN, England
IIF 22 IIF 23 IIF 24 (more)(less)4, Woodland Drive, St. Albans, Herts, AL4 0EU, England
IIF 27
- Scottish born in July 1964
Mr Atholl Roy Dunn Craigmyle
Resident in England
Registered addresses and corresponding companiesUnit 6 High Point Business Village, Henwood, Ashford, TN24 8DH, England
IIF 28Unit 6, Lake Lane, Barnham, Bognor Regis, West Sussex, PO22 0AL, England
IIF 29High Laithe, Gargrave Road, Broughton, Skipton, Yorkshire, BD23 3AQ
IIF 304, Woodland Drive, St Albans, Hertfordshire, AL4 0EU
IIF 31Aspect House, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, England
IIF 32
- 1
AGE CARE HOME SUPPORT SERVICES LIMITED
02846188Suite C Symal House, 423 Edgware Road, LondonDissolved Corporate (11 parents)Officer2012-06-12 ~ 2012-11-12IIF 22 - Director → ME2012-06-12 ~ 2012-11-12IIF 10 - Secretary → ME - 2ANCYRA HOME CARE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2012-10-12
Dissolved on 2017-09-10AERMID HOME HEALTH AND CARE LIMITED
- 2010-05-11 02944905ASTHA HOME HEALTH & CARE LTD. - 2005-03-16THE PRIORY HOMECARE SERVICES LIMITED - 2000-06-223rd Floor, 314 Regents Park Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-12-15 ~ 2008-06-29IIF 4 - Secretary → ME - 3GREENBRITE HOMES LIMITED - 1999-04-27Suite C Symal House, 423 Edgware Road, LondonDissolved Corporate (13 parents)Officer2012-06-12 ~ 2012-11-12IIF 24 - Director → ME2012-06-12 ~ 2012-11-12IIF 8 - Secretary → ME
- 4MAPLEWHEEL LIMITED - 2001-12-1322 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-06-19 ~ 2017-04-23IIF 27 - Director → ME
- 5
C.I.T.C. CARE LIMITED
04379230Suite C Symal House, 423 Edgware Road, London, United KingdomDissolved Corporate (10 parents)Officer2012-06-12 ~ 2012-11-12IIF 25 - Director → ME2012-06-12 ~ 2012-11-12IIF 7 - Secretary → ME - 6DEDICARE HEALTHCARE LIMITED - now
TEMPLARS MEDICAL AGENCY (UK) LIMITED
- 2023-05-09 07772530Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United KingdomActive Corporate (10 parents)Officer2015-04-30 ~ 2022-09-30IIF 18 - Director → ME - 7
DEVANHA BUSINESS SERVICES LIMITED
053664884 Woodland Drive, St Albans, HertsDissolved Corporate (2 parents)Officer2005-02-16 ~ dissolvedIIF 20 - Director → ME - 8EMMAUS HERTFORDSHIRE LTD - now
EMMAUS ST ALBANS
- 2024-03-12 03692409Hill End Lane, St Albans, HertfordshireActive Corporate (59 parents)Officer2006-09-04 ~ 2011-03-21IIF 15 - Director → ME2009-02-01 ~ 2011-03-21IIF 3 - Secretary → ME - 9
EWD LIMITED
04224536Suite C Symal House, 423 Edgware Road, London, United KingdomDissolved Corporate (10 parents)Officer2012-06-12 ~ 2012-11-12IIF 26 - Director → ME2012-06-12 ~ 2012-11-12IIF 6 - Secretary → ME - 10
OPTIMAL PARTNERSHIP LTD
- 2014-06-06 08499112Aspect House Pattenden Lane, Marden, Tonbridge, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-04-22 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-30 ~ 2025-08-26IIF 28 - Has significant influence or control → OE - 11
HNP TRUSTEES LTD
16441438Aspect House Pattenden Lane, Marden, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12
HOME CHOICE CARE LIMITED
0534226122 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (20 parents)Officer2012-06-12 ~ 2012-11-12IIF 13 - Director → ME2012-06-12 ~ 2012-11-12IIF 9 - Secretary → ME - 13
LILAC CARE LIMITED
05211972Suite C Symal House, 423 Edgware Road, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ 2012-11-12IIF 23 - Director → ME2012-06-12 ~ 2012-11-12IIF 11 - Secretary → ME - 14
OPTIMAL FINANCIAL CONSULTANCY LIMITED
067786664 Woodland Drive, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-12-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 15
OPTIMAL FUTURE LIMITED
12498332Unit 6 Lake Lane, Barnham, Bognor Regis, West Sussex, EnglandActive Corporate (3 parents)Officer2020-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-04 ~ 2025-05-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
OPTIMAL MEDICAL LIMITED
09526199Part 1st Floor, Nesfield House, Broughton Hall Business Park, Broughton, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-04-07 ~ 2022-09-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17ST. TRISTAN HOLDINGS LIMITED - nowANCYRA HEALTH LIMITED - 2012-02-07Insolvency (Case 1) In administration
Administration started on 2010-05-14
Administration ended on 2011-11-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-07
Date of completion or termination of CVA on 2011-11-30ANCYRA HEALTH LIMITED
- 2007-01-05 02450347C/o Srlv Accountants, 89 New Bond Street, LondonDissolved Corporate (16 parents)Officer2006-12-15 ~ 2007-06-26IIF 5 - Secretary → ME - 18ST. TRISTAN PROPERTIES LIMITED - nowANGEA CARE LIMITED - 2012-01-31Insolvency (Case 1) In administration
Administration started on 2010-05-14
Administration ended on 2011-11-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-07
Date of completion or termination of CVA on 2011-11-30AERMID HEALTH CARE PROPERTIES LIMITED - 2010-04-22ROSEACRES LIMITED - 2001-07-06WE CARE HOMES LTD - 2000-02-28VEGOLA LIMITED - 1998-11-13Srlv Accountants, 5th Floor 89 New Bond Street, London, EnglandDissolved Corporate (14 parents)Officer2006-12-05 ~ 2007-06-26IIF 2 - Secretary → ME - 19
VENERATIO HEALTHCARE LIMITED
063370164 Woodland Drive, St Albans, HertsDissolved Corporate (1 parent)Officer2007-08-08 ~ dissolvedIIF 14 - Director → ME2007-08-08 ~ dissolvedIIF 1 - Secretary → ME
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