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

Jackson, Mark Bentley

    Related profiles found in government register
  • Jackson, Mark Bentley
    British

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 1
  • Jackson, Mark Bentley
    British doctor

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 2 IIF 3 IIF 4
  • Jackson, Mark Bentley
    British company director born in November 1956

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG

      IIF 5
  • Jackson, Mark Bentley
    British doctor born in November 1956

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley

    Registered addresses and corresponding companies

    • Rowley Grange, Farleigh Hungerford, Bath, Somerset, BA3 6RS

      IIF 10
  • Jackson, Mark Bentley
    British chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ

      IIF 11

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom

      IIF 12

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 13
  • Jackson, Mark Bentley
    British chief executive born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British chief executive officer born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British comapny director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

      IIF 36
  • Jackson, Mark Bentley
    British commercial director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 37
  • Jackson, Mark Bentley
    British comp director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

      IIF 38
  • Jackson, Mark Bentley
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Bentley
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Street, St Philips, Bristol, BS2 0RA

      IIF 80

    • Sussex Street, St Philips, Bristol, BS2 0RA, United Kingdom

      IIF 81

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales

      IIF 89
  • Jackson, Mark Bentley
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 90
  • Jackson, Mark Bentley, Dr
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Mr Mark Bentley Jackson
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

