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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

Cooper, Martin James

    Related profiles found in government register
  • Cooper, Martin James

    Registered addresses and corresponding companies
  • Cooper, Martin

    Registered addresses and corresponding companies

    • icon of address 107, London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 42
  • Cooper, Martin James
    British chief financial officer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL

      IIF 43

    • icon of address 1st Flat, 37 Hans Place, London, SW1X 0JZ, United Kingdom

      IIF 44
  • Cooper, Martin James
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martin James
    British director of finance born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ

      IIF 58
  • Cooper, Martin James
    British finance director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin James Cooper
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 92

    • icon of address 7, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 93
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 29 - Secretary → ME
  • 2
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 37 - Secretary → ME
  • 3
    icon of address 46 Curzon Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 27 - Secretary → ME
  • 4
    icon of address 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 81 - Director → ME
  • 6
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 76 - Director → ME
  • 7
    BB BISHOPS WALTHAM HOLDINGS LIMITED - 2024-10-09
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 69 - Director → ME
  • 8
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 66 - Director → ME
  • 9
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 79 - Director → ME
  • 10
    BB CARE BISHOPS WALTHAM LIMITED - 2024-10-09
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 86 - Director → ME
  • 11
    BB CARE BURNTWOOD LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED - 2023-10-31
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,405 GBP2023-12-31
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 74 - Director → ME
  • 12
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 15 - Secretary → ME
  • 13
    BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
    icon of address 46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 48 - Director → ME
    icon of calendar 2021-05-20 ~ now
    IIF 19 - Secretary → ME
  • 14
    BB CARE HORLEY LIMITED - 2024-10-09
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 68 - Director → ME
    icon of calendar 2024-08-12 ~ now
    IIF 13 - Secretary → ME
  • 15
    BB CARE HORSHAM LIMITED - 2024-10-09
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 67 - Director → ME
    icon of calendar 2024-08-12 ~ now
    IIF 17 - Secretary → ME
  • 16
    icon of address 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 90 - Director → ME
    icon of calendar 2024-08-27 ~ now
    IIF 33 - Secretary → ME
  • 17
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 73 - Director → ME
    icon of calendar 2024-08-27 ~ now
    IIF 14 - Secretary → ME
  • 19
    BB CARE REDHILL LIMITED - 2024-10-09
    BB REDHILL DEVELOPMENT LIMITED - 2024-05-14
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,066 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 30 - Secretary → ME
  • 20
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 85 - Director → ME
  • 21
    BB CARE WEST MALLING LIMITED - 2024-10-09
    BB WEST MALLING DEVELOPMENT LIMITED - 2024-05-25
    icon of address 46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 9 - Secretary → ME
  • 22
    icon of address 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 32 - Secretary → ME
  • 23
    BB HORLEY HOLDINGS LIMITED - 2024-10-09
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 64 - Director → ME
    icon of calendar 2024-08-13 ~ now
    IIF 16 - Secretary → ME
  • 24
    BB HORSHAM HOLDINGS LIMITED - 2024-10-09
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 82 - Director → ME
    icon of calendar 2024-08-13 ~ now
    IIF 24 - Secretary → ME
  • 25
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 80 - Director → ME
  • 26
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 72 - Director → ME
  • 28
    icon of address 46 Curzon Street, Mayfair, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 91 - Director → ME
    icon of calendar 2024-10-09 ~ now
    IIF 36 - Secretary → ME
  • 29
    icon of address 46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 65 - Director → ME
    icon of calendar 2024-09-19 ~ now
    IIF 25 - Secretary → ME
  • 30
    icon of address 46 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 88 - Director → ME
    icon of calendar 2024-11-08 ~ now
    IIF 35 - Secretary → ME
  • 31
    BRACEBRIDGE OPERATIONS LIMITED - 2024-10-04
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,239,000 GBP2023-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 47 - Director → ME
    icon of calendar 2021-06-09 ~ now
    IIF 28 - Secretary → ME
  • 32
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED - 2024-10-04
    icon of address 46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -277,091 GBP2023-12-31
    Officer
    icon of calendar 2021-12-24 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address 46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 71 - Director → ME
    icon of calendar 2024-09-05 ~ now
    IIF 22 - Secretary → ME
  • 34
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
    UV CARE ACTON LTD - 2022-06-21
