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.
Steadman, Paul James
Steadman, Paul James
Registered addresses and corresponding companies
IIF 1
1, Queen Square, Brighton, East Sussex, BN1 3FD
IIF 2 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 3 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 4 IIF 5 IIF 6 (more) 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England
IIF 8 IIF 9 IIF 10 (more) Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 18 Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
IIF 19 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
IIF 20 13, Berkeley Street, London, W1J 8DU, England
IIF 21 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF
IIF 22 IIF 23 IIF 24 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 25 Building 420, Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 26 IIF 27 IIF 28 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 43 IIF 44 IIF 45 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
Steadman, Paul James
British chartered accountant born in November 1966Resident in England
Registered addresses and corresponding companiesSteadman, Paul James
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 50 Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
Steadman, Paul James
British chartered accountant born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
IIF 52 7, The Glades, Hemel Hempstead, Hertfordshire, HP1 2TH, United Kingdom
IIF 53 IIF 54 IIF 55 (more) Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England
IIF 59 Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom
Steadman, Paul James
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 10, High Street, Flitwick, Bedford, MK45 1DS, England
IIF 61 Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England
IIF 62 7, The Glades, Hemel Hempstead, HP1 2TH, England
IIF 63 IIF 64 IIF 65 (more) Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom
IIF 67 13, Berkeley Street, London, W1J 8DU, England
IIF 68 IIF 69 Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England
IIF 70 IIF 71 IIF 72 (more) Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF, United Kingdom
IIF 88 IIF 89 IIF 90 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY, England
Steadman, Paul James
British finance director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England
Mr Paul James Steadman
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 7, The Glades, Hemel Hempstead, HP1 2TH, England
- 1 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer
2023-06-02 ~ dissolvedIIF 64 - Director → ME 2023-06-02 ~ dissolvedIIF 11 - Secretary → ME - 2 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer 2023-06-02 ~ dissolvedIIF 66 - Director → ME 2023-06-02 ~ dissolvedIIF 10 - Secretary → ME
- 3ALINA CARE LTD. - 2014-04-29MALEEM CARE LIMITED - 2014-03-05MC NEWCO LIMITED - 2013-09-18 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,146,768 GBP2023-05-01 ~ 2024-04-30Officer 2015-09-01 ~ nowIIF 54 - Director → ME 2015-11-12 ~ nowIIF 14 - Secretary → ME
- 4
ALINA CARE LIMITED
- nowALINA NEWCO LIMITED - 2014-04-29 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)621,616 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 55 - Director → ME 2015-11-12 ~ nowIIF 16 - Secretary → ME - 5ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04THE EXTRA MILE CARE COMPANY LIMITED - 2017-01-31 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2015-11-24 ~ nowIIF 56 - Director → ME 2015-11-24 ~ nowIIF 12 - Secretary → ME
- 6WORCESTERSHIRE CARE GROUP LIMITED - 2015-07-07FIRTHVALLEY LIMITED - 2007-11-27 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)71,001 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 58 - Director → ME 2015-11-12 ~ nowIIF 13 - Secretary → ME
- 7
ALINA HOMECARE LTD
- nowMC NEWCO LIMITED - 2013-12-13MALEEM CARE LIMITED - 2013-09-18 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)28,496 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 53 - Director → ME 2015-11-12 ~ nowIIF 15 - Secretary → ME - 8 Manor House, Church Street, Leatherhead, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1,037,172 GBP2024-04-30Officer 2018-12-06 ~ nowIIF 59 - Director → ME 2018-12-06 ~ nowIIF 18 - Secretary → ME
- 9CARING HANDS STEVENAGE LIMITED - 2015-09-14 Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)51,852 GBP2024-04-30Officer 2015-09-01 ~ nowIIF 57 - Director → ME 2015-11-12 ~ nowIIF 17 - Secretary → ME
- 1021TD PROPERTY LIMITED - 2023-06-19 Manor House, Church Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer 2022-12-23 ~ dissolvedIIF 65 - Director → ME 2022-12-23 ~ dissolvedIIF 8 - Secretary → ME
- 11FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28 Manor House, Church Street, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer 2016-02-18 ~ dissolvedIIF 49 - Director → ME 2016-02-18 ~ dissolvedIIF 4 - Secretary → ME
- 12 7 The Glades, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)72,597 GBP2024-03-31Officer 2021-02-19 ~ nowIIF 62 - Director → MEPerson with significant control 2021-02-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 13 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer 2015-11-24 ~ dissolvedIIF 51 - Director → ME 2015-11-24 ~ dissolvedIIF 2 - Secretary → ME
- 1 25 Maddox St Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2023-01-03 ~ 2024-01-12IIF 63 - Director → ME 2023-01-03 ~ 2024-01-12IIF 9 - Secretary → ME