      IIF 94
child relation
Offspring entities and appointments
Active 36
  • 1
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 12 - director → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 57 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 55 - director → ME
  • 4
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 48 - director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 91 - director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 92 - director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 93 - director → ME
  • 8
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (2 parents)
    Equity (Company account)
    25,233 GBP2023-12-31
    Officer
    2008-11-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 9
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 44 - director → ME
  • 10
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 89 - director → ME
  • 11
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 88 - director → ME
  • 12
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 85 - director → ME
  • 13
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 82 - director → ME
  • 14
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 87 - director → ME
  • 15
    FRONTIER MEDICAL PRODUCTS LIMITED - 1997-05-22
    NOTIONSTATUS LIMITED - 1990-12-11
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-24 ~ now
    IIF 83 - director → ME
  • 16
    GENIE PRODUCTS LIMITED - 2000-05-19
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-24 ~ now
    IIF 84 - director → ME
  • 17
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 49 - director → ME
  • 18
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 43 - director → ME
  • 19
    DE FACTO 2291 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-09-24 ~ now
    IIF 86 - director → ME
  • 20
    DE FACTO 2290 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-03 ~ now
    IIF 78 - director → ME
  • 21
    DE FACTO 2273 LIMITED - 2021-02-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-12-03 ~ now
    IIF 77 - director → ME
  • 22
    Sussex Street, St Philips, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-01-31 ~ now
    IIF 81 - director → ME
  • 23
    Sussex Street, St Philips, Bristol
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,540,146 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-31 ~ now
    IIF 80 - director → ME
  • 24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 50 - director → ME
  • 25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 61 - director → ME
  • 26
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 72 - director → ME
  • 27
    THE RUTHERFORD CANCER CENTRES LIMITED - 2019-02-21
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 69 - director → ME
  • 28
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 65 - director → ME
  • 29
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 68 - director → ME
  • 30
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 70 - director → ME
  • 31
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    10 Fleet Place, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 71 - director → ME
  • 32
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 67 - director → ME
  • 33
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 66 - director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 52 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 54 - director → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 47 - director → ME
Ceased 48
  • 1
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (4 parents)
    Officer
    2004-05-27 ~ 2009-01-01
    IIF 19 - director → ME
  • 2
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 30 - director → ME
  • 3
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 29 - director → ME
  • 4
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 26 - director → ME
  • 5
    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
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    127,658 GBP2023-12-31
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 62 - director → ME
  • 6
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 23 - director → ME
  • 7
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2025-02-20
    IIF 13 - director → ME
  • 8
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 20 - director → ME
  • 9
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 18 - director → ME
    1992-02-11 ~ 1997-01-31
    IIF 9 - director → ME
    1992-02-11 ~ 1997-01-31
    IIF 3 - secretary → ME
  • 10
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 39 - director → ME
  • 11
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,255,587 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-06-18
    IIF 53 - director → ME
  • 12
    5 Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    1,216,660 GBP2023-12-31
    Officer
    2016-08-08 ~ 2018-09-28
    IIF 74 - director → ME
  • 13
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 27 - director → ME
  • 14
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 28 - director → ME
    1996-06-27 ~ 1997-01-31
    IIF 7 - director → ME
    1996-06-27 ~ 1997-01-31
    IIF 2 - secretary → ME
  • 15
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Officer
    2009-07-29 ~ 2013-03-28
    IIF 36 - director → ME
  • 16
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2016-08-08 ~ 2018-01-24
    IIF 76 - director → ME
  • 17
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2003-02-12 ~ 2009-01-01
    IIF 14 - director → ME
  • 18
    MICROONCOLOGY LTD - 2010-08-10
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,234,602 GBP2016-02-29
    Officer
    2009-07-22 ~ 2016-12-09
    IIF 40 - director → ME
  • 19
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-11-17
    IIF 11 - director → ME
  • 20
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,602,568 GBP2023-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 60 - director → ME
  • 21
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 33 - director → ME
  • 22
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 32 - director → ME
  • 23
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 45 - director → ME
  • 24
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2015-09-08 ~ 2017-07-17
    IIF 46 - director → ME
  • 25
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2002-04-18 ~ 2009-01-01
    IIF 15 - director → ME
  • 26
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2006-12-29 ~ 2008-03-07
    IIF 21 - director → ME
  • 27
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2009-01-01
    IIF 24 - director → ME
    1995-06-19 ~ 1997-01-31
    IIF 8 - director → ME
    1995-06-19 ~ 1997-01-31
    IIF 4 - secretary → ME
  • 28
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ 2009-01-01
    IIF 22 - director → ME
  • 29
    2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2017-05-24
    IIF 73 - director → ME
  • 30
    KING EDWARD'S SCHOOL BATH GOVERNORS - 2006-07-14
    North Road, Bath
    Corporate (14 parents, 1 offspring)
    Officer
    1999-06-22 ~ 2002-08-20
    IIF 5 - director → ME
  • 31
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 34 - director → ME
  • 32
    5 Oakleigh Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    763,870 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 51 - director → ME
  • 33
    Medigold House, Queensbridge, Northampton
    Corporate (10 parents, 9 offsprings)
    Officer
    2017-10-19 ~ 2024-07-31
    IIF 42 - director → ME
  • 34
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 31 - director → ME
  • 35
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1995-10-31 ~ 2009-01-01
    IIF 25 - director → ME
    1995-10-31 ~ 1996-11-21
    IIF 10 - secretary → ME
  • 36
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 64 - director → ME
  • 37
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    IIF 63 - director → ME
  • 38
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-01-01
    IIF 17 - director → ME
  • 39
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    4,218,573 GBP2024-03-31
    Officer
    2016-08-08 ~ 2017-01-30
    IIF 75 - director → ME
  • 40
    Pinesgate, Lower Bristol Road, Bath
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-01-01
    IIF 35 - director → ME
  • 41
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2019-06-12
    IIF 37 - director → ME
  • 42
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2008-10-01 ~ 2014-05-27
    IIF 38 - director → ME
  • 43
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,336 GBP2023-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 56 - director → ME
  • 44
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    516,948 GBP2024-03-31
    Officer
    2016-08-08 ~ 2019-04-04
    IIF 59 - director → ME
  • 45
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,575 GBP2023-09-30
    Officer
    2016-08-08 ~ 2018-10-05
    IIF 79 - director → ME
  • 46
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2009-01-01
    IIF 16 - director → ME
    1996-04-01 ~ 1997-01-31
    IIF 6 - director → ME
    1996-02-07 ~ 1997-01-31
    IIF 1 - secretary → ME
  • 47
    UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-07-01 ~ 2016-09-30
    IIF 41 - director → ME
  • 48
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    2,829,898 GBP2023-04-30
    Officer
    2016-08-08 ~ 2019-01-14
    IIF 58 - director → ME

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