    icon of address 46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 83 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 31 - Secretary → ME
  • 35
    BRACEBRIDGE OPERATIONS WIGAN LIMITED - 2024-10-04
    icon of address 46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -448,604 GBP2023-12-31
    Officer
    icon of calendar 2021-12-24 ~ now
    IIF 49 - Director → ME
  • 36
    BB REDHILL HOLDINGS LTD - 2024-10-09
    icon of address 46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -368,602 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 10 - Secretary → ME
  • 37
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 87 - Director → ME
  • 38
    BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
    icon of address 46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -330,363 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 7 - Secretary → ME
  • 39
    icon of address Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2021-08-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 41
    URBAN VILLAGE CAP3 LIMITED - 2021-08-23
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 42
    icon of address Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-25 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2021-08-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 43
    icon of address 46 Curzon Street, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    -151,963 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 84 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 12 - Secretary → ME
  • 44
    URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
    icon of address 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -166,419 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 89 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 34 - Secretary → ME
  • 45
    UV MK HOLDINGS LIMITED - 2023-11-09
    icon of address 46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,069,716 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 8 - Secretary → ME
  • 46
    UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -966,002 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 18 - Secretary → ME
  • 47
    UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 77 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 23 - Secretary → ME
  • 48
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    -105,925 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 26 - Secretary → ME
  • 49
    URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-31
    icon of address 46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,579,164 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 20 - Secretary → ME
  • 50
    UV STRATEGIC OPERATIONS LIMITED - 2023-10-31
    icon of address 46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 63 - Director → ME
    icon of calendar 2024-05-01 ~ now
    IIF 11 - Secretary → ME
Ceased 13
  • 1
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    icon of address Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-09-01
    IIF 45 - Director → ME
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 2 - Secretary → ME
  • 2
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-09 ~ 2023-07-31
    IIF 54 - Director → ME
  • 3
    icon of address 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-09 ~ 2023-05-12
    IIF 51 - Director → ME
    icon of calendar 2021-07-09 ~ 2023-05-12
    IIF 38 - Secretary → ME
  • 4
    QUILLMANOR LIMITED - 2009-03-24
    icon of address Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2020-09-01
    IIF 61 - Director → ME
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 4 - Secretary → ME
  • 5
    icon of address Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2020-09-01
    IIF 60 - Director → ME
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 5 - Secretary → ME
  • 6
    icon of address Runwell Community Primary School, Canewdon Gardens, Runwell, Wickford, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2017-01-15
    IIF 58 - Director → ME
  • 7
    PRESTIGE NURSING HOMES LIMITED - 2009-11-05
    KINTULLAGH HOMES LIMITED - 1992-06-24
    icon of address C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 62 - Director → ME
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 1 - Secretary → ME
  • 8
    RUNWOOD HOMES PLC - 2010-03-30
    RUNWOOD PROPERTIES PLC - 1994-01-11
    icon of address Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-09-01
    IIF 43 - Director → ME
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 6 - Secretary → ME
  • 9
    icon of address Runwood House, 107 London Road, Hadleigh, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2020-09-01
    IIF 59 - Director → ME
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 3 - Secretary → ME
  • 10
    icon of address Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-01-20 ~ 2020-09-01
    IIF 44 - Director → ME
    icon of calendar 2018-01-20 ~ 2020-09-01
    IIF 42 - Secretary → ME
  • 11
    UV CARE SERIES 1 LIMITED - 2022-11-29
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
    icon of address 9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,854 GBP2024-01-31
    Officer
    icon of calendar 2021-06-09 ~ 2022-11-15
    IIF 52 - Director → ME
  • 12
    ZEPHYR X DEVELOPMENT I LTD - 2025-02-13
    icon of address 46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -928 GBP2023-12-31
    Officer
    icon of calendar 2024-05-01 ~ 2025-03-28
    IIF 21 - Secretary → ME
  • 13
    icon of address The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-10-21 ~ 2023-09-07
    IIF 56 - Director → ME

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