- 2 Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents)Equity (Company account)609,908 GBP2023-12-31Officer 2022-03-15 ~ 2022-05-23IIF 61 - Director → ME 2022-03-15 ~ 2022-05-23IIF 3 - Secretary → ME
- 3 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-10-15 ~ 2013-03-22IIF 82 - Director → ME 2010-10-15 ~ 2013-03-22IIF 35 - Secretary → ME
- 4THE CARE DIVISION LIMITED - 2017-10-04THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)720,284 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 47 - Director → ME 2016-02-18 ~ 2024-12-16IIF 7 - Secretary → ME
- 5 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-26 ~ 2013-03-22IIF 87 - Director → ME 2010-03-26 ~ 2013-03-22IIF 31 - Secretary → ME
- 6
ALPHA HOMECARE LIMITED
- nowCLASSICSCREEN LIMITED - 1998-10-12 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 76 - Director → ME 2010-01-25 ~ 2013-03-22IIF 23 - Secretary → ME - 7 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 84 - Director → ME 2009-12-21 ~ 2013-03-22IIF 39 - Secretary → ME
- 8CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24CHEYNE9 LIMITED - 2001-05-31 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2013-03-22IIF 83 - Director → ME 2010-03-30 ~ 2013-03-22IIF 27 - Secretary → ME
- 9DE FACTO 1656 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2010-01-25 ~ 2010-01-25IIF 60 - Director → ME 2010-01-25 ~ 2013-03-22IIF 81 - Director → ME 2010-01-25 ~ 2013-03-22IIF 32 - Secretary → ME
- 10
CAREWATCH BIDCO LIMITED
- nowDE FACTO 1657 LIMITED - 2008-08-29 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer 2010-01-25 ~ 2013-03-22IIF 70 - Director → ME 2010-01-25 ~ 2013-03-22IIF 37 - Secretary → ME - 11 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 24 offsprings)Officer 2009-09-25 ~ 2013-03-22IIF 52 - Director → ME 2010-01-25 ~ 2013-03-22IIF 30 - Secretary → ME 2010-01-25 ~ 2010-01-25IIF 1 - Secretary → ME
- 12DE FACTO 1658 LIMITED - 2008-09-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents, 1 offspring)Officer 2010-01-25 ~ 2012-02-06IIF 69 - Director → ME 2010-01-25 ~ 2012-02-06IIF 24 - Secretary → ME
- 13 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 86 - Director → ME 2010-01-25 ~ 2013-03-22IIF 21 - Secretary → ME
- 14 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)454,043 GBP2021-02-28Officer 2020-02-03 ~ 2020-03-27IIF 91 - Director → ME 2020-02-03 ~ 2020-03-27IIF 19 - Secretary → ME
- 15 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-02-09 ~ 2013-03-22IIF 75 - Director → ME 2010-02-09 ~ 2013-03-22IIF 22 - Secretary → ME
- 16 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents, 1 offspring)Officer 2010-02-09 ~ 2013-03-22IIF 77 - Director → ME 2010-02-09 ~ 2013-03-22IIF 34 - Secretary → ME
- 17 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2011-01-13 ~ 2013-03-22IIF 72 - Director → ME 2011-01-13 ~ 2013-03-22IIF 42 - Secretary → ME
- 18
GRAHAM HOME CARE LIMITED
- nowGRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2011-01-13 ~ 2013-03-22IIF 71 - Director → ME 2011-01-13 ~ 2013-03-31IIF 40 - Secretary → ME - 19CAREWATCH (SWANSEA) LTD - 2003-04-10 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-19 ~ 2013-03-22IIF 68 - Director → ME 2010-03-19 ~ 2013-03-22IIF 26 - Secretary → ME
- 20 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 78 - Director → ME 2009-12-21 ~ 2013-03-22IIF 33 - Secretary → ME
- 21 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)-329,812 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 46 - Director → ME 2016-02-18 ~ 2024-12-16IIF 6 - Secretary → ME
- 22"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2010-07-28 ~ 2013-03-22IIF 79 - Director → ME 2010-07-28 ~ 2013-03-22IIF 29 - Secretary → ME
- 23 Gilson Gray Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (3 parents)Equity (Company account)-127,590 GBP2023-07-31Officer 2010-07-28 ~ 2013-03-22IIF 74 - Director → ME 2010-07-28 ~ 2013-03-22IIF 41 - Secretary → ME
- 24
OPTALIS HOLDINGS LIMITED
- nowWBC GRP CO LIMITED - 2013-10-30 Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)50,100 GBP2021-03-31Officer 2013-09-02 ~ 2015-08-31IIF 90 - Director → ME 2013-09-02 ~ 2015-08-31IIF 45 - Secretary → ME - 25 Trinity Court, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)66,110 GBP2024-03-31Officer 2013-04-03 ~ 2015-08-31IIF 89 - Director → ME 2013-04-03 ~ 2015-08-31IIF 43 - Secretary → ME
- 26 Trinity Court, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2013-08-30 ~ 2015-08-31IIF 88 - Director → ME 2013-08-30 ~ 2015-08-31IIF 44 - Secretary → ME
- 27 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-01-25 ~ 2013-03-22IIF 85 - Director → ME 2010-01-25 ~ 2013-03-22IIF 38 - Secretary → ME
- 28 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2010-03-30 ~ 2013-03-22IIF 80 - Director → ME 2010-03-30 ~ 2013-03-22IIF 36 - Secretary → ME
- 29
TCD (HOLDINGS) LIMITED
- nowBLAKEDEW 811 LIMITED - 2011-06-14 Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100,331 GBP2024-04-30Officer 2016-02-18 ~ 2024-12-16IIF 48 - Director → ME 2016-02-18 ~ 2024-12-16IIF 5 - Secretary → ME - 30CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2013-03-22IIF 50 - Director → ME 2011-03-17 ~ 2013-03-22IIF 25 - Secretary → ME
- 31 Libra House Sunrise Parkway, Linford Wood, Milton KeynesDissolved Corporate (2 parents)Officer 2011-01-13 ~ 2013-03-22IIF 73 - Director → ME 2011-01-13 ~ 2013-03-22IIF 28 - Secretary → ME
- 32 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)453,701 GBP2022-12-31Officer 2021-11-19 ~ 2021-12-10IIF 67 - Director → ME 2021-11-19 ~ 2021-12-10IIF 20 - Secretary → ME
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